1
Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolvedIIF 3 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)
Officer
2018-01-29 ~ nowIIF 16 - Director → ME
3
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)
Officer
2020-10-05 ~ nowIIF 10 - Director → ME
4
Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2018-01-29 ~ dissolvedIIF 1 - Director → ME
5
TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
800 GBP2022-01-01 ~ 2022-12-31
Officer
2024-05-15 ~ nowIIF 51 - Director → ME
6
2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
4,559,786 GBP2022-01-01 ~ 2022-12-31
Officer
2024-05-15 ~ nowIIF 52 - Director → ME
7
MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)
Officer
2018-01-29 ~ nowIIF 26 - Director → ME
8
MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
2018-01-29 ~ nowIIF 14 - Director → ME
9
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2018-01-29 ~ nowIIF 9 - Director → ME
10
17 Hanover Square, London, EnglandDissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolvedIIF 4 - Director → ME
11
Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolvedIIF 2 - Director → ME
12
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2018-01-29 ~ nowIIF 6 - Director → ME
13
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2018-01-29 ~ nowIIF 39 - Director → ME
14
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)
Officer
2018-01-29 ~ dissolvedIIF 21 - Director → ME
15
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ dissolvedIIF 36 - Director → ME
16
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2018-01-29 ~ nowIIF 47 - Director → ME
17
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ nowIIF 48 - Director → ME
18
Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ nowIIF 55 - Director → ME
19
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-29 ~ dissolvedIIF 30 - Director → ME
20
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ nowIIF 25 - Director → ME
21
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-29 ~ dissolvedIIF 23 - Director → ME
22
WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)
Officer
2018-01-29 ~ dissolvedIIF 19 - Director → ME
23
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ nowIIF 5 - Director → ME
24
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2018-01-29 ~ nowIIF 49 - Director → ME
25
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2018-01-29 ~ nowIIF 38 - Director → ME
26
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-10-05 ~ nowIIF 12 - Director → ME
27
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-01-29 ~ nowIIF 43 - Director → ME
28
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)
Officer
2018-01-29 ~ nowIIF 41 - Director → ME
29
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)
Officer
2018-01-29 ~ nowIIF 42 - Director → ME
30
TRIPLE NET LIMITED - 2019-01-14
Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)
Officer
2018-01-29 ~ nowIIF 53 - Director → ME
31
Bolsover House 2nd Floor, 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)
Officer
2023-06-30 ~ nowIIF 59 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
32
GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)
Officer
2018-01-29 ~ nowIIF 54 - Director → ME
33
7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2018-01-29 ~ dissolvedIIF 20 - Director → ME
34
ROMLEY PROPERTIES LIMITED - 2021-04-09
BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2018-01-29 ~ nowIIF 57 - Director → ME
35
Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)
Officer
2018-06-21 ~ nowIIF 24 - Director → ME
36
Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolvedIIF 35 - Director → ME
37
PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolvedIIF 29 - Director → ME
38
ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-01-29 ~ nowIIF 40 - Director → ME
39
Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolvedIIF 31 - Director → ME
40
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2018-01-29 ~ nowIIF 44 - Director → ME
41
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2023-03-29 ~ nowIIF 58 - Director → ME
42
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)
Officer
2020-10-05 ~ nowIIF 7 - Director → ME
43
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2018-01-29 ~ nowIIF 8 - Director → ME
44
7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2018-01-29 ~ dissolvedIIF 18 - Director → ME
45
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)
Officer
2018-01-29 ~ nowIIF 50 - Director → ME
46
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2018-01-29 ~ nowIIF 11 - Director → ME
47
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2018-01-29 ~ nowIIF 46 - Director → ME
48
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2018-01-29 ~ nowIIF 13 - Director → ME
49
Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ nowIIF 27 - Director → ME
50
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-29 ~ dissolvedIIF 33 - Director → ME
51
Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ nowIIF 56 - Director → ME
52
7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-29 ~ dissolvedIIF 22 - Director → ME
53
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ nowIIF 15 - Director → ME
54
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-01-29 ~ nowIIF 45 - Director → ME
55
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)
Officer
2018-01-29 ~ dissolvedIIF 34 - Director → ME
56
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)
Officer
2018-01-29 ~ dissolvedIIF 32 - Director → ME