1
100 Church Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 100 - Has significant influence or control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
2
Wisteria, Camrose House, 2a Camrose Avenue, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 5 - Director → ME
3
Aviation House, Beehive Ring Road, Crawley, West Sussex, England
Dissolved Corporate (9 parents)
Person with significant control
2018-10-24 ~ 2024-04-29
IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 111 - Has significant influence or control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
The Clock House, High Street, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolved
IIF 12 - Director → ME
2003-12-22 ~ dissolved
IIF 79 - Secretary → ME
5
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
6
Dine Golf Course Road, Dailly, Girvan, Ayrshire
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 66 - Director → ME
7
11 Wellbrow Drive, Longridge, Preston, Lancs, England
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 62 - Director → ME
8
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2016-02-04
IIF 24 - Director → ME
2017-01-12 ~ dissolved
IIF 50 - Director → ME
9
BREAKSPEARS YARD GROVE MANAGEMENT LTD
14542517 Stoney Hedge House, Skeats Bush, Newbury Road, East Hendred, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHARLTON ROAD MANAGEMENT (WANTAGE) COMPANY LIMITED
07424191 47b Charlton Road, Wantage, England
Active Corporate (4 parents)
Officer
2010-10-29 ~ 2019-11-08
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 52 - Has significant influence or control → OE
11
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 69 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLOSE END DRAYTON MANAGEMENT LIMITED
11629720 5 Close End, Drayton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-18 ~ 2023-12-06
IIF 11 - Director → ME
Person with significant control
2018-10-18 ~ 2025-10-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
CORE CONSTRUCTION SERVICES UK LIMITED
06710620 7 Valley Court Offices, Lower Road Croydon, Royston
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2012-09-29
IIF 17 - Director → ME
14
HERCO ACCOUNTING LIMITED
- 2011-12-09
07268725 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2011-02-28
IIF 38 - Director → ME
2011-11-11 ~ 2012-01-02
IIF 36 - Director → ME
15
24 Wilton Drive, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolved
IIF 21 - Director → ME
16
E.D. INSTALLATIONS (NORTH WEST) LIMITED
02711868 10 Ketterer Court, Jackson Street, St Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
1992-05-05 ~ 2016-09-26
IIF 13 - Director → ME
2000-03-31 ~ 2016-09-26
IIF 81 - Secretary → ME
17
11 Softwater Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 82 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
18
ESSEX PROPERTY AND LETTING LIMITED
11563878 Copperfield Stables, Fane Road, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 8 - Director → ME
2018-09-11 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
1 Tooting High Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Has significant influence or control over the trustees of a trust → OE
20
Stirling House, Denny End Road Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 30 - Director → ME
21
One Zero, Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2023-02-07 ~ dissolved
IIF 19 - Director → ME
22
10b Royal Circus, Edinburgh, Edinburgh, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2021-11-16 ~ dissolved
IIF 70 - Director → ME
2021-11-16 ~ dissolved
IIF 97 - Secretary → ME
23
GREEN FOOTPRINT SERVICES LIMITED
10507147 Balin Distribution Park Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2016-12-01 ~ now
IIF 7 - Director → ME
2016-12-01 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
26 Mayflower Way, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 37 - Director → ME
25
7a Lower Road, Croydon, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 42 - Director → ME
26
The Latton Bush Centre, Southern Way, Harlow, Essex
Active Corporate (50 parents)
Officer
2026-03-25 ~ now
IIF 83 - Director → ME
27
One Zero Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ dissolved
IIF 39 - Director → ME
28
The Cooper Building, 505 Great Western Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-03-02 ~ now
IIF 57 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
29
MACONDO LTD - now
ZEN4 LIMITED - 2016-06-23
CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED - 2014-01-13
CORE RESIDENTIAL LIMITED
- 2012-07-30
07501628 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (3 parents, 8 offsprings)
Officer
2011-01-21 ~ 2012-07-01
IIF 35 - Director → ME
30
Stirling House, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-06-15 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
31
3 Willowcroft Drive, Hambleton, Poulton-le-fylde, England
Active Corporate (1 parent)
Officer
2017-03-02 ~ now
IIF 67 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 105 - Has significant influence or control → OE
32
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 49 - Director → ME
33
1 London Road, Ipswich, Suffolk
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
34
Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ now
IIF 33 - Director → ME
35
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
36
505 Great Western Road, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
1996-11-04 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
37
505 Great Western Road, Glasgow
Active Corporate (3 parents)
Officer
2008-10-21 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
38
8 Hemmells, Basildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
39
35 Websters Way, Rayleigh, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ 2016-11-07
IIF 22 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
40
16 Dyke Vale Place, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ dissolved
IIF 3 - Director → ME
41
PACKHORSE LANE MANAGEMENT LIMITED
09266832 International House, 12 Constance Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-10-16 ~ 2017-09-04
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-22
IIF 102 - Has significant influence or control → OE
42
24 Wilton Drive, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 25 - Director → ME
43
Park High School, Thistlecroft Gardens, Stanmore, Middlesex
Active Corporate (44 parents)
Officer
2025-07-01 ~ now
IIF 75 - Director → ME
44
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 1 - Director → ME
45
PAUL SMITH DEVELOPMENTS EAST HENDRED LIMITED
07290017 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
46
PAUL SMITH CONSTRUCTION LTD
- 2017-10-05
09999565 Stirling House, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 32 - Director → ME
47
29 Bluebell Road, Redcar, England
Dissolved Corporate (1 parent)
Officer
2024-10-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
48
One Zero Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
15 The Lings, Armthorpe, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
50
Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (5 parents)
Officer
2007-03-07 ~ now
IIF 16 - Director → ME
2007-03-07 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
51
15 The Lings, Armthorpe, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 6 - Director → ME
2014-01-21 ~ dissolved
IIF 96 - Secretary → ME
52
20-22 Wenlock Road, London
Active Corporate (89 parents)
Officer
2019-01-14 ~ 2022-07-14
IIF 51 - Director → ME
53
10b Royal Circus, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
54
Stirling House, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (7 parents)
Officer
2015-06-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
SALA THONG THAI RESTAURANT (CAMBRIDGE) LIMITED
05094151 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (5 parents)
Officer
2004-04-05 ~ now
IIF 15 - Director → ME
2004-04-05 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
4 Damyns Hall Cottages, Aveley Road, Upminster, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
57
SMITH, MILLS AND SELL PROPERTIES LTD
- now 14085946SMITH & SELL PROPERTY LTD
- 2023-06-28
14085946 1349-1353 London Road, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
SQUAREDEAL WINDOWS & CONSERVATORIES (1998) LIMITED
03581733 17 Canterbury Way, Woodlands Park, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
1998-09-10 ~ dissolved
IIF 61 - Director → ME
59
Unit 29 The Base, Victoria Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2016-02-04
IIF 23 - Director → ME
60
16 Dyke Vale Place, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2012-11-28 ~ dissolved
IIF 4 - Director → ME
2012-11-28 ~ dissolved
IIF 80 - Secretary → ME
61
10b Royal Circus, New Town, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
10b Royal Circus, New Town, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
63
52 Springfield Road, Castle Bromwich, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 48 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
64
3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (6 parents)
Officer
2019-06-03 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-03 ~ 2019-07-01
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
65
WIIVVO LTD - now
ONE ZERO SERVICES LTD - 2022-03-22
CORE PROPERTY SERVICES (UK) LIMITED
- 2020-10-27
07504590 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (4 parents)
Officer
2011-01-25 ~ 2012-12-31
IIF 43 - Director → ME
66
16 Ash Road, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE