1
44 CHALK PIT HILL LIMITED - 2018-01-04
4385, 11030019: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 43 - Director → ME
2
Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-05 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 54 - Director → ME
6
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 50 - Director → ME
7
283 Westferry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 79 - Director → ME
11
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
FORTY WINKS SYNDICATE LIMITED - 2022-10-24
283 Westferry Road, Isle Of Dogs, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
HADLEY CONSULTANTS LIMITED - 2015-03-12
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 62 - Director → ME
15
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2008-07-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Ownership of shares – 75% or more → OE
16
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2006-09-01 ~ dissolved
IIF 94 - Director → ME
17
283 Westferry Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2014-04-14 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 67 - Director → ME
19
283 Westferry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-21 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 27 - Has significant influence or control → OE
20
283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 119 - Secretary → ME
21
283 Westferry Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-22 ~ now
IIF 105 - Director → ME
22
283 Westferry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 41 - Director → ME
23
283 Westferry Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 98 - Director → ME
24
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
25
283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 48 - Director → ME
26
283 Westferry Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-20 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolved
IIF 69 - Director → ME
28
283 Westferry Road, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-01-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
29
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 49 - Director → ME
30
283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ dissolved
IIF 70 - Director → ME
31
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
143 Fenchurch Street Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 100 - Director → ME
33
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 56 - Director → ME
34
283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 76 - Director → ME
35
283 Westferry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
184,591 GBP2024-03-31
Person with significant control
2017-03-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
36
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 123 - Secretary → ME
37
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 95 - Director → ME
38
283 Westferry Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 90 - Director → ME
39
283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
40
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
41
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
42
SANATIO WELLNESS LIMITED - 2024-11-11
283 Westferry Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-06-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
43
283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
44
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 121 - Director → ME