1
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
2
Berkeley House, 7 Jubilee Road, Waterlooville, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-05 ~ 2024-05-04
IIF 196 - Director → ME
Person with significant control
2021-05-05 ~ 2024-05-04
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
3
3C ASSET MANAGEMENT LIMITED - now
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC
- 2006-07-20
02859913SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-07-03 ~ 2004-09-23
IIF 98 - Director → ME
4
ADRENALINE MEDIA LIMITED - now
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-20 ~ 2009-02-05
IIF 144 - Director → ME
5
AHF EMI UB3 COMMUNITY INTEREST COMPANY
- now 11848734REALLY LOCAL FUND C.I.C.
- 2023-09-21
11848734 305 Baltic Quay 1 Sweden Gate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,434 GBP2023-12-31
Officer
2019-02-26 ~ now
IIF 3 - Director → ME
6
93 Ravelston Dykes, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-24 ~ now
IIF 14 - Director → ME
7
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-31
IIF 167 - Director → ME
8
Moor Farm, Dunsford, Exeter, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2018-04-06
IIF 163 - Director → ME
9
North West House, 119 Marylebone Road, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
7,328,160 GBP2024-12-31
Officer
2018-05-18 ~ 2020-08-31
IIF 166 - Director → ME
10
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ dissolved
IIF 148 - Director → ME
11
ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-08 ~ dissolved
IIF 142 - Director → ME
12
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2023-08-29 ~ now
IIF 214 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-11-16 ~ dissolved
IIF 37 - Director → ME
14
86 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
869,786 GBP2024-12-31
Officer
2017-08-21 ~ 2021-03-31
IIF 160 - Director → ME
15
BLUEROOM PROPERTIES LIMITED
- now 01856852KINGDOMWIDE LIMITED
- 2000-03-27
01856852NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
305 Gray's Inn Road, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
1999-05-24 ~ 2005-09-09
IIF 203 - Director → ME
16
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442301LOCAL LEISURE COMMUNITY ASSOCIATION (1) LIMITED - 2002-08-02
305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 82 - Director → ME
17
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
- now 08994969LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
- 2018-04-10
08994969LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2017-02-09 ~ 2021-01-31
IIF 186 - Director → ME
18
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 193 - Director → ME
19
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2011-02-01 ~ 2019-08-05
IIF 184 - Director → ME
20
CASTLE ESTATES RELOCATION SERVICES LIMITED
- now 01471805HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, London
Dissolved Corporate (16 parents, 74 offsprings)
Officer
2012-11-16 ~ 2016-03-14
IIF 44 - Director → ME
21
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-02-16 ~ dissolved
IIF 178 - Director → ME
22
Aston House, Cornwall Avenue, London, England
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
274,045 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 237 - Has significant influence or control → OE
2016-04-06 ~ 2024-01-15
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
23
Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 195 - Director → ME
24
CHORUS HOMES GROUP LIMITED - now
LUMINUS GROUP LIMITED
- 2019-06-10
04782653 305 Gray's Inn Road, London, England
Converted / Closed Corporate (56 parents, 7 offsprings)
Officer
2018-03-26 ~ 2018-08-16
IIF 168 - Director → ME
25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 215 - Director → ME
26
LAWGRA (NO.108) LIMITED - 1991-11-01
7 Fairland Close, Fleet, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
381,534 GBP2024-12-31
Officer
2018-05-04 ~ 2019-02-25
IIF 187 - Director → ME
27
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED
- 2003-04-13
04438904 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-10-01
IIF 109 - Director → ME
28
COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
04560739 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2003-02-04 ~ 2005-09-30
IIF 153 - Director → ME
29
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 177 - Director → ME
30
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 209 - Director → ME
31
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED
04647251 305 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ dissolved
IIF 40 - Director → ME
32
CURRENCY INSIGHT LIMITED - now
CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06
Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-08-23 ~ 1994-05-24
IIF 220 - Secretary → ME
33
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 69 - Director → ME
34
D. C. LEISURE (EASTLEIGH) LIMITED
02693617 80 Cheapside, London
Dissolved Corporate (10 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 53 - Director → ME
35
D.C. LEISURE (CAMBERLEY) LIMITED
- now 01808394CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25
80 Cheapside, London
Dissolved Corporate (12 parents)
Officer
2012-12-12 ~ dissolved
IIF 62 - Director → ME
36
DAVID CROSS (LEISURE) LIMITED
- now 02520302YARDGREEN LIMITED - 1990-09-03
80 Cheapside, London
Dissolved Corporate (13 parents)
Officer
2012-12-12 ~ dissolved
IIF 64 - Director → ME
37
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 48 - Director → ME
38
The Old Forge, 2 Bridge Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 133 - Director → ME
39
DEANWATER ESTATES LIMITED - now
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-03 ~ 2005-08-31
IIF 104 - Director → ME
40
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2003-07-23 ~ 2005-04-25
IIF 150 - Director → ME
41
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-81,444 GBP2024-08-31
Officer
2018-08-31 ~ 2020-08-10
IIF 95 - Director → ME
42
DEVELOPMENT CAPITAL MANAGEMENT LIMITED
04481843 Horsedown Farm, West Meon, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
7,176 GBP2016-09-30
Officer
2003-01-06 ~ 2005-05-31
IIF 100 - Director → ME
43
DG INNOVATE PLC - now
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC
- 2000-11-28
04006413 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2000-11-22 ~ 2005-04-26
IIF 99 - Director → ME
44
129 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 139 - Director → ME
45
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 194 - Director → ME
46
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2024-07-11
IIF 32 - Director → ME
47
EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED
04400719 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 75 - Director → ME
48
23a Motcomb Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2020-01-27 ~ 2024-09-29
IIF 219 - Director → ME
49
EVERGREEN SOCIAL HOUSING GROUP LIMITED
- now 16704797STRAWBERRY HOLDINGS LIMITED - 2026-01-23
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 18 - Director → ME
50
F & S PROPERTY MANAGEMENT LIMITED
- now 09601537PROJECT FOX LIMITED
- 2015-06-25
09601537 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-05-20 ~ 2016-03-14
IIF 211 - Director → ME
51
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-25 ~ 2025-02-25
IIF 12 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove directors → OE
52
3rd Floor 86-90 Paul Street, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
3,043,355 GBP2024-12-31
Officer
2017-11-14 ~ 2019-08-02
IIF 212 - Director → ME
53
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-26 ~ 2009-02-25
IIF 146 - Director → ME
54
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-02-17 ~ dissolved
IIF 129 - Director → ME
55
GIRLINGS RETIREMENT RENTALS LIMITED
- now 02876260GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-10-01 ~ 2021-01-31
IIF 43 - Director → ME
56
1 Brookmans Avenue, Brookmans Park, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
25,593 GBP2022-03-31
Officer
2005-08-04 ~ 2006-03-10
IIF 147 - Director → ME
57
166 High Street, Kelvedon, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
58
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 52 - Director → ME
59
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 57 - Director → ME
60
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 71 - Director → ME
61
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 70 - Director → ME
62
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 140 - Director → ME
63
H. B. PROPERTIES PLC - now
HANSEATIC & BALTIC PROPERTIES PLC
- 2011-08-08
04979504AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
OAKGATE LIMITED - 2004-01-09
3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2008-12-17
IIF 101 - Director → ME
64
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 136 - Director → ME
65
HADLEIGH WAYMOTH BIOMASS BROKING LIMITED
08118095 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ dissolved
IIF 164 - Director → ME
66
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-769 GBP2017-07-31
Officer
2010-08-12 ~ 2017-02-21
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
67
HALTON LEISURE COMMUNITY ASSOCIATION LIMITED
04881273 80 Cheapside, London
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 74 - Director → ME
68
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 208 - Director → ME
69
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
894,691 GBP2024-04-30
Officer
2015-09-22 ~ 2017-06-26
IIF 111 - Director → ME
70
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
130,211 GBP2024-04-30
Officer
2015-04-23 ~ 2017-06-26
IIF 130 - Director → ME
71
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED
04498992 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 61 - Director → ME
72
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 135 - Director → ME
73
I.C.G. SECURITIES LIMITED
- now 03846263BUSHLINK LIMITED - 1999-11-26
North Lodge Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2000-06-29 ~ 2004-03-02
IIF 9 - Director → ME
74
11 Hyde Park Gardens, London, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 33 - Director → ME
75
INFRASTRUCTURE PARTNERSHIP LLP
- now OC386492 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ 2018-06-30
IIF 198 - LLP Designated Member → ME
76
INSPIRED ONLINE SCHOOLS LIMITED - now
WEY EDUCATION LIMITED - 2022-10-20
Sixth Floor, 3 Burlington Gardens, London, England
Active Corporate (35 parents, 8 offsprings)
Officer
2011-03-01 ~ 2013-08-13
IIF 113 - Director → ME
77
20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
526,257 GBP2024-12-31
Officer
2012-04-26 ~ 2025-02-04
IIF 213 - Director → ME
78
JEAN CHARLES DE CASTELBAJAC (UK) LIMITED
06597673 Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-02-24
IIF 141 - Director → ME
79
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-5,562 GBP2021-12-31
Officer
2006-10-24 ~ 2009-08-30
IIF 102 - Director → ME
80
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708 113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-10-17 ~ 2005-06-30
IIF 107 - Director → ME
81
LANRE FISHER HOUSING LIMITED
- now 12261944LANRE FISHER HOLDINGS LIMITED
- 2022-10-26
12261944 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 13 - Director → ME
2019-10-15 ~ 2021-08-02
IIF 161 - Director → ME
Person with significant control
2019-10-15 ~ 2021-10-28
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors → OE
2023-01-03 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
82
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (18 parents, 1 offspring)
Officer
1997-03-14 ~ 2005-06-17
IIF 159 - Director → ME
83
HEADWELL LIMITED - 1983-02-14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (34 parents, 86 offsprings)
Officer
1997-03-14 ~ 2005-06-17
IIF 145 - Director → ME
84
LEISURE & COMMUNITY PARTNERSHIP LIMITED
- now 04963443AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED - 2004-12-02
305 Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 21 - Director → ME
85
LEONE RESOURCES LIMITED - now
LEONE RESOURCES PLC
- 2012-10-17
07732096LEONE RESOURCES LIMITED
- 2012-04-30
07732096LION MOUNTAIN PRODUCTS LTD - 2011-11-23
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Equity (Company account)
33,190 GBP2019-04-30
Officer
2012-04-27 ~ 2012-09-01
IIF 180 - Director → ME
86
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-19,989 GBP2021-12-31
Officer
2010-04-01 ~ 2023-11-24
IIF 123 - Director → ME
87
LONDON & NEWCASTLE (PF) LIMITED
05405721 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ dissolved
IIF 105 - Director → ME
88
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ dissolved
IIF 119 - Director → ME
89
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1,879,000 GBP2021-12-31
Officer
2015-12-11 ~ 2023-11-24
IIF 125 - Director → ME
90
LONDON & NEWCASTLE 2010 LIMITED
07172291 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
-20,096 GBP2021-12-31
Officer
2010-03-01 ~ 2023-11-24
IIF 124 - Director → ME
91
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2010-03-29 ~ 2023-11-24
IIF 126 - Director → ME
92
LONDONEWCASTLE (WEMBLEY) LIMITED
- now 05987996LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27
05987996 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-906,727 GBP2021-12-31
Officer
2010-04-01 ~ 2023-11-24
IIF 26 - Director → ME
93
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257 The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ dissolved
IIF 137 - Director → ME
94
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, England
Converted / Closed Corporate (80 parents, 2 offsprings)
Officer
2018-03-26 ~ now
IIF 170 - Director → ME
95
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
- 2010-08-10
05448924DEUTSCHE EUROPEAN REAL ESTATE PLC
- 2008-11-17
05448924FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2009-02-25
IIF 155 - Director → ME
96
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-05-16 ~ dissolved
IIF 110 - Director → ME
97
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
24,859 GBP2024-03-31
Officer
2023-11-22 ~ now
IIF 25 - Director → ME
2016-01-28 ~ 2016-04-14
IIF 96 - Director → ME
2016-09-23 ~ 2023-07-17
IIF 97 - Director → ME
98
Jactin House 24 Hood Street, Ancoats, Manchester, Greater Manchester
Active Corporate (5 parents)
Equity (Company account)
17,917 GBP2025-03-31
Officer
2023-11-27 ~ now
IIF 31 - Director → ME
99
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,164 GBP2025-03-31
Officer
2023-10-17 ~ now
IIF 7 - Director → ME
100
MATILDA'S PLANET GROUP LIMITED
- now 07386505MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2014-07-04 ~ 2021-01-31
IIF 171 - Director → ME
101
MATILDA'S PLANET MANUFACTURING LIMITED
- now 07386547MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
305 Gray's Inn Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-03-14
IIF 169 - Director → ME
102
MATILDA'S RADIANT HEATING LIMITED
09420109 305 Gray's Inn Road, London, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ 2021-01-31
IIF 122 - Director → ME
103
305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2014-06-27 ~ 2016-03-14
IIF 24 - Director → ME
104
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-04-11
IIF 41 - Director → ME
105
MEYNELL HUNT WHISKY LIMITED
- now 07109776MEYNELL HUNT WHISKEY LIMITED - 2010-01-15
Breedon Hall, Breedon On The Hill, Derby, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-06-25 ~ 2013-12-22
IIF 162 - Director → ME
106
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED - now
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC
- 2004-12-08
05014829 Hanover House, 14 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2004-01-14 ~ 2004-12-02
IIF 156 - Director → ME
107
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-29 ~ dissolved
IIF 181 - Director → ME
108
MINERVA LENDING LTD
- 2016-03-10
10007477 59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2016-02-16 ~ 2016-05-04
IIF 16 - Director → ME
109
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-03-27 ~ 2011-05-17
IIF 114 - Director → ME
110
NCL TECHNOLOGY VENTURES LTD
- now 07473115NAREC CAPITAL LIMITED
- 2017-12-20
07473115 The Business Terrace, King Street, Maidstone, England
Active Corporate (16 parents, 3 offsprings)
Profit/Loss (Company account)
-47,079 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-26 ~ 2020-03-13
IIF 116 - Director → ME
111
NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04648428TAMWORTH LEISURE COMMUNITY ASSOCIATION LIMITED - 2003-08-19
80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 73 - Director → ME
112
45 Timber Bush, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
12,407,865 GBP2024-12-31
Officer
2021-01-01 ~ 2025-02-28
IIF 132 - Director → ME
113
80 Cheapside, London, England
Dissolved Corporate (35 parents)
Officer
2018-03-26 ~ 2018-08-16
IIF 172 - Director → ME
114
OFFICERS FIELD DEVELOPMENT LIMITED
07167731 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Equity (Company account)
9,425 GBP2024-03-31
Officer
2014-12-22 ~ 2016-03-14
IIF 85 - Director → ME
115
OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16
04573942SPEED 9384 LIMITED - 2002-11-11
Chelford House, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 210 - Director → ME
116
PALADIN (FORMER SUBSIDIARY) LIMITED
- now 02610912CALBARRIE LIMITED - 2012-01-24
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-11-16 ~ dissolved
IIF 38 - Director → ME
117
TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17
80 Cheapside, London, England
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 39 - Director → ME
118
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 205 - Director → ME
Person with significant control
2025-05-08 ~ 2025-08-05
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
119
PENNYMONEY INTERNATIONAL DEVELOPMENTS LIMITED
14930309 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 216 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
14930283 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
80 Cheapside, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-05-18 ~ 2021-01-31
IIF 91 - Director → ME
122
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-12-12 ~ 2021-01-31
IIF 51 - Director → ME
123
DCL DEVELOPMENTS LIMITED
- 2014-04-01
04330972SHELFCO (NO.2629) LIMITED - 2002-01-28
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 19 - Director → ME
124
PFPL PROJECTS (GOSPORT) LTD.
- now 07782225 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 63 - Director → ME
125
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 87 - Director → ME
126
PFPL PROJECTS (SANDWELL) LTD.
- now 08185134DC PROJECTS (SANDWELL) LIMITED
- 2014-04-01
08185134 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 83 - Director → ME
127
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 90 - Director → ME
128
PFPL PROJECTS (WYRE FOREST) LTD
09301347 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2016-03-14
IIF 94 - Director → ME
129
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Equity (Company account)
-7,849 GBP2024-12-31
Officer
1998-01-29 ~ 2020-05-19
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
130
PHOENIX PRECISION ELECTRIC LIMITED
- now 02584826APPLETON ELECTRIC LIMITED - 1992-07-14
BELL COMMUNICATIONS (HUMBERSIDE) LIMITED - 1992-05-20
DONFARM LIMITED - 1991-04-17
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 36 - Director → ME
131
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 204 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
132
305 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2017-02-22 ~ 2021-01-31
IIF 173 - Director → ME
133
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-04-15 ~ 2021-01-31
IIF 121 - Director → ME
134
PLACES FOR PEOPLE GROUP LIMITED
- now 03777037THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, England
Active Corporate (76 parents, 69 offsprings)
Officer
2006-10-01 ~ 2021-01-31
IIF 206 - Director → ME
135
PLACES FOR PEOPLE INTERNATIONAL LIMITED
08151660 305 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-02-25 ~ 2021-01-31
IIF 188 - Director → ME
136
PLACES FOR PEOPLE INVESTMENTS LIMITED
10843520 80 Cheapside, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-06-30 ~ 2021-01-31
IIF 174 - Director → ME
137
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD.
- now 05049913SUFFOLK COASTAL LEISURE COMMUNITY ASSOCIATION LIMITED
- 2014-04-01
05049913 305 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 55 - Director → ME
138
PLACES FOR PEOPLE LEISURE LIMITED
08363432 305 Gray's Inn Road, London, England
Active Corporate (11 parents)
Officer
2013-01-16 ~ 2021-01-31
IIF 80 - Director → ME
139
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.
- now 02585598D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01
02585598RAREDERIVE LIMITED - 1991-10-29
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 65 - Director → ME
140
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED
09901600 80 Cheapside, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-02-25 ~ 2021-01-31
IIF 189 - Director → ME
141
PLACES FOR PEOPLE RETIREMENT LIMITED
09375790 305 Gray's Inn Road, London, England
Active Corporate (16 parents, 16 offsprings)
Officer
2015-01-06 ~ 2021-01-31
IIF 22 - Director → ME
142
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-10-20 ~ 2021-01-31
IIF 92 - Director → ME
143
80 Cheapside, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-10-30 ~ 2021-01-31
IIF 86 - Director → ME
144
305 Gray's Inn Road, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2015-12-21 ~ 2019-04-01
IIF 175 - Director → ME
145
305 Gray's Inn Road, London, England
Active Corporate (47 parents, 39 offsprings)
Officer
2013-11-01 ~ 2019-04-01
IIF 120 - Director → ME
146
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
147
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED
04676298 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 47 - Director → ME
148
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2003-11-17 ~ 2004-11-30
IIF 8 - Director → ME
149
REDSPUR (DOLLAR BAY) LIMITED
- now 05921853LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07
05921853O W PROPERTIES LIMITED - 2007-04-04
OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Equity (Company account)
-481,467 GBP2017-12-31
Officer
2010-04-01 ~ dissolved
IIF 117 - Director → ME
150
REDSPUR (HOLDINGS) LIMITED - now
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Equity (Company account)
-6,074,318 GBP2020-12-31
Officer
2005-06-16 ~ 2006-12-19
IIF 152 - Director → ME
151
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27
09431482 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 118 - Director → ME
152
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2008-06-03 ~ 2023-11-24
IIF 176 - Director → ME
153
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2006-12-19 ~ 2008-06-03
IIF 154 - Director → ME
154
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED
- 1999-04-15
03009421MINKSUN LIMITED - 1995-02-20
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (22 parents)
Officer
1997-03-14 ~ 2005-06-17
IIF 158 - Director → ME
155
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 190 - Director → ME
156
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 49 - Director → ME
157
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Equity (Company account)
111,322 GBP2023-05-31
Officer
1998-10-23 ~ 2000-11-30
IIF 199 - Director → ME
158
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 437 offsprings)
Officer
2013-04-18 ~ 2021-01-31
IIF 66 - Director → ME
159
RESIDENTIAL MANAGEMENT PROPERTY LIMITED
- now 02671779ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 76 - Director → ME
160
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
2003-05-09 ~ 2004-11-30
IIF 11 - Director → ME
161
RETIREMENT RENTALS LIMITED
- now 03441914CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
-371 GBP2024-09-30
Officer
2014-10-01 ~ 2016-03-14
IIF 45 - Director → ME
162
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
05777838 First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-10-01 ~ 2016-03-14
IIF 42 - Director → ME
163
RMG ASSET MANAGEMENT LIMITED
- now 04188130CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 67 - Director → ME
164
RMG CLIENT SERVICES LIMITED
- now 04573945GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
SPEED 9383 LIMITED - 2002-11-11
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
44 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 207 - Director → ME
165
JOHNSON COOPER LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 46 - Director → ME
166
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-02 ~ 2025-12-03
IIF 17 - Director → ME
167
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442289LOCAL LEISURE COMMUNITY ASSOCIATION (2) LIMITED - 2003-01-09
80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ dissolved
IIF 77 - Director → ME
168
SAM JONES (CLUBS) LIMITED
- now 03406979D C LEISURE (CLUB) LIMITED - 1999-01-19
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 84 - Director → ME
169
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-74,247 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 197 - Director → ME
170
SANDERSON CROSSLEY LIMITED
- now 03210272SANDERSON AND CROSSLEY LIMITED - 1997-10-21
FPM HOLDINGS LIMITED - 1997-04-29
21 Carmel Gardens, Darlington, England
Dissolved Corporate (11 parents)
Equity (Company account)
306 GBP2021-06-30
Officer
1997-11-07 ~ 1998-11-16
IIF 202 - Director → ME
171
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-690,902 GBP2024-05-31
Officer
2012-05-22 ~ 2016-02-01
IIF 138 - Director → ME
172
Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
Active Corporate (15 parents)
Equity (Company account)
4,893,471 GBP2021-12-31
Officer
2018-09-20 ~ now
IIF 2 - Director → ME
173
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 54 - Director → ME
174
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
615,098 GBP2024-12-31
Officer
2015-07-28 ~ 2017-02-21
IIF 6 - Director → ME
175
SOCIAL COMMUNICATIONS GROUP LIMITED
- now 08235569SOCIAL PUBLIC RELATIONS LIMITED
- 2016-11-03
08235569 3 Stockport Exchange, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
536,387 GBP2024-12-31
Officer
2016-10-05 ~ 2024-04-01
IIF 182 - Director → ME
176
TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24
10814022 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 61 offsprings)
Officer
2017-07-17 ~ now
IIF 29 - Director → ME
177
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 192 - Director → ME
178
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 191 - Director → ME
179
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2003-02-11 ~ 2006-07-24
IIF 10 - Director → ME
180
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ 2010-02-11
IIF 157 - Director → ME
181
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
13467344 73 Cornhill, London
Active Corporate (6 parents)
Equity (Company account)
-252,245 GBP2024-06-30
Officer
2021-06-21 ~ 2025-07-24
IIF 217 - Director → ME
182
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-09-30 ~ now
IIF 30 - Director → ME
183
THE KEY (4 LONDON) LIMITED - now
THE KEY 4 UK CITIES LIMITED - 2021-09-27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ 2021-02-12
IIF 165 - Director → ME
184
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
112 GBP2023-10-31
Officer
2020-10-07 ~ 2024-08-01
IIF 35 - Director → ME
185
PFP REGENERATION - 2006-05-24
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
305 Gray's Inn Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-09-29 ~ 2021-01-31
IIF 20 - Director → ME
186
THE RENEWABLE POWER EXCHANGE LTD
- now 07288012THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-53,034 GBP2023-12-31
Officer
2012-02-01 ~ 2014-05-12
IIF 183 - Director → ME
187
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-06-29 ~ dissolved
IIF 185 - Director → ME
188
THRIVING INVESTMENTS LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 13 offsprings)
Equity (Company account)
7,401 GBP2024-03-31
Officer
2015-05-01 ~ 2021-01-31
IIF 88 - Director → ME
189
CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-03-12 ~ 2006-06-27
IIF 103 - Director → ME
2012-11-16 ~ 2021-01-31
IIF 56 - Director → ME
190
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Right to appoint or remove directors → OE
191
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-19,445 GBP2025-03-31
Officer
2022-01-14 ~ 2023-07-17
IIF 131 - Director → ME
192
STEIN TEC UK LIMITED - 2010-04-09
1 Northwick Road, Canvey Island, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,570,118 GBP2024-12-31
Officer
2018-11-01 ~ 2020-03-12
IIF 34 - Director → ME
193
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 128 - Director → ME
194
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1998-09-30 ~ 1999-07-16
IIF 200 - Director → ME
195
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ 1999-11-08
IIF 201 - Director → ME
196
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1,692 GBP2024-03-31
Officer
2022-01-23 ~ now
IIF 15 - Director → ME
197
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2004-06-22 ~ 2005-11-23
IIF 106 - Director → ME
198
WATCHSTONE GROUP PLC - now
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2008-02-05 ~ 2011-05-17
IIF 115 - Director → ME
199
WEST HIGHLANDS AND ISLANDS HOUSING LIMITED
SC770693 Hillhall, Drummawhandie Road, Crieff, Scotland
Dissolved Corporate (4 parents)
Officer
2023-05-25 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
WEY ECADEMY LIMITED - now
WEY CONSULTANCY LIMITED - 2017-03-02
ZAIL ENTERPRISES LTD
- 2015-03-03
07431517 Sixth Floor, 3 Burlington Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-12-20 ~ 2013-08-13
IIF 112 - Director → ME
201
WHARF ROAD DEVELOPMENTS LIMITED
05591411 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
7,716 GBP2017-12-31
Officer
2009-05-08 ~ dissolved
IIF 143 - Director → ME
202
Suite 226 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 179 - Director → ME
203
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 72 - Director → ME
204
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 59 - Director → ME
205
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 78 - Director → ME
206
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 81 - Director → ME
207
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 58 - Director → ME
208
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 50 - Director → ME
209
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Equity (Company account)
224,805 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 60 - Director → ME
210
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 79 - Director → ME
211
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-09-02 ~ dissolved
IIF 151 - Director → ME
212
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442325LOCAL LEISURE COMMUNITY ASSOCIATION (3) LIMITED - 2003-01-09
80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 68 - Director → ME
213
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-05-11 ~ dissolved
IIF 149 - Director → ME
214
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2014-12-22 ~ 2016-03-14
IIF 89 - Director → ME
215
80 Cheapside, London
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-12-22 ~ 2016-03-14
IIF 93 - Director → ME
216
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2014-12-22 ~ 2021-01-31
IIF 23 - Director → ME