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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lever, Gary Thomas

child relation
Offspring entities and appointments 211
  • 1
    16 OLD TOWN LIMITED
    - now 03631461
    COMMONSIDE BUSINESS CENTRE LIMITED
    - 2007-07-05 03631461
    EVENSPLIT LIMITED
    - 2004-12-01 03631461
    166 Old Brompton Road, London
    Active Corporate (8 parents)
    Officer
    1998-09-15 ~ 2007-07-09
    IIF 130 - Director → ME
  • 2
    17 FINBOROUGH ROAD MANAGEMENT LIMITED
    03501539
    The Studio, 16 Cavaye Place, London
    Active Corporate (16 parents)
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 84 - Director → ME
  • 3
    186 WHITTINGTON ROAD LIMITED
    11345122
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-09-11
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 4
    25 FINBOROUGH ROAD MANAGEMENT LIMITED
    03501694
    Ground Floor, 25 Finborough Road, London, England
    Active Corporate (11 parents)
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 125 - Director → ME
  • 5
    29 BROADWATER ROAD MANAGEMENT LIMITED
    - now 08303654
    SPOTTED PANDA LIMITED
    - 2013-07-12 08303654
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    32 CORNWALL GARDENS FREEHOLD LIMITED
    02843444
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    1993-08-09 ~ 2000-03-30
    IIF 36 - Director → ME
    1993-08-09 ~ 2000-03-30
    IIF 235 - Secretary → ME
  • 7
    36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
    01775198
    36 Ashburn Place, London
    Active Corporate (18 parents)
    Officer
    ~ 1997-02-10
    IIF 44 - Director → ME
  • 8
    45 FINBOROUGH ROAD MANAGEMENT LIMITED
    03501735
    102 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 100 - Director → ME
  • 9
    6 ALBERT COURT LIMITED
    06811883
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 90 - Director → ME
  • 10
    64 ALBERT COURT LIMITED
    - now 06811884
    60A ALBERT COURT LIMITED
    - 2010-03-01 06811884
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-06 ~ now
    IIF 203 - Director → ME
  • 11
    64A ALBERT COURT LIMITED
    12111180
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ now
    IIF 186 - Director → ME
  • 12
    64B ALBERT COURT LIMITED
    15255185
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 5 - Director → ME
  • 13
    64C ALBERT COURT LIMITED
    15431244
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 3 - Director → ME
  • 14
    73 PERHAM ROAD (FREEHOLD) LIMITED
    14348677
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 233 - Director → ME
  • 15
    ABBEYCLONE LIMITED
    03529729
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    1998-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 16
    ALBERT COURTYARD DEVELOPMENT LIMITED
    14418790
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-14 ~ now
    IIF 231 - Director → ME
  • 17
    ALL THE PLATFORMS LIMITED
    12691108
    Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-23 ~ 2025-07-25
    IIF 52 - Director → ME
    Person with significant control
    2020-06-23 ~ 2025-08-02
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 18
    ALL THE PROPERTIES AND ITS SOFTWARE LTD
    - now 12512069
    ALL THE PROPERTY AND SOFTWARE LIMITED
    - 2020-11-27 12512069
    POWERLED ESCALATORS LIMITED
    - 2020-11-23 12512069
    11-12 Old Bond Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 169 - Director → ME
  • 19
    ANGLESEY BUSINESS CENTRE LIMITED
    07863034
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 135 - Director → ME
  • 20
    ARMWORTH HOUSE (UK) LIMITED
    07296461
    189-193 Earls Court Road, London
    Active Corporate (7 parents)
    Officer
    2010-06-25 ~ now
    IIF 175 - Director → ME
  • 21
    ARROWPLACE LIMITED
    04235205
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (6 parents)
    Officer
    2001-06-27 ~ 2002-08-08
    IIF 101 - Director → ME
  • 22
    ASHINGTON INVESTMENTS LIMITED
    07653249
    189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2011-10-03
    IIF 136 - Director → ME
    2017-01-01 ~ now
    IIF 171 - Director → ME
  • 23
    BARNEY & CO LIMITED
    - now 04088766
    G.T.L. PROPERTY MANAGEMENT LIMITED
    - 2003-02-21 04088766
    LEVERPORCH LIMITED
    - 2000-11-20 04088766
    189-193 Earls Court Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-10-25 ~ 2003-01-22
    IIF 77 - Director → ME
    2025-10-13 ~ now
    IIF 179 - Director → ME
  • 24
    BARTONDALE (WATTSVILLE) LIMITED - now
    ARDEN HURST SCHOOL LIMITED
    - 2004-03-05 03600094
    SHELFCO (NO.1507) LIMITED
    - 2001-12-11 03600094
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2001-11-21 ~ 2003-08-12
    IIF 80 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 122 - Director → ME
  • 25
    BAY HOTEL PORT ISAAC LIMITED
    07092298
    The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2012-03-26
    IIF 60 - Director → ME
  • 26
    BB NEWCO LIMITED
    06277786
    C/o Bower & Bailey Willow House, 2 Heynes Place Station Lane, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BEACONTREE ESTATES LIMITED
    - now 02291562
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 74 - Director → ME
    2008-01-01 ~ dissolved
    IIF 86 - Director → ME
  • 28
    BED STATION LIMITED - now
    PORTOBELLO STUDY CENTRE LIMITED
    - 2012-03-12 05820761
    189-193 Earls Court Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-18 ~ 2011-10-01
    IIF 112 - Director → ME
  • 29
    BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED
    00743063
    Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
    Active Corporate (20 parents)
    Officer
    1996-12-06 ~ 2001-02-14
    IIF 43 - Director → ME
  • 30
    BENTLEY MARSH LIMITED
    13134861
    189-193 Earls Court Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 178 - Director → ME
  • 31
    BFL PARTNERSHIP LLP
    OC341845
    1st Floor Office 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 32
    BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
    10912583
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ 2024-08-30
    IIF 210 - Director → ME
  • 33
    BONZA BOWLING LIMITED
    10239803
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 187 - Director → ME
  • 34
    BONZA CRICKET LIMITED
    10239737
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 199 - Director → ME
  • 35
    BONZA DARTS LIMITED
    10239683
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 196 - Director → ME
  • 36
    BONZA FISHING LIMITED
    10239410
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 201 - Director → ME
  • 37
    BONZA GAMES LIMITED
    10238991
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 197 - Director → ME
  • 38
    BONZA HOLDINGS LIMITED
    10239051
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-06-20 ~ now
    IIF 183 - Director → ME
  • 39
    BONZA SPORTS LIMITED
    10239662
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 191 - Director → ME
  • 40
    BOURNEMOUTH TWIST LIMITED
    14525174
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-06 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2022-12-06 ~ 2022-12-07
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 41
    BRIGHTSTONE ESTATES LIMITED
    00445626
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (20 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 76 - Director → ME
  • 42
    BROMLEY AND HARRISON LIMITED
    11219183
    189-193 Earls Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2019-01-18
    IIF 55 - Director → ME
  • 43
    BUSINESS CENTRE PLUS LIMITED
    - now 01921583
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 105 - Director → ME
  • 44
    C.G. STAMP LIMITED
    - now 07986411
    FALCON DOCK LIMITED
    - 2021-04-16 07986411
    189-193 Earls Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    CB IMPERIUM LIMITED - now
    GUPI (SF) LIMITED
    - 2018-05-02 10201925
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-26 ~ 2018-05-01
    IIF 150 - Director → ME
  • 46
    CHANCERY FUNDING LIMITED
    03481241
    2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1998-02-03 ~ 2009-10-02
    IIF 126 - Director → ME
  • 47
    CHANNEL HOTELS & PROPERTIES (UK) LIMITED
    - now 02259706
    HOTRIGHT LIMITED
    - 1989-08-14 02259706
    53 Station Close, Riding Mill, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2024-09-16
    IIF 176 - Director → ME
  • 48
    CLOSELINK LIMITED
    04355139
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-02-03 ~ now
    IIF 177 - Director → ME
  • 49
    CNC (CITY) LIMITED
    - now 02257640
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 78 - Director → ME
    2008-01-01 ~ dissolved
    IIF 123 - Director → ME
  • 50
    CNC PROPERTY FUND MANAGEMENT LIMITED - now
    CNC PROPERTY MANAGEMENT LIMITED
    - 2010-01-22 00083079
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 103 - Director → ME
  • 51
    CNC ROVEX LIMITED
    - now 03599993
    SHELFCO (NO.1504) LIMITED
    - 2000-05-11 03599993
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 83 - Director → ME
    2008-01-01 ~ dissolved
    IIF 107 - Director → ME
  • 52
    CRB PROPERTY SERVICES LIMITED - now
    CB PROPERTY MAINTENANCE AND SERVICES LIMITED - 2013-09-09
    CB PROPERTY MAINTAINANCE LIMITED
    - 2013-08-28 05101574
    DEEP DISCOUNT PHONE CALLS LIMITED
    - 2013-08-27 05101574
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-09-24 ~ 2013-08-28
    IIF 30 - Director → ME
  • 53
    CROWDED HOUSE PROPERTIES LIMITED
    06760739
    2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2008-12-17
    IIF 82 - Director → ME
  • 54
    CROWN LODGE INVESTMENTS LIMITED
    - now 03049766
    BRINKWILL LIMITED
    - 1995-05-09 03049766
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (13 parents)
    Officer
    1995-04-26 ~ 1998-06-25
    IIF 40 - Director → ME
    2001-07-04 ~ 2014-10-16
    IIF 109 - Director → ME
  • 55
    CROWN LODGE SECURITIES LIMITED
    - now 03237902
    ALTERCROWN LIMITED
    - 1996-08-30 03237902
    189-193 Earls Court Road, London
    Active Corporate (10 parents)
    Officer
    1996-08-19 ~ 2024-08-30
    IIF 217 - Director → ME
  • 56
    DBC (REDRUTH) MANAGEMENT LIMITED
    - now 09549603
    UMBY PUMPKIN LIMITED
    - 2016-06-21 09549603
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    DETTLING DEVELOPMENTS LIMITED
    - now 03599648
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED
    - 2003-11-13 03599648
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (10 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 104 - Director → ME
    2008-10-01 ~ now
    IIF 7 - Director → ME
  • 58
    DOODLELICIOUS LIMITED
    09549284
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    DUTYTOWN LIMITED
    05947330
    Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2007-01-03
    IIF 17 - Director → ME
  • 60
    EARLY YEARS PORTFOLIO LIMITED
    10503213
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-29 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-11-29 ~ 2019-02-01
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 61
    ENERGY STORAGE SYSTEMS LIMITED
    13027533
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 202 - Director → ME
  • 62
    ENTERTAINMENT APPS LTD
    - now 08823057
    ENTERTAINMENT APPS LIMITED - 2014-01-02
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2025-07-25
    IIF 19 - Director → ME
  • 63
    ENVIRO FUELS LIMITED
    - now 04689936
    SMARTBALL LIMITED
    - 2003-03-19 04689936
    189-193 Earls Court Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-03-17 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 64
    EUROPE AND JERSEY ESTATES LTD.
    SC169037
    30 East Main Street, Darvel, Ayrshire
    Active Corporate (8 parents)
    Officer
    1996-10-09 ~ 2002-10-01
    IIF 25 - Director → ME
  • 65
    F C VENTURES LIMITED
    07094227
    1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 147 - Director → ME
  • 66
    FINO VENTURES LIMITED
    - now 05415020
    C & L INTERIOR AND EXTERIOR LIMITED
    - 2006-04-12 05415020
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 73 - Director → ME
  • 67
    FINSBURY HOUSE ESTATES LIMITED
    - now 06787457
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED
    - 2012-11-12 06787457
    FINSBURY HOUSE ESTATES LTD
    - 2012-11-02 06787457
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 145 - Director → ME
  • 68
    FINSBURY HOUSE PROPERTIES LIMITED
    06501500
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 151 - Director → ME
  • 69
    FIRST BASE SELF STORAGE LIMITED
    04254405
    The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Active Corporate (8 parents)
    Officer
    2003-03-31 ~ 2013-09-10
    IIF 127 - Director → ME
  • 70
    FLAGMEAD LIMITED
    04195717
    137 Myrtleside Close, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-08 ~ 2003-06-16
    IIF 35 - Director → ME
  • 71
    FOXLEAP LIMITED
    03055313
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 155 - Director → ME
  • 72
    GAINWAY LIMITED
    02885830
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents)
    Officer
    1994-01-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 73
    GEM OPERATIONS (UK) LIMITED
    - now 03840239
    GEM PILOT 1 LIMITED - 2003-03-25
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (10 parents)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 102 - Director → ME
  • 74
    GEM OPERATIONS INTERNATIONAL LIMITED
    - now 03831483
    GEM OPERATIONS LIMITED - 2003-06-26
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (12 parents)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 119 - Director → ME
  • 75
    GEM RENEWABLE TECHNOLOGIES LIMITED
    07816040
    Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 164 - Director → ME
  • 76
    GIIT REALISATIONS 5 LIMITED
    - now 04730872
    INTERCEDE 1860 LIMITED - 2003-06-19
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 110 - Director → ME
  • 77
    GOLDEN LION (HARLEY STREET) LIMITED
    05383105
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2005-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 78
    GRAND HOTEL (BURSTIN) LIMITED
    - now 03991481
    PRECIS (1898) LIMITED - 2000-08-22
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 79
    GRAND HOTEL (SCARBOROUGH) LIMITED
    - now 03657769
    GRAND HOTEL GROUP LIMITED
    - 2003-02-14 03657769
    PRECIS (1693) LIMITED - 1999-03-01
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 80
    GRAND HOTEL GROUP LIMITED
    - now 03687659
    GRAND HOTEL (SCARBOROUGH) LIMITED
    - 2003-02-14 03687659
    PRECIS (1707) LIMITED - 1999-03-05
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 81
    GRAND UNION ESTATES (GLASGOW) LIMITED
    - now 03866267
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 64 - Director → ME
    2001-07-04 ~ 2001-11-07
    IIF 66 - Director → ME
  • 82
    GRAND UNION ESTATES (RYDE) LIMITED
    - now 03866264
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 108 - Director → ME
    2008-01-01 ~ dissolved
    IIF 89 - Director → ME
  • 83
    GRAND UNION INVESTMENTS LIMITED
    - now 03389469
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 106 - Director → ME
    2008-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 84
    GRAND UNION OFFICE PARK LIMITED
    - now 02873946
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 81 - Director → ME
    2008-01-01 ~ dissolved
    IIF 97 - Director → ME
  • 85
    GRAVESON ENERGY MANAGEMENT LIMITED
    03232215
    Er Building, Ecm2, Port Talbot, Wales
    Dissolved Corporate (12 parents)
    Officer
    2008-06-09 ~ 2015-06-17
    IIF 121 - Director → ME
  • 86
    GREAT DOCK PROPERTIES LIMITED
    01997315
    166 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2005-12-15
    IIF 26 - Director → ME
  • 87
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED
    14662675
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 230 - Director → ME
  • 88
    GTL BEVAN MANSIONS LIMITED
    08070585
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 138 - Director → ME
  • 89
    GTL ENERGY HOLDINGS LIMITED
    13026731
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 192 - Director → ME
  • 90
    GTL HOLIDAY HOMES LIMITED
    07299642
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 137 - Director → ME
  • 91
    GTL PORTFOLIO LIMITED
    09871053
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2015-11-13 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
  • 92
    GTL PROPERTIES LIMITED
    07885322
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2019-03-01
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 93
    GTL PROPERTY FUND MANAGEMENT LIMITED
    - now 06302275
    GTL MANAGED PORTFOLIO LIMITED
    - 2008-11-27 06302275
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-07-04 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    GTL PROPERTY MANAGEMENT LIMITED
    06753862
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 128 - Director → ME
  • 95
    GTL TECH HOLDINGS LIMITED
    14493999
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-18 ~ now
    IIF 6 - Director → ME
  • 96
    GUJO LIMITED
    07848899
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    GUPI (NP) LIMITED
    10219496
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 141 - Director → ME
  • 98
    GUPI (TF) LIMITED
    - now 09058102
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
    - 2016-05-25 09058102
    TURQUOISE TOWERS LIMITED
    - 2014-09-05 09058102
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2014-05-27 ~ 2014-09-05
    IIF 143 - Director → ME
    2016-05-25 ~ 2024-01-23
    IIF 207 - Director → ME
  • 99
    GUPI OC LIMITED
    - now 03471816
    GURNARD PINES HOLDINGS LIMITED
    - 2012-08-17 03471816
    LAKEPLOT LIMITED
    - 2000-08-21 03471816
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (9 parents)
    Officer
    1997-12-15 ~ 2007-10-01
    IIF 93 - Director → ME
    2012-04-12 ~ dissolved
    IIF 131 - Director → ME
  • 100
    GUPI PROPERTIES LIMITED
    08181662
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-08-16 ~ 2025-12-17
    IIF 168 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-12-13
    IIF 268 - Has significant influence or control → OE
  • 101
    GURNARD PINES LIMITED
    08184105
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2018-10-12
    IIF 248 - Has significant influence or control → OE
  • 102
    HAMILTON BROMSGROVE LIMITED
    13229186
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ 2021-07-01
    IIF 54 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-07-01
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 103
    HARRINGTON FRANKLIN LIMITED
    12344894
    1 Park Row, Leeds, England
    Active Corporate (11 parents)
    Officer
    2020-04-30 ~ 2023-03-14
    IIF 209 - Director → ME
    Person with significant control
    2020-04-30 ~ 2022-05-16
    IIF 249 - Has significant influence or control → OE
  • 104
    HARTSDOWN LEISURE LIMITED
    06376174
    Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-19 ~ 2013-06-12
    IIF 31 - Director → ME
  • 105
    HARTSDOWN PROPERTIES LIMITED
    - now 04612564
    HARTSDOWN DEVELOPMENT COMPANY LIMITED
    - 2008-06-23 04612564
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2005-05-23 ~ 2014-02-24
    IIF 14 - Director → ME
  • 106
    HARVEY PROPERTY LIMITED - now
    TWISTED TOWERS LIMITED
    - 2014-11-19 09059162
    Adams Mitchel, 109 Gloucester Place, London
    Active Corporate (4 parents)
    Officer
    2014-05-28 ~ 2014-11-19
    IIF 134 - Director → ME
  • 107
    HAWTIN PARK DEVELOPMENTS LIMITED
    - now 05210003
    EVER 2477 LIMITED - 2004-09-28
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 154 - Director → ME
  • 108
    HIGHLAND HOUSE INVESTMENTS LIMITED
    01992910
    18 Queen Anne Street, London
    Liquidation Corporate (9 parents)
    Officer
    1999-03-30 ~ now
    IIF 13 - Director → ME
  • 109
    HOLYWELL PROPERTY (HOLDINGS) LIMITED
    04757560
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 159 - Director → ME
  • 110
    HOLYWELL PROPERTY(ST.ALBANS)LIMITED
    00688729
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 157 - Director → ME
  • 111
    HONEYFORDS LIMITED
    04872163
    2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-09-29 ~ 2008-12-17
    IIF 79 - Director → ME
  • 112
    HY-GEN POWER LIMITED
    12918365
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 184 - Director → ME
  • 113
    JAYNE & CO. PUBLISHING HOUSE LTD
    16615932
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 114
    JGH RESIDENTIAL LIMITED
    - now 02985794
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 120 - Director → ME
    2000-05-03 ~ 2002-02-12
    IIF 236 - Secretary → ME
  • 115
    KEMPTONBRIDGE ESTATES LIMITED - now
    ALDENBRIDGE LIMITED
    - 2011-02-08 02009349
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 85 - Director → ME
    2008-01-01 ~ 2010-12-23
    IIF 69 - Director → ME
  • 116
    KHH LIMITED
    - now 05360918
    BROOMCO (3711) LIMITED - 2005-03-18
    Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (9 parents)
    Officer
    2005-03-22 ~ 2020-09-08
    IIF 114 - Director → ME
  • 117
    KIRKBY HOMES (SUNNINGDALE) LIMITED
    08721506
    Office D Beresford House, Town Quay, Southampton
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2013-10-07 ~ 2015-06-19
    IIF 11 - Director → ME
  • 118
    KULIZUMBOO LIMITED
    09874701
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-01 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2019-02-01 ~ 2024-05-24
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 267 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 119
    LANNER LAND LIMITED
    07165485
    44 Federation Road, Plymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2013-06-10
    IIF 133 - Director → ME
  • 120
    LAWGRADE LIMITED
    03707952
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 121
    LAWNSTILL LIMITED
    03564423
    8 Shouldham Street, London, England
    Active Corporate (22 parents)
    Officer
    1998-12-14 ~ 2000-11-12
    IIF 39 - Director → ME
  • 122
    LEVATH ENTERPRISES LIMITED
    10779356
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-19 ~ now
    IIF 190 - Director → ME
  • 123
    LIVING RIVER (OYSTER WHARF) LIMITED
    06400205
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 124 - Director → ME
  • 124
    LIVING RIVER LIMITED
    - now 02962012
    CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
    INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
    SALTGRAIN LIMITED - 1994-10-13
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 88 - Director → ME
  • 125
    LONDON & COVENTRY INVESTMENTS LIMITED
    - now 03453530
    BASETYPE LIMITED
    - 1997-11-05 03453530
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    1997-10-28 ~ dissolved
    IIF 96 - Director → ME
    2008-01-01 ~ 2011-10-20
    IIF 111 - Director → ME
  • 126
    LTMR HOLDINGS LIMITED
    14450041
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-10-28 ~ now
    IIF 229 - Director → ME
  • 127
    LTMR INVESTMENTS LIMITED
    - now 13685934
    TUPA SOLAR LIMITED
    - 2024-02-27 13685934
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-02-12 ~ now
    IIF 198 - Director → ME
  • 128
    LTMR ONE LIMITED
    - now 13774581
    TUPA SOLAR (TWO) LIMITED
    - 2024-02-27 13774581
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-12 ~ now
    IIF 194 - Director → ME
  • 129
    MAPLE PARK (WENTWORTH) LIMITED
    05390034
    Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-01-01 ~ 2025-03-24
    IIF 221 - Director → ME
  • 130
    MARBLE COUNTY LIMITED
    09032639
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-09 ~ 2014-10-16
    IIF 152 - Director → ME
  • 131
    MARINA VIEW LIMITED
    04001384
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (8 parents)
    Officer
    2000-05-25 ~ 2014-07-07
    IIF 87 - Director → ME
  • 132
    MARITIME & LEISURE INVESTMENTS LIMITED
    - now 02604188
    AVONFLEX LIMITED
    - 1992-10-13 02604188
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (18 parents)
    Officer
    1991-04-25 ~ 2001-02-14
    IIF 28 - Director → ME
  • 133
    MAROON MONKEY LIMITED
    - now 05949166
    CASTLE BROMWICH INN LIMITED
    - 2015-02-26 05949166
    BED STATION LIMITED
    - 2012-02-20 05949166
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 62 - Director → ME
  • 134
    MITCHELL ROBINSON LIMITED
    - now 05297059
    LONDON & MARGATE DEVELOPMENT LIMITED
    - 2012-10-19 05297059
    ALPVIEW LIMITED
    - 2004-12-10 05297059
    189-193 Earls Court Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 135
    MITRO HOLDINGS LIMITED
    - now 07254969
    MILBURN SERVICED OFFICES LIMITED
    - 2012-02-24 07254969
    189-193 Earls Court Road, London, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2010-05-17 ~ 2023-11-24
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    MITRO MANAGEMENT LIMITED
    - now 09058016
    SAMSON SERENITY LIMITED
    - 2014-10-14 09058016
    189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 172 - Director → ME
  • 137
    MITRO UTILITY MANAGEMENT LIMITED
    - now 09221186
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents)
    Officer
    2015-08-19 ~ 2023-11-24
    IIF 205 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-10-05
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Has significant influence or control → OE
  • 138
    NCNA PROPERTIES LIMITED
    - now 00023800
    CNC PROPERTIES LIMITED
    - 2012-05-10 00023800
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
    - 1996-07-25 00023800
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
    - 1996-07-02 00023800
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 92 - Director → ME
    1993-12-24 ~ 2000-06-27
    IIF 22 - Director → ME
  • 139
    NEARGRANGE LIMITED
    04211255
    St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate (9 parents)
    Officer
    2001-05-10 ~ 2024-09-17
    IIF 15 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 95 - Director → ME
  • 140
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC
    - 2004-03-15 02852629
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2002-10-24 ~ 2004-12-31
    IIF 29 - Director → ME
  • 141
    NORFLEET PROPERTIES (HOLDINGS) LIMITED
    00815422
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 156 - Director → ME
  • 142
    NORTHERN COUNTIES LEISURE LIMITED
    03215400
    Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2000-03-27 ~ 2000-08-23
    IIF 42 - Director → ME
  • 143
    NUBBH LIMITED
    - now 00766778
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-03-13 ~ dissolved
    IIF 37 - Director → ME
  • 144
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED
    - now 03043116
    HOLAW (329) LIMITED
    - 1995-09-20 03043116
    16 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    1995-06-09 ~ 2003-05-19
    IIF 23 - Director → ME
  • 145
    ORANGE PAPER LIMITED
    - now 08251782
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED
    - 2012-11-19 08251782
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 139 - Director → ME
    2015-02-13 ~ 2015-11-15
    IIF 47 - Director → ME
  • 146
    OYSTER PIER LLP
    OC366935
    189-193 Earls Court Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-01 ~ now
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 270 - Has significant influence or control → OE
  • 147
    OYSTER PIER MANAGEMENT LIMITED
    07764010
    189-193 Earls Court Road, London
    Active Corporate (6 parents)
    Officer
    2011-09-06 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-20
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Has significant influence or control → OE
  • 148
    PFK LEISURE LIMITED
    06513439
    33-37 Eardley Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2014-04-01
    IIF 50 - Director → ME
  • 149
    PICKLED PANDA LIMITED
    08260126
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    PLANTATION WHARF PIER LLP
    OC376412
    189-193 Earls Court Road, London
    Active Corporate (6 parents)
    Officer
    2012-06-26 ~ now
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Has significant influence or control → OE
  • 151
    PLANTATION WHARF PIER MANAGEMENT LIMITED
    09870515
    189 - 193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    PLAYWAYS LIMITED
    03470570
    189-193 Earls Court Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-15 ~ 2018-07-24
    IIF 21 - Director → ME
  • 153
    PORTPATRICK HARBOUR LIMITED
    - now SC101472
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 162 - Director → ME
    1994-04-29 ~ 2002-02-01
    IIF 34 - Director → ME
  • 154
    PR HOUSE MANAGEMENT LIMITED
    08586506
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ 2018-08-31
    IIF 140 - Director → ME
  • 155
    PRIESTLEY WAY MANAGEMENT LIMITED
    - now 03600426
    SHELFCO (NO.1506) LIMITED
    - 2000-05-11 03600426
    Mansell Building Priestley Way, Crawley, West Sussex
    Active Corporate (10 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 99 - Director → ME
  • 156
    PROPTYLE (FAR EAST) LIMITED
    13037321
    Strand Road Works, West Strand, Preston, England
    Active Corporate (5 parents)
    Officer
    2020-11-23 ~ 2025-07-25
    IIF 12 - Director → ME
  • 157
    PROPTYLE (MIDDLE EAST) LIMITED
    12811801
    Strand Road Works, West Strand, Preston, England
    Active Corporate (5 parents)
    Officer
    2020-08-13 ~ 2025-07-25
    IIF 53 - Director → ME
  • 158
    PURABUILD LIMITED
    04746928
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 158 - Director → ME
  • 159
    PURPLE TURKEY LIMITED
    08609900
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2013-07-15 ~ 2023-11-24
    IIF 220 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-01
    IIF 245 - Has significant influence or control → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    QUIDMINSTER LIMITED
    05410443
    166 Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    2005-04-01 ~ 2006-12-14
    IIF 65 - Director → ME
  • 161
    RAINBOW HOTEL LIMITED
    - now 05177974
    LONDON AND THAME DEVELOPMENTS LIMITED
    - 2005-10-03 05177974
    BRAVETOWN LIMITED
    - 2004-07-22 05177974
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 72 - Director → ME
    2004-07-15 ~ 2005-11-30
    IIF 129 - Director → ME
  • 162
    RBL SOLAR LIMITED
    - now 13686617
    TUPA SOLAR (ONE) LIMITED
    - 2024-02-27 13686617
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-12 ~ now
    IIF 188 - Director → ME
  • 163
    REC MANAGEMENT LIMITED
    08584723
    53 Station Close, Riding Mill, England
    Active Corporate (6 parents)
    Officer
    2013-06-26 ~ 2024-06-25
    IIF 214 - Director → ME
  • 164
    REDINO LIMITED
    - now 09019705
    PHAT HIPPO LIMITED
    - 2015-03-06 09019705
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2015-03-12
    IIF 148 - Director → ME
  • 165
    RICHBOROUGH A LIMITED
    06982499
    189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ 2024-07-17
    IIF 219 - Director → ME
  • 166
    RICHBOROUGH E.V.C. LIMITED
    - now 13229193
    MERITORIOUS MANAGEMENT LIMITED
    - 2021-08-24 13229193
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-08-24
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 167
    RICHBOROUGH ENERGY COMPANY LTD
    07331592
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 215 - Director → ME
    2010-07-30 ~ 2010-08-11
    IIF 277 - Secretary → ME
  • 168
    RICHBOROUGH ENERGY PARK LIMITED
    - now 10158720
    GONWIN MANOR COTTAGES LIMITED
    - 2019-04-17 10158720
    RICHBOROUGH ENERGY PARK LIMITED
    - 2019-02-22 10158720
    CASTLE BROMWICH INN LIMITED
    - 2018-10-12 10158720
    RICHBOROUGH ENERGY PARK LIMITED
    - 2018-06-12 10158720
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED
    - 2017-11-08 10158720
    168 Church Road, Hove, East Sussex, England
    Active Corporate (13 parents)
    Officer
    2019-04-17 ~ 2021-03-18
    IIF 51 - Director → ME
    Person with significant control
    2016-05-03 ~ 2021-03-18
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    RICHBOROUGH ENERGY STORAGE LIMITED
    12299593
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2020-05-05
    IIF 57 - Director → ME
  • 170
    RICHBOROUGH MANAGEMENT COMPANY LIMITED
    - now 10158757
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED
    - 2016-11-15 10158757
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-05-03 ~ 2019-05-14
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 171
    RICHBOROUGH POWER STATION LIMITED
    10436941
    189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 213 - Director → ME
  • 172
    RICHBOROUGH TECHNOLOGY LTD
    12100414
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (7 parents)
    Officer
    2019-07-12 ~ 2020-05-05
    IIF 163 - Director → ME
  • 173
    RO MARKET HARBOROUGH LIMITED - now
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED
    - 2003-04-14 03194596
    CAMPRIDE LIMITED
    - 1996-05-23 03194596
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1996-05-08 ~ 1998-06-25
    IIF 70 - Director → ME
  • 174
    SCARBOROUGH POWER LIMITED
    05871176
    C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 75 - Director → ME
  • 175
    SECURE ENERGY SUPPLIES LIMITED
    10157718
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-30 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-30 ~ 2024-05-17
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    SECURE POWER GENERATION LIMITED
    - now 06744458
    RICHBOROUGH MANAGEMENT COMPANY LIMITED
    - 2016-11-14 06744458
    B F L MANAGEMENT LIMITED
    - 2012-11-21 06744458
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (6 parents)
    Officer
    2008-11-07 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 177
    SIDFORD HIGH STREET LIMITED
    06820481
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 113 - Director → ME
  • 178
    SLOANES (UK) LIMITED
    08069449
    189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-15 ~ 2014-01-01
    IIF 59 - Director → ME
  • 179
    SOLITUDE REDEMPTION LIMITED
    12540551
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 180
    SOMNOLENT SLOTH LIMITED
    09549889
    189-193 Earls Court Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    ST. UNY MANAGEMENT COMPANY LIMITED
    12921920
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 228 - Director → ME
  • 182
    STONELINK PROPERTIES LIMITED
    05675844
    68 Grafton Way, London
    Active Corporate (8 parents)
    Officer
    2006-02-02 ~ 2013-03-04
    IIF 45 - Director → ME
  • 183
    SUNNINGDALE (UK) LIMITED
    09173939
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2024-03-12
    IIF 218 - Director → ME
  • 184
    SUNNINGDALE GONWIN LIMITED
    12062737
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 227 - Director → ME
  • 185
    SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
    09323682
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (7 parents, 50 offsprings)
    Officer
    2014-11-24 ~ 2015-01-29
    IIF 144 - Director → ME
  • 186
    SW5 INVESTMENTS LIMITED
    11693337
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 226 - Director → ME
  • 187
    T.N. PROPERTIES LIMITED
    - now 03599992
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 98 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 115 - Director → ME
    1998-11-10 ~ 2004-12-01
    IIF 68 - Director → ME
  • 188
    TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED
    - now 01289246
    TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
    C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, London
    Active Corporate (22 parents)
    Officer
    1993-02-25 ~ 2022-04-04
    IIF 24 - Director → ME
  • 189
    THANET SOLAR 2 LIMITED
    - now 13134849
    MCKEAN MCKENNA LIMITED - 2021-04-16
    189-193 Earls Court Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ now
    IIF 180 - Director → ME
  • 190
    THANET SOLAR LIMITED
    08238059
    189-193 Earls Court Road, London
    Active Corporate (9 parents)
    Officer
    2014-06-06 ~ now
    IIF 174 - Director → ME
  • 191
    THE VALLEY CENTRE LIMITED
    - now 02912451
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 63 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 116 - Director → ME
  • 192
    TUCKINGMILL INVESTMENTS (UK) LIMITED
    13225299
    53 Station Close, Riding Mill, England
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ 2024-09-16
    IIF 224 - Director → ME
  • 193
    TUPA EDAS LIMITED
    14509197
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-11-28 ~ 2023-08-22
    IIF 234 - Director → ME
  • 194
    TUPA ENERGY (HOLDINGS) LIMITED
    14036532
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2022-04-08 ~ now
    IIF 167 - Director → ME
  • 195
    TUPA ENERGY LIMITED
    12665601
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2021-03-04 ~ 2023-03-14
    IIF 222 - Director → ME
  • 196
    TUPA SOLAR (FOUR) LIMITED
    - now 13774201
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED
    - 2023-02-14 13774201
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 211 - Director → ME
  • 197
    UGE (KENT) LIMITED
    12832065
    189-193 Earls Court Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 181 - Director → ME
  • 198
    ULTRAFIELD LIMITED
    04384513
    Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-11 ~ 2009-11-11
    IIF 32 - Director → ME
  • 199
    UNLIMITED GREEN ENERGY CORPORATION LIMITED
    13814164
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2021-12-22 ~ 2022-03-03
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    URBANRAIL LIMITED
    05080223
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 201
    VIOLET PAPER LIMITED
    - now 08182057
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED
    - 2012-11-01 08182057
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-13 ~ 2016-07-14
    IIF 48 - Director → ME
    2012-08-16 ~ 2012-09-24
    IIF 153 - Director → ME
  • 202
    WANSTEAD HOUSE LIMITED
    03157761
    Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 46 - Director → ME
  • 203
    WASTEC LIMITED
    04317259
    13 Buttercross Lane, Buttercross Lane, Witney, England
    Active Corporate (9 parents)
    Officer
    2001-11-28 ~ 2024-06-27
    IIF 71 - Director → ME
  • 204
    WEST HOATHLY DEVELOPMENTS LIMITED
    05909252
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 118 - Director → ME
  • 205
    WEST MERSEA MARINE LIMITED
    - now 02319124
    RINGTAKE LIMITED - 1988-12-12
    Victory Dock Coast Road, West Mersea, Colchester, Essex
    Active Corporate (20 parents)
    Officer
    1995-06-20 ~ 2001-04-01
    IIF 117 - Director → ME
    2011-10-03 ~ 2012-09-19
    IIF 160 - Director → ME
  • 206
    WEST OF ENGLAND HARBOURS LIMITED
    - now 04603378
    HOO MARINA LTD - 2004-04-14
    First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 161 - Director → ME
  • 207
    WESTSIDE COVENTRY LIMITED
    07166470
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 49 - Director → ME
  • 208
    WHITTINGTON ROAD INVESTMENTS LIMITED
    11345118
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 209
    WHYNDYKE DEVELOPMENTS LIMITED
    16884279
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 210
    WHYNDYKE SOLAR LIMITED
    14475143
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 4 - Director → ME
  • 211
    WR PROPERTIES LIMITED - now
    BOOSTPROFIT LIMITED
    - 2013-03-25 03041641
    231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (12 parents)
    Officer
    2008-01-01 ~ 2010-10-28
    IIF 94 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.