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
Individuals in focus
Mr Mark James Henry
- Irish born in April 1978
Mr Mark James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 8Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 916, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom
IIF 1020, Farringdon Road, London, EC1M 3AP
IIF 112nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 1216 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 13 IIF 14 IIF 15 (more)(less)C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)C/o Hillier Hopkins Llp, First Floor Radius House, Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 23Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 24
- Irish civil engineer born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish co director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 29
- Irish company director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 34 IIF 35 IIF 3616, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom
IIF 3716 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 38 IIF 39 IIF 40 (more)(less)C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 43
- Irish born in April 1978
Gayle Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 44
- Irish born in April 1978
Mr Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies2, Mountside, Stanmore, Middlesex, HA7 2DT, England
IIF 45
- Irish born in April 1978
Charles Merrifield
Resident in United Kingdom
Registered addresses and corresponding companiesClayton House, Sandpiper Court, Chester Business Park, Chester, CH4 9QU, England
IIF 46
- Irish born in April 1978
Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 47
- Irish born in April 1978
Meikle, Gayle Victoria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Dominic Oxley
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 50
- Irish born in April 1978
Mr Edaward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies107, Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 51
- Irish born in April 1978
Mr Fintan John O' Malley
Resident in United Kingdom
Registered addresses and corresponding companies9, Alfred Street, Eccles, Manchester, M30 9QF, England
IIF 52 IIF 53 IIF 54 (more)(less)9, Alfred Street, Manchester, M30 9QF, United Kingdom
IIF 56
- Irish born in April 1978
Mr Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, England
IIF 5715, Sackville Street, London, W1S 3DJ, England
IIF 581st Floor, 15 Sackville Street, London, W1S 3DJ, England
IIF 594th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 60Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET
IIF 61
- Irish managing director born in April 1978
Sadleir, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom
IIF 62
- Irish site surveying engineer born in April 1978
Merrifield, Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Meon Road, London, W3 8AN, England
IIF 63
- Irish born in April 1978
Mr Lee Francis Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 66
- Irish born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Edmondscote, Argyle Road, London, W13 0HQ, United Kingdom
IIF 67
- Irish builder born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Edmonscote, Argyle Road West Ealing, London, W13 0HQ, United Kingdom
IIF 68
- Irish constuction born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesGw, Business Centre, Great West Road, London, TW8 9DF, United Kingdom
IIF 69
- Irish director born in January 1978
Sadleir, Mark
Resident in United Kingdom
Registered addresses and corresponding companies7, Vicarage Court, Southminster, Essex, Essex, CM0 7GZ, England
IIF 70
- Irish born in April 1978
Harris, Lawrence Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in April 1978
Harris, Lawrence Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesSwallow Street, London, W1B 4DM
IIF 73
- Irish born in April 1978
Mr Mark Sadleir
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 74
- Irish born in April 1978
O' Malley, Fintan John
Resident in United Kingdom
Registered addresses and corresponding companies9, Alfred Street, Eccles, Manchester, M30 9QF, England
IIF 75 IIF 76 IIF 77 (more)(less)9, Alfred Street, Manchester, M30 9QF, United Kingdom
IIF 79
- British director born in April 1978
Oxley, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 80
- Irish director born in April 1978
Cunningham, Lee Francis
Resident in United Kingdom
Registered addresses and corresponding companies155, Birkenhead Road, Meols, Wirral, CH47 6AB, United Kingdom
IIF 81
- Irish born in April 1978
Miss Gayle Victoria Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 82
- Irish born in February 2003
Mr Edward David Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Sadleir, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNational House, 80-82 Wellington Road North, Stockport, SK4 1HW, United Kingdom
IIF 88
- British director born in August 1978
Cunningham, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesPrevious A Star Glazing, Kelvin Way, West Bromwich, B70 7LB
IIF 89
- Irish born in April 1978
Mr Andrew Macneaney
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 90
- Irish born in April 1978
Mr Edward Morrissey
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Sharpes Mill, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England
IIF 105123 Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 10620 Little Britain, The City Of London, London, EC1A 7DH, United Kingdom
IIF 1074th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 108
- Irish architect born in April 1978
Cogavin, James Talbot
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 2AF, England
IIF 109
- Irish born in February 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 112
- Irish born in April 1978
Mr James O'donoghue
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 113
- Irish born in March 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies9a Wick Road Business Park, 9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, England
IIF 114
- Irish born in April 1978
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 120
- Irish businessman born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 121
- Irish company director born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 122
- Irish director born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 123
- Irish it consultant born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies1, Mallowdale Avenue, Fallowfield, Manchester, Greater Mamchester, M14 6GT, United Kingdom
IIF 124
- Irish born in April 1978
Mr Christopher James Morley
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ
IIF 125
- Irish born in April 1978
Mr Declan Martin Owens
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companiesFlat 2 The Pyramids, Branksome Wood Road, Bournemouth, BH2 6BY, United Kingdom
IIF 1283c, First Floor, Saxon Square, Christchurch, BH23 1QA, England
IIF 12987 North Road, Poole, Dorset, BH14 0LT, England
IIF 130112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England
IIF 131112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom
IIF 132
- Irish civil engineer born in April 1928Registered addresses and corresponding companies
Henry, Mark James
16, The Drive, Ickenham, Middx, UB10 8AF
IIF 133
- British born in January 1985
James, Mark Henry
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 134
- Irish born in April 1978
Mr Edward Francis Morrissey
Resident in England
Registered addresses and corresponding companies - Irish born in August 1978
Mr Lee Cunningham
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 138
- British born in April 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Mark Henry James
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 141
- Irish lawyer born in April 1978
Owens, Declan
Resident in England
Registered addresses and corresponding companies7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
IIF 142
- British born in April 1978
Cogavin, James
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 4AD, England
IIF 143
- Irish nurse born in April 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, Merseyside, CH47 6AB, England
IIF 144
- Irish born in April 1978
Macneaney, Andrew
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 145
- Irish born in April 1978
Mr Fintan John O'malley
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
O'donoghue, James
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 148
- Irish general manager born in April 1978
Ortmayer, Catherine Mary
Resident in England
Registered addresses and corresponding companies12, Stephenson Way, London, NW1 2HD
IIF 149
- Irish born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Sadleir, Mark Anthony
Resident in Ireland
Registered addresses and corresponding companies11, The Lawns, Mountmassey, Macroom, Cork, DOESNOTAPPLY, Ireland
IIF 158
- Irish born in April 1978
Adrian Gerard O'malley
Resident in England
Registered addresses and corresponding companies - Irish director born in August 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companies5, Albert Road, Southsea, Hampshire, PO5 2SE, England
IIF 164
- Irish born in April 1978
Nadeem Haider Malik
Resident in Northern Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 165
- born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
O'malley, Adrian Gerard
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1978
Priestly-barnham, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies26, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom
IIF 170
- Irish director born in March 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 171
- Irish born in April 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies - Irish security consultant born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies23, Wistaria Close, Pilgrims Hatch, Brentwood, Essex, CM15 9PR, England
IIF 176
- Irish born in April 1978
O'malley, Fintan John
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Owens, Declan Martin
Resident in England
Registered addresses and corresponding companies - Irish lawyer born in April 1978
Owens, Declan Martin
Resident in England
Registered addresses and corresponding companies46 Carrigard, Dundum, Newcastle, BT33 0SG, Northern Ireland
IIF 183
- Irish born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies3c, First Floor, Saxon Square, Christchurch, BH23 1QA, England
IIF 188
- Irish born in April 1978
Verso, Amy Katherine
Resident in England
Registered addresses and corresponding companies - Irish managing director born in April 1978
Davidson, Gayle Victoria
Resident in England
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 191
- Irish Registered addresses and corresponding companies
Henry, Mark James
- Irish directorRegistered addresses and corresponding companies
Henry, Mark James
16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 194
- Irish applications support engineer born in April 1978
Morley, Christopher James
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ, England
IIF 195
- Irish born in October 2020
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 196
- Irish born in April 1978
Mrs Thi Hang Hanh Vu-mcsweeney
Resident in England
Registered addresses and corresponding companies85 Kingsway, West Wickham, BR4 9JE, England
IIF 197
- Irish born in April 1978
Rossiter, Jacqueline Maria
Resident in England
Registered addresses and corresponding companies135, Holmwood Road, Cheam, Sutton, SM2 7JS, England
IIF 198
- British born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, CM0 8QQ, England
IIF 201
- Irish born in April 1978
Morrissey, Edward Francis
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mrs Sophie Catherine Damirchi
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Sweeney, Andrew James
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Damirchi, Sophie Catherine
Resident in England
Registered addresses and corresponding companies30, Horseguards Drive, Maidenhead, SL6 1XL, England
IIF 215
- British hospitality consultant born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies611, Garratt Lane, London, SW18 4SU, England
IIF 216
- British security consultant born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies - British director born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - born in April 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies33, Wigmore Street, London, W1U 1BZ
IIF 225
- Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in England
Registered addresses and corresponding companies - Irish born in August 1978
Vu-mcsweeney, Thi Hang Hanh
Resident in England
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, BR3 3PP, England
IIF 228
- Irish transport planner born in August 1978
Vu-mcsweeney, Thi Hang Hanh
Resident in England
Registered addresses and corresponding companies85 Kingsway, West Wickham, BR4 9JE, England
IIF 229
- United States born in April 1978
Morley, Christopher James
Resident in England
Registered addresses and corresponding companiesFlat 18 Downside, 8-10 St. John's Avenue, London, SW15 2AE, United Kingdom
IIF 230
- Irish born in April 1978
Mrs Lorraine Marie Priestley-barnham
Resident in England
Registered addresses and corresponding companies54, Long Lane, Mill End, Rickmansworth, WD3 8YF, England
IIF 231
- Registered addresses and corresponding companies
Vu-mcsweeney, Thi Hang Hanh
85 Kingsway, West Wickham, BR4 9JE, England
IIF 232
- Northern Irish born in April 1978
Owens, Declan
Resident in Northern Ireland
Registered addresses and corresponding companiesCommunity House, 6a Albert Street, Belfast, BT12 4HQ, Northern Ireland
IIF 233
- Registered addresses and corresponding companies
Oxley, Dominic
1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 234
- Registered addresses and corresponding companies
Sadleir, Mark Anthony
- Registered addresses and corresponding companies
Cunningham, Lee, Mr.
155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 237
- Registered addresses and corresponding companies
Sadleir, Mark
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 238
Related profiles found in government register
Offspring entities and appointments
149
- 1
1ST GLIMPSE LIMITED
09313119Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
1ST GLIMPSE PROPERTIES LIMITED
13137836Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 62 - Director → ME - 3
ALLGAS UK LTD
04764201135 Holmwood Road, Cheam, Sutton, EnglandActive Corporate (5 parents)Officer2018-08-29 ~ nowIIF 198 - Director → ME - 4ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09TYROLESE (464) LIMITED - 2000-04-188th Floor, Platform, New Station Street, Leeds, EnglandActive Corporate (25 parents)Officer2022-07-20 ~ nowIIF 172 - Director → ME
- 5ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27ALLSOP & CO LIMITED - 2005-10-06RAMSERVE LIMITED - 1987-10-2633 Wigmore Street, LondonActive Corporate (14 parents)Officer2025-04-01 ~ nowIIF 174 - Director → ME
- 633 Wigmore Street, LondonActive Corporate (118 parents, 6 offsprings)Officer2016-06-06 ~ nowIIF 225 - LLP Designated Member → ME
- 7ACRAMAN (398) LIMITED - 2005-10-3133 Wigmore Street, LondonActive Corporate (12 parents)Officer2025-04-01 ~ nowIIF 175 - Director → ME
- 8ARIM SERVICES LIMITED - 2015-10-09GWECO 435 LIMITED - 2009-07-07Platform, New Station Street, Leeds, EnglandActive Corporate (21 parents)Officer2026-04-13 ~ nowIIF 173 - Director → ME
- 9
ALONDRA HOTEL LIMITED
165590429a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 177 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
ANASERVICES LTD
09708025Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 150 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 12
ANAYA TRADING LIMITED
07512963Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-28 during the appointment or period of control
Commencement of winding up on 2014-05-19 during the appointment or period of control
Conclusion of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control9 Swallow Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 220 - Director → ME - 13
ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02 08982820Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 155 - Director → ME2014-04-07 ~ nowIIF 238 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 14
BABY BONDING LIMITED
09150656Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-01 ~ 2023-06-13IIF 171 - Director → ME2023-06-13 ~ nowIIF 153 - Director → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 15
BENBULBEN LIMITED
08589087Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents)Officer2013-06-28 ~ 2015-01-02IIF 24 - Director → ME - 16
BENSA HOLDING LLP
OC452587123 Thurleigh Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 166 - LLP Designated Member → ME - 17
BIOTECH AESTHETICS LTD
1250768771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-07-02 ~ 2023-02-07IIF 121 - Director → ME2025-06-12 ~ nowIIF 120 - Director → MEPerson with significant control2020-07-02 ~ 2020-10-15IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-12 ~ nowIIF 118 - Ownership of shares – 75% or more → OE2020-10-19 ~ 2023-02-07IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-19 ~ 2020-10-19IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BORU VAPE LTD
10864760155 Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BRIGHTSKY ENERGY LTD
15498222112 Wimborne Road, Corfe Mullen, Wimborne, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 186 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 20
BROADFIELDS 2020 LIMITED
127367822 Mountside, Stanmore, Middlesex, EnglandActive Corporate (8 parents)Officer2020-07-13 ~ nowIIF 208 - Director → ME - 21
CASTLE KELLY HOLDINGS LIMITED
151530852 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 206 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CASTLE KELLY JOINTING LIMITED
122170572 Mountside, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2019-09-20 ~ 2019-11-22IIF 112 - Director → ME2021-03-18 ~ nowIIF 110 - Director → ME2019-09-20 ~ nowIIF 203 - Director → MEPerson with significant control2021-03-18 ~ 2022-11-30IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-09-20 ~ 2020-10-26IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE2020-10-26 ~ 2022-11-30IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CASTLE KELLY UTILITIES LIMITED
069120452 Mountside, Stanmore, MiddlesexActive Corporate (6 parents, 2 offsprings)Officer2009-05-21 ~ nowIIF 207 - Director → MEPerson with significant control2023-09-25 ~ 2023-09-25IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CASTLEKELLY PROPERTY LIMITED
113394472 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 209 - Director → MEPerson with significant control2018-05-01 ~ 2023-09-24IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-25 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 25CASTLETOWN (KEW) LIMITED - 2018-10-22First Floor Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Officer2019-04-02 ~ 2022-05-13IIF 36 - Director → ME
- 26
- 27
CENTRAL KEYSTONE LIMITED
1025074585 Kingsway, West Wickham, EnglandDissolved Corporate (2 parents)Officer2016-06-24 ~ dissolvedIIF 229 - Director → ME2016-06-24 ~ dissolvedIIF 232 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE - 28
- 29
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831Unit 2 Park Farm, Chichester Road, Arundel, EnglandActive Corporate (8 parents)Officer2012-05-03 ~ 2014-06-01IIF 37 - Director → ME - 30
CHEQUERS LANE WATFORD LTD
16538812107 Sylvia Avenue, Pinner, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 202 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 31
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 210 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-09-23CIG(E) LLP - 2008-10-28Moor House 120 London Wall, 16th Floor, LondonDissolved Corporate (52 parents)Officer2011-01-01 ~ 2018-04-01IIF 167 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 61 - Has significant influence or control → OE - 33
CJM TECHNOLOGIES LIMITED
06612508Flat 18 Downside 8-10 St. John's Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-05 ~ dissolvedIIF 230 - Director → ME - 34
CLIMATE CRAIC CIC
NI6876403 Linden Gardens, Bangor, Northern IrelandActive Corporate (7 parents)Officer2022-04-22 ~ 2025-11-04IIF 179 - Director → ME - 35
COCORO GROUP LTD
09602841Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Officer2015-05-21 ~ nowIIF 154 - Director → ME2015-05-21 ~ nowIIF 235 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 36THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-317 Knowledge House, 46 Belfast Road, Downpatrick, Northern IrelandDissolved Corporate (15 parents)Officer2021-03-18 ~ 2021-08-31IIF 142 - Director → ME
- 37
CORNERSTONE SOLUTIONS LIMITED
08975017409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 228 - Director → ME - 38
DAVID AND CHARLES LTD
12094811First Floor Tourism House, Pynes Hill, Exeter, United KingdomActive Corporate (9 parents)Officer2019-07-10 ~ nowIIF 189 - Director → ME - 39
DEVELOP SOUTH-EAST LIMITED
16018997119 Lee Road, London, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 102 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
DGA VENTURES LIMITED
129821181st Floor 8 Christchurch Road, Bournemouth, United Kingdom, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ 2022-02-01IIF 80 - Director → ME2020-10-28 ~ 2022-02-01IIF 234 - Secretary → MEPerson with significant control2020-10-28 ~ 2022-02-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 41
DGLR LIMITED
07864933Impact, 611 Garratt Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-11-29 ~ 2013-10-01IIF 216 - Director → ME - 42
DOWNSIDE SOLUTIONS LIMITED
0814694132 Hotham Road, LondonDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 195 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 43
DRUMHALLA LIMITED
06100392Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer2007-02-13 ~ 2014-11-15IIF 11 - Director → ME - 44
DUBLIN BUSINESS & IT SOLUTIONS LTD
0981223620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 122 - Director → ME - 45
ECHELON FINANCIAL PARTNERS LTD
1656033930 Horseguards Drive, Maidenhead, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 215 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145126 Killough Road, Downpatrick, Northern IrelandActive Corporate (9 parents)Officer2021-10-18 ~ nowIIF 181 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211126 Killough Road, Downpatrick, Northern IrelandActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 180 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 48
EPJ PROPERTY LIMITED
123135072 Mountside, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 204 - Director → MEPerson with significant control2019-11-13 ~ 2023-09-24IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-25 ~ nowIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE - 49
EUROPEAN VAPING SUPPLIES LIMITED
10497610155a Birkenhead Road, Meols, Wirral, EnglandDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 163 - Director → ME2017-10-09 ~ dissolvedIIF 237 - Secretary → MEPerson with significant control2017-10-09 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 50
F & K HOMES LEASING LTD
161345119 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 76 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 51
F & K HOMES LTD
161345969 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomActive Corporate (2 parents)Officer2020-07-15 ~ nowIIF 199 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 200 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
PROJECT HAYEK LTD
- 2020-07-19 1269683815 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2020-06-25 ~ nowIIF 104 - Director → MEPerson with significant control2020-06-25 ~ 2021-06-21IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
FIRST CHOICE WINDOWS AND DOORS LTD
08755117Previous A Star Glazing, Kelvin Way, West BromwichDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 89 - Director → ME - 56
FIRSTSCAN HEALTH LTD
16225811Victoria Works, Woodhead Road, Holmfirth, EnglandActive Corporate (7 parents)Officer2025-02-03 ~ nowIIF 88 - Director → ME - 57
FOUR GARDENS MOTORSPORT LTD
144112874th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, EnglandActive Corporate (3 parents)Officer2022-10-11 ~ 2023-09-19IIF 108 - Director → MEPerson with significant control2022-10-11 ~ 2024-04-19IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
FRONTIER COMMUNICATIONS LIMITED
0708904917 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2009-11-27 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 60
FRONTIER GLOBAL HOLDINGS LIMITED
1681925617 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 48 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 61
- 62
GKP PROJECTS LTD
060092481st Floor Radius House, 51 Clarendon Road, Watford, HertsDissolved Corporate (7 parents)Officer2011-06-13 ~ dissolvedIIF 25 - Director → ME - 63
GLAMHOUSE MANAGEMENT LIMITED
089150371 Ryecroft, Longfield Hill, Longfield, Kent, EnglandDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 221 - Director → ME - 64
GREEN AND RED PROPERTIES LIMITED
13324692C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2021-04-09 ~ 2023-04-24IIF 43 - Director → MEPerson with significant control2021-04-09 ~ 2023-04-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6530 Horseguards Drive, Maidenhead, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-07-11 ~ dissolvedIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
052475894th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (5 parents)Officer2004-10-01 ~ 2005-05-03IIF 38 - Director → ME - 67Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of controlLANCSVILLE LIMITED
- 2004-01-14 04926489103-105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 13 - Director → ME - 68
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-23 during the appointment or period of control
Commencement of winding up on 2023-08-09 during the appointment or period of control
Conclusion of winding up on 2024-02-21 during the appointment or period of control
Due to be dissolved on 2024-05-28 during the appointment or period of controlParkway Farm, Church Road, Cranford, United KingdomDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 34 - Director → ME - 69HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04 01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30 0115029251 First Floor, Radius House, Clarendon Road, Watford, EnglandActive Corporate (3 parents)Officer2003-11-06 ~ 2012-11-12IIF 29 - Director → ME2014-07-29 ~ 2014-07-29IIF 30 - Director → ME - 70Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2017-03-16 during the appointment or period of controlHENRY BUILDERS LIMITED
- 2002-12-18 021883432nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2000-11-22 ~ dissolvedIIF 33 - Director → ME - 71
HENRY CONSTRUCTION PROJECTS LIMITED
07282527Insolvency (Case 1) In administration
Administration started on 2023-06-08 during the appointment or period of control2nd Floor 110, Cannon Street, LondonIn Administration Corporate (7 parents)Officer2011-01-26 ~ nowIIF 12 - Director → ME - 72
HENRY CRANES LIMITED
05036222Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-03-20 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (7 parents)Officer2004-02-05 ~ dissolvedIIF 42 - Director → ME - 73
HENRY DEVELOPMENTS (CHAPTER ROAD) LIMITED
06062787103-105 Greenford Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2007-01-23 ~ dissolvedIIF 14 - Director → ME2007-01-23 ~ dissolvedIIF 193 - Secretary → ME - 74
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405Insolvency (Case 1) In administration
Administration started on 2011-11-08 during the appointment or period of control
Administration ended on 2014-04-01 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-12-07 ~ dissolvedIIF 31 - Director → ME2007-12-07 ~ dissolvedIIF 192 - Secretary → ME - 75
HENRY DEVELOPMENTS LIMITED
05072744Insolvency (Case 1) In administration
Administration started on 2010-02-03 during the appointment or period of control
Administration ended on 2013-07-18 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-03-15 ~ dissolvedIIF 41 - Director → ME - 76
HENRY FINANCE LTD
13223317C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 77
HENRY GROUP HOLDINGS LIMITED
09982615Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-19 during the appointment or period of control
Commencement of winding up on 2023-08-18 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2019-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 78
HENRY INVESTMENTS LIMITED
07488067Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-05-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
HILLAKE PROPERTIES LTD
04601136103-105 Greenford Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 40 - Director → ME2007-04-20 ~ dissolvedIIF 194 - Secretary → ME - 80
HUMAN RIGHTS CONSORTIUM
NI611533Community House, 6a Albert Street, Belfast, Northern IrelandActive Corporate (21 parents, 1 offspring)Officer2023-08-28 ~ 2025-11-25IIF 233 - Director → ME - 81
IGO VENTURES LTD
1462433887 North Road, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 184 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 82
- 83
INDIGO NATIONAL PRODUCTIONS LIMITED
06717851Studio B New Crane Wharf New Crane Place, Wapping, LondonDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 71 - Director → ME - 84
INTEGRUM ESG LTD
1185707020 Little Britain The City Of London, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-13 ~ 2025-04-28IIF 107 - Director → ME - 85
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290155a Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
J O D PARKS LIMITED
1377855839 Northgate, White Lund, Morecambe, Lancashire, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 148 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 87
J R VEHICLES LTD
1589277587 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ 2024-08-27IIF 187 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE - 88
K.A.F.A.F PROPERTIES LTD LTD
12724975Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, EnglandDissolved Corporate (3 parents)Officer2020-07-07 ~ dissolvedIIF 201 - Director → ME - 89
KEASH (ILFORD) LIMITED
06650928103/105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2008-07-18 ~ dissolvedIIF 15 - Director → ME - 90KEASH PROPERTIES (CRICKLEWOOD) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-24
Commencement of winding up on 2023-10-11
Conclusion of winding up on 2026-02-09CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04 09454537C/o Frfp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2015-02-24 ~ 2019-03-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 91KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-10 ~ 2023-09-29IIF 21 - Director → ME
- 92
- 93KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04 11227545C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2018-02-27 ~ 2020-02-27IIF 22 - Director → MEPerson with significant control2018-02-27 ~ 2020-02-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 94
KEASH PROPERTIES LIMITED
05433085Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordReceiver Action Corporate (10 parents)Officer2016-08-24 ~ 2017-08-18IIF 35 - Director → ME2005-04-22 ~ 2009-03-31IIF 39 - Director → ME - 95
- 96
KINGSBURY MEWS LIMITED
06220923Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (22 parents)Officer2009-05-08 ~ 2009-12-16IIF 133 - Director → ME - 97
L G PROMOTIONS LIMITED
08455302167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 218 - Director → ME - 98
LANCSVILLE CONSTRUCTION LIMITED
02640489Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2003-04-02 ~ dissolvedIIF 32 - Director → ME - 99
- 100
LFC TRADING LIMITED
09534471155a Birkenhead Road, Meols, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 144 - Director → ME - 101
- 102
LGRJ LIMITED
08454097167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (4 parents)Officer2013-03-21 ~ dissolvedIIF 219 - Director → ME - 103
LINA ENERGY LTD
10906840Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ 2025-07-23IIF 105 - Director → ME - 104
LM JAMES LTD
147782489 Selby Road, Bristol, EnglandActive Corporate (2 parents)Officer2023-04-04 ~ nowIIF 134 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE - 105
- 106
MASTER PRODUCTS EUROPE LTD
1323550371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ dissolvedIIF 123 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 107THIRTY FIVE MIL LTD - 2018-05-1477 Cottimore Avenue, Walton-on-thames, EnglandDissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 109 - Director → ME
- 108
- 109
- 110
MERRYMAN ENGINEERING SERVICES LIMITED
06137648Grove Park House, 7 Grove Park Road, Wrexham, United KingdomDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 111
MILLOW HOMES LEASING LIMITED
161480839 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-21 ~ nowIIF 78 - Director → MEPerson with significant control2024-12-21 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 112
MILLOW HOMES LEGACY LTD
164823199 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 77 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 113
MILLOW HOMES LTD
158620039 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-28 ~ nowIIF 178 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 114
MILLOW HOMES PROPERTY MANAGEMENT LTD
169781729 Alfred Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 79 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 115
MJH ALPHA LIMITED
05020823103-105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2004-01-20 ~ 2010-03-15IIF 16 - Director → ME - 116
MMD DISTRIBUTION LIMITED
084853457 Vicarage Court, Southminster, Essex, Essex, EnglandDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 70 - Director → ME - 117
- 118
- 119
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11 during the appointment or period of control
Due to be dissolved on 2026-06-30 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2015-09-15 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121
NOBLE PLANT LTD
1512142617 Brook Lane North, Brentford, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 168 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 122
NOBLE STRUCTURES LIMITED
0822078917 Brook Lane Business Centre, Brook Lane North, LondonActive Corporate (3 parents)Officer2012-09-19 ~ nowIIF 169 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 123
NOK INVESTMENTS LTD
12280227123 Thurleigh Road, London, EnglandActive Corporate (2 parents)Officer2019-10-24 ~ nowIIF 101 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 124
NO 1 BARRATT LIMITED
- 2023-12-09 118113735 Albert Road, Southsea, Hampshire, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 185 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 125
PERFECT SUPERIOR CLEANERS LTD
139632893c First Floor, Saxon Square, Christchurch, EnglandDissolved Corporate (1 parent)Officer2022-03-08 ~ 2022-05-01IIF 188 - Director → MEPerson with significant control2022-03-08 ~ 2022-05-01IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 126
- 127PIONEER POINT LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-09-13EMPIRE (SPV) LIMITED
- 2012-07-06 04817699Insolvency (Case 1) In administration
Administration started on 2012-03-15Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2007-10-22 ~ 2009-11-26IIF 26 - Director → ME - 128
- 129
ROSETOWN LIMITED
14583137Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, EnglandActive Corporate (5 parents)Officer2023-01-10 ~ 2023-09-25IIF 205 - Director → ME - 130
RULEBOOKCOMPANY LIMITED
152851453 Westcott Road, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 145 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 131
SAS RETAIL LIMITED
073129491st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 158 - Director → ME2010-07-13 ~ dissolvedIIF 236 - Secretary → ME - 132
SENTINEL BRAND MANAGEMENT LIMITED
08731624Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Officer2015-05-18 ~ nowIIF 156 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 133
SEYMOUR GROVE MANAGEMENT LTD
08968451Beaumont House, 455 Chester Road, Manchester, United KingdomActive Corporate (7 parents)Officer2022-08-15 ~ nowIIF 214 - Director → ME - 134
SINGER DEVELOPMENTS LIMITED
11120828Sas House, Chipperfield Road, Kings Langley, United KingdomActive Corporate (4 parents)Officer2017-12-21 ~ 2018-03-07IIF 8 - Director → MEPerson with significant control2017-12-21 ~ 2018-03-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 135
SLANEY MANAGEMENT SERVICES LTD
1019411754 Long Lane, Mill End, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 136
SOUTHWARK IRISH PENSIONERS PROJECT
039159396 Market Place, LondonActive Corporate (20 parents)Officer2026-01-20 ~ nowIIF 213 - Director → ME - 137
STANDARD INFORMATION SERVICES LIMITED
1665849315 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 227 - Director → ME - 138
- 139
STRONGHOLD CAPITAL LIMITED
13007157Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (9 parents)Officer2020-11-10 ~ 2024-07-12IIF 106 - Director → ME - 140
SUMMIT RESOURCES LIMITED
09940710113 College Hill Road, Harrow Weald, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 141
THURLEIGH INVESTMENTS LIMITED
1336861715 Sackville Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-04-30 ~ nowIIF 103 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 142
TIFGC LIMITED
1657633315 Sackville St, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 226 - Director → ME - 143
TOTAL STRUCTURAL SOLUTIONS LTD
0790364534 Edmonscote, Argyle Road West Ealing, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-10 ~ dissolvedIIF 68 - Director → ME - 144
TRYLEXO LIMITED
11374022Tower House Wimborne Road, Corfe Mullen, Wimborne, United KingdomActive Corporate (3 parents)Person with significant control2018-05-21 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE - 145
URBAN UTILITIES LIMITED
165730832 Mountside, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 111 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-07-14IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 146
- 147
VITAL HEALTH GROUP LIMITED
15435525Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 152 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
WALKER HOLLAND LIMITED
0813634087 North Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 223 - Director → ME - 149
WELLWOMEN HEALTHCARE UK LIMITED
0875553671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-31 ~ 2015-09-28IIF 124 - Director → MEPerson with significant control2016-08-31 ~ 2017-04-06IIF 115 - Has significant influence or control → OE2017-05-01 ~ 2017-05-01IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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