1
11 St Marks Road, London, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
2
5 Holmesdale Road, Teddington, Gb, England
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-05 ~ 2021-11-05
IIF 21 - Has significant influence or control → OE
3
5 Holmesdale Road, Teddington, England
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 9 - Director → ME
4
5 Holmesdale Road, Teddington, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-03 ~ 2022-01-10
IIF 22 - Has significant influence or control → OE
5
CHERTSEY ROAD (WOKING) DEVELOPMENT LIMITED
11492223 11 St Marks Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-31 ~ 2018-10-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
11 St. Marks Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
11 St Marks Road, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
11 St Marks Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
9
FOUNTAIN HOUSE DEVELOPMENT LIMITED
11029765 C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ 2018-05-16
IIF 1 - Director → ME
Person with significant control
2017-10-24 ~ 2018-05-16
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
11 St Marks Road, London
Dissolved Corporate (3 parents)
Officer
2014-09-29 ~ dissolved
IIF 14 - Director → ME
11
JOYNES HOUSE DEVELOPMENT LIMITED
13791851 11 St Marks Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-10 ~ 2022-01-19
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Office 12b Tap Essex Fanton Hall. C/o Dave Sewell, Arterial Road, Wickford, Essex, England
Active Corporate (4 parents)
Officer
2015-02-09 ~ now
IIF 8 - Director → ME
13
11 St Marks Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 3 - Director → ME
14
11 St Marks Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-26 ~ 2017-08-04
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
STEELHOUSE LANE DEVELOPMENT LTD
16730396 Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Active Corporate (5 parents)
Officer
2025-10-20 ~ now
IIF 12 - Director → ME
16
STUDLAND ROAD DEVELOPMENT LIMITED
- 2020-07-24
11686946 11 St Marks Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-20 ~ 2020-07-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
20 Studland Road, London
Dissolved Corporate (5 parents)
Officer
2020-07-21 ~ dissolved
IIF 2 - Director → ME