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
Anderson, Richard Stewart
- British Registered addresses and corresponding companies
Anderson, Richard Stewart
21 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 1 IIF 2 IIF 3 (more)(less)
- British company directorRegistered addresses and corresponding companies
Anderson, Richard Stewart
- British company director born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 9
- Registered addresses and corresponding companies
Anderson, Richard Stewart
21, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 10
- born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
30 Grosvenor Avenue, London, SW14 8BX
IIF 11
- British Registered addresses and corresponding companies
Anderson, Richard
21, St George's Square, Stamford, Lincs, PE9 2BN
IIF 12
- born in November 1963
Anderson, Richard Stewart
Resident in England
Registered addresses and corresponding companiesMillhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 13
- British born in November 1963
Anderson, Richard Stewart
Resident in England
Registered addresses and corresponding companies18 Pavilion Court, Grand Parade Mews, William Street, Brighton, BN2 9RU, England
IIF 1418, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom
IIF 154, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Unit 4, Shieling Court, Corby, NN18 9QD, England
IIF 20Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Unit 4, Shieling Court, Northfolds Road, Corby, NN18 9QD, United Kingdom
IIF 30 IIF 31197, Kensington High Street, London, W8 6BD, England
IIF 32 IIF 3327, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 3433, Eastcheap, London, EC3M 1DE, England
IIF 35 IIF 36 IIF 3733, Eastcheap, London, EC3M 1DE, United Kingdom
IIF 38 IIF 39City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 40City Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 41 IIF 42 IIF 43City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 49 IIF 5032-38, East Street, Rochford, SS4 1DB, England
IIF 51 IIF 52 IIF 53 (more)(less)Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England
IIF 55Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England
IIF 68 IIF 69 IIF 70 (more)(less)Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Millhouse, 32-38 East Street, Rochford, SS4 1DB, England
IIF 97 IIF 9821, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 99 IIF 100 IIF 10121, St. Georges Square, Stamford, PE9 2BN, England
IIF 10221, St. Georges Square, Stamford, PE9 2BN, United Kingdom
IIF 103 IIF 104
- British born in November 1963
Anderson, Richard
Resident in England
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 105
- born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 106
- British born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies21 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 110 IIF 111 IIF 112 (more)(less)
- British director born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Richard Anderson
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Richard Stewart Anderson
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Richard Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesCity Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 123
- British born in November 1963
Mr Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 124City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 125C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
IIF 126Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 127Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 12821, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 129 IIF 13021, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 131
- British born in November 1963
Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
107
- 1
45 THE MALL COMMERCIAL LIMITED
15025976Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 37 - Director → ME - 2
45 THE MALL LIMITED
11929864Millhouse 32-38 East Street, Rochford, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-05-16 ~ nowIIF 81 - Director → ME - 3
45 THE MALL MANCO LIMITED
15057031Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (13 parents)Officer2023-08-08 ~ 2025-10-23IIF 35 - Director → ME - 4
AMERIBAG (UK) LIMITED
05171666Unit 104, 90 De Beauvoir Road, London, EnglandActive Corporate (5 parents)Officer2004-07-06 ~ 2024-06-30IIF 12 - Secretary → ME - 5
ANGLO ENERGY STORAGE LTD
13237697Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2021-12-17 ~ nowIIF 25 - Director → ME - 6
ANGLO ES BEAN LANE LTD
14458499Unit 4, Shieling Court, Northfolds Road, Corby, United KingdomActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 30 - Director → ME - 7
ANGLO ES BERKSWELL LTD
138604254 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 18 - Director → ME - 8
ANGLO ES GREAT WYRLEY LTD
138604474 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 17 - Director → ME - 9
ANGLO ES HAMS HALL LTD
13596454Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 24 - Director → ME - 10
ANGLO ES KITWELL LTD
13389777Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 29 - Director → ME - 11
ANGLO ES LARKS LANE LTD
138604764 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 19 - Director → ME - 12
ANGLO ES LEVEDALE LTD
13652928Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 21 - Director → ME - 13
ANGLO ES NURSLING LTD
13652890Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 27 - Director → ME - 14
ANGLO ES OAKSEY LTD
14458498Unit 4, Shieling Court, Northfolds Road, Corby, United KingdomActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 31 - Director → ME - 15
ANGLO ES SAYS COURT LTD
13438134Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 26 - Director → ME - 16
ANGLO ES WATER ORTON LTD
13277025Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 28 - Director → ME - 17ANGLO ES BARLEYLANDS LTD - 2021-06-10Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 23 - Director → ME
- 18
- 19BARRY HOWARD HOMES (HSTONE) LTD - now9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ 2021-10-08IIF 49 - Director → ME
- 20
BLAKESLEY ESTATES (HAYLE CT) LTD
13891519Insolvency (Case 1) In administration
Administration started on 2024-09-10C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (9 parents)Officer2022-05-27 ~ 2023-01-04IIF 14 - Director → ME - 21
BOWBRIDGE (B&MR) LIMITED
12333390Unit 4 Shieling Court, Corby, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-20 ~ 2023-03-20IIF 20 - Director → ME - 22BOWBRIDGE (KEELE) LIMITED - 2019-10-29Unit 4 Shieling Court, Corby, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-12-20 ~ 2023-02-17IIF 43 - Director → ME
- 23WINTER HILL TWENTY SIX LIMITED - 2003-06-10Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (20 parents)Officer2003-09-22 ~ 2006-06-12IIF 9 - Director → ME2003-09-22 ~ 2006-06-12IIF 6 - Secretary → ME
- 24
CWH FREEHOLD LIMITED
14981644Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Officer2023-07-05 ~ 2023-10-27IIF 39 - Director → ME - 25
ENAHGY LISTING LTD
13338767The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 105 - Director → ME - 26ENV EQUITY LLP - nowOLD SNOB LLP - 2013-01-08ENVESTORS LLP - 2010-10-08
ENVESTORS ADVISORY SERVICES LLP
- 2005-04-01 OC30599711 Dryburgh Road, LondonDissolved Corporate (9 parents)Officer2003-11-07 ~ 2004-04-06IIF 11 - LLP Designated Member → ME - 27FAIRLINE HOMES (FLORE) LTD - nowBARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
BARRY HOWARD HOMES (COUNTRY HOMES) LTD
- 2020-09-02 121948059 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireActive Corporate (7 parents)Officer2020-02-24 ~ 2021-10-08IIF 48 - Director → ME - 28
FALCO (HALL LANE SHENFIELD) LTD
15804797Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 70 - Director → ME - 29
- 30
- 31
FALCO (TALBOT TOWCESTER) LIMITED
14538398Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-12-13 ~ nowIIF 73 - Director → ME - 32
FALCO AESL LIMITED
13676224Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 61 - Director → ME - 33
FALCO AGENT LIMITED
12152646Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-08-12 ~ nowIIF 88 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
FALCO ALICANTE CP LTD
14310198Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 68 - Director → ME - 35
FALCO ANCHORAGE LENDCO LIMITED
13639519Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-23 ~ nowIIF 66 - Director → ME - 36
- 37
FALCO BATTERY PROJECTS LIMITED
13676196Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2021-10-13 ~ nowIIF 58 - Director → ME - 38FALCO RS BATH LIMITED - 2025-10-24Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2026-02-28 ~ nowIIF 107 - Director → ME
- 39
FALCO BLOUNT STREET LIMITED
16159465Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 75 - Director → ME - 40
FALCO BOWKIER LIMITED
12339482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
Due to be dissolved on 2024-05-24 during the appointment or period of control18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (4 parents, 1 offspring)Officer2019-11-28 ~ dissolvedIIF 41 - Director → ME - 41
- 42
FALCO BRIGHTLINGSEA LIMITED
14087458Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 71 - Director → ME - 43
JRPT LIMITED
- 2017-08-23 10867959Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 37 offsprings)Officer2017-07-17 ~ nowIIF 95 - Director → MEPerson with significant control2017-07-17 ~ 2020-09-25IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 44
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30 09851696JGKC MANAGEMENT LIMITED - 2016-01-19Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (7 parents)Officer2016-09-29 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 45
FALCO CP LIMITED
11290402Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 94 - Director → MEPerson with significant control2018-04-04 ~ 2018-04-04IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 34 offsprings)Officer2022-12-15 ~ nowIIF 79 - Director → ME
- 47Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 14 offsprings)Officer2022-12-15 ~ nowIIF 74 - Director → ME
- 48Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 80 - Director → ME
- 49
FALCO FENWAY LIMITED
16690207Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 102 - Director → ME - 50
- 51
FALCO GP LIMITED
10921053Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-17 ~ dissolvedIIF 84 - Director → ME - 52
FALCO GROUP LIMITED
12494039Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-09-25 ~ nowIIF 89 - Director → ME - 53
- 54Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 91 - Director → ME
- 55Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 85 - Director → ME
- 56
- 57
FALCO INVESTORS AGENT LIMITED
13797661Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 60 - Director → ME - 58
- 59Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 93 - Director → MEPerson with significant control2021-01-15 ~ 2021-01-15IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60
FALCO LISBON CP LTD
14364513Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (4 parents)Officer2022-09-20 ~ dissolvedIIF 78 - Director → ME - 61
FALCO NOMINEES LTD
16277292Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 83 - Director → ME - 62Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-17 ~ nowIIF 64 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-17IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63
FALCO REAL ESTATE FINANCE LIMITED
16555666Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-07-02 ~ nowIIF 86 - Director → ME - 64
FALCO SALAMANCA CP LIMITED
13829492Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2022-01-05 ~ nowIIF 57 - Director → MEPerson with significant control2022-01-05 ~ 2022-01-05IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 65
FALCO STICKNEY LIMITED
15980472Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-09-26 ~ nowIIF 72 - Director → ME - 66
FALCO SUTTON LIMITED
14213096Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 69 - Director → ME - 67Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 90 - Director → ME
- 68
- 69
- 70
- 71
- 72
FC JUICE LIMITED
12552338Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2020-04-08 ~ nowIIF 42 - Director → ME - 73
FCL FINANCE I LIMITED
10949506City Pavilion, 27 Bush Lane, LondonDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 40 - Director → ME - 74
GAGETOWN LIMITED
11248159C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-03 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75GARDEN MILL LTD - now
BLAKESLEY ESTATES (KINGSBRIDGE) LTD
- 2023-09-11 13173155Monmouth House, 3 Purzebrook Close, Axminster, EnglandReceiver Action Corporate (14 parents)Officer2021-03-01 ~ 2023-02-24IIF 15 - Director → ME - 76
HARVESTER DRIVE MANAGEMENT COMPANY LTD
1243416732-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 52 - Director → ME - 77
IBERIA GP LIMITED
11229838City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-28 ~ dissolvedIIF 45 - Director → ME - 78
IBERIA UK HOLDCO LIMITED
11233503City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 47 - Director → ME - 79
KIRKGATE RESIDENTS ASSOCIATION LIMITED
10646478Flat 4 44 Kirkgate, Otley, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-07-11IIF 104 - Director → ME2017-03-01 ~ 2017-11-09IIF 10 - Secretary → MEPerson with significant control2017-03-01 ~ 2017-07-11IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
15505399Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 103 - Director → ME - 81
LINCOLN COURT MANCO LIMITED
15565285Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 38 - Director → ME - 82
- 83
MRP GENERAL PARTNER NO.1 LLP
OC35206651 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE - 84
MRP HINCKLEY GENERAL PARTNER NO.1 LIMITED
0649286751 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-04 ~ dissolvedIIF 113 - Director → ME2008-02-04 ~ dissolvedIIF 2 - Secretary → ME - 85
MRP INCOME GENERAL PARTNER LIMITED
09443310C/o Venthams, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 86
MRP MIDDLETON GENERAL PARTNER LIMITED
08874401C/o Venthams, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
MRP NOMINEES LIMITED
0649370051 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedIIF 116 - Director → ME2008-02-05 ~ dissolvedIIF 4 - Secretary → ME - 88
MRP PROJECTS LIMITED
06319540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-06 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control18 Clarence Road, Southend On Sea, EssexDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-20 ~ dissolvedIIF 115 - Director → ME2007-07-20 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
MRP HINCKLEY LIMITED
- 2008-12-18 05390014MRP TREFOIL LIMITED
- 2007-12-19 05390014CROSSMANOR LIMITED
- 2007-08-20 05390014C/o Venthams Limited, 51 Lincoln's Inn Fields, LondonDissolved Corporate (4 parents)Officer2005-03-23 ~ dissolvedIIF 114 - Director → ME2005-03-23 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
MRP SEMILONG LIMITED
06443897C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-12-04 ~ dissolvedIIF 111 - Director → ME2007-12-04 ~ dissolvedIIF 3 - Secretary → ME - 91
MRP SPRATTON LIMITED
06338601C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-08-09 ~ dissolvedIIF 110 - Director → ME2007-08-09 ~ dissolvedIIF 1 - Secretary → ME - 92
MRP TRENTSIDE GP LIMITED
11275156C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 93
OLD AVENUE HOLDINGS LIMITED
12793185Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 65 - Director → MEPerson with significant control2020-08-05 ~ 2020-09-16IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 94
OLD AVENUE NO.1 LIMITED
09257220Millhouse, 32 - 38 East Street, Rochford, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 55 - Director → ME - 95
PETFOLD LIMITED
10998246Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 100 - Director → MEPerson with significant control2017-11-09 ~ 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% → OE - 96PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ 2023-11-17IIF 33 - Director → ME
- 97PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ 2023-11-17IIF 32 - Director → ME
- 98PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2022-10-14 ~ 2023-11-17IIF 16 - Director → ME
- 99REALISATION 1240 LTD - nowBARRY HOWARD HOMES (GUW) LTD - 2024-06-15
WATERMEADOW HOMES (HOLDINGS) LTD
- 2021-10-12 1250540885 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ 2021-10-08IIF 50 - Director → ME - 100
ROPEFALL 1 LLP
OC454164Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 13 - LLP Designated Member → ME - 101
ROPEFALL GP LIMITED
15987864Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 76 - Director → ME - 10232-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 53 - Director → ME
- 103
- 104
- 10532-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 51 - Director → ME
- 10632-38 East Street, Rochford, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-02-24 ~ nowIIF 44 - Director → ME
- 107
WATERMEADOW PROPERTIES LIMITED
1194529132-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 54 - Director → ME
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