1
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2015-04-27 ~ now
IIF 6 - Director → ME
2
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Officer
2017-10-20 ~ 2019-03-31
IIF 43 - Director → ME
2017-09-15 ~ now
IIF 49 - Secretary → ME
3
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Officer
2013-07-30 ~ 2018-02-01
IIF 15 - Director → ME
2022-10-05 ~ now
IIF 29 - Director → ME
4
BORDER EQUITY GROUP LIMITED
- now 03791406FOWNES GROUP LIMITED
- 2010-10-19
03791406INGLEBY (1205) LIMITED - 1999-10-01
1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2010-10-07 ~ now
IIF 35 - Director → ME
5
BORDER EQUITY INVESTMENTS LIMITED
- now 03625955FHW HOTELS LIMITED - 2011-10-20
THE FOWNES HOTEL AT WORCESTER LIMITED - 2010-10-28
INGLEBY (1144) LIMITED - 1999-06-25
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 24 - Director → ME
2017-09-15 ~ now
IIF 50 - Secretary → ME
6
BORDER EQUITY PROPERTIES LIMITED
07782415 The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 17 - Director → ME
7
LIGNUM TIMBER TREATMENT LIMITED - 2012-10-09
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 27 - Director → ME
8
CITIRECRUIT INVESTMENTS LIMITED
07588377 Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 18 - Director → ME
9
CITIRECRUIT TEMPORARY SERVICES LIMITED
07588286 4 Montgomery Avenue, Leeds
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2014-01-01
IIF 16 - Director → ME
10
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 26 - Director → ME
11
CLM MAINTENANCE LTD - now
COTSWOLD LIFTS MAINTENANCE LTD
- 2014-09-09
08557552 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2014-06-01
IIF 37 - Director → ME
12
1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 7 - Director → ME
13
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2021-05-19 ~ now
IIF 23 - Director → ME
2013-04-09 ~ 2019-07-01
IIF 20 - Director → ME
14
COTSWOLD LIFTS SERVICING LTD
- now 08801368WABLER SERVICES LTD - 2019-11-11
COTSWOLD LIFTS SERVICING LTD
- 2019-06-07
08801368 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-03 ~ 2019-03-01
IIF 10 - Director → ME
2022-08-08 ~ now
IIF 30 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-21 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
WATERLOO LEASING LTD - 1997-10-30
WATERLOO FINANCE AND CREDIT LIMITED - 1992-11-30
MIDLAND & NORTHERN SECURITIES LIMITED - 1992-06-01
MIDLAND & NORTHERN LIMITED - 1977-12-31
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (14 parents)
Officer
2014-01-01 ~ now
IIF 25 - Director → ME
17
GRUN SERVICES LTD - now
BORDER EQUITEY LTD - 2015-11-11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ 2019-01-01
IIF 8 - Director → ME
18
MARGOS MAGIC GARDEN LIMITED - 2015-11-11
4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-01 ~ dissolved
IIF 9 - Director → ME
19
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2014-11-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
21
MINT HOSPITALITY LIMITED
- 2024-04-24
09005464 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 3 - Director → ME
2014-04-22 ~ 2015-04-22
IIF 12 - Director → ME
2015-03-29 ~ 2018-04-01
IIF 53 - Secretary → ME
22
MINT ENVIRONMENTAL PERSONNEL LTD
15402125 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
MINT RESOURCING CORPORATION LIMITED
- now 08025791FHW TRADING LTD - 2012-11-20
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 40 - Director → ME
2017-09-15 ~ now
IIF 52 - Secretary → ME
24
1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-01 ~ 2018-06-01
IIF 42 - Director → ME
2013-11-21 ~ 2014-11-21
IIF 13 - Director → ME
2014-11-21 ~ 2018-01-01
IIF 54 - Secretary → ME
25
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2016-11-05 ~ now
IIF 1 - Director → ME
26
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
TC DISCRETIONARY SETTLEMENT LTD
16862140 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
2025-11-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-11-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
WALTONBURY SERVICES LTD - now
268 Bath Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2013-04-02 ~ 2018-10-24
IIF 21 - Director → ME
2012-06-01 ~ 2012-07-01
IIF 14 - Director → ME
2012-09-13 ~ 2019-03-19
IIF 41 - Secretary → ME
30
WATER SOLUBLE TECHNOLOGIES LIMITED
- now 07830963FHW HOTELS LIMITED - 2013-04-09
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2022-08-02 ~ now
IIF 28 - Director → ME
31
Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, Derby
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 5 - Director → ME
32
WSTEQ LIMITED - now
ENVIROQUEST GROUP LIMITED
- 2015-06-08
01847121ENVIROQUEST INVESTMENTS LIMITED - 2011-09-22
WATERLOO FINANCE GROUP LTD - 1997-10-30
HERONSWOOD LIMITED - 1992-06-09
4 Montgomery Avenue, Leeds
Dissolved Corporate (13 parents)
Officer
2011-11-23 ~ 2015-05-01
IIF 11 - Director → ME
33
CITIRECRUIT PLACEMENTS LIMITED
- 2012-11-20
07586158 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 19 - Director → ME
34
CITIRECRUIT PROFESSIONAL SERVICES LIMITED
- 2012-11-20
07588060 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 22 - Director → ME