1
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-02-21 ~ 2011-04-21
IIF 33 - Director → ME
2
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2011-04-21
IIF 31 - Director → ME
3
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-02-21 ~ 2011-04-21
IIF 30 - Director → ME
4
DOUGLAS MCANDREW CONSULTING LIMITED
08254514 Greystones Down Lane, Compton, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2018-05-20
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-20
IIF 1 - Ownership of shares – 75% or more → OE
5
Sandford House, 10 Maynard Close, London, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 2 - Director → ME
6
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-20 ~ 2025-10-08
IIF 14 - Director → ME
7
Sandford House, Maynard Close, London, England
Active Corporate (8 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 27 - Director → ME
8
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 22 - Director → ME
9
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-12 ~ 2025-10-08
IIF 25 - Director → ME
10
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-03-18 ~ 2008-05-13
IIF 34 - Director → ME
11
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-03-18 ~ 2008-05-13
IIF 32 - Director → ME
12
Sandford House 10 Maynard Close, Kings Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2023-05-03 ~ 2025-10-08
IIF 6 - Director → ME
13
Sandford House, 10 Maynard Close, London
Active Corporate (16 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 10 - Director → ME
14
ROMULUS DEVELOPMENTS LIMITED
- now 03211336PRECIS (1438) LIMITED - 1996-07-15
Sandford House, 10 Maynard Close, London
Active Corporate (18 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 8 - Director → ME
15
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 9 - Director → ME
16
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-05-03 ~ 2025-10-08
IIF 18 - Director → ME
17
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-10-08
IIF 16 - Director → ME
18
Sandford House, 10 Maynard Close, London
Active Corporate (14 parents, 21 offsprings)
Officer
2023-05-03 ~ 2025-10-08
IIF 15 - Director → ME
19
Sandford House, Maynard Close, London, England
Active Corporate (8 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 28 - Director → ME
20
ROMULUS INVESTMENTS HOLDINGS LIMITED
10512169 Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-10-08
IIF 13 - Director → ME
21
Sandford House, 10 Maynard Close, London
Active Corporate (13 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-08-10
IIF 12 - Director → ME
22
Sandford House, 10 Maynard Close, London
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-10-08
IIF 21 - Director → ME
23
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-10-08
IIF 26 - Director → ME
24
ROMULUS PROPERTIES LIMITED
- now 01044739PAYSACK PROPERTIES LIMITED - 1987-04-01
Sandford House, 10 Maynard Close, London
Active Corporate (13 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-10-08
IIF 11 - Director → ME
25
ROMULUS SECURITIES LIMITED
- now 01053836ROMULUS GARAGES LIMITED - 1996-02-19
ADDUSENT ENGINEERS LIMITED - 1987-04-01
Sandford House, 10 Maynard Close, London
Active Corporate (14 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 24 - Director → ME
26
ROMULUS SHORTLANDS HOLDINGS LIMITED
- now 08063419ROMULUS WEST LIMITED - 2019-07-09
Sandford House 10 Maynard Close, Kings Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-10-08
IIF 4 - Director → ME
27
ROMULUS SHORTLANDS LIMITED
- now 10056513ROMULUS FULHAM LIMITED - 2019-07-09
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 23 - Director → ME
28
Sandford House, Maynard Close, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-10-08
IIF 29 - Director → ME
29
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 19 - Director → ME
30
ROMULUS WIMBLEDON LIMITED
- now 13068908ROMULUS HOTELS LIMITED - 2021-02-03
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 17 - Director → ME
31
SUSSEX DEVELOPMENTS LIMITED
- now 01020659THORNEY COURT (BRIGHTON) LIMITED - 1976-12-31
Sandford House 10 Maynard Close, Kings Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 5 - Director → ME
32
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-03 ~ 2025-10-08
IIF 20 - Director → ME
33
WIMBLEDON ROOFTOP FARM COMMUNITY INTEREST COMPANY
15532646 Sandford House, 10 Maynard Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 7 - Director → ME