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
Macdonald, Ian Norman
- British born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies9 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU
IIF 1
- British none born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies44, Essex Street, London, WC2R 3JF
IIF 2
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 9Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 10 IIF 11Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 12Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 13Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 14 IIF 15Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 16 IIF 1743, Essex Street, London, WC2R 3JF
IIF 1843, Essex Street, London, WC2R 3JF, England
IIF 19 IIF 20 IIF 21 (more)43 Essex Street, Strand, London, WC2R 3JF, England
IIF 24Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 252nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England
IIF 26
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies2, Tekels Park, Camberley, GU15 2LF, England
IIF 27Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom
IIF 28Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 29Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 30 IIF 31Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 32Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 33Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 3426, Hurlingham Road, London, SW6 3RF, England
IIF 3527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3643, Essex Street, London, WC2R 3JF
IIF 3743, Essex Street, London, WC2R 3JF, England
IIF 38 IIF 39 IIF 4043 Essex Street, Strand, London, WC2R 3JF, England
IIF 41 IIF 42 IIF 43 (more)43-44, Essex Street, London, WC2R 3JF, England
IIF 4544 Essex Street, Strand, London, WC2R 3JF, England
IIF 46
- British solicitor born in November 1941
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesOdiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England
IIF 47
- British born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
IIF 48 IIF 49 IIF 50 (more)Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP
IIF 5943, Essex Street, London, WC2R 3JF, United Kingdom
IIF 60Alton Lodge, Cricket Green, Hartley, Wintney, Hants, RG27 8PP
IIF 61
- British solicitor born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1983
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF, England
IIF 91
- born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British born in November 1946
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macdonald, Ian Norman
- British solicitorRegistered addresses and corresponding companies
Macdonald, Ian Norman
- British born in November 1949
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies43 Essex Street, London, WC2R 3JF, United Kingdom
IIF 104
- British solicitor born in January 1950
Macdonald, Ian
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Macdonald, Ian Norman
- British born in November 1949
Mr Ian Macdonald
Resident in England
Registered addresses and corresponding companies20, Harcourt Street, London, W1H 4HG
IIF 113
- British born in November 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 11443 Essex Street, London, WC2R 3JF
IIF 115 IIF 116 IIF 117 (more)43 Essex Street, London, WC2R 3JF, England
IIF 14043 Essex Street, Strand, London, WC2R 3JF, England
IIF 141 IIF 142 IIF 143 (more)9, Cardigan Road, Flat 1, Richmond, TW10 6BJ, England
IIF 147Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, WD18 9TB, England
IIF 148
- British born in January 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF
IIF 149
Related profiles found in government register
Offspring entities and appointments
88
- 1
11 ALIWAL ROAD (2017) LIMITED
1096167443 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 2
1NKEMIA INVESTMENTS LIMITED
1203392543 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 44 - Director → ME - 3
23 NORTH ROAD MANAGEMENT LIMITED
06124564Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2009-10-13 ~ 2011-10-11IIF 2 - Director → ME - 4
236 FERRY ROAD (HULLBRIDGE) LIMITED
15003679236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, EnglandActive Corporate (7 parents)Officer2023-07-14 ~ 2023-09-18IIF 8 - Director → MEPerson with significant control2023-07-14 ~ 2023-07-18IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 5Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2013-11-01 ~ 2018-06-21IIF 106 - Director → ME
- 6Age Concern Centre Way, Locks Heath, Southampton, EnglandDissolved Corporate (9 parents)Officer2016-01-21 ~ 2018-06-21IIF 105 - Director → ME
- 7
ARVAN WILLIAMS LIMITED
1016399243 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 5 - Director → ME - 8
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedIIF 84 - Director → ME - 9
BANKHILL TRUSTEES LIMITED
0752355243 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 29 - Director → ME - 10
BATES FUNDING LTD
0839496243 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 38 - Director → ME - 11
BATES LAWYERS LLP
OC36965744 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 93 - LLP Designated Member → ME - 12
BATES SOLICITORS LIMITED
0815179743 Essex Street, LondonActive Corporate (12 parents)Officer2012-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – More than 50% but less than 75% → OE - 13
BATES WILLS SERVICES LLP
OC36965844 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 92 - LLP Designated Member → ME - 14
SESTONE LIMITED
- 1989-09-07 0237314043 Essex Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 73 - Director → ME - 1543 Essex Street, LondonActive Corporate (6 parents)Officer1991-04-10 ~ nowIIF 49 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 134 - Has significant influence or control → OE
- 1643 Essex Street, LondonActive Corporate (4 parents)Officer~ nowIIF 54 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 120 - Has significant influence or control → OE
- 17
CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ 2007-03-12IIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE - 18
BATLON SECRETARIAL SERVICES LIMITED
0389470943 Essex Street, LondonActive Corporate (6 parents, 47 offsprings)Officer1999-12-15 ~ 2025-12-14IIF 57 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 19BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
BATLON NOMINEES (RICHMOND) LIMITED
- 1993-11-22 02648666GULF PROPERTY SERVICES LIMITED
- 1993-05-24 026486663 Ormond House, Ormond Road, Richmond, SurreyActive Corporate (21 parents)Officer1991-09-25 ~ 2008-07-01IIF 71 - Director → ME2009-09-16 ~ 2013-07-01IIF 7 - Director → ME - 20
BERDIKARI R C LIMITED
1223876443 Essex Street Strand, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 21
BILLY'S BEANS LTD
1048234427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-18 ~ dissolvedIIF 36 - Director → ME - 22
BOWMANS MANAGEMENT LIMITED
07466723Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer2010-12-10 ~ 2014-08-15IIF 3 - Director → ME - 23
BRAKE (FLEET ROAD) LIMITED
- 2020-12-09 06606270BATLON (FLEET) LIMITED
- 2014-07-07 0660627043 Essex Street, LondonDissolved Corporate (7 parents)Officer2008-05-30 ~ dissolvedIIF 70 - Director → ME - 24
BRAKE BENEFICIAL SETTLEMENTS LIMITED
0918916943 Essex Street, LondonActive Corporate (3 parents)Officer2014-08-28 ~ 2017-09-21IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Has significant influence or control over the trustees of a trust → OE - 25
BRAKE ESTATES LIMITED
0043557543 Essex Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-09-23 ~ nowIIF 60 - Director → ME2010-07-02 ~ nowIIF 101 - Secretary → ME2010-07-02 ~ 2016-04-01IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 26
FRENCH PROPERTY SERVICES LIMITED
- 2017-06-26 04075506Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United KingdomActive Corporate (6 parents)Officer2000-09-21 ~ 2021-10-18IIF 56 - Director → ME - 27Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (20 parents)Officer2007-10-15 ~ 2018-01-05IIF 89 - Director → ME
- 28
QUESTMERE LIMITED
- 1998-05-08 0323935043 Essex Street, LondonActive Corporate (8 parents)Officer2021-01-27 ~ nowIIF 14 - Director → ME1996-09-19 ~ 2020-08-01IIF 88 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 29
COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 139 - Has significant influence or control → OE - 30
COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedIIF 85 - Director → ME - 31
DBS2 LIMITED
0925749643 Essex Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 125 - Has significant influence or control → OE - 32HOMEWOOD PARK HOTEL LIMITED - 2004-10-11HEATHDELL LIMITED - 1998-08-2743 Essex Street, LondonDissolved Corporate (8 parents)Officer2011-08-10 ~ 2019-01-01IIF 45 - Director → ME
- 33
ERNST BENEFICIAL SETTLEMENTS LIMITED
0855257443 Essex Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-23 ~ 2017-09-19IIF 37 - Director → ME2013-06-01 ~ 2016-04-13IIF 91 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 130 - Has significant influence or control → OE - 34
ESSEX STREET CORPORATE NOMINEES LIMITED
0990188343 Essex Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-12 ~ dissolvedIIF 33 - Director → ME - 35MUNCHIE MUSIC LIMITED - 2002-11-0476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2003-01-31 ~ 2012-09-28IIF 98 - Secretary → ME
- 36
FINANCR LIMITED
1148840844 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 37
FINANCR MERCHANT SERVICES LIMITED
1148841943 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 38
FORM (DEVELOPMENTS) LIMITED
00665127The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer1998-03-31 ~ 2010-01-18IIF 83 - Director → ME2006-02-06 ~ 2008-04-01IIF 110 - Secretary → ME - 39
FORM INVESTMENTS LIMITED
00816194The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2001-09-12 ~ 2010-01-18IIF 69 - Director → ME - 40
TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED
- 1991-09-16 0262641410 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (23 parents)Officer1991-08-28 ~ 1996-03-06IIF 78 - Director → ME - 41
ERNST BENEFICIAL SETTLEMENT NO.2 LTD
- 2016-03-09 08803739Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-01 ~ 2018-12-06IIF 148 - Has significant influence or control → OE - 429 Cardigan Road, Flat 1, Richmond, EnglandActive Corporate (7 parents)Officer~ 2017-10-29IIF 53 - Director → ME1994-05-14 ~ 2009-12-06IIF 96 - Secretary → MEPerson with significant control2016-12-01 ~ 2017-10-29IIF 147 - Has significant influence or control → OE
- 43
FARTHING ANTIQUES LIMITED
- 2011-04-06 0757415843 Essex Street, LondonActive Corporate (1 parent)Officer2011-03-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 121 - Has significant influence or control → OE - 44
CAFE COURTYARD LIMITED
- 2017-09-21 0791212343 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 132 - Has significant influence or control → OE - 45
HILLBOND LIMITED
02795752Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary WharfLiquidation Corporate (9 parents)Officer1993-04-07 ~ 1993-10-20IIF 75 - Director → ME2007-03-31 ~ 2008-07-01IIF 76 - Director → ME - 46
HLC ENVIRONMENTAL TECHNOLOGY LTD
07934411Unit 19 10, Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ 2012-07-17IIF 31 - Director → ME - 47EVER 1092 LIMITED - 1999-04-129 The Gateway Centre, Coronation Road, High WycombeActive Corporate (10 parents)Officer2011-01-13 ~ nowIIF 1 - Director → ME
- 48
IFS COLLABORATION LTD
0906017343 Essex Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 40 - Director → ME - 49
IFS MANAGED SOLUTIONS LIMITED
0856354343 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 39 - Director → ME - 50
JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
0916056243 Essex Street, LondonActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 51LA BOULANGERIE (GUILDFORD) LIMITED - now
LA BOULANGERIE LIMITED
- 2004-06-01 02690866ROBINWAY LIMITED
- 1993-03-31 026908668 Charterhouse Buildings 2nd Flr, Goswell Road, LondonDissolved Corporate (16 parents)Officer~ 1993-05-05IIF 65 - Director → ME - 52
DAPHNE BENEFICIAL SETTLEMENTS LTD
- 2018-09-06 0791118443 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 123 - Has significant influence or control → OE - 53
BATLON NOMINEES (NORTH) LIMITED
- 2018-09-06 0636354943 Essex Street, LondonActive Corporate (4 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 15 - Director → ME2007-09-06 ~ 2026-01-01IIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 54
LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
107130742 Lewis Close, Whitehill, Bordon, Hampshire, EnglandActive Corporate (5 parents)Officer2017-04-06 ~ 2020-04-06IIF 27 - Director → MEPerson with significant control2017-04-06 ~ 2022-08-30IIF 140 - Has significant influence or control → OE - 558 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1995-04-25 ~ 2010-08-12IIF 81 - Director → ME
- 56
CLAIMS 4 YOU LIMITED
- 2010-11-09 0448485043 Essex Street, LondonActive Corporate (4 parents)Officer2002-07-12 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 57
LOCKS HEATH DAY CARE TRUST
03069752Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (37 parents)Officer2018-01-08 ~ 2018-06-21IIF 26 - Director → ME - 58
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-04-28 ~ 2008-03-19IIF 63 - Director → ME - 59
LE QUAI ST. PIERRE LIMITED
- 1994-07-14 0275561743 Essex Street, LondonDissolved Corporate (12 parents)Officer1994-05-30 ~ dissolvedIIF 103 - Secretary → ME - 60OAKHELM LIMITED - 1991-10-08C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 61
BAGFIELD LIMITED
- 1995-02-01 0300337843 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowIIF 13 - Director → ME1995-01-24 ~ 2011-10-26IIF 108 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 124 - Has significant influence or control → OE - 62
MACDONALD JONES LTD
0870384643 Essex Street, LondonActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 63
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer~ nowIIF 58 - Director → ME - 64
MAXIMUS FINE WINES LIMITED
- 2003-02-24 03253416AURIOL FINE WINES LIMITED
- 2002-07-16 03253416TOUCHROSE LIMITED
- 1996-10-24 0325341643 Essex Street, Strand, LondonActive Corporate (6 parents)Officer1996-10-03 ~ nowIIF 52 - Director → ME2010-03-12 ~ nowIIF 99 - Secretary → ME - 65
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 127 - Has significant influence or control → OE - 66
CONVEYLAW.COM.UK LIMITED
- 2005-03-23 039141592 Vincent Way, Raikes Lane, Bolton, LancashireActive Corporate (9 parents)Officer2000-01-26 ~ 2005-04-12IIF 64 - Director → ME - 67
NOBLELINK LIMITED
01935717C/o William Evans And Partners, 20 Harcourt Street, LondonActive Corporate (11 parents)Officer2017-12-21 ~ nowIIF 22 - Director → ME~ 1996-02-28IIF 66 - Director → ME~ 1996-02-28IIF 109 - Secretary → ME - 68
NOUVEL HOMME MANSFIELD LTD
- 2017-11-21 0839505243 Essex Street, LondonActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 117 - Has significant influence or control → OE - 69
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2009-09-17 ~ nowIIF 59 - Director → ME2009-09-17 ~ 2015-09-01IIF 61 - Director → ME - 70
JDE MANAGED PROPERTIES LIMITED
- 2011-10-24 04988882EKG LIMITED
- 2010-03-02 0498888243 Essex Street, LondonActive Corporate (5 parents)Officer2003-12-09 ~ nowIIF 48 - Director → ME2010-03-02 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 129 - Has significant influence or control → OE - 71Auriol Wines, High Street Hartley Wintney, HookActive Corporate (10 parents)Officer~ 1992-08-10IIF 80 - Director → ME1991-06-06 ~ 1991-06-06IIF 111 - Secretary → ME
- 72
ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
- now 03527407ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
- 2014-07-24 03527407ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
- 2009-08-01 03527407Odiham Cottage Hospital, Buryfields, Odiham, Hook, HampshireActive Corporate (35 parents)Officer2015-11-10 ~ nowIIF 17 - Director → ME2006-05-22 ~ 2015-11-10IIF 62 - Director → ME - 73
ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
08922645Odiham Cottage Hospital Buryfields, Odiham, Hook, HampshireActive Corporate (6 parents)Officer2014-03-04 ~ nowIIF 16 - Director → ME2014-03-04 ~ 2015-08-11IIF 47 - Director → ME2015-08-11 ~ 2015-08-11IIF 34 - Director → ME - 74
PRIMROSE CARE (HERTFORDSHIRE) LIMITED
- 2003-03-27 0333656418 Sudbury Court Road, Harrow, EnglandActive Corporate (5 parents)Officer1997-06-19 ~ 2010-08-01IIF 107 - Secretary → ME - 7543 Essex Street, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 137 - Has significant influence or control → OE
- 76SIFEX LTD - now
FRENCH CHATEAU LIVING LIMITED
- 2020-02-10 1234938726 Hurlingham Road, London, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ 2020-02-07IIF 35 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-20IIF 141 - Ownership of shares – 75% or more → OE - 77
SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 78
SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer1997-09-15 ~ 2010-11-30IIF 87 - Director → ME - 79
S.M.P. CITYNET LIMITED
- 1999-09-17 0383538743 Essex Street, LondonDissolved Corporate (5 parents)Officer1999-09-02 ~ dissolvedIIF 77 - Director → ME - 80
ST.CLEMENT'S COURT LIMITED
0032593443 Essex Street, LondonActive Corporate (9 parents, 1 offspring)Officer2010-05-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 131 - Has significant influence or control → OE - 81
SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ nowIIF 51 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 82
THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 82 - Director → ME - 83
VICTORIA HALL (HARTLEY WINTNEY) LIMITED
1076499043 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OE - 84
WELL, LET'S DRINK TOGETHER LIMITED
1361115343 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 85
WICK 3 NOMINEES LIMITED
03216831Persimmon House, Fulford, YorkActive Corporate (22 parents)Officer1996-06-26 ~ 2007-07-25IIF 72 - Director → ME1996-09-25 ~ 2007-07-25IIF 97 - Secretary → ME - 86
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 114 - Has significant influence or control → OE - 87
WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 133 - Has significant influence or control → OE - 88
WORLDWIDE ESTATES LIMITED
01027368The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer~ 1993-11-05IIF 4 - Director → ME2004-04-01 ~ 2008-04-01IIF 102 - Secretary → ME
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