1
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
~ 1993-10-27
IIF 10 - Director → ME
1991-09-10 ~ 1993-10-27
IIF 25 - Secretary → ME
3
Watson House, Baker Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
Inglebrook Micklefield Lane, Rawdon, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
~ 1993-10-27
IIF 11 - Director → ME
~ 1993-10-27
IIF 27 - Secretary → ME
5
C.G.L.VEHICLES LIMITED
- 1981-12-31
00114295 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (5 parents)
Officer
~ 1993-10-20
IIF 18 - Director → ME
6
CRABBLE MILL DEVELOPMENTS LIMITED
- now 03986671MARKSNET LIMITED - 2000-07-19
74 Wimpole Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
8
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-07-15 ~ 1993-10-27
IIF 14 - Director → ME
1993-07-15 ~ 1993-10-27
IIF 28 - Secretary → ME
9
Watson House, 54 Baker Street, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
2000-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
10
Watson House, 54 Baker Street, London, England
Active Corporate (5 parents)
Officer
2003-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
09459203 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
14
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
15
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
- now 02800530LUNARFIELD LIMITED
- 1998-06-25
02800530 Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Officer
2011-05-09 ~ now
IIF 7 - Director → ME
1993-04-14 ~ 1993-10-27
IIF 15 - Director → ME
1993-04-14 ~ 1993-10-27
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
16
HSD (ENHANCEMENTS) LIMITED
- now 03974934BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
17
HURRYGATE RESIDENTS MANAGEMENT LIMITED
02024438 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (16 parents)
Officer
~ 1994-07-15
IIF 23 - Director → ME
18
KNIGHT FINANCIAL CONSULTANTS LIMITED
02533509 22 Sloane Court East, London
Active Corporate (4 parents)
Officer
2002-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
20
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 1993-10-27
IIF 12 - Director → ME
~ 1993-10-27
IIF 26 - Secretary → ME
21
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED
- 1986-04-02
01882701 74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
~ 1993-10-27
IIF 9 - Director → ME
~ 1993-10-27
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
22
R HEALTHCARE DEVELOPMENTS LIMITED
- now 06805032REMUS HEALTHCARE DEVELOPMENTS LIMITED
- 2015-08-15
06805032 74 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Henwood House, Henwood, Ashford, England
Active Corporate (9 parents)
Officer
2019-02-20 ~ 2025-11-14
IIF 2 - Director → ME
24
Henwood House, Henwood, Ashford, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ 2025-05-01
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 30 - Ownership of voting rights - 75% or more → OE
26
Watson House, 54 Baker Street, London, England
Active Corporate (2 parents)
Officer
2011-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
27
Henwood House, Henwood, Ashford, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ 2025-11-14
IIF 1 - Director → ME
28
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE