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
Mr Richard Anderson
- 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 5
- 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 618, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom
IIF 74, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 8Office 16, Corby Enterprise Centre, London Road, Corby, Northamptonshire, NN17 5EU, England
IIF 9 IIF 10 IIF 11 (more)(less)Unit 4, Shieling Court, Corby, NN18 9QD, England
IIF 22Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 231066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 24197, Kensington High Street, London, W8 6BD, England
IIF 25 IIF 2627, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 2733, Eastcheap, London, EC3M 1DE, England
IIF 28 IIF 29 IIF 3033, Eastcheap, London, EC3M 1DE, United Kingdom
IIF 31 IIF 32City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 33City Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 34 IIF 35 IIF 36City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 42 IIF 4332-38, East Street, Rochford, SS4 1DB, England
IIF 44 IIF 45 IIF 46 (more)(less)Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England
IIF 48Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England
IIF 61 IIF 62 IIF 63 (more)(less)Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Millhouse, 32-38 East Street, Rochford, SS4 1DB, England
IIF 89 IIF 9021, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 91 IIF 92 IIF 9321, St. Georges Square, Stamford, PE9 2BN, England
IIF 9421, St. Georges Square, Stamford, PE9 2BN, United Kingdom
IIF 95 IIF 96
- 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 97
- 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 98City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 99C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
IIF 100Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 101Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 10221, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 103 IIF 10421, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 105
- British born in November 1963
Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - 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 110
- British born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 111
- born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 112
- British born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies21, Millhouse, 32-38 East Street, Rochford, -- Select --, PE9 2BN, United Kingdom
IIF 11332-38, East Street, Rochford, SS4 1DB, England
IIF 11421 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 115 IIF 116 IIF 117 (more)(less)21, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, England
IIF 12421, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 125 IIF 126
- British Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 12721 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 128 IIF 129 IIF 130 (more)(less)
- born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
30 Grosvenor Avenue, London, , SW14 8BX,
IIF 137
- British Registered addresses and corresponding companies
Anderson, Richard
21, St George's Square, Stamford, Lincs, PE9 2BN
IIF 138
- Registered addresses and corresponding companies
Anderson, Richard Stewart
21, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 139
Related profiles found in government register
Offspring entities and appointments
109
- 1
45 THE MALL COMMERCIAL LIMITED
15025976Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 30 - Director → ME - 2
45 THE MALL LIMITED
11929864Millhouse 32-38 East Street, Rochford, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-05-16 ~ nowIIF 74 - Director → ME - 3
45 THE MALL MANCO LIMITED
150570318 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2023-08-08 ~ 2025-10-23IIF 28 - Director → ME - 4
AMERIBAG (UK) LIMITED
05171666Unit 104, 90 De Beauvoir Road, London, EnglandActive Corporate (5 parents)Officer2004-07-06 ~ 2024-06-30IIF 138 - Secretary → ME - 5
ANGLO ENERGY STORAGE LTD
13237697Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (13 parents, 17 offsprings)Officer2021-12-17 ~ nowIIF 12 - Director → ME - 6
ANGLO ES BEAN LANE LTD
14458499Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 18 - Director → ME - 7
ANGLO ES BERKSWELL LTD
13860425Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 16 - Director → ME - 8
ANGLO ES GREAT WYRLEY LTD
13860447Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 14 - Director → ME - 9
ANGLO ES HAMS HALL LTD
13596454Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 11 - Director → ME - 10
ANGLO ES KITWELL LTD
13389777Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 20 - Director → ME - 11
ANGLO ES LARKS LANE LTD
13860476Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 17 - Director → ME - 12
ANGLO ES LEVEDALE LTD
13652928Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 9 - Director → ME - 13
ANGLO ES NURSLING LTD
13652890Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 15 - Director → ME - 14
ANGLO ES OAKSEY LTD
14458498Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 21 - Director → ME - 15
ANGLO ES SAYS COURT LTD
13438134Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 13 - Director → ME - 16
ANGLO ES WATER ORTON LTD
13277025Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 19 - Director → ME - 17ANGLO ES BARLEYLANDS LTD - 2021-06-10Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 10 - Director → ME
- 18
- 19BARRY HOWARD HOMES (HSTONE) LTD - now9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (7 parents)Officer2020-03-09 ~ 2021-10-08IIF 42 - Director → ME
- 20
BLAKESLEY ESTATES (HAYLE CT) LTD
13891519Insolvency (Case 1) In administration
Administration started on 2024-09-10C.o Kroll Advisory, The News Building Level 6 3 London Bridge Street, LondonIn Administration Corporate (9 parents)Officer2022-05-27 ~ 2023-01-04IIF 6 - Director → ME - 21
BOWBRIDGE (B&MR) LIMITED
12333390Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-20 ~ 2023-03-20IIF 22 - Director → ME - 22BOWBRIDGE (KEELE) LIMITED - 2019-10-29Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-12-20 ~ 2023-02-17IIF 36 - 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 111 - Director → ME2003-09-22 ~ 2006-06-12IIF 127 - Secretary → ME
- 24
CWH FREEHOLD LIMITED
14981644Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Officer2023-07-05 ~ 2023-10-27IIF 32 - Director → ME - 25
ENAHGY LISTING LTD
13338767The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 97 - 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 137 - 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 41 - Director → ME - 28
FALCO (HALL LANE SHENFIELD) LTD
15804797Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 63 - Director → ME - 29Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 84 - Director → ME
- 30
- 31
- 32
FALCO (TALBOT TOWCESTER) LIMITED
14538398Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-12-13 ~ nowIIF 66 - Director → ME - 33
FALCO AESL LIMITED
13676224Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 54 - Director → ME - 34
FALCO AGENT LIMITED
12152646Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-08-12 ~ nowIIF 81 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FALCO ALICANTE CP LTD
14310198Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 61 - Director → ME - 36
FALCO ANCHORAGE LENDCO LIMITED
13639519Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-09-23 ~ dissolvedIIF 59 - Director → ME - 37
- 38
FALCO BATTERY PROJECTS LIMITED
13676196Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2021-10-13 ~ nowIIF 51 - Director → ME - 39FALCO RS BATH LIMITED - 2025-10-24Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2026-02-28 ~ nowIIF 113 - Director → ME
- 40
FALCO BLOUNT STREET LIMITED
16159465Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 68 - Director → ME - 41
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 34 - Director → ME - 42
- 43
FALCO BRIGHTLINGSEA LIMITED
14087458Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 64 - Director → ME - 44
JRPT LIMITED
- 2017-08-23 10867959Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 37 offsprings)Officer2017-07-17 ~ nowIIF 87 - Director → MEPerson with significant control2017-07-17 ~ 2020-09-25IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 45
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 124 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 46
FALCO CP LIMITED
11290402Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 86 - Director → MEPerson with significant control2018-04-04 ~ 2018-04-04IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 47Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 34 offsprings)Officer2022-12-15 ~ nowIIF 72 - Director → ME
- 48Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 14 offsprings)Officer2022-12-15 ~ nowIIF 67 - Director → ME
- 49Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 73 - Director → ME
- 50
FALCO FENWAY LIMITED
16690207Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 94 - Director → ME - 51
- 52
FALCO GP LIMITED
10921053Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-17 ~ dissolvedIIF 77 - Director → ME - 53
FALCO GROUP LIMITED
12494039Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-09-25 ~ nowIIF 82 - Director → ME - 54
- 55Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 78 - Director → ME
- 56
- 57
FALCO INVESTORS AGENT LIMITED
13797661Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 53 - Director → ME - 58
- 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-14 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-01-15 ~ 2021-01-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 71 - Director → ME - 61
FALCO NOMINEES LTD
16277292Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 76 - Director → ME - 62Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-17 ~ nowIIF 57 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 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 79 - Director → ME - 64
FALCO SALAMANCA CP LIMITED
13829492Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2022-01-05 ~ nowIIF 50 - Director → MEPerson with significant control2022-01-05 ~ 2022-01-05IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 65 - Director → ME - 66
FALCO SUTTON LIMITED
14213096Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 62 - Director → ME - 67
- 68
- 69
- 70
- 71
FALCO WAH LIMITED
- 2026-05-12 16399471Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 83 - Director → ME - 72
FC JUICE LIMITED
12552338Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-08 ~ nowIIF 35 - Director → ME - 73
FCL FINANCE I LIMITED
10949506City Pavilion, 27 Bush Lane, LondonDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 33 - Director → ME - 74
GAGETOWN LIMITED
11248159C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-03 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - 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 7 - Director → ME - 76
HARVESTER DRIVE MANAGEMENT COMPANY LTD
1243416732-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 45 - Director → ME - 77
IBERIA GP LIMITED
11229838City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-28 ~ dissolvedIIF 38 - Director → ME - 78
IBERIA UK HOLDCO LIMITED
11233503City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 40 - Director → ME - 79
KIRKGATE RESIDENTS ASSOCIATION LIMITED
10646478Flat 4 44 Kirkgate, Otley, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-07-11IIF 96 - Director → ME2017-03-01 ~ 2017-11-09IIF 139 - Secretary → MEPerson with significant control2017-03-01 ~ 2017-07-11IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – 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 95 - Director → ME - 81
LINCOLN COURT MANCO LIMITED
15565285Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 31 - Director → ME - 82
- 83
MRP GENERAL PARTNER NO.1 LLP
OC35206651 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - 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 120 - Director → ME2008-02-04 ~ dissolvedIIF 131 - 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 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
- 87
MRP MIDDLETON GENERAL PARTNER LIMITED
08874401C/o Venthams, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
MRP NOMINEES LIMITED
0649370051 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedIIF 123 - Director → ME2008-02-05 ~ dissolvedIIF 135 - Secretary → ME - 89
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 122 - Director → ME2007-07-20 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 90
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 121 - Director → ME2005-03-23 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
MRP SEMILONG LIMITED
06443897C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-12-04 ~ dissolvedIIF 117 - Director → ME2007-12-04 ~ dissolvedIIF 134 - Secretary → ME - 92
MRP SPRATTON LIMITED
06338601C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-08-09 ~ dissolvedIIF 116 - Director → ME2007-08-09 ~ dissolvedIIF 129 - Secretary → ME - 93
- 94
MRP TRENTSIDE GP LIMITED
11275156C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
OLD AVENUE HOLDINGS LIMITED
12793185Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 58 - Director → MEPerson with significant control2020-08-05 ~ 2020-09-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 96
OLD AVENUE NO.1 LIMITED
09257220Millhouse, 32 - 38 East Street, Rochford, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 48 - Director → ME - 97
PETFOLD LIMITED
10998246Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 92 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 98PULSE 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 26 - Director → ME
- 99PULSE 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 25 - Director → ME
- 100PULSE 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 8 - Director → ME
- 101REALISATION 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 (7 parents)Officer2020-03-09 ~ 2021-10-08IIF 43 - Director → ME - 102
ROPEFALL 1 LLP
OC454164Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 110 - LLP Designated Member → ME - 103
ROPEFALL GP LIMITED
15987864Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 69 - Director → ME - 10432-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 46 - Director → ME
- 105
- 106
- 10732-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 44 - Director → ME
- 10832-38 East Street, Rochford, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-02-24 ~ nowIIF 37 - Director → ME
- 109
WATERMEADOW PROPERTIES LIMITED
1194529132-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 47 - Director → ME
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