1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2015-10-08 ~ 2016-08-05IIF 30 - Director → ME
2
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (7 parents)
Officer
2014-12-05 ~ 2015-11-03IIF 8 - Director → ME
3
C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-03IIF 9 - Director → ME
4
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-23 ~ 2021-11-24IIF 54 - Director → ME
5
MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (3 parents)
Officer
2021-05-21 ~ 2021-11-24IIF 56 - Director → ME
6
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-21 ~ 2021-11-24IIF 55 - Director → ME
7
1 Kingsway, London, EnglandDissolved Corporate (2 parents)
Officer
2021-03-16 ~ 2022-01-17IIF 7 - Director → ME
8
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-08-19IIF 31 - Director → ME
9
280 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2019-08-08 ~ 2021-08-19IIF 36 - Director → ME
10
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (6 parents)
Officer
2015-12-23 ~ 2016-08-10IIF 14 - Director → ME
11
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-12-11 ~ 2016-08-10IIF 22 - Director → ME
12
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-12-09 ~ 2019-02-19IIF 57 - Director → ME
13
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2023-03-31
Officer
2019-02-06 ~ 2021-07-16IIF 19 - Director → ME
14
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-08-02 ~ 2021-06-16IIF 44 - Director → ME
15
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-02-21 ~ 2021-06-16IIF 52 - Director → ME
16
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-21 ~ 2021-06-16IIF 17 - Director → ME
17
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2017-10-25 ~ 2021-07-16IIF 35 - Director → ME
18
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2017-10-26 ~ 2021-07-16IIF 48 - Director → ME
19
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-10 ~ 2021-06-16IIF 45 - Director → ME
20
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-10 ~ 2021-06-16IIF 40 - Director → ME
21
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-14 ~ 2021-06-16IIF 42 - Director → ME
22
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-10 ~ 2021-06-16IIF 43 - Director → ME
23
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-07-18 ~ 2021-06-16IIF 21 - Director → ME
24
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-18 ~ 2021-06-16IIF 16 - Director → ME
25
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-26 ~ 2021-06-16IIF 27 - Director → ME
26
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-26 ~ 2021-06-16IIF 29 - Director → ME
27
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-07-29 ~ 2021-06-16IIF 20 - Director → ME
28
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-31 ~ 2021-06-16IIF 51 - Director → ME
29
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ 2019-09-01IIF 1 - Director → ME
30
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ 2019-09-01IIF 2 - Director → ME
31
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-09-01IIF 5 - Director → ME
32
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-09-01IIF 4 - Director → ME
33
13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)
Officer
2014-12-18 ~ 2019-09-01IIF 3 - Director → ME
34
UK NPD INVESTMENTS LP LIMITED - 2015-09-22
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2015-09-16IIF 41 - Director → ME
35
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2014-03-14 ~ 2018-04-27IIF 65 - Director → ME
36
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2014-03-14 ~ 2018-04-27IIF 67 - Director → ME
37
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)
Officer
2014-03-14 ~ 2018-04-27IIF 64 - Director → ME
38
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)
Officer
2014-03-14 ~ 2018-04-27IIF 66 - Director → ME
39
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
13,563 GBP2019-03-31
Officer
2016-05-20 ~ 2019-01-25IIF 39 - Director → ME
40
HC ONE PPP INVESTMENTS LIMITED - 2019-09-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (7 parents)
Officer
2018-12-14 ~ 2024-09-06IIF 53 - Director → ME
41
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2007-11-20 ~ 2015-05-12IIF 70 - Director → ME
2007-03-12 ~ 2007-08-30IIF 60 - Director → ME
42
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2007-11-20 ~ 2015-05-12IIF 69 - Director → ME
2007-03-12 ~ 2007-08-30IIF 58 - Director → ME
43
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2007-11-20 ~ 2015-05-12IIF 68 - Director → ME
2007-03-12 ~ 2007-08-30IIF 63 - Director → ME
44
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30IIF 59 - Director → ME
45
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,498 GBP2015-12-31
Officer
2007-08-21 ~ 2007-08-30IIF 61 - Director → ME
46
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2007-08-21 ~ 2007-08-30IIF 62 - Director → ME
47
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-03-31
Officer
2019-01-28 ~ 2021-07-16IIF 28 - Director → ME
48
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2019-08-16 ~ 2021-05-25IIF 12 - Director → ME
49
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (10 parents)
Officer
2019-08-19 ~ 2021-05-25IIF 13 - Director → ME
50
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
22,002 GBP2023-11-30
Officer
2009-03-30 ~ 2010-07-01IIF 6 - Director → ME
51
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-06-06 ~ 2023-06-19IIF 24 - Director → ME
52
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-23 ~ 2021-06-16IIF 37 - Director → ME
53
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-24 ~ 2021-06-16IIF 47 - Director → ME
54
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-11-25 ~ 2021-06-16IIF 33 - Director → ME
55
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2021-06-16IIF 25 - Director → ME
56
VALSE INVESTMENT HOLDINGS LIMITED - 2021-03-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
90,613,879 GBP2023-03-31
Officer
2020-12-22 ~ 2024-03-12IIF 50 - Director → ME
57
DICE NETWORKS LIMITED - 2014-10-10
DICE4HOME LTD - 2013-09-10
The Grange 100 High Street, Southgate, London, EnglandActive Corporate (10 parents, 13 offsprings)
Profit/Loss (Company account)
-41,973,595 GBP2023-04-01 ~ 2024-03-31
Officer
2021-02-23 ~ 2023-09-21IIF 10 - Director → ME
58
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-11-07 ~ 2018-05-16IIF 72 - Director → ME
59
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-11-07 ~ 2018-05-16IIF 11 - Director → ME
60
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2016-05-24 ~ 2019-01-25IIF 76 - Director → ME
61
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents)
Officer
2015-12-07 ~ 2019-01-25IIF 77 - Director → ME