1
4 LORIS ROAD (FREEHOLD) LIMITED
08382381 2 Putney Hill, London, England
Active Corporate (5 parents)
Officer
2013-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALNWICK INVESTMENTS (UK) LIMITED
04536240 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-26 ~ 2009-02-27
IIF 11 - Director → ME
3
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-29 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
BAMBURGH INVESTMENTS (UK) LIMITED
04536243 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-11 ~ 2009-02-27
IIF 10 - Director → ME
5
Flat 3, 4 Loris Road Flat 3, 4 Loris Road, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
INTERNATIONAL CARE AND RELIEF - 2007-03-26
INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
INTERAID LIMITED - 1995-06-23
INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
33 Creechurch Lane, London, England
Active Corporate (68 parents)
Officer
2017-01-26 ~ 2019-10-14
IIF 14 - Director → ME
7
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 53 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 71 - Has significant influence or control → OE
8
CAPITAL LIVING LONDON LIMITED
- now 05926439STUDENT NIGHT OUT LIMITED - 2010-07-09
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-09 ~ 2023-08-01
IIF 64 - Director → ME
2023-08-02 ~ 2023-08-23
IIF 34 - Director → ME
Person with significant control
2021-06-09 ~ 2023-08-01
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
9
CAPTAIN NORTH SEA FINANCE LIMITED
- now 02876241ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
2005-11-03 ~ 2005-11-10
IIF 13 - Director → ME
10
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-23 ~ 2016-05-23
IIF 23 - Director → ME
2016-05-23 ~ now
IIF 25 - Secretary → ME
11
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-26 ~ 2009-02-27
IIF 12 - Director → ME
12
UPPER CHURCH STREET OSWESTRY LTD
- 2023-03-07
11995910 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-14 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
13
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (2 parents)
Officer
2007-05-23 ~ now
IIF 6 - Director → ME
15
GROWTHWISE PROPERTY GROUP LIMITED
- now 14790586GROUPWISE PROPERTY GROUP LIMITED
- 2023-04-12
14790586 154 Henleaze Road, Bristol, England
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 19 - LLP Member → ME
17
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents)
Officer
2007-05-23 ~ now
IIF 7 - Director → ME
18
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents)
Officer
2007-05-23 ~ now
IIF 5 - Director → ME
19
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-13 ~ now
IIF 3 - Director → ME
20
LACUNA DATA & TECHNOLOGY SERVICES LIMITED
- now 10817069LACUNA DATA AND TECHNOLOGY SERVICES LIMITED
- 2017-06-14
10817069 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ dissolved
IIF 16 - Director → ME
21
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ dissolved
IIF 17 - Director → ME
22
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-17 ~ now
IIF 27 - Director → ME
2017-11-17 ~ now
IIF 26 - Secretary → ME
23
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2017-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (1 parent)
Officer
2019-04-16 ~ now
IIF 58 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
25
LONDON BRIDGE PROPERTY MAINTENANCE LTD
13843698 The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 47 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
26
MAPLE MAINTENANCE & CONSTRUCTION LTD
10750091 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2022-05-01 ~ now
IIF 57 - Director → ME
27
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-08-24 ~ now
IIF 55 - Director → ME
28
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 52 - Director → ME
30
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 43 - Director → ME
31
MULTI-LET HEAD OFFICE LIMITED
- now 09857407MULTI-LET (NOTTINGHAM) LIMITED - 2015-11-19
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2021-08-31 ~ now
IIF 61 - Director → ME
32
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 44 - Director → ME
33
Ground Floor, 22 City Road, London
Dissolved Corporate (17 parents)
Officer
2023-03-31 ~ dissolved
IIF 15 - Director → ME
2019-07-17 ~ 2023-03-31
IIF 18 - Director → ME
34
The Old Town Hall, 71, Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 45 - Director → ME
35
IAN BOWER LIMITED - 2012-02-15
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (13 parents)
Officer
2022-01-01 ~ 2022-07-28
IIF 40 - Director → ME
36
ROSEMOUNT DEVON LIMITED
- 2021-02-08
12794504 The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (1 parent, 4 offsprings)
Officer
2020-08-05 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
37
ROSEMOUNT TRANSPORT INVESTMENTS LTD
13779251 The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 49 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
38
RVG HOLDINGS LTD - now
Suite 1050, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-08-04
IIF 1 - Director → ME
Person with significant control
2019-07-01 ~ 2022-07-28
IIF 20 - Ownership of shares – 75% or more → OE
39
TAYLOR TRADING & MAINTENANCE LIMITED
10142141 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 51 - Director → ME
40
THE PROPERTY BROKERAGE LTD - 2016-02-29
PASSIONATE ABOUT PROPERTY LIMITED - 2015-07-31
FOR SALE 2 SOLD LIMITED - 2011-11-23
The Old Townhall 71, Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 59 - Director → ME
41
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (5 parents)
Officer
2023-08-02 ~ 2023-08-23
IIF 33 - Director → ME
2021-06-09 ~ 2023-08-01
IIF 65 - Director → ME
Person with significant control
2021-06-09 ~ 2023-08-01
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
42
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
TPV TRADING 1 LIMITED
- 2019-03-23
11121648 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-21 ~ now
IIF 63 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
44
The Office Coronation Court, Lonsdale Road, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-16 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
45
REAL WORLD PROPERTY TRAINING LIMITED - 2017-04-07
WHITEHORSE ROAD LTD - 2015-09-22
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-11 ~ now
IIF 48 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
46
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 60 - Director → ME
47
22 Herbert Road, London, England
Dissolved Corporate (52 parents)
Officer
2020-04-04 ~ dissolved
IIF 32 - LLP Member → ME
48
WELL PLACE DAY NURSERY LIMITED
- now 04614339CYCLEAMBER LIMITED
- 2003-03-12
04614339 Highlands House, Holtye Cowden, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2002-12-18 ~ now
IIF 4 - Director → ME
2002-12-18 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
49
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-02 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
50
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-13 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
51
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 54 - Director → ME
52
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 56 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
53
ZPM BUSINESS INVESTMENT LTD
- now 13779242ROSEMOUNT TRANSPORT SERVICES LTD
- 2021-12-20
13779242 The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 62 - Director → ME