1
44 St. Elmo Road, London, England
Active Corporate (4 parents)
Officer
2022-01-04 ~ 2022-10-17
IIF 68 - Director → ME
Person with significant control
2022-01-04 ~ 2022-10-14
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
2
T I J PROPERTIES HOLDINGS LIMITED
- 2019-02-25
09814035 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-13 ~ now
IIF 51 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ALDWYCH CORPORATE SERVICES LIMITED
- now 02476638FORTLAST LIMITED - 1990-04-05
125 Wood Street, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2001-06-29 ~ 2003-03-17
IIF 20 - Director → ME
4
ALDWYCH NOMINEES LIMITED - now
MANCHES NOMINEES LIMITED
- 2013-11-15
02446027ALDWYCH HOUSE HOLDINGS LIMITED - 1990-01-15
DADLAW 45 LIMITED - 1989-12-15
125 Wood Street, London
Active Corporate (13 parents)
Officer
2001-06-29 ~ 2003-05-01
IIF 19 - Director → ME
5
ALDWYCH SECRETARIES LIMITED
- now 02446728DADLAW 56 LIMITED - 1989-12-14
125 Wood Street, London
Active Corporate (18 parents, 215 offsprings)
Officer
2001-06-29 ~ 2003-05-01
IIF 6 - Director → ME
6
ANGLO AFRICAN AGRICULTURE LIMITED
- now 14245110EVEREST GLOBAL LIMITED
- 2022-10-25
14245110 1-3 Pemberton Row, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
7
BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED
03542287 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (34 parents)
Officer
1998-04-07 ~ 2001-06-29
IIF 17 - Director → ME
8
1-3 Pemberton Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
9
SHERRARDS SOLICITORS LIMITED - 2010-02-18
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (3 parents)
Officer
2011-07-12 ~ now
IIF 47 - Director → ME
10
6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 59 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
11
CHUNGLUN PROPERTIES HOLDING LTD
13273479 6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 54 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
12
DASHWOOD COURT RESIDENTS ASSOCIATION LIMITED
- now 03256644ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED
- 1997-05-19
03256644 2 Dashwood Court, Aston Rowant, Watlington, Oxfordshire, England
Active Corporate (25 parents)
Officer
1996-09-30 ~ 2000-02-24
IIF 21 - Director → ME
13
141 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2007-07-12
IIF 83 - Director → ME
14
EAGLE STRATEGIC LAND LIMITED - now
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2004-03-19 ~ 2004-05-18
IIF 1 - Director → ME
15
EAGLE STRATEGIC PROPERTY LIMITED
- now 04899928 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (18 parents, 4 offsprings)
Officer
2004-03-03 ~ 2004-05-18
IIF 8 - Director → ME
16
EATON COURT (DULWICH) MANAGEMENT COMPANY LIMITED
03261724 501 Norwood Road, London
Active Corporate (17 parents)
Officer
1998-07-20 ~ 2000-10-20
IIF 2 - Director → ME
17
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (4 parents, 4 offsprings)
Person with significant control
2017-09-01 ~ 2017-09-02
IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
18
FACE TO FACE CONSULTANCY LTD - now
Beechwood House, Christchurch Road, Newport, Gwent
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ 2008-12-10
IIF 9 - Director → ME
19
FACING ALLEGATIONS IN CONTEXTS OF TRUST - now
SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE
- 2025-01-22
12088460 Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (12 parents)
Officer
2019-07-06 ~ 2020-02-27
IIF 65 - Director → ME
Person with significant control
2019-07-06 ~ 2020-02-27
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
20
FEDERATION OF PIMLICO RESIDENTS ASSOCIATIONS
03515579 25 Moreton Place, London
Active Corporate (12 parents)
Officer
1998-02-23 ~ 1998-03-06
IIF 12 - Director → ME
21
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-08 ~ 2017-05-15
IIF 90 - Director → ME
22
HOLISTIC AND SUSTAINABLE LTD - now
HALE CLINIC LTD - 2020-10-08
HALE REGENERATION LIMITED
- 2016-12-22
03648367BREATH CONNECTION (MIDLANDS) LIMITED
- 1999-03-11
03648367 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-10-12 ~ 1999-11-19
IIF 11 - Director → ME
23
IRWIN MITCHELL SECRETARIES LIMITED - now
THOMAS EGGAR SECRETARIES LIMITED
- 2016-08-16
02880282TEVB SECRETARIES LIMITED - 2002-04-03
Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (26 parents, 436 offsprings)
Officer
2003-03-21 ~ 2008-05-28
IIF 84 - Director → ME
24
1-3 Pemberton Row, London, England
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ dissolved
IIF 42 - Secretary → ME
25
6 Union Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-17 ~ 2023-03-31
IIF 57 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
26
KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION
06269081 Knightsbridge School, 67 Pont Street, London, England
Active Corporate (27 parents)
Officer
2007-06-05 ~ 2009-06-18
IIF 76 - Secretary → ME
27
LA TROUVAILLE (SOHO) LIMITED
- now 04047288MODIAN CONSULTANTS LIMITED - 2002-08-30
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (10 parents)
Officer
2003-01-29 ~ 2008-07-10
IIF 41 - Secretary → ME
28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents, 20 offsprings)
Officer
1995-08-04 ~ 2001-06-29
IIF 5 - Director → ME
2000-12-08 ~ 2001-06-29
IIF 34 - Secretary → ME
29
LONDON CENTRE FOR MEDIATION LIMITED
- now 10540693THE LONDON MEDIATION CENTRE LIMITED
- 2017-01-06
10540693 C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
30
C/o Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-08 ~ now
IIF 38 - Secretary → ME
31
LOWNDES COURT MANAGEMENT COMPANY LIMITED
- now 02407524NEXTMID PROPERTY MANAGEMENT LIMITED - 1990-01-29
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Dissolved Corporate (17 parents)
Officer
1998-12-04 ~ dissolved
IIF 37 - Secretary → ME
32
1-3 4th Floor, Pemberton Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
33
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION
- 2015-12-11
09751836 60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2015-08-27 ~ 2020-03-31
IIF 70 - Director → ME
34
60 Great Queen Street, London
Active Corporate (42 parents)
Officer
2013-11-27 ~ 2016-04-01
IIF 69 - Director → ME
35
37 Sun Street, London
Dissolved Corporate (13 parents)
Officer
2003-01-29 ~ 2008-01-14
IIF 40 - Secretary → ME
36
MILL QUAY MOORINGS (ST. IVES) LIMITED
03641213 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (18 parents)
Officer
1998-09-30 ~ 2001-06-29
IIF 22 - Director → ME
37
MILL QUAY RESIDENTS ASSOCIATION (ST. IVES) LIMITED
03645207 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (20 parents, 1 offspring)
Officer
1998-10-06 ~ 2001-06-29
IIF 28 - Director → ME
38
MILL STREAM COURT MANAGEMENT LIMITED
- now 03504388HOLLOWBRIAR LIMITED
- 1998-04-29
03504388 9 Mill Stream Court, Ottery St Mary, Devon
Active Corporate (12 parents)
Officer
1998-04-21 ~ 2001-06-29
IIF 15 - Director → ME
39
MILLFIELD PARTNERSHIP LIMITED
- now 03472816SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
1998-05-15 ~ 2001-05-01
IIF 33 - Secretary → ME
40
C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
41
MMSC LTD - now
MILLFIELD (MSC) LTD. - 2007-01-23
MILLFIELD VALIANT LTD - 2002-11-14
105 St Peter's Street, St Albans
Dissolved Corporate (13 parents)
Officer
1999-08-12 ~ 2001-05-01
IIF 7 - Director → ME
42
MONT-JOYE LIMITED - now
Absolute Sounds, 58 Durham Road, London
Active Corporate (7 parents)
Officer
1994-02-08 ~ 1994-08-05
IIF 4 - Director → ME
43
NATIONAL BRITANNIA GROUP LIMITED - now
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1992-10-28 ~ 1992-10-30
IIF 3 - Director → ME
1992-10-19 ~ 1992-10-30
IIF 32 - Secretary → ME
44
NOTARY PUBLIC CENTRAL LONDON LIMITED
11565501 C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 49 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
45
1-3 4th Floor, Pemberton Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-28 ~ 2017-02-20
IIF 63 - Director → ME
Person with significant control
2016-12-28 ~ 2017-03-03
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
46
Thanet House, 231 - 232 Strand, London, England
Active Corporate (10 parents)
Officer
1996-05-08 ~ 1997-02-13
IIF 73 - Secretary → ME
47
OUBLIER LIMITED - now
FALLSYSTEM LIMITED
- 2003-02-14
02299762 66 Rosse Gardens, Desvignes Drive, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-12-23 ~ 2001-06-29
IIF 31 - Secretary → ME
48
29 Great Peter Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
1999-05-13 ~ 2001-06-29
IIF 26 - Director → ME
49
PBS COMMUNICATIONS LIMITED
- now 02534349MIDRICH LIMITED - 1990-09-12
96 Kingsland Road, London, England
Active Corporate (5 parents)
Officer
1993-09-16 ~ 1995-12-04
IIF 74 - Secretary → ME
50
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (2 parents)
Officer
2011-05-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
51
PHARMACY VOICE - now
ALBAN 2010 LIMITED
- 2011-02-22
07416903 15 Barley View, North Waltham, Basingstoke, England
Dissolved Corporate (29 parents)
Officer
2010-10-22 ~ 2010-12-01
IIF 52 - Director → ME
52
PHOENIX SELMAN LIMITED - now
FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
PEARLGLOBE LIMITED
- 1993-04-06
02710286 Regis House, 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (12 parents)
Officer
1992-06-10 ~ 1992-07-07
IIF 29 - Secretary → ME
53
PISTOL MUSIC LIMITED - now
58 Durham Road, Durham Road, London
Active Corporate (8 parents)
Officer
1995-09-06 ~ 1995-09-12
IIF 18 - Director → ME
54
PRE-SCHOOL LEARNING ALLIANCE
04539003 02417619, 05698519, 05698217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Featherstone Street, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2002-09-18 ~ 2003-03-04
IIF 10 - Director → ME
2003-06-23 ~ 2009-01-22
IIF 77 - Secretary → ME
55
PRE-SCHOOL LEARNING ALLIANCE PROPERTY TRUST CORPORATION
- now 02846670 05698217, 03251853, 02417619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Featherstone Street, London, England
Active Corporate (21 parents)
Officer
1993-08-20 ~ 1994-05-03
IIF 14 - Director → ME
2003-06-23 ~ 2009-01-22
IIF 79 - Secretary → ME
56
PRE-SCHOOL LEARNING ALLIANCE TRADING LIMITED
- now 02417619 05698519, 04539003, 05698217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RINGSWAP LIMITED - 1990-02-23
50 Featherstone Street, London, England
Active Corporate (23 parents)
Officer
2003-06-23 ~ 2009-01-22
IIF 78 - Secretary → ME
57
50 Featherstone Street, London, England
Active Corporate (15 parents)
Officer
2003-05-23 ~ 2003-08-05
IIF 16 - Director → ME
2003-08-04 ~ 2009-01-22
IIF 75 - Secretary → ME
58
PULSION MEDICAL UK LIMITED
- now 03611506PULSION UK LIMITED
- 1998-08-17
03611506 14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (29 parents)
Officer
1998-08-07 ~ 2006-07-25
IIF 35 - Secretary → ME
59
RHEALISATION LLP - now
THOMAS EGGAR LLP
- 2016-01-15
OC326278 04345323, 04345323, 03174665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2007-04-27 ~ 2008-08-31
IIF 80 - LLP Member → ME
60
RHEALISATION NOMINEES LIMITED - now
THOMAS EGGAR NOMINEES LIMITED
- 2015-12-23
05509521 Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (12 parents)
Officer
2005-07-15 ~ 2008-05-28
IIF 86 - Director → ME
61
1-3 Pemberton Row, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
62
1-3 Pemberton Row, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
63
1-3 Pemberton Row, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 88 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
64
RIVERSIDE RESIDENTS ASSOCIATION (ST. IVES) LIMITED
03628528 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (16 parents, 1 offspring)
Officer
1998-09-08 ~ 2001-06-29
IIF 13 - Director → ME
65
SOUTH AFRICAN GOLF DAY - 2008-07-22
4 Clarence Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-17 ~ 2011-05-19
IIF 87 - Director → ME
66
SHERRARDS COMPANY SECRETARIAL LIMITED
04497167 C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (8 parents, 53 offsprings)
Officer
2009-02-12 ~ now
IIF 82 - Director → ME
67
SHERRARDS NOMINEE DIRECTORS LIMITED
05218687 C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2011-11-15 ~ now
IIF 46 - Director → ME
68
4 Beaconsfield Road, St. Albans, United Kingdom
Active Corporate (42 parents, 9 offsprings)
Officer
2010-02-18 ~ now
IIF 81 - LLP Designated Member → ME
69
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2021-03-29 ~ 2023-04-05
IIF 64 - Director → ME
Person with significant control
2021-03-29 ~ 2023-04-05
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
70
THE GENERATION TRUST
- 2015-01-07
09361925 Fifth Floor, 7 Swallow Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 91 - Director → ME
71
THE MILL DEVELOPMENT AMENITY COMPANY LIMITED
03415969 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (26 parents)
Officer
1997-08-06 ~ 2001-06-29
IIF 24 - Director → ME
72
THE OLD MILL RESIDENTS ASSOCIATION (ST. IVES) LIMITED
03415960 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-08-06 ~ 2001-06-29
IIF 27 - Director → ME
73
THOMAS EGGAR TRUST CORPORATION LIMITED
- now 02256129EGGAR TRUSTEES LIMITED - 2003-01-02
CERTAINREADY LIMITED - 1988-08-17
Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
Active Corporate (58 parents, 6 offsprings)
Officer
2003-03-20 ~ 2008-05-28
IIF 85 - Director → ME
74
TOLL HOUSE SUSSEX LIMITED
- now 00878537TOLL HOUSE INVESTMENTS LIMITED
- 2023-06-29
00878537TOLL HOUSE GARAGE (INVESTMENTS) LIMITED
- 2000-01-27
00878537 Oakdell Fryern Road, Storrington, Pulborough, England
Active Corporate (7 parents)
Officer
1999-07-01 ~ 2000-01-14
IIF 25 - Director → ME
2004-09-01 ~ now
IIF 36 - Secretary → ME
75
Sherrards Solicitors Llp, 1-3 Pemberton Row, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
6 Union Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-03-17 ~ 2023-03-31
IIF 53 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
77
6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 55 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
78
VALE COURT FREEHOLD (LONDON) LIMITED
08213587 10 Hollywood Road, London, England
Active Corporate (8 parents)
Officer
2013-02-15 ~ 2021-01-06
IIF 67 - Director → ME
79
WIDWORTHY COURT MANAGEMENT LIMITED
03397849 Main House, Widworthy Court Wilmington, Honiton, Devon
Active Corporate (55 parents)
Officer
1998-08-06 ~ 2000-05-12
IIF 23 - Director → ME
80
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-01-29 ~ 2004-10-05
IIF 39 - Secretary → ME
81
WOODFIELD PLACE DEVELOPMENTS LIMITED
- now 09982850WOODFIELD ROAD DEVELOPMENTS LTD
- 2016-02-03
09982850 117 George Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 89 - Director → ME
82
Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2014-11-20
IIF 71 - Director → ME
83
X DP SERVICES AND FREEHOLDING COMPANY LIMITED
- now 0405432540 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
Proprium, 149 Sloane Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-11 ~ 2025-08-01
IIF 62 - Director → ME
84
ABBOTT ELECTRONICS LIMITED - 1997-02-21
COROBEX CHEMICALS LIMITED - 1991-05-22
C/o Power Device Uk Ltd, Cothey Way, Ryde, England
Active Corporate (33 parents)
Officer
1998-06-16 ~ 1998-07-07
IIF 30 - Secretary → ME
85
6 Union Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 56 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
86
6 Union Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-02-23 ~ 2023-03-31
IIF 58 - Director → ME
Person with significant control
2021-02-23 ~ 2023-03-31
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE