1
44 St. Elmo Road, London, England
Active Corporate (4 parents)
Officer
2022-01-04 ~ 2022-10-17
IIF 73 - Director → ME
Person with significant control
2022-01-04 ~ 2022-10-14
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 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 56 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Ownership of shares – 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, 8 offsprings)
Officer
2001-06-29 ~ 2003-03-17
IIF 21 - 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, 1 offspring)
Officer
2001-06-29 ~ 2003-05-01
IIF 20 - Director → ME
5
ALDWYCH SECRETARIES LIMITED
- now 02446728DADLAW 56 LIMITED - 1989-12-14
125 Wood Street, London
Active Corporate (18 parents, 248 offsprings)
Officer
2001-06-29 ~ 2003-05-01
IIF 9 - 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 71 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 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 3 - Director → ME
8
1-3 Pemberton Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - 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 52 - Director → ME
10
6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 64 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
11
CHUNGLUN PROPERTIES HOLDING LTD
13273479 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 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
12
DASHWOOD COURT RESIDENTS ASSOCIATION LIMITED
- now 03256644ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED
- 1997-05-19
03256644 6 Dashwood Court, Aston Rowant, Watlington, England
Active Corporate (25 parents)
Officer
1996-09-30 ~ 2000-02-24
IIF 22 - Director → ME
13
141 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2007-07-12
IIF 91 - 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 2 - 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 1 - Director → ME
16
EATON COURT (DULWICH) MANAGEMENT COMPANY LIMITED
03261724 501 Norwood Road, London
Dissolved Corporate (17 parents)
Officer
1998-07-20 ~ 2000-10-20
IIF 6 - Director → ME
17
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Due to be dissolved on 2026-06-03
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (7 parents, 4 offsprings)
Person with significant control
2017-09-01 ~ 2017-09-02
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - 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 11 - 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 70 - Director → ME
Person with significant control
2019-07-06 ~ 2020-02-27
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
20
FEDERATION OF PIMLICO RESIDENTS ASSOCIATIONS
03515579 25 Moreton Place, London
Active Corporate (12 parents)
Officer
1998-02-23 ~ 1998-03-06
IIF 14 - 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 98 - 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 13 - Director → ME
23
1-3 Pemberton Row, London, England
Active Corporate (1 parent)
Officer
2026-04-19 ~ now
IIF 49 - Director → ME
Person with significant control
2026-04-19 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
24
HULL CITY INVESTMENTS LIMITED
- now 03889140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-02
Dissolved on 2011-03-15
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2001-05-18
IIF 4 - Director → ME
25
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, 486 offsprings)
Officer
2003-03-21 ~ 2008-05-28
IIF 92 - Director → ME
26
1-3 Pemberton Row, London, England
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ dissolved
IIF 46 - Secretary → ME
27
6 Union Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-17 ~ 2023-03-31
IIF 62 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
28
KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION
06269081 Knightsbridge School, 67 Pont Street, London, England
Active Corporate (27 parents)
Officer
2007-06-05 ~ 2009-06-18
IIF 81 - Secretary → ME
29
LA TROUVAILLE (SOHO) LIMITED
- now 04047288Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-11-30
MODIAN CONSULTANTS LIMITED - 2002-08-30
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2003-01-29 ~ 2008-07-10
IIF 45 - Secretary → ME
30
64 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-23 ~ 2007-06-04
IIF 89 - Director → ME
31
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents, 22 offsprings)
Officer
1995-08-04 ~ 2001-06-29
IIF 8 - Director → ME
2000-12-08 ~ 2001-06-29
IIF 38 - Secretary → ME
32
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 55 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
33
C/o Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-08 ~ now
IIF 42 - Secretary → ME
34
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 41 - Secretary → ME
35
1-3 4th Floor, Pemberton Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
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
36
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 75 - Director → ME
37
60 Great Queen Street, London
Active Corporate (42 parents)
Officer
2013-11-27 ~ 2016-04-01
IIF 74 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2015-08-13
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2003-01-29 ~ 2008-01-14
IIF 44 - Secretary → ME
39
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 23 - Director → ME
40
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 29 - Director → ME
41
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 17 - Director → ME
42
MILLFIELD GROUP HOLDINGS LIMITED
- now 03517848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23
Dissolved on 2011-11-01
SAXONFORT HOLDINGS LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
1998-05-15 ~ 2001-05-01
IIF 36 - Secretary → ME
43
Insolvency (Case 1) In administration
Administration started on 2006-07-07
Administration ended on 2007-05-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-29
Dissolved on 2012-06-20
YPCS 112 PLC - 2001-01-17
7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
2001-02-05 ~ 2001-05-01
IIF 34 - Secretary → ME
44
MILLFIELD MANAGEMENT SERVICES LIMITED
03521953Insolvency (Case 1) In administration
Administration started on 2006-07-03
Administration ended on 2007-05-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-30
Dissolved on 2010-10-09
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
1998-05-15 ~ 2001-05-01
IIF 35 - Secretary → ME
45
MILLFIELD PARTNERSHIP LIMITED
- now 03472816Insolvency (Case 1) In administration
Administration started on 2006-07-03
Administration ended on 2008-01-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-04
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-11-19
Commencement of winding up on 2012-12-04
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (35 parents)
Officer
1998-05-15 ~ 2001-05-01
IIF 37 - Secretary → ME
46
C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
47
MMSC LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-05
Dissolved on 2013-04-02
MILLFIELD (MSC) LTD. - 2007-01-23
MILLFIELD VALIANT LTD - 2002-11-14
105 St Peter's Street, St Albans
Dissolved Corporate (14 parents)
Officer
1999-08-12 ~ 2001-05-01
IIF 10 - Director → ME
48
Absolute Sounds, 58 Durham Road, London
Active Corporate (7 parents)
Officer
1994-02-08 ~ 1994-08-05
IIF 5 - Director → ME
49
NATIONAL BRITANNIA GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-04-30
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 (29 parents)
Officer
1992-10-28 ~ 1992-10-30
IIF 7 - Director → ME
1992-10-19 ~ 1992-10-30
IIF 33 - Secretary → ME
50
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 54 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
51
1-3 4th Floor, Pemberton Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-28 ~ 2017-02-20
IIF 68 - Director → ME
Person with significant control
2016-12-28 ~ 2017-03-03
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
52
Thanet House, 231 - 232 Strand, London, England
Active Corporate (10 parents)
Officer
1996-05-08 ~ 1997-02-13
IIF 78 - Secretary → ME
53
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 32 - Secretary → ME
54
29 Great Peter Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
1999-05-13 ~ 2001-06-29
IIF 27 - Director → ME
55
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 79 - Secretary → ME
56
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (2 parents)
Officer
2011-05-13 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
57
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 57 - Director → ME
58
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 30 - Secretary → ME
59
PISTOL MUSIC LIMITED - now
58 Durham Road, Durham Road, London
Active Corporate (8 parents)
Officer
1995-09-06 ~ 1995-09-12
IIF 19 - Director → ME
60
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 (50 parents, 2 offsprings)
Officer
2002-09-18 ~ 2003-03-04
IIF 12 - Director → ME
2003-06-23 ~ 2009-01-22
IIF 82 - Secretary → ME
61
PRE-SCHOOL LEARNING ALLIANCE PROPERTY TRUST CORPORATION
- now 02846670 05698217, 03251853, 05698519Warning 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 16 - Director → ME
2003-06-23 ~ 2009-01-22
IIF 84 - Secretary → ME
62
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 83 - Secretary → ME
63
50 Featherstone Street, London, England
Active Corporate (15 parents)
Officer
2003-05-23 ~ 2003-08-05
IIF 18 - Director → ME
2003-08-04 ~ 2009-01-22
IIF 80 - Secretary → ME
64
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 39 - Secretary → ME
65
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 Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2007-04-27 ~ 2008-08-31
IIF 86 - LLP Member → ME
66
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 94 - Director → ME
67
1-3 Pemberton Row, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 48 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
68
1-3 Pemberton Row, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
69
1-3 Pemberton Row, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 96 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
70
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 15 - Director → ME
71
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 95 - Director → ME
72
SHERRARDS COMPANY SECRETARIAL LIMITED
04497167 C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (8 parents, 57 offsprings)
Officer
2009-02-12 ~ now
IIF 88 - Director → ME
73
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 51 - Director → ME
74
4 Beaconsfield Road, St. Albans, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2010-02-18 ~ now
IIF 87 - LLP Designated Member → ME
75
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2021-03-29 ~ 2023-04-05
IIF 69 - Director → ME
Person with significant control
2021-03-29 ~ 2023-04-05
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
76
Sherrards Solicitors, 18 Bentinck Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-08-22 ~ dissolved
IIF 90 - Director → ME
77
C/o Sherrards Solicitors, 18 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ dissolved
IIF 85 - LLP Designated Member → ME
78
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 99 - Director → ME
79
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 25 - Director → ME
80
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 28 - Director → ME
81
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 93 - Director → ME
82
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 26 - Director → ME
2004-09-01 ~ now
IIF 40 - Secretary → ME
83
Sherrards Solicitors Llp, 1-3 Pemberton Row, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
6 Union Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-03-17 ~ 2023-03-31
IIF 58 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
85
6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 60 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
86
VALE COURT FREEHOLD (LONDON) LIMITED
08213587 10 Hollywood Road, London, England
Active Corporate (8 parents)
Officer
2013-02-15 ~ 2021-01-06
IIF 72 - Director → ME
87
WIDWORTHY COURT MANAGEMENT LIMITED
03397849 Main House, Widworthy Court Wilmington, Honiton, Devon
Active Corporate (55 parents)
Officer
1998-08-06 ~ 2000-05-12
IIF 24 - Director → ME
88
1372 London Road, Leigh-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2003-01-29 ~ 2004-10-05
IIF 43 - Secretary → ME
89
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 97 - Director → ME
90
Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2014-11-20
IIF 76 - Director → ME
91
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 67 - Director → ME
92
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 31 - Secretary → ME
93
6 Union Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 61 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
94
6 Union Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-02-23 ~ 2023-03-31
IIF 63 - Director → ME
Person with significant control
2021-02-23 ~ 2023-03-31
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE