1
39 HILL STREET MANAGEMENT LIMITED
01189628 19-20 Southend Road, Woodford Green, Essex, England
Active Corporate (26 parents)
Officer
2010-05-18 ~ 2016-05-30
IIF 17 - Director → ME
2010-05-18 ~ 2016-06-20
IIF 99 - Secretary → ME
2
183 Ramsden Road, London, England
Active Corporate (27 parents)
Officer
2015-01-30 ~ now
IIF 1 - Director → ME
2015-01-30 ~ now
IIF 100 - Secretary → ME
3
BLEAN GROVE PENGE LIMITED - now
PROSEED HIPPODROME PLACE LTD
- 2023-10-06
11806048PROSEED DEVELOPMENTS 14 LIMITED
- 2019-03-15
11806048 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-04 ~ 2021-06-16
IIF 28 - Director → ME
4
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2010-09-10 ~ dissolved
IIF 69 - Director → ME
6
CL ADMINISTRATION (NO.2) LIMITED
- now 04221161 8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-07-05 ~ 2004-05-24
IIF 74 - Director → ME
7
CL ADMINISTRATION (NO.3) LIMITED
- now 04221176 8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-07-06 ~ 2004-05-24
IIF 70 - Director → ME
8
CL ADMINISTRATION (NO.4) LIMITED
- now 04249496 8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-07-18 ~ 2004-05-24
IIF 72 - Director → ME
9
CL ADMINISTRATION (NO.5) LIMITED
- now 04249499 8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-07-18 ~ 2004-05-24
IIF 71 - Director → ME
10
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-02-06 ~ 2004-05-24
IIF 75 - Director → ME
11
CROMWELL LAND SECURITIES LIMITED
- 2001-05-21
00989850CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-02-06 ~ 2004-05-24
IIF 76 - Director → ME
12
1-2 Castle Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CSJ RESIDENTIAL 2 LIMITED
- 2016-02-23
09954570 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-15 ~ 2021-06-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
14
Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 77 - LLP Designated Member → ME
15
Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 78 - LLP Designated Member → ME
16
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-02-06 ~ 2004-05-24
IIF 73 - Director → ME
17
1-2 Castle Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-29 ~ dissolved
IIF 68 - Director → ME
18
PROSEED DEVELOPMENTS 9 LIMITED
- 2018-10-02
11520760 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-16 ~ 2021-06-16
IIF 7 - Director → ME
19
PROSEED AYLESBURY LIMITED
- now 11520734PROSEED DEVELOPMENTS 10 LIMITED
- 2018-10-02
11520734 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-16 ~ 2021-06-16
IIF 51 - Director → ME
20
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ 2021-06-16
IIF 63 - Director → ME
Person with significant control
2017-07-18 ~ 2017-07-18
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
21
PROSEED BARKING LIMITED - now
PROSEED EARLSFIELD LIMITED
- 2021-08-27
12523493PROSEED DEVELOPMENTS 28 LIMITED
- 2021-05-06
12523493 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ 2021-06-16
IIF 26 - Director → ME
22
PROSEED DEVELOPMENTS 6 LIMITED
- 2018-07-05
11256346 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ 2021-06-16
IIF 47 - Director → ME
23
PROSEED DEVELOPMENTS 12 LTD
- 2018-11-28
11599747 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2021-06-16
IIF 15 - Director → ME
24
PROSEED DEVELOPMENTS 22 LIMITED
- 2019-12-10
12315840 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-14 ~ 2021-06-16
IIF 65 - Director → ME
25
PROSEED BRIDGE STREET GODALMING LIMITED
- now 11107258PROSEED DEVELOPMENTS 4 LIMITED
- 2018-03-16
11107258 1-2 Castle Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 59 - Director → ME
26
PROSEED BRIDGE STREET GODALMING TOWN LTD
- now 11256365PROSEED DEVELOPMENTS 5 LIMITED
- 2018-03-28
11256365 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ dissolved
IIF 31 - Director → ME
27
PROSEED CAMBERLEY LIMITED
- now 09971520PROSEED INVESTMENTS LTD
- 2017-01-04
09971520 1-2 Castle Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
28
PROSEED CAPITAL (CUSTODIAN) LIMITED
11222646 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-23 ~ 2021-06-16
IIF 66 - Director → ME
29
CHANCERY ST JAMES MANAGEMENT LIMITED
- 2016-02-23
09597805 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents, 57 offsprings)
Officer
2015-05-19 ~ 2021-06-16
IIF 16 - Director → ME
30
PROSEED CHELMSFORD LIMITED
- now 11107249PROSEED DEVELOPMENTS 3 LIMITED
- 2018-03-16
11107249 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-12 ~ 2021-06-16
IIF 10 - Director → ME
31
PROSEED CHICHESTER LIMITED
- now 11440700PROSEED WHETSTONE LIMITED
- 2019-09-04
11440700PROSEED SOURTON LIMITED
- 2018-10-02
11440700 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2021-06-16
IIF 58 - Director → ME
32
PROSEED PARTNERS LTD
- 2017-01-04
09971521 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2021-06-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PROSEED DEVELOPMENTS 29 LIMITED
- 2020-06-02
12523513 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-18 ~ 2021-06-16
IIF 6 - Director → ME
34
PROSEED CONTRACTING LIMITED
- now 12356213PROSEED DEVELOPMENTS 24 LIMITED
- 2020-03-03
12356213 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-09 ~ 2021-06-16
IIF 12 - Director → ME
35
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ dissolved
IIF 23 - Director → ME
36
CHANCERY DORKING LIMITED
- 2016-02-23
09124574CHANCERY KINGSTON LIMITED
- 2014-11-17
09124574 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-10 ~ 2021-06-16
IIF 4 - Director → ME
37
PROSEED DEVELOPMENTS 17 LTD
- 2020-01-31
12061014 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-20 ~ 2021-06-16
IIF 60 - Director → ME
38
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ 2021-06-16
IIF 43 - Director → ME
39
PROSEED DEVELOPMENTS 20 LTD
- 2019-11-15
12161940 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-19 ~ 2021-06-16
IIF 35 - Director → ME
40
PROSEED DEVELOPMENTS 23 LIMITED
- 2020-01-31
12356204 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-09 ~ 2021-06-16
IIF 14 - Director → ME
41
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2021-06-16
IIF 21 - Director → ME
42
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
43
PROSEED FARNHAM LTD
- 2018-10-17
11458591PROSEED DEVELOPMENTS 7 LIMITED
- 2018-08-22
11458591 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-11 ~ 2021-06-16
IIF 33 - Director → ME
44
PROSEED HIGH SEAT LIMITED - now
PROSEED DIDCOT LIMITED
- 2021-10-27
12315897PROSEED DEVELOPMENTS 21 LIMITED
- 2019-12-10
12315897 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-14 ~ 2021-06-16
IIF 9 - Director → ME
45
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 29 - Director → ME
46
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-18 ~ 2021-06-16
IIF 54 - Director → ME
47
PROSEED LIME GROVE LIMITED
- now 11955312PROSEED LIME GOVE LIMITED
- 2019-06-26
11955312PROSEED DEVELOPMENTS 16 LTD
- 2019-06-25
11955312 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-20 ~ 2021-06-16
IIF 61 - Director → ME
48
PROSEED LINDEN LIMITED - now
PROSEED MYTCHETT BELT LIMITED
- 2021-10-07
12523582PROSEED DEVELOPMENTS 27 LIMITED
- 2020-03-20
12523582 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-18 ~ 2021-06-16
IIF 36 - Director → ME
49
PROSEED LOCKINGTON LIMITED
- now 11955252PROSEED DEVELOPMENTS 15 LTD
- 2019-06-12
11955252 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-18 ~ 2021-06-16
IIF 41 - Director → ME
50
PROSEED DEVELOPMENTS 2 LIMITED
- 2017-12-11
10983651 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-27 ~ 2021-06-16
IIF 32 - Director → ME
51
PROSEED MALLARDS LIMITED - now
PROSEED TUNBRIDGE WELLS LIMITED
- 2021-08-13
12489206PROSEED DEVELOPMENTS 26 LIMITED
- 2020-03-18
12489206 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-28 ~ 2021-06-16
IIF 24 - Director → ME
52
PROSEED DEVELOPMENTS 25 LIMITED
- 2020-03-18
12489202 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-28 ~ 2021-06-16
IIF 13 - Director → ME
53
PROSEED REIGATE LTD
- 2016-12-17
10426218 1-2 Castle Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
PROSEED MILL LANE LIMITED - now
PROSEED CROWN LIMITED - 2022-05-05
PROSEED DEVELOPMENTS 30 LIMITED
- 2022-02-23
12522906 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-18 ~ 2021-06-16
IIF 40 - Director → ME
55
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-28 ~ 2021-06-16
IIF 52 - Director → ME
56
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-02 ~ 2021-06-16
IIF 67 - Director → ME
57
PROSEED NORWOOD MANAGEMENT 1 LIMITED
12610890 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ 2021-06-16
IIF 18 - Director → ME
58
PROSEED NORWOOD MANAGEMENT 2 LIMITED
12611764 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ 2021-06-16
IIF 64 - Director → ME
59
PROSEED LONDON FIELDS LTD
- 2017-01-23
10458368 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-02 ~ 2016-11-03
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
60
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ 2021-06-16
IIF 38 - Director → ME
Person with significant control
2016-11-01 ~ 2016-11-02
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
61
PROSEED DEVELOPMENTS 11 LTD
- 2018-11-28
11599505 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ 2021-06-16
IIF 44 - Director → ME
62
CHANCERY ST JAMES DEVELOPMENTS LIMITED
- 2016-02-23
09312811 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-17 ~ 2021-06-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
63
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-06 ~ 2021-06-16
IIF 39 - Director → ME
Person with significant control
2019-07-06 ~ 2021-06-16
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
64
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2021-06-16
IIF 48 - Director → ME
Person with significant control
2019-02-04 ~ 2021-06-16
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2016-01-26 ~ 2021-06-16
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
66
PROSEED DEVELOPMENTS 8 LIMITED
- 2018-08-22
11458641 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-11 ~ 2021-06-16
IIF 55 - Director → ME
67
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-26 ~ 2021-06-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-13 ~ 2021-06-16
IIF 56 - Director → ME
Person with significant control
2016-10-13 ~ 2021-05-01
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
PROSEED LEWDOWN LIMITED
- 2019-01-30
11440807 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-29 ~ 2021-06-16
IIF 8 - Director → ME
70
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ 2021-06-16
IIF 19 - Director → ME
71
PROSEED SOUTHAMPTON LIMITED
- now 10573690PROSEED BRIGHTON LIMITED
- 2019-03-27
10573690PROSEED PENGE LIMITED
- 2019-01-16
10573690PROSEED SOUTHWATER LIMITED
- 2018-10-17
10573690PROSEED DOWNTON LIMITED
- 2018-07-05
10573690 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-19 ~ 2021-06-16
IIF 50 - Director → ME
Person with significant control
2017-01-19 ~ 2019-05-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
1-2 Castle Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
73
1-2 Castle Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-10 ~ 2021-06-16
IIF 22 - Director → ME
75
PROSEED DEVELOPMENTS 1 LIMITED
- 2017-11-29
10983493 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ 2021-06-16
IIF 49 - Director → ME
76
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-11-02 ~ 2019-05-01
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
77
PROSEED WALTHAMSTOW LIMITED
- now 11802747PROSEED DEVELOPMENTS 13 LIMITED
- 2019-02-12
11802747 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-01 ~ 2021-06-16
IIF 37 - Director → ME
78
PROSEED WANDSWORTH 1 LIMITED
- now 12061000PROSEED WANDSWORTH 1 LTD
- 2019-08-27
12061000PROSEED DEVELOPMENTS 18 LTD
- 2019-08-21
12061000 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-20 ~ 2021-06-16
IIF 27 - Director → ME
79
PROSEED WHITECHAPEL LIMITED
- now 12161934PROSEED DEVELOPMENTS 19 LTD
- 2019-10-30
12161934 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2021-06-16
IIF 46 - Director → ME