1
DOUBLECHART LIMITED - 1997-10-22
Eagle House, 167 City Road, London, EnglandDissolved Corporate (2 parents)
Officer
2000-02-07 ~ 2004-07-31IIF 48 - Secretary → ME
2
HAMSARD 3584 LIMITED - 2020-10-12
125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-17,391,780 GBP2022-12-31
Officer
2020-10-08 ~ 2020-10-13IIF 30 - Director → ME
3
HAMSARD 3585 LIMITED - 2020-10-12
125 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-10-13IIF 29 - Director → ME
4
HAMSARD 3583 LIMITED - 2020-10-12
125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-10-13IIF 19 - Director → ME
5
HAMSARD 3582 LIMITED - 2020-10-12
125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-10-08 ~ 2025-04-30IIF 31 - Director → ME
6
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-12-12 ~ 2017-12-13IIF 52 - Director → ME
7
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (3 parents)
Officer
2017-02-22 ~ 2022-07-18IIF 41 - Director → ME
8
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-09-03 ~ 2022-07-18IIF 40 - Director → ME
9
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-02-21 ~ 2022-07-18IIF 39 - Director → ME
10
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ 2022-07-18IIF 42 - Director → ME
11
De Catapan House, 1 Grange Terrace, St. Peter Port, GuernseyActive Corporate (1 offspring)
Officer
2017-06-22 ~ 2022-07-18IIF 43 - Director → ME
12
INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22
5th Floor, Muro, India Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-05-03 ~ 2024-07-12IIF 4 - Director → ME
13
MARSTON BIDCO LIMITED - 2016-10-13
HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United KingdomActive Corporate (3 parents)
Officer
2014-02-26 ~ 2016-07-29IIF 11 - Director → ME
14
HAMSARD 3281 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-26 ~ 2016-07-29IIF 12 - Director → ME
15
HAMSARD 3480 LIMITED - 2018-04-20
5th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-04-17 ~ 2018-05-03IIF 6 - Director → ME
16
HAMSARD 3481 LIMITED - 2018-04-20
5th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-04-17 ~ 2018-05-03IIF 5 - Director → ME
17
HAMSARD 3482 LIMITED - 2018-04-20
5th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-04-17 ~ 2024-07-12IIF 7 - Director → ME
18
BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2011-07-07 ~ 2013-12-17IIF 38 - Director → ME
19
BROOMCO (4042) LIMITED - 2007-02-15
4 Anderton View, Stone, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-01
Officer
2006-10-11 ~ 2008-01-15IIF 45 - Director → ME
2011-07-07 ~ 2013-12-17IIF 37 - Director → ME
20
BROOMCO (4041) LIMITED - 2007-02-23
4 Holland Park, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2006-10-11 ~ 2008-01-15IIF 46 - Director → ME
2011-07-07 ~ 2013-12-17IIF 36 - Director → ME
21
MONTY BIDCO LIMITED - 2008-05-13
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2008-02-21 ~ 2008-03-17IIF 34 - Director → ME
2008-02-21 ~ 2008-03-17IIF 50 - Secretary → ME
22
MONTY HOLDCO LIMITED - 2008-05-07
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2008-02-19 ~ 2008-03-17IIF 32 - Director → ME
2008-02-19 ~ 2008-03-17IIF 49 - Secretary → ME
23
HAMSARD 3498 LIMITED - 2018-08-09
THATCH TOPCO LIMITED - 2018-12-14
77 Endell Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ 2021-01-20IIF 8 - Director → ME
24
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-07 ~ 2013-12-17IIF 35 - Director → ME
25
5th Floor 33 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-11-03 ~ 2011-07-01IIF 28 - Director → ME
2005-11-03 ~ 2005-12-07IIF 54 - Secretary → ME
26
5th Floor 33 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-11-03 ~ 2011-07-01IIF 27 - Director → ME
2005-11-03 ~ 2005-12-07IIF 53 - Secretary → ME
27
SUCCESSION GROUP LIMITED - 2012-07-27
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2014-01-28 ~ 2019-08-25IIF 51 - Director → ME
28
26 New Street, St Helier, Je2 3ra, JerseyConverted / Closed Corporate (3 parents)
Officer
2021-07-15 ~ 2022-08-11IIF 47 - Director → ME
29
HAMSARD 3500 LIMITED - 2018-08-10
77 Endell Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-08-09 ~ 2021-01-20IIF 10 - Director → ME
30
HAMSARD 3499 LIMITED - 2018-08-10
77 Endell Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-08-09 ~ 2021-01-20IIF 9 - Director → ME