1
ALEXANDER HEATH CONSULTING LIMITED
03467358 Alixpartners, 6 New Street Square, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-67,482 GBP2016-03-31
Officer
1998-02-19 ~ 2007-12-06
IIF 5 - Secretary → ME
2
Matthew House, 20 Nursery Hill, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolved
IIF 7 - Secretary → ME
3
BIOMASS ENERGY PROJECTS LIMITED
06564824 Ground Floor, Unit 6, Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ dissolved
IIF 36 - Director → ME
2008-04-14 ~ dissolved
IIF 15 - Secretary → ME
4
6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
CAMROSE COURT RESIDENTS ASSOCIATION LIMITED
06001234 66a Purley Bury Avenue, Purley Bury Avenue, Purley, England
Active Corporate (22 parents)
Equity (Company account)
4,397 GBP2024-03-31
Officer
2006-11-16 ~ now
IIF 30 - Director → ME
6
6 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 40 - Director → ME
2006-06-22 ~ dissolved
IIF 16 - Secretary → ME
7
EVERGREEN FORESTRY INVESTMENTS LIMITED
SC467426 Office 17 Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-01-31
Officer
2014-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ dissolved
IIF 38 - Director → ME
2008-08-14 ~ dissolved
IIF 11 - Secretary → ME
9
5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Active Corporate (14 parents, 3 offsprings)
Current Assets (Company account)
621,885 GBP2024-07-31
Officer
2006-07-31 ~ 2022-07-31
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2022-07-31
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
19 GBP2024-08-31
Officer
2017-09-04 ~ now
IIF 22 - Secretary → ME
11
HEATHER CLOSE KINGSWOOD LIMITED
12964585 6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-26 ~ now
IIF 28 - Director → ME
2009-07-10 ~ 2010-01-28
IIF 43 - Director → ME
2012-02-08 ~ now
IIF 1 - Secretary → ME
2009-07-10 ~ 2010-01-28
IIF 20 - Secretary → ME
Person with significant control
2016-07-11 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
MARKETPLACE APPOINTMENTS LIMITED - now
MARKETPLACE IT LIMITED
- 2001-02-28
03785972DYLAN TRADING LIMITED - 1999-07-02
2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (8 parents)
Officer
2000-08-02 ~ 2006-05-12
IIF 6 - Secretary → ME
14
MARKETPLACE GROUP LIMITED
- now 03735071GALAXYDEAL LIMITED
- 1999-04-14
03735071 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Equity (Company account)
102,483 GBP2018-03-31
Officer
1999-04-13 ~ 2004-05-14
IIF 44 - Director → ME
1999-04-13 ~ 2006-05-12
IIF 12 - Secretary → ME
15
MARKETPLACE HUMAN RESOURCES LIMITED
03735068 Wren House, 19-23 Exchange Road, Watford, Hertfordshire, United Kingdom
Liquidation Corporate (8 parents)
Officer
1999-04-13 ~ 2006-05-12
IIF 10 - Secretary → ME
16
Ground Floor 6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2006-06-29 ~ dissolved
IIF 41 - Director → ME
2006-06-29 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor Unit 6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2002-09-12 ~ dissolved
IIF 37 - Director → ME
2002-09-12 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-07 ~ 2010-01-28
IIF 39 - Director → ME
2008-07-07 ~ 2010-01-28
IIF 17 - Secretary → ME
19
2 Hill Street, Selkirk, Scottish Borders, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2020-02-28
Officer
2014-02-24 ~ dissolved
IIF 32 - Director → ME
20
Ground Floor 6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-06-22 ~ 2010-01-28
IIF 42 - Director → ME
1998-06-22 ~ 2010-01-28
IIF 13 - Secretary → ME
21
5 Mulgrave Chambers, 26 To 28 Mulgrave Road, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,837 GBP2024-07-31
Officer
2019-06-14 ~ 2024-01-24
IIF 34 - Director → ME
Person with significant control
2022-01-04 ~ 2024-01-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
SOUTHDOWN HOLDINGS LIMITED
- now 04021568FINISHOAK LIMITED - 2000-10-30
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
4,313 GBP2023-12-31
Officer
2001-02-07 ~ 2012-11-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
23
STOERGREEN LIMITED - 2012-02-22
PLAPET LIMITED - 2009-01-21
2 Hill Street, Selkirk, Scotland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,452,967 GBP2024-08-31
Officer
2012-06-20 ~ now
IIF 24 - Director → ME
2012-06-20 ~ now
IIF 21 - Secretary → ME
24
THE ASHFORD ENTERTAINMENT CORPORATION LIMITED
03281394 Ground Floor 6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Current Assets (Company account)
513 GBP2016-03-31
Officer
1996-11-20 ~ dissolved
IIF 8 - Secretary → ME
25
THE PROPERTY SERVICE PARTNERSHIP LIMITED
- now 02703244THE PROPERTY SERVICE PARTNERSHIP PLC
- 2007-12-05
02703244 Swan Court, Lamport, Northampton, Northampstonshire, England
Active Corporate (19 parents)
Equity (Company account)
-1,923,886 GBP2024-03-31
Officer
~ 2007-12-06
IIF 3 - Secretary → ME
26
6 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, Uk.
Dissolved Corporate (6 parents)
Officer
2001-03-21 ~ dissolved
IIF 9 - Secretary → ME
27
5 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-11-06 ~ 2010-01-28
IIF 33 - Director → ME
2012-12-06 ~ now
IIF 25 - Director → ME
2007-11-06 ~ 2010-01-28
IIF 14 - Secretary → ME
2012-12-06 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
TRADITIONAL FACADE RESTORATION LIMITED
03642212 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
1998-10-01 ~ 2001-03-13
IIF 4 - Secretary → ME
29
WAREHOUSE THEATRE COMPANY LIMITED
- now 01269641CROYDON ALTERNATIVES THEATRE COMPANY LIMITED - 1994-02-08
Airport House, Purley Way, Croydon
Dissolved Corporate (35 parents)
Officer
1996-04-17 ~ 1998-06-10
IIF 35 - Director → ME