The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Richard Stewart Anderson
- British born in November 1963
Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 5City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 6C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
IIF 7Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 8Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 921, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 10 IIF 1121, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 12
- British born in November 1963
Mr Richard Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesCity Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 13
- British born in November 1963
Mr Richard Stewart Anderson
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies21, Millhouse, 32-38 East Street, Rochford, -- Select --, PE9 2BN, United Kingdom
IIF 1632-38, East Street, Rochford, SS4 1DB, England
IIF 1721 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 18 IIF 19 IIF 20 (more)(less)21, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, England
IIF 2721, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 28 IIF 29
- British born in November 1963
Mr Richard Anderson
Resident in England
Registered addresses and corresponding companies - born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 32
- British born in November 1963
Anderson, Richard Stewart
Resident in England
Registered addresses and corresponding companies18 Pavilion Court, Grand Parade Mews, William Street, Brighton, BN2 9RU, England
IIF 3318, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom
IIF 344, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 35Office 16, Corby Enterprise Centre, London Road, Corby, Northamptonshire, NN17 5EU, England
IIF 36 IIF 37 IIF 38 (more)(less)Unit 4, Shieling Court, Corby, NN18 9QD, England
IIF 49Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 501066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 51197, Kensington High Street, London, W8 6BD, England
IIF 52 IIF 5327, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 5433, Eastcheap, London, EC3M 1DE, England
IIF 55 IIF 56 IIF 5733, Eastcheap, London, EC3M 1DE, United Kingdom
IIF 58 IIF 59City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 60City Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 61 IIF 62 IIF 63City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 69 IIF 7032-38, East Street, Rochford, SS4 1DB, England
IIF 71 IIF 72 IIF 73 (more)(less)Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England
IIF 75Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England
IIF 88 IIF 89 IIF 90 (more)(less)Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)Millhouse, 32-38 East Street, Rochford, SS4 1DB, England
IIF 116 IIF 11721, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 118 IIF 119 IIF 12021, St. Georges Square, Stamford, PE9 2BN, England
IIF 12121, St. Georges Square, Stamford, PE9 2BN, United Kingdom
IIF 122 IIF 123
- British born in November 1963
Anderson, Richard
Resident in England
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 124
- British born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 125
- born in November 1963
Anderson, Richard Stewart
Resident in England
Registered addresses and corresponding companiesMillhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 126
- British Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 12721 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 128 IIF 129 IIF 130 (more)(less)
- born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
30 Grosvenor Avenue, London, , SW14 8BX,
IIF 137
- British Registered addresses and corresponding companies
Anderson, Richard
21, St George's Square, Stamford, Lincs, PE9 2BN
IIF 138
- Registered addresses and corresponding companies
Anderson, Richard Stewart
21, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 139
Related profiles found in government register
Offspring entities and appointments
109
- 1
45 THE MALL COMMERCIAL LIMITED
15025976Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 57 - Director → ME - 2
45 THE MALL LIMITED
11929864Millhouse 32-38 East Street, Rochford, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-05-16 ~ nowIIF 101 - Director → ME - 3
45 THE MALL MANCO LIMITED
150570318 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2023-08-08 ~ 2025-10-23IIF 55 - Director → ME - 4
AMERIBAG (UK) LIMITED
05171666Unit 104, 90 De Beauvoir Road, London, EnglandActive Corporate (5 parents)Officer2004-07-06 ~ 2024-06-30IIF 138 - Secretary → ME - 5
ANGLO ENERGY STORAGE LTD
13237697Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (13 parents, 17 offsprings)Officer2021-12-17 ~ nowIIF 39 - Director → ME - 6
ANGLO ES BEAN LANE LTD
14458499Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 45 - Director → ME - 7
ANGLO ES BERKSWELL LTD
13860425Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 43 - Director → ME - 8
ANGLO ES GREAT WYRLEY LTD
13860447Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 41 - Director → ME - 9
ANGLO ES HAMS HALL LTD
13596454Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 38 - Director → ME - 10
ANGLO ES KITWELL LTD
13389777Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 47 - Director → ME - 11
ANGLO ES LARKS LANE LTD
13860476Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 44 - Director → ME - 12
ANGLO ES LEVEDALE LTD
13652928Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 36 - Director → ME - 13
ANGLO ES NURSLING LTD
13652890Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 42 - Director → ME - 14
ANGLO ES OAKSEY LTD
14458498Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 48 - Director → ME - 15
ANGLO ES SAYS COURT LTD
13438134Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 40 - Director → ME - 16
ANGLO ES WATER ORTON LTD
13277025Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 46 - Director → ME - 17ANGLO ES BARLEYLANDS LTD - 2021-06-10Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 37 - Director → ME
- 18
- 19BARRY HOWARD HOMES (HSTONE) LTD - now9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (7 parents)Officer2020-03-09 ~ 2021-10-08IIF 69 - Director → ME
- 20
BLAKESLEY ESTATES (HAYLE CT) LTD
13891519Insolvency (Case 1) In administration
Administration started on 2024-09-10C.o Kroll Advisory, The News Building Level 6 3 London Bridge Street, LondonIn Administration Corporate (9 parents)Officer2022-05-27 ~ 2023-01-04IIF 33 - Director → ME - 21
BOWBRIDGE (B&MR) LIMITED
12333390Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-20 ~ 2023-03-20IIF 49 - Director → ME - 22BOWBRIDGE (KEELE) LIMITED - 2019-10-29Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-12-20 ~ 2023-02-17IIF 63 - Director → ME
- 23WINTER HILL TWENTY SIX LIMITED - 2003-06-10Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (20 parents)Officer2003-09-22 ~ 2006-06-12IIF 125 - Director → ME2003-09-22 ~ 2006-06-12IIF 127 - Secretary → ME
- 24
CWH FREEHOLD LIMITED
14981644Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Officer2023-07-05 ~ 2023-10-27IIF 59 - Director → ME - 25
ENAHGY LISTING LTD
13338767The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 124 - Director → ME - 26ENV EQUITY LLP - nowOLD SNOB LLP - 2013-01-08ENVESTORS LLP - 2010-10-08
ENVESTORS ADVISORY SERVICES LLP
- 2005-04-01 OC30599711 Dryburgh Road, LondonDissolved Corporate (9 parents)Officer2003-11-07 ~ 2004-04-06IIF 137 - LLP Designated Member → ME - 27FAIRLINE HOMES (FLORE) LTD - nowBARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
BARRY HOWARD HOMES (COUNTRY HOMES) LTD
- 2020-09-02 121948059 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireActive Corporate (7 parents)Officer2020-02-24 ~ 2021-10-08IIF 68 - Director → ME - 28
FALCO (HALL LANE SHENFIELD) LTD
15804797Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 90 - Director → ME - 29Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 111 - Director → ME
- 30
- 31
- 32
FALCO (TALBOT TOWCESTER) LIMITED
14538398Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-12-13 ~ nowIIF 93 - Director → ME - 33
FALCO AESL LIMITED
13676224Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 81 - Director → ME - 34
FALCO AGENT LIMITED
12152646Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-08-12 ~ nowIIF 108 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FALCO ALICANTE CP LTD
14310198Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 88 - Director → ME - 36
FALCO ANCHORAGE LENDCO LIMITED
13639519Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-09-23 ~ dissolvedIIF 86 - Director → ME - 37
- 38
FALCO BATTERY PROJECTS LIMITED
13676196Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2021-10-13 ~ nowIIF 78 - Director → ME - 39FALCO RS BATH LIMITED - 2025-10-24Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2026-02-28 ~ nowIIF 16 - Director → ME
- 40
FALCO BLOUNT STREET LIMITED
16159465Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 95 - Director → ME - 41
FALCO BOWKIER LIMITED
12339482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
Due to be dissolved on 2024-05-24 during the appointment or period of control18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (4 parents, 1 offspring)Officer2019-11-28 ~ dissolvedIIF 61 - Director → ME - 42
- 43
FALCO BRIGHTLINGSEA LIMITED
14087458Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 91 - Director → ME - 44
JRPT LIMITED
- 2017-08-23 10867959Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 37 offsprings)Officer2017-07-17 ~ nowIIF 114 - Director → MEPerson with significant control2017-07-17 ~ 2020-09-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30 09851696JGKC MANAGEMENT LIMITED - 2016-01-19Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (7 parents)Officer2016-09-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 46
FALCO CP LIMITED
11290402Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 113 - Director → MEPerson with significant control2018-04-04 ~ 2018-04-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 47Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 34 offsprings)Officer2022-12-15 ~ nowIIF 99 - Director → ME
- 48Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 14 offsprings)Officer2022-12-15 ~ nowIIF 94 - Director → ME
- 49Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 100 - Director → ME
- 50
FALCO FENWAY LIMITED
16690207Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 121 - Director → ME - 51
- 52
FALCO GP LIMITED
10921053Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-17 ~ dissolvedIIF 104 - Director → ME - 53
FALCO GROUP LIMITED
12494039Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-09-25 ~ nowIIF 109 - Director → ME - 54
- 55Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 105 - Director → ME
- 56
- 57
FALCO INVESTORS AGENT LIMITED
13797661Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 80 - Director → ME - 58
- 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-14 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 51 - Director → MEPerson with significant control2021-01-15 ~ 2021-01-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
FALCO LISBON CP LTD
14364513Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (4 parents)Officer2022-09-20 ~ dissolvedIIF 98 - Director → ME - 61
FALCO NOMINEES LTD
16277292Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 103 - Director → ME - 62Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-17 ~ nowIIF 84 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-17IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
FALCO REAL ESTATE FINANCE LIMITED
16555666Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-07-02 ~ nowIIF 106 - Director → ME - 64
FALCO SALAMANCA CP LIMITED
13829492Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2022-01-05 ~ nowIIF 77 - Director → MEPerson with significant control2022-01-05 ~ 2022-01-05IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 65
FALCO STICKNEY LIMITED
15980472Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-09-26 ~ nowIIF 92 - Director → ME - 66
FALCO SUTTON LIMITED
14213096Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 89 - Director → ME - 67
- 68
- 69
- 70
- 71
FALCO WAH LIMITED
- 2026-05-12 16399471Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 110 - Director → ME - 72
FC JUICE LIMITED
12552338Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-08 ~ nowIIF 62 - Director → ME - 73
FCL FINANCE I LIMITED
10949506City Pavilion, 27 Bush Lane, LondonDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 60 - Director → ME - 74
GAGETOWN LIMITED
11248159C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-03 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75GARDEN MILL LTD - now
BLAKESLEY ESTATES (KINGSBRIDGE) LTD
- 2023-09-11 13173155Monmouth House, 3 Purzebrook Close, Axminster, EnglandReceiver Action Corporate (14 parents)Officer2021-03-01 ~ 2023-02-24IIF 34 - Director → ME - 76
HARVESTER DRIVE MANAGEMENT COMPANY LTD
1243416732-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 72 - Director → ME - 77
IBERIA GP LIMITED
11229838City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-28 ~ dissolvedIIF 65 - Director → ME - 78
IBERIA UK HOLDCO LIMITED
11233503City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 67 - Director → ME - 79
KIRKGATE RESIDENTS ASSOCIATION LIMITED
10646478Flat 4 44 Kirkgate, Otley, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-07-11IIF 123 - Director → ME2017-03-01 ~ 2017-11-09IIF 139 - Secretary → MEPerson with significant control2017-03-01 ~ 2017-07-11IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 80
LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
15505399Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 122 - Director → ME - 81
LINCOLN COURT MANCO LIMITED
15565285Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 58 - Director → ME - 82
- 83
MRP GENERAL PARTNER NO.1 LLP
OC35206651 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 84
MRP HINCKLEY GENERAL PARTNER NO.1 LIMITED
0649286751 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-04 ~ dissolvedIIF 23 - Director → ME2008-02-04 ~ dissolvedIIF 131 - Secretary → ME - 85
MRP INCOME GENERAL PARTNER LIMITED
09443310C/o Venthams, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
- 87
MRP MIDDLETON GENERAL PARTNER LIMITED
08874401C/o Venthams, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
MRP NOMINEES LIMITED
0649370051 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedIIF 26 - Director → ME2008-02-05 ~ dissolvedIIF 135 - Secretary → ME - 89
MRP PROJECTS LIMITED
06319540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-06 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control18 Clarence Road, Southend On Sea, EssexDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-20 ~ dissolvedIIF 25 - Director → ME2007-07-20 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 90
MRP HINCKLEY LIMITED
- 2008-12-18 05390014MRP TREFOIL LIMITED
- 2007-12-19 05390014CROSSMANOR LIMITED
- 2007-08-20 05390014C/o Venthams Limited, 51 Lincoln's Inn Fields, LondonDissolved Corporate (4 parents)Officer2005-03-23 ~ dissolvedIIF 24 - Director → ME2005-03-23 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
MRP SEMILONG LIMITED
06443897C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-12-04 ~ dissolvedIIF 20 - Director → ME2007-12-04 ~ dissolvedIIF 134 - Secretary → ME - 92
MRP SPRATTON LIMITED
06338601C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-08-09 ~ dissolvedIIF 19 - Director → ME2007-08-09 ~ dissolvedIIF 129 - Secretary → ME - 93
- 94
MRP TRENTSIDE GP LIMITED
11275156C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 118 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
OLD AVENUE HOLDINGS LIMITED
12793185Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 85 - Director → MEPerson with significant control2020-08-05 ~ 2020-09-16IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 96
OLD AVENUE NO.1 LIMITED
09257220Millhouse, 32 - 38 East Street, Rochford, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 75 - Director → ME - 97
PETFOLD LIMITED
10998246Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 119 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 98PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ 2023-11-17IIF 53 - Director → ME
- 99PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ 2023-11-17IIF 52 - Director → ME
- 100PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2022-10-14 ~ 2023-11-17IIF 35 - Director → ME
- 101REALISATION 1240 LTD - nowBARRY HOWARD HOMES (GUW) LTD - 2024-06-15
WATERMEADOW HOMES (HOLDINGS) LTD
- 2021-10-12 1250540885 Great Portland Street, First Floor, London, EnglandActive Corporate (7 parents)Officer2020-03-09 ~ 2021-10-08IIF 70 - Director → ME - 102
ROPEFALL 1 LLP
OC454164Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 126 - LLP Designated Member → ME - 103
ROPEFALL GP LIMITED
15987864Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 96 - Director → ME - 10432-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 73 - Director → ME
- 105
- 106
- 10732-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 71 - Director → ME
- 10832-38 East Street, Rochford, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-02-24 ~ nowIIF 64 - Director → ME
- 109
WATERMEADOW PROPERTIES LIMITED
1194529132-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 74 - Director → ME
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