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
Anderson, Richard
- British Registered addresses and corresponding companies
Anderson, Richard
21, St George's Square, Stamford, Lincs, PE9 2BN
IIF 1
- Registered addresses and corresponding companies
Anderson, Richard Stewart
21, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 321 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 4 IIF 5 IIF 6 (more)(less)
- 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 13
- born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
30 Grosvenor Avenue, London, , SW14 8BX,
IIF 14
- British born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 15
- 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 16
- 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 1718, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom
IIF 184, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 19Office 16, Corby Enterprise Centre, London Road, Corby, Northamptonshire, NN17 5EU, England
IIF 20 IIF 21 IIF 22 (more)(less)Unit 4, Shieling Court, Corby, NN18 9QD, England
IIF 33Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 341066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 35197, Kensington High Street, London, W8 6BD, England
IIF 36 IIF 3727, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 3833, Eastcheap, London, EC3M 1DE, England
IIF 39 IIF 40 IIF 4133, Eastcheap, London, EC3M 1DE, United Kingdom
IIF 42 IIF 43City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 44City Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 45 IIF 46 IIF 47City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 53 IIF 5432-38, East Street, Rochford, SS4 1DB, England
IIF 55 IIF 56 IIF 57 (more)(less)Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England
IIF 59Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England
IIF 72 IIF 73 IIF 74 (more)(less)Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Millhouse, 32-38 East Street, Rochford, SS4 1DB, England
IIF 100 IIF 10121, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 102 IIF 103 IIF 10421, St. Georges Square, Stamford, PE9 2BN, England
IIF 10521, St. Georges Square, Stamford, PE9 2BN, United Kingdom
IIF 106 IIF 107
- born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 108
- 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 10932-38, East Street, Rochford, SS4 1DB, England
IIF 11021 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 111 IIF 112 IIF 113 (more)(less)21, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, England
IIF 12021, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 121 IIF 122
- British born in November 1963
Mr Richard Anderson
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Richard Stewart Anderson
Resident in England
Registered addresses and corresponding companies - 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 127
- 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 132City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 133C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
IIF 134Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 135Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 13621, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 137 IIF 13821, 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 41 - Director → ME - 2
45 THE MALL LIMITED
11929864Millhouse 32-38 East Street, Rochford, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-05-16 ~ nowIIF 85 - Director → ME - 3
45 THE MALL MANCO LIMITED
150570318 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2023-08-08 ~ 2025-10-23IIF 39 - Director → ME - 4
AMERIBAG (UK) LIMITED
05171666Unit 104, 90 De Beauvoir Road, London, EnglandActive Corporate (5 parents)Officer2004-07-06 ~ 2024-06-30IIF 1 - 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 23 - 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 29 - Director → ME - 7
ANGLO ES BERKSWELL LTD
13860425Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 27 - 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 25 - 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 22 - Director → ME - 10
ANGLO ES KITWELL LTD
13389777Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 31 - 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 28 - Director → ME - 12
ANGLO ES LEVEDALE LTD
13652928Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 20 - Director → ME - 13
ANGLO ES NURSLING LTD
13652890Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 26 - Director → ME - 14
ANGLO ES OAKSEY LTD
14458498Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 32 - 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 24 - 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 30 - 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 21 - 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 53 - 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 17 - 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 33 - 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 47 - 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 15 - Director → ME2003-09-22 ~ 2006-06-12IIF 3 - Secretary → ME
- 24
CWH FREEHOLD LIMITED
14981644Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Officer2023-07-05 ~ 2023-10-27IIF 43 - Director → ME - 25
ENAHGY LISTING LTD
13338767The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 13 - 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 14 - 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 52 - Director → ME - 28
FALCO (HALL LANE SHENFIELD) LTD
15804797Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 74 - Director → ME - 29Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 95 - Director → ME
- 30
- 31
- 32
FALCO (TALBOT TOWCESTER) LIMITED
14538398Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-12-13 ~ nowIIF 77 - Director → ME - 33
FALCO AESL LIMITED
13676224Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 65 - Director → ME - 34
FALCO AGENT LIMITED
12152646Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-08-12 ~ nowIIF 92 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - 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 72 - Director → ME - 36
FALCO ANCHORAGE LENDCO LIMITED
13639519Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-09-23 ~ dissolvedIIF 70 - 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 62 - Director → ME - 39FALCO RS BATH LIMITED - 2025-10-24Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2026-02-28 ~ nowIIF 109 - Director → ME
- 40
FALCO BLOUNT STREET LIMITED
16159465Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 79 - 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 45 - Director → ME - 42
- 43
FALCO BRIGHTLINGSEA LIMITED
14087458Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 75 - 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 98 - Director → MEPerson with significant control2017-07-17 ~ 2020-09-25IIF 133 - 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 120 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 134 - 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 97 - Director → MEPerson with significant control2018-04-04 ~ 2018-04-04IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - 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 83 - Director → ME
- 48Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 14 offsprings)Officer2022-12-15 ~ nowIIF 78 - Director → ME
- 49Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 84 - Director → ME
- 50
FALCO FENWAY LIMITED
16690207Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 105 - 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 88 - Director → ME - 53
FALCO GROUP LIMITED
12494039Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-09-25 ~ nowIIF 93 - Director → ME - 54
- 55Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 89 - Director → ME
- 56
- 57
FALCO INVESTORS AGENT LIMITED
13797661Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 64 - 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 35 - Director → MEPerson with significant control2021-01-15 ~ 2021-01-15IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - 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 82 - Director → ME - 61
FALCO NOMINEES LTD
16277292Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 87 - Director → ME - 62Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-17 ~ nowIIF 68 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-17IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 90 - Director → ME - 64
FALCO SALAMANCA CP LIMITED
13829492Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2022-01-05 ~ nowIIF 61 - Director → MEPerson with significant control2022-01-05 ~ 2022-01-05IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - 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 76 - Director → ME - 66
FALCO SUTTON LIMITED
14213096Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 73 - 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 94 - Director → ME - 72
FC JUICE LIMITED
12552338Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-08 ~ nowIIF 46 - Director → ME - 73
FCL FINANCE I LIMITED
10949506City Pavilion, 27 Bush Lane, LondonDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 44 - Director → ME - 74
GAGETOWN LIMITED
11248159C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-03 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - 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 18 - Director → ME - 76
HARVESTER DRIVE MANAGEMENT COMPANY LTD
1243416732-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 56 - Director → ME - 77
IBERIA GP LIMITED
11229838City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-28 ~ dissolvedIIF 49 - Director → ME - 78
IBERIA UK HOLDCO LIMITED
11233503City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 51 - Director → ME - 79
KIRKGATE RESIDENTS ASSOCIATION LIMITED
10646478Flat 4 44 Kirkgate, Otley, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-07-11IIF 107 - Director → ME2017-03-01 ~ 2017-11-09IIF 2 - Secretary → MEPerson with significant control2017-03-01 ~ 2017-07-11IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - 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 106 - Director → ME - 81
LINCOLN COURT MANCO LIMITED
15565285Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 42 - Director → ME - 82
- 83
MRP GENERAL PARTNER NO.1 LLP
OC35206651 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 108 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - 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 116 - Director → ME2008-02-04 ~ dissolvedIIF 7 - 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 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - 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 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - 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 119 - Director → ME2008-02-05 ~ dissolvedIIF 11 - 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 118 - Director → ME2007-07-20 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - 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 117 - Director → ME2005-03-23 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - 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 113 - Director → ME2007-12-04 ~ dissolvedIIF 10 - Secretary → ME - 92
MRP SPRATTON LIMITED
06338601C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-08-09 ~ dissolvedIIF 112 - Director → ME2007-08-09 ~ dissolvedIIF 5 - 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 102 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - 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 69 - Director → MEPerson with significant control2020-08-05 ~ 2020-09-16IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - 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 59 - Director → ME - 97
PETFOLD LIMITED
10998246Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 103 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - 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 37 - 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 36 - 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 19 - 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 54 - Director → ME - 102
ROPEFALL 1 LLP
OC454164Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 16 - 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 80 - Director → ME - 10432-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 57 - Director → ME
- 105
- 106
- 10732-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 55 - Director → ME
- 10832-38 East Street, Rochford, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-02-24 ~ nowIIF 48 - Director → ME
- 109
WATERMEADOW PROPERTIES LIMITED
1194529132-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 58 - Director → ME
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