1
282 NORTH END ROAD LIMITED
- now 04562651PEARLCREATE LIMITED
- 2002-11-21
04562651 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-19 ~ dissolved
IIF 65 - Director → ME
2
INHOCO 2842 LIMITED
- 2003-06-03
04730526 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-28 ~ dissolved
IIF 59 - Director → ME
3
ALBERT ROSS INVESTMENTS LIMITED
08830404 Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
27,796 GBP2024-01-31
Officer
2014-01-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
1995-11-01 ~ dissolved
IIF 77 - Director → ME
1995-11-01 ~ dissolved
IIF 105 - Secretary → ME
5
AGHOCO 1306 LIMITED - 2015-05-14
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 Webbs Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 17 - Director → ME
6
ARTESIAN ASSET MANAGEMENT LIMITED
- now 03512132SPEED 6832 LIMITED
- 2008-01-15
03512132 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1998-02-27 ~ dissolved
IIF 69 - Director → ME
7
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 61 - Director → ME
8
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 73 - Director → ME
9
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 70 - Director → ME
10
60, Webb's Road, London
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
ARTESIAN BUY BACK TWENTY TWELVE LIMITED
08180258 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 11 - Director → ME
13
Allan House, John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 76 - Director → ME
15
60, Webb's Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-22 ~ dissolved
IIF 78 - Director → ME
17
ARTESIAN FARRINGDON STREET LIMITED
08515157 4th Floor Allan House, 19 John Princess Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 67 - Director → ME
18
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1996-12-18 ~ dissolved
IIF 63 - Director → ME
1996-12-18 ~ dissolved
IIF 104 - Secretary → ME
19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 25 - Director → ME
20
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
58,011 GBP2024-06-30
Officer
2002-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
EMBERGREEN EXETER LIMITED
- now 03855694ALBERT ROSS LIMITED
- 2008-09-10
03855694 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-05 ~ dissolved
IIF 68 - Director → ME
22
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ dissolved
IIF 79 - Director → ME
23
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolved
IIF 22 - Director → ME
24
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 24 - Director → ME
25
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 28 - Director → ME
26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ dissolved
IIF 71 - Director → ME
27
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ dissolved
IIF 48 - Director → ME
29
LATITUDES FRENCH PROPERTIES LIMITED
06874294 60 Webb`s Road, London
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
PANSHORE LIMITED - 2006-03-17
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,236,293 GBP2024-06-30
Officer
2024-06-01 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
31
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 27 - Director → ME
32
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (3 parents)
Equity (Company account)
101,415 GBP2024-06-30
Officer
2014-04-14 ~ now
IIF 15 - Director → ME
33
SPEED 6834 LIMITED
03512139 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Allan House, John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-02-27 ~ dissolved
IIF 75 - Director → ME
34
SPEED 6835 LIMITED
03512144 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1998-02-27 ~ dissolved
IIF 66 - Director → ME