1
PEARLCREATE LIMITED - 2002-11-21
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2002-11-19 ~ dissolvedIIF 54 - director → ME
2
INHOCO 2842 LIMITED - 2003-06-03
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2003-05-28 ~ dissolvedIIF 47 - director → ME
3
Forest Lodge High Street, Balcombe, Haywards Heath, West SussexCorporate (2 parents)
Equity (Company account)
27,796 GBP2024-01-31
Officer
2014-01-03 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
4
ARTESIAN DEVELOPMENTS III LIMITED - 1997-02-28
ARTESIAN BUILDER III PLC - 1995-10-09
4th Floor Allan House 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
1995-11-01 ~ dissolvedIIF 66 - director → ME
1995-11-01 ~ dissolvedIIF 95 - secretary → ME
5
AGHOCO 1306 LIMITED - 2015-05-14
60 Webbs Road, LondonDissolved corporate (3 parents)
Officer
2015-05-15 ~ dissolvedIIF 1 - director → ME
6
SPEED 6832 LIMITED - 2008-01-15
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
1998-02-27 ~ dissolvedIIF 58 - director → ME
7
4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-15 ~ dissolvedIIF 50 - director → ME
8
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2014-07-10 ~ dissolvedIIF 62 - director → ME
9
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2015-07-23 ~ dissolvedIIF 59 - director → ME
10
60, Webb's Road, LondonDissolved corporate (2 parents)
Officer
2016-08-23 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
11
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2017-08-10 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
12
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2012-08-15 ~ dissolvedIIF 71 - director → ME
13
Allan House, John Princes Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-03-27 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
14
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2013-11-13 ~ dissolvedIIF 65 - director → ME
15
60, Webb's Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-29 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
16
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
2002-04-22 ~ dissolvedIIF 67 - director → ME
17
4th Floor Allan House, 19 John Princess Street, LondonDissolved corporate (3 parents)
Officer
2013-05-02 ~ dissolvedIIF 56 - director → ME
18
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
1996-12-18 ~ dissolvedIIF 52 - director → ME
1996-12-18 ~ dissolvedIIF 94 - secretary → ME
19
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2014-02-03 ~ dissolvedIIF 11 - director → ME
20
Forest Lodge High Street, Balcombe, Haywards Heath, West SussexCorporate (2 parents, 1 offspring)
Equity (Company account)
51,358 GBP2023-06-30
Officer
2002-11-06 ~ nowIIF 48 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
21
ALBERT ROSS LIMITED - 2008-09-10
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
1999-10-05 ~ dissolvedIIF 57 - director → ME
22
4th Floor Allan House 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2008-10-30 ~ dissolvedIIF 68 - director → ME
23
4th Floor Allan House 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2009-01-29 ~ dissolvedIIF 8 - director → ME
24
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (1 parent)
Officer
2014-02-03 ~ dissolvedIIF 10 - director → ME
25
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (1 parent)
Officer
2014-02-03 ~ dissolvedIIF 14 - director → ME
26
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2007-03-16 ~ dissolvedIIF 60 - director → ME
27
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 33 - director → ME
Person with significant control
2022-01-18 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
2010-06-17 ~ dissolvedIIF 36 - director → ME
29
60 Webb`s Road, LondonDissolved corporate (3 parents)
Officer
2009-04-08 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
30
PANSHORE LIMITED - 2006-03-17
Forest Lodge High Street, Balcombe, Haywards Heath, West SussexCorporate (2 parents, 1 offspring)
Equity (Company account)
1,227,576 GBP2023-06-30
Officer
2024-06-01 ~ nowIIF 107 - secretary → ME
Person with significant control
2016-11-15 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
31
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2014-02-03 ~ dissolvedIIF 13 - director → ME
32
Forest Lodge High Street, Balcombe, Haywards Heath, West SussexCorporate (3 parents)
Equity (Company account)
102,181 GBP2023-06-30
Officer
2014-04-14 ~ nowIIF 7 - director → ME
33
4th Floor Allan House, John Princes Street, LondonDissolved corporate (3 parents)
Officer
1998-02-27 ~ dissolvedIIF 64 - director → ME
34
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
1998-02-27 ~ dissolvedIIF 55 - director → ME