1
HAMSARD 2592 LIMITED - 2003-03-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-21 ~ 2007-10-24IIF 102 - Director → ME
2
ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-08-21 ~ 2007-10-24IIF 107 - Director → ME
3
AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 61 - Director → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 76 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 44 - Director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 80 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 79 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 47 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 38 - Director → ME
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 68 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 54 - Director → ME
12
AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 59 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 55 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 43 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 77 - Director → ME
16
AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 72 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 57 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 52 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 51 - Director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 50 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 71 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 56 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 64 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 75 - Director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 67 - Director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 40 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 73 - Director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 60 - Director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 35 - Director → ME
30
ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,072,343 GBP2021-09-30
Officer
2024-07-01 ~ 2025-10-01IIF 46 - Director → ME
31
10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 112 - Director → ME
32
10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 110 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 41 - Director → ME
34
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolLiquidation Corporate (5 parents, 1 offspring)
Officer
2019-05-16 ~ 2019-07-01IIF 95 - Director → ME
35
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2024-07-01 ~ 2025-10-01IIF 16 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 81 - Director → ME
37
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22
M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
JMW PROPERTY MANAGEMENT LTD - 2010-10-06
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
88,144 GBP2021-09-30
Officer
2024-07-01 ~ 2025-10-01IIF 42 - Director → ME
38
CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED - 2009-01-19
ALLBRIGHT MONTPELLIER LIMITED - 2004-06-14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,608,845 GBP2021-11-30
Officer
2024-07-01 ~ 2025-10-01IIF 78 - Director → ME
39
INTERCEDE 2024 LIMITED - 2005-03-31
Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-10-23 ~ 2025-10-01IIF 29 - Director → ME
40
INTERCEDE 2013 LIMITED - 2005-03-15
CHESTERTON GLOBAL LIMITED - 2023-10-13
40 Connaught Street, Hyde Park, London, EnglandActive Corporate (3 parents)
Officer
2023-10-23 ~ 2025-10-01IIF 2 - Director → ME
41
KEYSILVER LIMITED - 1998-02-16
Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-10-23 ~ 2025-10-01IIF 31 - Director → ME
42
DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
31,362 GBP2022-04-30
Officer
2024-07-01 ~ 2025-10-01IIF 53 - Director → ME
43
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-10-01IIF 14 - Director → ME
44
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2024-07-01 ~ 2025-10-01IIF 8 - Director → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-09-04 ~ 2025-10-01IIF 94 - Director → ME
46
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 37 offsprings)
Officer
2024-07-01 ~ 2025-10-01IIF 36 - Director → ME
47
PETALART LIMITED - 1993-03-29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 74 - Director → ME
48
RATP DEV TRANSIT LONDON LTD - 2025-02-28
RDL2021 LTD - 2021-12-13
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2021-09-08 ~ 2023-04-24IIF 91 - Director → ME
49
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 11 - Director → ME
50
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents, 30 offsprings)
Officer
2024-07-01 ~ 2025-10-01IIF 10 - Director → ME
51
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 84 - Director → ME
52
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
PEVEREL OM LIMITED - 2010-03-04
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-10-01IIF 9 - Director → ME
53
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 4 - Director → ME
54
PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 10 offsprings)
Officer
2024-07-01 ~ 2025-10-01IIF 82 - Director → ME
55
DJC PROPERTY MANAGEMENT LIMITED - 2023-07-12
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
114,433 GBP2022-01-31
Officer
2024-07-01 ~ 2025-10-01IIF 19 - Director → ME
56
TMS SOUTH WEST LIMITED - 2015-09-30
TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
476,700 GBP2021-09-30
Officer
2024-07-01 ~ 2025-10-01IIF 22 - Director → ME
57
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15
MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
748,095 GBP2021-09-30
Officer
2024-07-01 ~ 2025-10-01IIF 24 - Director → ME
58
ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2024-06-11
ALCHEMY INVESTMENTS LIMITED - 2019-02-11
ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2017-04-04
POLKADOT.UK.COM LIMITED - 2011-05-10
POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1,631,573 GBP2021-03-31
Officer
2024-07-01 ~ 2025-10-01IIF 21 - Director → ME
59
BURLINGTON ESTATES (LONDON) LIMITED - 2024-06-11
MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
137,795 GBP2018-03-01 ~ 2019-02-28
Officer
2024-07-01 ~ 2025-10-01IIF 15 - Director → ME
60
LANDSEEN LIMITED - 2024-12-13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
396,807 GBP2023-12-31
Officer
2024-08-27 ~ 2025-10-01IIF 65 - Director → ME
61
SG PROPERTY MANAGEMENT LIMITED - 2025-03-04
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,361,733 GBP2023-05-31
Officer
2024-07-01 ~ 2025-10-01IIF 18 - Director → ME
62
PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-10-01IIF 7 - Director → ME
63
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 20 - Director → ME
64
CHAMONIX ESTATES LIMITED - 2021-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents, 25 offsprings)
Equity (Company account)
2,616,979 GBP2019-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 6 - Director → ME
65
MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
SOCC 18 LIMITED - 2001-02-16
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,594,123 GBP2020-03-31
Officer
2024-07-01 ~ 2025-10-01IIF 23 - Director → ME
66
ATLANTIS ESTATES LTD - 2023-04-26
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
200 GBP2022-03-31
Officer
2024-07-01 ~ 2025-10-01IIF 25 - Director → ME
67
GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,250 GBP2020-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 26 - Director → ME
68
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 12 - Director → ME
69
PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 5 - Director → ME
70
RAPID 8492 LIMITED - 1989-07-24
KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 105 - Director → ME
71
BROOMCO (1042) LIMITED - 1996-03-21
KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 108 - Director → ME
72
BOVING AND CO. LIMITED - 1989-01-01
KVAERNER BOVING LIMITED - 1999-10-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2007-10-24IIF 113 - Director → ME
73
NC2 LIMITED - 2010-08-10
APPFIRE LIMITED - 1992-01-16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-08-21 ~ 2007-10-24IIF 116 - Director → ME
74
MITCHCREST LIMITED - 1987-11-18
TURBINE BLADING GROUP LIMITED - 2003-11-20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2007-10-24IIF 101 - Director → ME
75
The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 109 - Director → ME
76
The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 114 - Director → ME
77
IGE ENERGY SERVICES (UK) LIMITED - 2025-07-01
TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 115 - Director → ME
78
GE GUNFLEET LIMITED - 2006-12-22
ENRON WIND GUNFLEET LIMITED - 2002-08-08
5 Howick Place, London, EnglandActive Corporate (7 parents)
Officer
2005-08-01 ~ 2006-12-15IIF 100 - Director → ME
79
TRADING SUB 5 LIMITED - 2001-02-16
MAINSTAY GROUP LIMITED - 2023-04-26
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
2,302 GBP2019-04-01 ~ 2020-03-31
Officer
2024-07-01 ~ 2025-10-01IIF 63 - Director → ME
80
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
2024-07-01 ~ 2025-10-01IIF 48 - Director → ME
81
MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2024-07-01 ~ 2025-10-01IIF 83 - Director → ME
82
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, United KingdomActive Corporate (4 parents, 1581 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 32 - Director → ME
83
MAINSTAY GROUP LIMITED - 2023-11-29
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 17 - Director → ME
84
MAINSTAY PAYMENTS LIMITED - 2023-11-26
PGL (FIFTY-FOUR) LIMITED - 2004-10-20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 37 - Director → ME
85
MAINSTAY BUILDING SERVICES LIMITED - 2023-11-29
INNOVUS BUILDING SOLUTIONS LIMITED - 2025-07-22
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 85 - Director → ME
86
OAKBURY PROPERTY LIMITED - 2009-11-23
SA LETTINGS LIMITED - 2008-03-03
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,117 GBP2021-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 45 - Director → ME
87
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
5,517 GBP2023-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 70 - Director → ME
88
BIG SPORT LIMITED - 2006-09-21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,303,805 GBP2023-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 58 - Director → ME
89
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
182,904 GBP2022-03-31
Officer
2024-07-01 ~ 2025-10-01IIF 39 - Director → ME
90
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,720 GBP2021-07-31
Officer
2024-07-01 ~ 2025-10-01IIF 49 - Director → ME
91
SIMCO 313 LIMITED - 1990-10-26
SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-17,000 GBP2024-12-31
Officer
2020-03-18 ~ 2023-04-24IIF 86 - Director → ME
92
Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-31,000 GBP2024-12-31
Officer
2021-12-11 ~ 2023-04-24IIF 90 - Director → ME
93
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-26,000 GBP2024-12-31
Officer
2020-03-18 ~ 2023-04-24IIF 87 - Director → ME
94
EGGSHELL (292) LIMITED - 1994-10-28
Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United KingdomActive Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-24IIF 97 - Director → ME
95
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200 GBP2023-03-31
Officer
2024-07-01 ~ 2025-10-01IIF 13 - Director → ME
96
Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (3 parents)
Equity (Company account)
106,813 GBP2022-06-30
Officer
2024-07-01 ~ 2025-10-01IIF 28 - Director → ME
97
Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (3 parents)
Equity (Company account)
30,345 GBP2022-06-30
Officer
2024-07-01 ~ 2025-10-01IIF 27 - Director → ME
98
NOW ENERGY LTD - 2015-07-20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
164,233 GBP2023-08-31
Officer
2024-07-01 ~ 2025-10-01IIF 62 - Director → ME
99
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
55,812 GBP2023-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 66 - Director → ME
100
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 111 - Director → ME
101
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2007-10-24IIF 106 - Director → ME
102
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BG UK HOLDINGS LIMITED - 1997-02-13
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 103 - Director → ME
103
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (5 parents, 1 offspring)
Officer
2005-08-01 ~ 2007-10-24IIF 98 - Director → ME
104
H.R. RICHMOND LIMITED - 2017-07-19
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-03-18 ~ 2023-04-24IIF 88 - Director → ME
105
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
-154,000 GBP2023-12-31
Officer
2020-05-19 ~ 2023-04-24IIF 89 - Director → ME
106
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 1 - Director → ME
107
GROUNDRULES LIMITED - 1979-12-31
The Old Hall Cavendish Farm Road, Weston, Runcorn, EnglandActive Corporate (4 parents)
Equity (Company account)
2,073,123 GBP2024-12-31
Officer
2019-05-17 ~ 2019-08-22IIF 96 - Director → ME
108
SMALLWORLD SYSTEMS LIMITED - 1994-08-10
CAMBRIDGE WILLOW LIMITED - 1988-11-30
SMALLWORLDWIDE PLC - 2002-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 99 - Director → ME
109
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
122,744 GBP2023-12-31
Officer
2024-07-01 ~ 2025-10-01IIF 34 - Director → ME
110
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ 2025-10-01IIF 69 - Director → ME
111
PEMBERSTONE RESIDENTIAL LIMITED - 2006-12-11
MACKENZIE (PEMBERTONS RESIDENTIAL) LTD - 2004-08-18
NEWCO 212B LIMITED - 2004-08-20
Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (3 parents)
Equity (Company account)
26,681 GBP2021-06-30
Officer
2024-07-01 ~ 2025-10-01IIF 33 - Director → ME
112
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2005-08-01 ~ 2007-10-24IIF 104 - Director → ME
113
Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (2 parents)
Equity (Company account)
362,799 GBP2022-03-31
Officer
2023-10-23 ~ 2025-10-01IIF 30 - Director → ME