1
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ dissolved
IIF 2 - Secretary → ME
2
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Officer
2016-03-18 ~ 2020-02-04
IIF 347 - Director → ME
2016-03-18 ~ 2020-02-04
IIF 39 - Secretary → ME
3
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461 122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2004-08-12 ~ 2012-03-27
IIF 213 - Secretary → ME
4
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 137 - Secretary → ME
5
29 BROADWATER ROAD MANAGEMENT LIMITED
- now 08303654SPOTTED PANDA LIMITED
- 2013-07-12
08303654 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ dissolved
IIF 338 - Director → ME
2012-11-22 ~ dissolved
IIF 48 - Secretary → ME
6
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 03360556, 03501742, 03343845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ 2012-03-02
IIF 378 - Director → ME
2011-10-25 ~ 2012-03-09
IIF 140 - Secretary → ME
7
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ 2012-03-27
IIF 195 - Secretary → ME
8
6 ALBERT COURT LIMITED
06811883 06811884, 15431244, 12111180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 209 - Secretary → ME
9
64 ALBERT COURT LIMITED
- now 06811884 15431244, 12111180, 06811883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)60A ALBERT COURT LIMITED
- 2010-03-01
06811884 12111180, 15431244, 06811883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-02-06 ~ 2025-07-07
IIF 199 - Secretary → ME
10
64A ALBERT COURT LIMITED
12111180 15255185, 15431244, 06811884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-18 ~ 2025-07-07
IIF 180 - Secretary → ME
11
64B ALBERT COURT LIMITED
15255185 06811884, 12111180, 15431244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2025-07-07
IIF 177 - Secretary → ME
12
64C ALBERT COURT LIMITED
15431244 06811884, 12111180, 15255185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-22 ~ 2025-07-07
IIF 166 - Secretary → ME
13
69 Clabon Mews, London, England
Active Corporate (8 parents)
Officer
2009-06-15 ~ 2023-04-13
IIF 210 - Secretary → ME
14
73 PERHAM ROAD (FREEHOLD) LIMITED
14348677 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 179 - Secretary → ME
15
78 BIRNAM ROAD (ISLINGTON) LIMITED
06557704 C/o Terry Prosser, 2 Hopkins Mead, Chelmsford, England
Active Corporate (9 parents)
Officer
2011-11-01 ~ now
IIF 101 - Secretary → ME
16
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2004-08-12 ~ 2019-08-06
IIF 244 - Secretary → ME
17
ABERTHAW ENERGY (HOLDINGS) LIMITED
14538683 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 260 - Director → ME
2022-12-13 ~ now
IIF 147 - Secretary → ME
18
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2021-04-14 ~ now
IIF 263 - Director → ME
2023-04-24 ~ now
IIF 11 - Secretary → ME
19
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ dissolved
IIF 383 - Director → ME
2022-12-13 ~ dissolved
IIF 144 - Secretary → ME
20
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2023-04-21 ~ dissolved
IIF 380 - Director → ME
2021-03-16 ~ dissolved
IIF 155 - Secretary → ME
21
ALBERT COURTYARD DEVELOPMENT LIMITED
14418790 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-14 ~ 2025-07-07
IIF 141 - Secretary → ME
22
ALL THE PROPERTIES AND ITS SOFTWARE LTD - now
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
POWERLED ESCALATORS LIMITED
- 2020-11-23
12512069 11-12 Old Bond Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-11 ~ 2020-11-11
IIF 305 - Director → ME
23
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 269 - Director → ME
24
ANGLESEY BUSINESS CENTRE LIMITED
07863034 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24
IIF 370 - Director → ME
2011-11-28 ~ dissolved
IIF 103 - Secretary → ME
25
189-193 Earls Court Road, London
Active Corporate (7 parents)
Officer
2010-06-25 ~ 2025-09-20
IIF 49 - Secretary → ME
26
ASCOT WAY MANAGEMENT COMPANY LIMITED
11282255 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolved
IIF 159 - Secretary → ME
27
189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2011-09-30 ~ 2018-09-11
IIF 343 - Director → ME
2023-08-08 ~ 2023-08-08
IIF 382 - Director → ME
2011-06-01 ~ 2025-07-07
IIF 54 - Secretary → ME
28
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2015-04-19 ~ 2015-10-23
IIF 354 - Director → ME
2015-04-19 ~ 2016-01-13
IIF 53 - Secretary → ME
29
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 272 - Director → ME
Person with significant control
2021-02-25 ~ 2022-06-25
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
30
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
LEVERPORCH LIMITED - 2000-11-20
189-193 Earls Court Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-08-12 ~ 2025-07-07
IIF 229 - Secretary → ME
31
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 278 - Director → ME
32
The Bay Hotel, The Terrace, Port Isaac, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-03-26
IIF 1 - Secretary → ME
33
PORTOBELLO STUDY CENTRE LIMITED
- 2012-03-12
05820761 189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2006-05-18 ~ 2019-02-06
IIF 232 - Secretary → ME
34
COWES CLUB LIMITED
- 2015-07-06
09218793 189-193 Earls Court Road, London
Active Corporate (2 parents)
Officer
2014-09-15 ~ 2015-07-15
IIF 363 - Director → ME
2014-09-15 ~ 2026-01-28
IIF 89 - Secretary → ME
35
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2022-11-29 ~ 2024-04-30
IIF 400 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 400 - Ownership of shares – More than 50% but less than 75% → OE
IIF 400 - Right to appoint or remove directors → OE
36
189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ 2023-05-11
IIF 375 - Director → ME
2023-05-11 ~ 2024-04-24
IIF 19 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
37
WIELAND LIGHTING UK LIMITED
- 2021-01-21
12512584 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ dissolved
IIF 296 - Director → ME
38
BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
10912583 53 Station Close, Riding Mill, Northumberland, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2024-09-17
IIF 21 - Secretary → ME
39
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-15 ~ 2025-10-31
IIF 113 - Secretary → ME
40
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 119 - Secretary → ME
41
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 118 - Secretary → ME
42
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 108 - Secretary → ME
43
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 117 - Secretary → ME
44
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 112 - Secretary → ME
45
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-06-20 ~ 2025-07-07
IIF 110 - Secretary → ME
46
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 116 - Secretary → ME
47
189-193 Earls Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-22 ~ 2018-04-27
IIF 320 - Director → ME
2018-04-27 ~ 2025-10-22
IIF 13 - Secretary → ME
48
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-02-01 ~ 2019-10-08
IIF 66 - Secretary → ME
49
FALCON DOCK LIMITED
- 2021-04-16
07986411 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ dissolved
IIF 114 - Secretary → ME
50
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-08 ~ 2025-06-24
IIF 107 - Secretary → ME
51
CB IMPERIUM LIMITED - now
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ 2018-05-01
IIF 290 - Director → ME
2016-05-26 ~ 2018-05-01
IIF 111 - Secretary → ME
52
CHALLENGER PROJECTS LIMITED
- now 09549914CHALLENGER MARINE PROJECTS LIMITED
- 2016-11-16
09549914WHIMSICAL WOMBAT LIMITED
- 2016-06-30
09549914 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ 2016-06-30
IIF 344 - Director → ME
2015-04-20 ~ dissolved
IIF 40 - Secretary → ME
53
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 310 - Director → ME
54
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2004-08-12 ~ 2024-09-16
IIF 205 - Secretary → ME
55
WOODLAND CABIN (BURGESS HILL) LTD
- 2021-09-08
11905475FORMULA TOP GUN LIMITED
- 2020-10-19
11905475 23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Officer
2019-03-26 ~ 2023-06-22
IIF 167 - Secretary → ME
56
CLIDDESDEN ROAD (QMC) MANAGEMENT COMPANY LIMITED
10565147 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ 2019-03-20
IIF 135 - Secretary → ME
57
2 Hopkins Mead, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-03-03 ~ 2018-01-19
IIF 318 - Director → ME
58
CONNAUGHT HOUSE LONDON ROAD MANAGEMENT COMPANY LIMITED
11414496 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-03-20
IIF 184 - Secretary → ME
59
COOPER HOUSING DEVELOPMENTS LIMITED
- now 06676292FLAGMEAD DEVELOPMENTS LIMITED
- 2011-01-10
06676292 6 Anglesey Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ 2011-10-04
IIF 186 - Secretary → ME
60
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 200 - Secretary → ME
61
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
2004-08-12 ~ 2014-10-16
IIF 236 - Secretary → ME
62
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (10 parents)
Officer
2004-08-12 ~ 2024-09-17
IIF 231 - Secretary → ME
63
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 96 - Secretary → ME
64
DBC (REDRUTH) MANAGEMENT LIMITED
- now 09549603UMBY PUMPKIN LIMITED
- 2016-06-21
09549603 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 342 - Director → ME
2015-04-20 ~ dissolved
IIF 70 - Secretary → ME
65
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 187 - Secretary → ME
66
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2015-04-19 ~ dissolved
IIF 362 - Director → ME
2015-04-19 ~ dissolved
IIF 55 - Secretary → ME
67
DUCHY BUSINESS CENTRE LIMITED
- now 09335427TWISTED TICKET LIMITED
- 2015-04-17
09335427 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-04-16
IIF 348 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 57 - Secretary → ME
2015-04-16 ~ 2016-09-14
IIF 97 - Secretary → ME
68
Bourne House, Prince Edward Street, Berkhamsted, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-10 ~ 2007-01-03
IIF 226 - Secretary → ME
69
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 127 - Secretary → ME
70
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 401 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 401 - Ownership of shares – More than 50% but less than 75% → OE
IIF 401 - Right to appoint or remove directors → OE
71
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 77 - Secretary → ME
72
EHL ENTERPRISES (HOLDINGS) LIMITED
14486498 189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-15 ~ 2025-08-28
IIF 161 - Secretary → ME
73
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ 2025-08-28
IIF 143 - Secretary → ME
74
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-18 ~ 2025-08-11
IIF 149 - Secretary → ME
75
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2004-08-12 ~ 2025-07-07
IIF 243 - Secretary → ME
76
1st Floor Office, 189-193 Earls Court Road London, London
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 353 - Director → ME
2009-12-03 ~ dissolved
IIF 63 - Secretary → ME
77
FACILITIES MANAGEMENT COMPLETE LIMITED
08211972 23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2012-09-12 ~ 2024-08-07
IIF 69 - Secretary → ME
78
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 279 - Director → ME
79
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-27 ~ dissolved
IIF 153 - Secretary → ME
80
C & L INTERIOR AND EXTERIOR LIMITED
- 2006-04-12
05415020 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-22 ~ dissolved
IIF 245 - Secretary → ME
81
FINSBURY HOUSE ESTATES LIMITED
- now 06787457FINSBURY HOUSE ESTATES LTD
- 2012-11-02
06787457 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 121 - Secretary → ME
82
FINSBURY HOUSE PROPERTIES LIMITED
06501500 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ dissolved
IIF 122 - Secretary → ME
83
FIRST BASE SELF STORAGE LIMITED
04254405 The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2012-03-01 ~ 2013-09-10
IIF 369 - Director → ME
2004-08-12 ~ 2013-09-10
IIF 228 - Secretary → ME
84
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-20 ~ now
IIF 276 - Director → ME
Person with significant control
2022-04-20 ~ 2022-06-17
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
85
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2016-08-11
IIF 333 - Director → ME
86
FUTURE RESOURCES (UK) LIMITED
- now 04246211ADVANCE POINT SOLUTIONS UK LIMITED
- 2015-07-20
04246211 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 230 - Secretary → ME
87
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 313 - Director → ME
88
LIVETONE LIMITED - 2000-08-29
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 191 - Secretary → ME
89
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2004-08-12 ~ 2019-08-06
IIF 240 - Secretary → ME
90
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2005-01-27 ~ dissolved
IIF 188 - Secretary → ME
91
GBE HOLDINGS LIMITED - now
GBE HOLDING LIMITED - 2026-03-24
TUPA SOLAR (TWO) LIMITED
- 2024-02-27
13774581 Seneca House Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (8 parents)
Officer
2021-11-30 ~ 2024-07-13
IIF 284 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 3 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
92
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (10 parents)
Officer
2016-11-08 ~ 2018-11-08
IIF 133 - Secretary → ME
93
GOLDEN LION (HARLEY STREET) LIMITED
05383105 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents)
Officer
2005-03-04 ~ 2019-08-06
IIF 242 - Secretary → ME
94
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ 2005-12-15
IIF 294 - Director → ME
2004-08-12 ~ 2012-03-27
IIF 218 - Secretary → ME
95
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ 2024-10-04
IIF 150 - Secretary → ME
96
GROSVENOR GARDENS (NO 6) LIMITED
08763298 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 72 - Secretary → ME
97
GROVEMINSTER LIMITED - now
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ 2017-08-01
IIF 373 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
98
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 37 - Secretary → ME
99
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 84 - Secretary → ME
100
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-11-17 ~ 2025-07-07
IIF 162 - Secretary → ME
101
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 59 - Secretary → ME
102
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2015-11-13 ~ 2025-07-07
IIF 109 - Secretary → ME
103
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 298 - Director → ME
2019-03-01 ~ 2019-03-01
IIF 299 - Director → ME
2011-12-16 ~ dissolved
IIF 92 - Secretary → ME
104
GTL MANAGED PORTFOLIO LIMITED
- 2008-11-27
06302275 189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-03-28 ~ 2018-03-14
IIF 332 - Director → ME
2007-07-04 ~ dissolved
IIF 234 - Secretary → ME
105
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 206 - Secretary → ME
106
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2025-07-07
IIF 163 - Secretary → ME
107
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 45 - Secretary → ME
108
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 371 - Director → ME
2016-06-07 ~ dissolved
IIF 115 - Secretary → ME
109
GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
- 2016-05-25
09058102TURQUOISE TOWERS LIMITED
- 2014-09-05
09058102 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2014-05-27 ~ now
IIF 258 - Director → ME
2014-05-27 ~ now
IIF 80 - Secretary → ME
110
GURNARD PINES HOLDINGS LIMITED
- 2012-08-17
03471816LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (13 parents)
Officer
2004-08-12 ~ 2007-10-01
IIF 215 - Secretary → ME
2012-04-12 ~ 2012-11-01
IIF 68 - Secretary → ME
111
2 Hopkins Mead, Chelmsford, England
Active Corporate (8 parents, 3 offsprings)
Officer
2015-08-14 ~ now
IIF 292 - Director → ME
2012-08-16 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 420 - Has significant influence or control as a member of a firm → OE
112
GURNARD PINES ESTATE MANAGEMENT LIMITED
- now 09335373TWISTED TANGO LIMITED
- 2014-12-09
09335373 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents)
Officer
2014-12-01 ~ now
IIF 264 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 65 - Secretary → ME
113
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2012-08-17 ~ now
IIF 289 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 417 - Has significant influence or control as a member of a firm → OE
114
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 270 - Director → ME
115
GURNARD PINES PROPERTY MANAGEMENT LIMITED
- now 09221853GURNARD PINES HOLIDAYS LIMITED
- 2016-04-06
09221853MONKEY MANSIONS LIMITED
- 2014-12-09
09221853 2 Hopkins Mead, Chelmsford, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-09-17 ~ now
IIF 259 - Director → ME
2014-09-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 419 - Has significant influence or control → OE
116
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 356 - Director → ME
2014-09-15 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 418 - Has significant influence or control → OE
117
GURNARD PINES SALES AND LETTINGS LIMITED
10676949 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2018-03-15 ~ 2021-08-11
IIF 295 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10
IIF 392 - Has significant influence or control → OE
118
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 301 - Director → ME
119
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2016-09-14 ~ 2019-03-20
IIF 136 - Secretary → ME
120
HAPPY DAYS CONSTRUCTION LIMITED
08089753 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 62 - Secretary → ME
121
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 268 - Director → ME
122
1 Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2019-12-02 ~ 2020-04-30
IIF 376 - Director → ME
2023-02-20 ~ 2023-11-02
IIF 381 - Director → ME
2020-04-30 ~ 2023-11-02
IIF 9 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
123
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2013-06-12
IIF 358 - Director → ME
2007-09-19 ~ 2008-10-20
IIF 192 - Secretary → ME
2007-09-19 ~ 2013-06-12
IIF 233 - Secretary → ME
2007-09-19 ~ 2008-10-20
IIF 189 - Secretary → ME
124
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED
- 2008-06-23
04612564MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (19 parents)
Officer
2005-07-28 ~ 2014-02-24
IIF 237 - Secretary → ME
125
TWISTED TOWERS LIMITED
- 2014-11-19
09059162 2 Hopkins Mead, Chelmer Village, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2014-05-28 ~ 2014-11-19
IIF 352 - Director → ME
2014-05-28 ~ 2019-09-11
IIF 36 - Secretary → ME
126
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 286 - Director → ME
Person with significant control
2017-05-12 ~ 2019-05-14
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
127
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 324 - Director → ME
128
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-12 ~ 2015-10-23
IIF 238 - Secretary → ME
129
HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
11221022 Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-02-22 ~ 2019-03-20
IIF 138 - Secretary → ME
130
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
131
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2025-07-07
IIF 168 - Secretary → ME
132
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 174 - Secretary → ME
133
THE YOXFORD GRIFFIN LIMITED
- 2012-02-13
07884607 2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2018-05-24 ~ dissolved
IIF 302 - Director → ME
2011-12-16 ~ dissolved
IIF 88 - Secretary → ME
134
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 28 - Secretary → ME
135
2 Hopkins Mead, Chelmsford, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2017-02-03 ~ now
IIF 22 - Secretary → ME
136
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-15 ~ 2025-08-28
IIF 171 - Secretary → ME
137
JAYNE & CO. CONSULTING LIMITED
- now 08966662 189-193 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2025-08-28
IIF 43 - Secretary → ME
138
JAC RESIDENTIAL LIMITED - 1994-11-21
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 224 - Secretary → ME
139
JIASTONE (LAND) LTD - now
THE OLD STORE (EASTRY) LTD - 2025-11-20
JIASTONE (EASTBOURNE) LTD
- 2025-10-01
14945550JIASTONE (LAND) LIMITED
- 2024-03-16
14945550 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ 2024-08-07
IIF 183 - Secretary → ME
140
23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-11-06 ~ 2024-08-07
IIF 61 - Secretary → ME
141
189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 98 - Secretary → ME
142
JTM1 LIMITED
11357555 11735285, 11735399, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 173 - Secretary → ME
143
JTM3 LIMITED
11735285 11735399, 11357555, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2018-12-19
IIF 331 - Director → ME
2018-12-19 ~ dissolved
IIF 27 - Secretary → ME
144
JTM4 LIMITED
11735399 11735285, 11357555, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2018-12-19
IIF 323 - Director → ME
2018-12-19 ~ dissolved
IIF 32 - Secretary → ME
145
JTM5 LIMITED
13152754 11735285, 11735399, 11357555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 164 - Secretary → ME
146
JTM6 LIMITED
13454166 11735285, 11735399, 11357555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 152 - Secretary → ME
147
JTM7 LIMITED
13454426 11735285, 11735399, 11357555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 151 - Secretary → ME
148
JTM8 LIMITED
13454170 11735285, 11735399, 11357555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 181 - Secretary → ME
149
JTM9 LIMITED
16278807 11735399, 11357555, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 148 - Secretary → ME
150
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Officer
2005-09-26 ~ 2020-09-08
IIF 227 - Secretary → ME
151
KING WILLIAM COURT MANAGEMENT CO LIMITED
10709239 Avebury House, 6 St Peter Street, Winchester, Hampshire, England
Active Corporate (13 parents)
Officer
2017-04-04 ~ 2019-03-20
IIF 134 - Secretary → ME
152
PURPLE PROPERTY MANAGEMENT LIMITED
- 2017-02-02
10157955 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-30 ~ dissolved
IIF 336 - Director → ME
2016-04-30 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
153
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ 2018-10-12
IIF 340 - Director → ME
2015-07-13 ~ 2019-03-20
IIF 87 - Secretary → ME
154
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (9 parents, 11 offsprings)
Officer
2015-06-19 ~ 2018-09-03
IIF 293 - Director → ME
2013-10-07 ~ 2018-09-03
IIF 38 - Secretary → ME
155
KIRKBY HOMES DEVELOPMENTS LIMITED
- now 10960756TALENTED TURTLE LIMITED
- 2018-11-08
10960756 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 285 - Director → ME
156
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 23 - Secretary → ME
157
KITA'S CLEANING COMPANY LIMITED
07381701 11 Goodhall Close, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2013-10-01
IIF 30 - Secretary → ME
158
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 282 - Director → ME
159
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-16 ~ 2017-11-29
IIF 334 - Director → ME
2015-11-16 ~ 2024-10-04
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 416 - Has significant influence or control → OE
160
35 Bruce Close, Slough, England
Active Corporate (2 parents)
Officer
2016-08-23 ~ 2017-05-26
IIF 26 - Secretary → ME
2019-09-30 ~ 2020-03-24
IIF 24 - Secretary → ME
161
44 Federation Road, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2022-07-26
IIF 86 - Secretary → ME
162
LAVINIA NEILSON DESIGNS LIMITED
06611190 1st Floor Office 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2009-10-01
IIF 190 - Secretary → ME
163
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-08-12 ~ dissolved
IIF 241 - Secretary → ME
164
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-23 ~ now
IIF 275 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-24
IIF 395 - Has significant influence or control → OE
165
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-05-19 ~ 2025-07-07
IIF 139 - Secretary → ME
166
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-17 ~ 2021-01-04
IIF 5 - Secretary → ME
167
LIVING RIVER (OYSTER WHARF) LIMITED
06400205 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 194 - Secretary → ME
168
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2004-08-12 ~ 2005-03-24
IIF 220 - Secretary → ME
169
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-28 ~ 2024-10-04
IIF 154 - Secretary → ME
170
TUPA SOLAR LIMITED
- 2024-02-27
13685934 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-10-18 ~ 2023-02-17
IIF 311 - Director → ME
2023-02-17 ~ 2024-10-04
IIF 14 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
171
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2019-06-17 ~ 2021-01-14
IIF 314 - Director → ME
172
31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
Active Corporate (13 parents)
Officer
2013-05-16 ~ 2023-10-06
IIF 102 - Secretary → ME
173
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-09 ~ 2014-10-20
IIF 349 - Director → ME
2014-05-09 ~ 2025-10-07
IIF 60 - Secretary → ME
174
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (8 parents)
Officer
2004-08-12 ~ 2014-07-07
IIF 239 - Secretary → ME
175
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-05 ~ 2015-05-24
IIF 367 - Director → ME
2006-09-27 ~ dissolved
IIF 211 - Secretary → ME
176
MB HEATING ENGINEERS LIMITED
- now 10767399HEROIC HIPPO LIMITED
- 2018-01-15
10767399 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2018-01-13
IIF 315 - Director → ME
2018-01-13 ~ 2026-02-04
IIF 29 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-01-12
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
177
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ 2020-03-24
IIF 377 - Director → ME
2021-09-09 ~ now
IIF 266 - Director → ME
2020-03-24 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-09-27 ~ 2019-08-27
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
178
Goran Simonovski, 240a North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2013-08-08
IIF 93 - Secretary → ME
179
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2019-05-03
IIF 317 - Director → ME
180
MITCHELL ROBINSON LIMITED
- now 05297059LONDON & MARGATE DEVELOPMENT LIMITED
- 2012-10-19
05297059ALPVIEW LIMITED - 2004-12-10
189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-05-05 ~ dissolved
IIF 235 - Secretary → ME
181
MILBURN SERVICED OFFICES LIMITED
- 2012-02-24
07254969 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2012-03-01 ~ 2012-03-01
IIF 372 - Director → ME
2012-02-28 ~ dissolved
IIF 366 - Director → ME
2010-05-17 ~ dissolved
IIF 105 - Secretary → ME
182
SAMSON SERENITY LIMITED
- 2014-10-14
09058016 189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2014-05-27 ~ 2015-05-28
IIF 337 - Director → ME
2014-05-27 ~ 2025-07-07
IIF 74 - Secretary → ME
183
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED
- 2015-05-08
09221186 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2015-08-19 ~ now
IIF 291 - Director → ME
2014-09-16 ~ 2015-08-19
IIF 357 - Director → ME
2014-09-16 ~ 2025-11-25
IIF 75 - Secretary → ME
184
MOSEDALE ENERGY (HOLDINGS) LIMITED
14538647 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 265 - Director → ME
2022-12-13 ~ now
IIF 160 - Secretary → ME
185
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Officer
2023-03-09 ~ now
IIF 261 - Director → ME
2021-09-27 ~ now
IIF 172 - Secretary → ME
186
N.B.A. ENTERPRISES LIMITED - now
TROU DE CUL D'OR LTD
- 2020-04-17
12453793 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-02-10 ~ 2020-02-12
IIF 328 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of shares – 75% or more → OE
187
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2004-08-12 ~ 2005-02-14
IIF 221 - Secretary → ME
2007-07-02 ~ 2024-09-17
IIF 225 - Secretary → ME
188
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 176 - Secretary → ME
189
NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
189-193 Earls Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 246 - Secretary → ME
190
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 267 - Director → ME
191
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 307 - Director → ME
192
YELLOW PANDA LIMITED
- 2012-11-19
08251782 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-02-13
IIF 345 - Director → ME
2015-03-01 ~ dissolved
IIF 364 - Director → ME
2012-10-12 ~ dissolved
IIF 56 - Secretary → ME
193
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 262 - Director → ME
2022-12-13 ~ now
IIF 142 - Secretary → ME
194
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Officer
2023-04-24 ~ 2024-12-05
IIF 297 - Director → ME
2021-03-16 ~ 2024-12-05
IIF 165 - Secretary → ME
195
189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2011-09-06 ~ 2025-06-23
IIF 34 - Secretary → ME
196
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 203 - Secretary → ME
197
PARK LANE ESTATES LIMITED
- now 04838521VICTORY DEVELOPMENTS LIMITED - 2003-07-31
C/o Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ 2008-09-15
IIF 197 - Secretary → ME
198
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 193 - Secretary → ME
199
EHEN ENERGY LIMITED
- 2023-02-01
13643824 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2023-01-16 ~ now
IIF 255 - Director → ME
2021-09-27 ~ now
IIF 175 - Secretary → ME
200
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 304 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 409 - Has significant influence or control → OE
201
189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ dissolved
IIF 350 - Director → ME
2012-10-19 ~ dissolved
IIF 64 - Secretary → ME
202
PLANTATION WHARF PIER MANAGEMENT LIMITED
09870515 189 - 193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 106 - Secretary → ME
203
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 283 - Director → ME
Person with significant control
2023-03-07 ~ 2023-07-24
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
204
TWISTED HIPPO LIMITED
- 2015-04-20
09335333 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2015-04-20
IIF 351 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 67 - Secretary → ME
205
PORTPATRICK HARBOUR LIMITED
- now SC101472EMBLETON HOMES LIMITED - 1988-02-03
MIREBEAM LIMITED - 1986-12-01
292 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2011-10-03 ~ dissolved
IIF 95 - Secretary → ME
206
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2004-08-25 ~ 2012-03-27
IIF 216 - Secretary → ME
207
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ dissolved
IIF 359 - Director → ME
2013-06-26 ~ dissolved
IIF 76 - Secretary → ME
208
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 274 - Director → ME
Person with significant control
2019-12-02 ~ 2020-02-24
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
209
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2013-07-15 ~ 2014-05-26
IIF 360 - Director → ME
2023-02-26 ~ now
IIF 253 - Director → ME
2013-07-15 ~ 2025-11-25
IIF 44 - Secretary → ME
210
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2005-04-01 ~ 2012-03-27
IIF 222 - Secretary → ME
211
LONDON AND THAME DEVELOPMENTS LIMITED
- 2005-10-03
05177974 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 214 - Secretary → ME
212
TUPA SOLAR (ONE) LIMITED
- 2024-02-27
13686617 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-18 ~ 2024-07-13
IIF 303 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 12 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
213
53 Station Close, Riding Mill, England
Active Corporate (10 parents)
Officer
2013-06-26 ~ 2022-03-30
IIF 341 - Director → ME
2013-06-26 ~ 2024-10-28
IIF 47 - Secretary → ME
214
PHAT HIPPO LIMITED
- 2015-03-06
09019705 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-03-12
IIF 361 - Director → ME
2014-05-01 ~ 2021-04-28
IIF 90 - Secretary → ME
215
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 249 - Director → ME
216
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2009-08-05 ~ 2024-09-17
IIF 204 - Secretary → ME
217
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 202 - Secretary → ME
218
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2019-04-18
IIF 339 - Director → ME
2016-05-03 ~ 2021-03-18
IIF 91 - Secretary → ME
219
RICHBOROUGH ENERGY STORAGE LIMITED
12299593 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2021-01-04
IIF 146 - Secretary → ME
220
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-03 ~ 2018-06-22
IIF 346 - Director → ME
2016-05-03 ~ dissolved
IIF 78 - Secretary → ME
221
RICHBOROUGH POWER STATION LIMITED
10436941 189 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ dissolved
IIF 125 - Secretary → ME
222
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (7 parents)
Officer
2020-05-02 ~ 2021-01-04
IIF 4 - Secretary → ME
223
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2024-08-07
IIF 120 - Secretary → ME
224
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-13 ~ dissolved
IIF 247 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 414 - Right to surplus assets - More than 25% but not more than 50% → OE
225
SALTA VENTURES LIMITED - now
THE CABBAGE MEDIA COMPANY LIMITED
- 2015-12-01
07176636 St David's Building, Lombard Street, Porthmadog, Wales
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ 2015-10-23
IIF 100 - Secretary → ME
226
189-193 Earls Court Road, London
Active Corporate (3 parents)
Officer
2010-02-17 ~ 2022-09-28
IIF 207 - Secretary → ME
227
CHECKDECREE LIMITED - 1997-04-08
2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ dissolved
IIF 10 - Secretary → ME
228
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-30 ~ now
IIF 104 - Secretary → ME
229
SECURE POWER GENERATION LIMITED
- now 06744458B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2012-10-26 ~ 2016-11-18
IIF 355 - Director → ME
2008-11-07 ~ 2025-11-25
IIF 201 - Secretary → ME
230
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2021-03-16 ~ 2022-12-16
IIF 178 - Secretary → ME
231
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2012-07-16
IIF 198 - Secretary → ME
232
189-193 Earls Court Road, London, England
Active Corporate (4 parents)
Officer
2012-05-15 ~ 2025-07-10
IIF 123 - Secretary → ME
233
HYPNOTIC HIPPO LIMITED
- 2018-02-09
10767713 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 312 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
234
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 277 - Director → ME
235
SOLENT VIEW INVESTMENTS LIMITED
- now 1146415735 JENNER MEAD LIMITED
- 2023-07-24
11464157 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-13 ~ now
IIF 281 - Director → ME
236
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 158 - Secretary → ME
237
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Officer
2015-04-20 ~ now
IIF 248 - Director → ME
2015-04-20 ~ 2026-01-28
IIF 83 - Secretary → ME
238
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 250 - Director → ME
239
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 329 - Director → ME
240
ST. UNY MANAGEMENT COMPANY LIMITED
12921920 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ dissolved
IIF 185 - Secretary → ME
241
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2005-03-01 ~ 2012-03-27
IIF 212 - Secretary → ME
242
189-193 Earls Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 31 - Secretary → ME
243
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 182 - Secretary → ME
244
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-13 ~ 2024-09-16
IIF 81 - Secretary → ME
245
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 157 - Secretary → ME
246
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (10 parents, 50 offsprings)
Officer
2015-01-29 ~ 2017-10-12
IIF 379 - Director → ME
2014-11-24 ~ 2017-10-12
IIF 94 - Secretary → ME
247
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-05 ~ dissolved
IIF 20 - Secretary → ME
248
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-08-12 ~ 2004-12-01
IIF 223 - Secretary → ME
2013-06-20 ~ dissolved
IIF 33 - Secretary → ME
249
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 45 offsprings)
Officer
2017-06-08 ~ now
IIF 251 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
250
TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED
04525208 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-03 ~ now
IIF 288 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-14
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Has significant influence or control → OE
IIF 413 - Ownership of shares – 75% or more → OE
251
MCKEAN MCKENNA LIMITED
- 2021-04-16
13134849 189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2021-01-14 ~ 2021-04-28
IIF 374 - Director → ME
2022-04-26 ~ 2024-10-04
IIF 6 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
252
189-193 Earls Court Road, London
Active Corporate (9 parents)
Officer
2014-06-06 ~ 2024-10-04
IIF 99 - Secretary → ME
253
THE DENTAL SURGERY BURNHAM LIMITED - now
7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2010-06-20 ~ 2014-09-19
IIF 208 - Secretary → ME
254
THE ESSEX PLUMBING COMPANY LIMITED
- now 12453846TROU DE CUL ROSE LTD
- 2021-01-14
12453846 Second Floor, 24a Station Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ 2021-01-13
IIF 327 - Director → ME
2021-01-13 ~ 2022-12-16
IIF 25 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
255
THE LEAFLET PRINTING COMPANY LIMITED
08633192 2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 50 - Secretary → ME
256
THE PHOENIX CENTRE (GURNARD) LIMITED
- now 13643856BLENG ENERGY LIMITED
- 2023-02-01
13643856 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-16 ~ now
IIF 256 - Director → ME
2021-09-27 ~ now
IIF 170 - Secretary → ME
257
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 252 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
258
THE PHOENIX PLAYBOX LIMITED
- now 15434677RIDICULICIOUS LIMITED
- 2025-07-14
15434677 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 273 - Director → ME
Person with significant control
2024-01-23 ~ 2025-07-14
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
259
SARK ENERGY LIMITED
- 2023-02-01
13643851 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2023-01-16 ~ now
IIF 254 - Director → ME
2021-09-27 ~ now
IIF 145 - Secretary → ME
260
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-07 ~ 2025-09-23
IIF 124 - Secretary → ME
261
THE VISTA NEWQUAY MANAGEMENT COMPANY LIMITED
08510940 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-30 ~ 2014-12-08
IIF 46 - Secretary → ME
262
THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED
11085674 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2019-03-20
IIF 129 - Secretary → ME
263
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-18 ~ now
IIF 287 - Director → ME
264
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-14 ~ 2018-05-18
IIF 85 - Secretary → ME
265
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 308 - Director → ME
266
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 271 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-12
IIF 406 - Has significant influence or control → OE
267
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2005-03-04 ~ dissolved
IIF 196 - Secretary → ME
268
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2017-07-05 ~ 2022-09-28
IIF 300 - Director → ME
2016-12-14 ~ 2024-09-16
IIF 132 - Secretary → ME
269
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-02-10 ~ 2025-10-09
IIF 321 - Director → ME
Person with significant control
2020-02-10 ~ 2025-03-12
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
270
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ 2024-09-16
IIF 156 - Secretary → ME
271
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ dissolved
IIF 322 - Director → ME
272
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 280 - Director → ME
273
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2020-06-12 ~ now
IIF 257 - Director → ME
2021-03-04 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-06-12 ~ 2021-01-04
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
274
TUPA SOLAR (FOUR) LIMITED
- now 13774201TUPA SOLAR (FOUR) LIMITED
- 2022-06-10
13774201 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-30 ~ 2023-02-01
IIF 325 - Director → ME
2023-02-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
275
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
276
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-04-26 ~ 2024-10-04
IIF 18 - Secretary → ME
277
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-24 ~ 2024-10-04
IIF 16 - Secretary → ME
278
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 306 - Director → ME
279
GURNARD PINES HOLIDAY VILLAGE LIMITED
- 2015-02-11
08182057GUPI LEISURE PARK LIMITED
- 2012-11-01
08182057 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 365 - Director → ME
2012-09-28 ~ 2015-02-13
IIF 368 - Director → ME
2012-08-16 ~ dissolved
IIF 41 - Secretary → ME
280
Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ dissolved
IIF 217 - Secretary → ME
281
WEST HOATHLY DEVELOPMENTS LIMITED
05909252 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 219 - Secretary → ME
282
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, Essex
Active Corporate (20 parents)
Officer
2011-10-03 ~ 2012-09-19
IIF 35 - Secretary → ME
283
WEST OF ENGLAND HARBOURS LIMITED
- now 04603378HOO MARINA LTD - 2004-04-14
First Floor Offices, 189-193 Earls Court Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 71 - Secretary → ME
284
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2016-04-09
IIF 335 - Director → ME
2010-02-23 ~ dissolved
IIF 82 - Secretary → ME
285
WHITTINGTON ROAD INVESTMENTS LIMITED
11345118 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ 2018-09-11
IIF 316 - Director → ME
2018-09-11 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2018-05-03 ~ 2018-09-11
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
286
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ 2024-10-04
IIF 169 - Secretary → ME
287
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
11065355 14 Queensway, New Milton, England
Active Corporate (11 parents)
Officer
2017-11-15 ~ 2019-03-20
IIF 130 - Secretary → ME
288
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-16 ~ 2019-03-20
IIF 131 - Secretary → ME
289
WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
10561655 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (12 parents)
Officer
2017-01-12 ~ 2019-03-20
IIF 128 - Secretary → ME
290
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 42 - Secretary → ME
291
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2020-02-20
IIF 73 - Secretary → ME