1
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 9 - Director → ME
2
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 31 - Director → ME
3
THE BARN (STREATHAM) LIMITED
- 2018-11-05
11653776THE BARN (MUSWELL HILL) LIMITED
- 2018-11-02
11653776 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 20 - Director → ME
4
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-03-04
IIF 30 - Director → ME
5
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 33 - Director → ME
6
13 Deronda Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-11 ~ 2018-06-01
IIF 14 - Director → ME
7
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 8 - Director → ME
8
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2019-03-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2024-10-25
IIF 21 - Director → ME
Person with significant control
2019-07-11 ~ 2024-10-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
FORM + BUILD LONDON LIMITED
- now 09471427FORMATIVE LONDON LIMITED
- 2024-10-14
09471427THURST DEVELOPMENTS LIMITED
- 2017-11-09
09471427 40 St. Luke's Avenue, London, Greater London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2015-03-04 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-25 ~ dissolved
IIF 45 - Director → ME
12
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 49 - Director → ME
2019-03-04 ~ 2020-04-01
IIF 18 - Director → ME
13
FORMATIVE PROPERTY LIMITED
- now 11498446FORMATIVE GROUP LIMITED
- 2018-08-24
11498446 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 16 - Director → ME
14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 27 - Director → ME
15
Garside&co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 32 - Director → ME
16
IVI 1 LTD - now
ROCCO FULHAM LIMITED
- 2015-08-04
09664556 The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2015-07-28
IIF 24 - Director → ME
17
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2015-02-12
IIF 37 - Director → ME
18
LONDON ROCK CAPITAL LIMITED
- now 08149002ROCKFOUR CAPITAL LIMITED
- 2013-07-09
08149002 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-07-19 ~ 2015-02-12
IIF 25 - Director → ME
19
LONDON ROCK DEVELOPMENT LTD.
- now 08522271QUARTZ CAPITAL LONDON LIMITED
- 2013-07-09
08522271 Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2015-02-12
IIF 22 - Director → ME
20
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 36 - Director → ME
21
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 11 - Director → ME
25
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ 2015-02-12
IIF 29 - Director → ME
26
VAN DAM PROPERTY DEVELOPMENT LIMITED - 2017-03-02
12 Bowfell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 38 - Director → ME
27
6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2015-03-04
IIF 34 - Director → ME
28
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Officer
2014-09-18 ~ 2016-06-04
IIF 10 - Director → ME
29
1 Studdridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 42 - Director → ME
30
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 47 - Director → ME
31
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolved
IIF 46 - Director → ME
32
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 23 - Director → ME
33
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-24 ~ 2014-10-20
IIF 35 - Director → ME
34
NEVERN ROCK LIMITED
- 2014-02-24
08825444 Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ 2015-03-04
IIF 28 - Director → ME
35
STRAWBERRY BLONDE PROPERTIES LIMITED
07748352 Flat 27 Richmond Mansions, 252 Old Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 43 - Director → ME
36
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-01-19 ~ dissolved
IIF 48 - Director → ME
37
Devonshire House 29-31 Devonshire House 29-31 Elmfield Road, Bromley, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-03 ~ 2019-10-03
IIF 15 - Director → ME
38
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 40 - Director → ME
39
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 41 - Director → ME
41
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2019-03-29
IIF 19 - Director → ME
Person with significant control
2017-10-11 ~ 2019-05-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
42
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 26 - Director → ME