logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Sophie Catherine Damirchi

    Related profiles found in government register
  • Mrs Sophie Catherine Damirchi
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 30, Horseguards Drive, Maidenhead, SL6 1XL, England

      IIF 1

    • 30, Horseguards Drive, Maidenhead, SL6 1XL, United Kingdom

      IIF 2
  • Ortmayer, Catherine Mary
    Irish general manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, Stephenson Way, London, NW1 2HD

      IIF 3
  • Damirchi, Sophie Catherine
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 30, Horseguards Drive, Maidenhead, SL6 1XL, England

      IIF 4
  • Mr Nadeem Haider Malik
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 14, Lytcott Drive, West Molesey, Surrey, KT8 2TJ, United Kingdom

      IIF 9
  • Mr Dominic Charles Oxley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 The Pyramids, Branksome Wood Road, Bournemouth, BH2 6BY, United Kingdom

      IIF 10

    • 3c, First Floor, Saxon Square, Christchurch, BH23 1QA, England

      IIF 11

    • 87 North Road, Poole, Dorset, BH14 0LT, England

      IIF 12

    • 112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England

      IIF 13

    • 112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom

      IIF 14
  • Mr Lee Cunningham
    Irish born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England

      IIF 15
  • Mr Mark Anthony Sadleir
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 16

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, CM0 8QQ, United Kingdom

      IIF 17

    • Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 18 IIF 19 IIF 20
  • Rossiter, Jacqueline Maria
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 135, Holmwood Road, Cheam, Sutton, SM2 7JS, England

      IIF 22
  • Verso, Amy Katherine
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 23

    • 85 Great Portland Street, Great Portland Street, Independent Publishers Guild, First Floor, London, W1W 7LT, England

      IIF 24
  • Mr Andrew Macneaney
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westcott Road, London, SE17 3QY, England

      IIF 25
  • Mr Declan Martin Owens
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 126, Killough Road, Downpatrick, BT30 8LL, Northern Ireland

      IIF 26 IIF 27
  • Mr Mark Anthony Sadleir
    Irish born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9a Wick Road Business Park, 9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, England

      IIF 28
  • Mr Mark Sadleir
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 29
  • Malik, Nadeem Haider
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 30
  • Malik, Nadeem Haider
    Irish businessman born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Malik, Nadeem Haider
    Irish company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Malik, Nadeem Haider
    Irish director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Malik, Nadeem Haider
    Irish it consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mallowdale Avenue, Fallowfield, Manchester, Greater Mamchester, M14 6GT, United Kingdom

      IIF 34
  • Mr Christopher James Morley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hotham Road, London, SW15 1QJ

      IIF 35
  • Mr Fintan John O'malley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom

      IIF 36

    • 9, Alfred Street, Eccles, Manchester, M30 9QF, England

      IIF 37
  • Mrs Lorraine Marie Priestley-barnham
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54, Long Lane, Mill End, Rickmansworth, WD3 8YF, England

      IIF 38
  • Owens, Declan Martin
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Linden Gardens, Bangor, BT19 6EB, Northern Ireland

      IIF 39

    • 126, Killough Road, Downpatrick, BT30 8LL, Northern Ireland

      IIF 40 IIF 41

    • 49 Carrigard, Dundum, Newcastle, BT33 0SG, England

      IIF 42
  • Owens, Declan Martin
    Irish lawyer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46 Carrigard, Dundum, Newcastle, BT33 0SG, Northern Ireland

      IIF 43
  • Harris, Laurence Mathew
    Irish security consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Wistaria Close, Pilgrims Hatch, Brentwood, Essex, CM15 9PR, England

      IIF 44
  • Morley, Christopher James
    Irish applications support engineer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hotham Road, London, SW15 1QJ, England

      IIF 45
  • Mr Dominic Charles Oxley
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Albert Road, Southsea, Hampshire, PO5 2SE, England

      IIF 46
  • Mr Edward Francis Morrissey
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 107, Sylvia Avenue, Pinner, HA5 4QL, England

      IIF 47

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 48 IIF 49
  • Mr Edward Morrissey
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 113, College Hill Road, Harrow Weald, Harrow, Middx, HA3 7BT, United Kingdom

      IIF 50

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 51 IIF 52 IIF 53
  • Mr James O'donoghue
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 54
  • Mr Mark Anthony Sadleir
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom

      IIF 55

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 56
  • Mrs Thi Hang Hanh Vu-mcsweeney
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85 Kingsway, West Wickham, BR4 9JE, England

      IIF 57
  • Cogavin, James Talbot
    Irish architect born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 77, Cottimore Avenue, Walton-on-thames, KT12 2AF, England

      IIF 58
  • Morrissey, Edward Francis
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Morrissey, Edward Francis
    Irish company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 66
  • Mr Nadeem Haider Malik
    Irish born in October 2020

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 67
  • O'malley, Adrian Gerard
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Brook Lane North, Brentford, TW8 0PP, England

      IIF 68

    • 17, Brook Lane Business Centre, Brook Lane North, London, TW8 0PP

      IIF 69
  • O'malley, Fintan John
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom

      IIF 70

    • 9, Alfred Street, Eccles, Manchester, M30 9QF, England

      IIF 71
  • Adrian Gerard O'malley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Brook Lane Business Centre, Brook Lane North, Brentford, TW8 0PP, United Kingdom

      IIF 72 IIF 73

    • 17, Brook Lane North, Brentford, TW8 0PP, England

      IIF 74
  • Boyd, Andrew Michael
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 75

    • 33, Wigmore Street, London, W1U 1BZ

      IIF 76 IIF 77
  • Davidson, Gayle Victoria
    Irish managing director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 78
  • Macneaney, Andrew
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westcott Road, London, SE17 3QY, England

      IIF 79
  • Owens, Declan
    Irish lawyer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

      IIF 80
  • Oxley, Dominic Charles
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 87 North Road, Poole, Dorset, BH14 0LT, England

      IIF 81

    • 5, Albert Road, Southsea, Hampshire, PO5 2SE, England

      IIF 82

    • 112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England

      IIF 83
  • Oxley, Dominic Charles
    Irish director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3c, First Floor, Saxon Square, Christchurch, BH23 1QA, England

      IIF 84

    • 112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom

      IIF 85
  • Sadleir, Mark Anthony
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 86 IIF 87

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, CM0 8QQ, United Kingdom

      IIF 88

    • Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 89 IIF 90 IIF 91
  • Harris, Laurence Mathew
    British hospitality consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 611, Garratt Lane, London, SW18 4SU, England

      IIF 94
  • Harris, Laurence Mathew
    British security consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 167, Hatch Road, Brentwood, Essex, CM15 9QB

      IIF 95

    • 167, Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QB, England

      IIF 96 IIF 97

    • 9, Swallow Street, London, W1B 4DE

      IIF 98

    • 1, Ryecroft, Longfield Hill, Longfield, Kent, DA3 7AU, England

      IIF 99 IIF 100
  • O'donoghue, James
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 101
  • O'keeffe, Niall Arthur James
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sackville St, London, W1S 3DJ, United Kingdom

      IIF 102

    • 15, Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 103
  • Sadleir, Mark Anthony
    Irish director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 104
  • Vu-mcsweeney, Thi Hang Hanh
    Irish born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, BR3 3PP, England

      IIF 105
  • Vu-mcsweeney, Thi Hang Hanh
    Irish transport planner born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85 Kingsway, West Wickham, BR4 9JE, England

      IIF 106
  • Cunningham, Lee
    Irish nurse born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 155a, Birkenhead Road, Meols, Wirral, Merseyside, CH47 6AB, England

      IIF 107
  • Mr Mark Henry James
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Selby Road, Bristol, BS5 7SN, England

      IIF 108
  • Sweeney, Andrew James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Market Place, London, SE16 3UQ

      IIF 109

    • Beaumont House, 455 Chester Road, Manchester, M16 9HA, United Kingdom

      IIF 110
  • Cogavin, James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 77, Cottimore Avenue, Walton-on-thames, KT12 4AD, England

      IIF 111
  • Cunningham, Lee
    Irish director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England

      IIF 112 IIF 113
  • Oxley, Dominic Charles
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 112, Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3BG, United Kingdom

      IIF 114 IIF 115
  • Sadleir, Mark Anthony
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom

      IIF 116

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 117
  • Sadleir, Mark Anthony
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, CM0 8QQ, England

      IIF 118
  • James, Mark Henry
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Selby Road, Bristol, BS5 7SN, England

      IIF 119
  • Boyd, Andrew Michael
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1BZ

      IIF 120
  • Henry, Mark James
    Irish civil engineer born in April 1928

    Registered addresses and corresponding companies

    • 16, The Drive, Ickenham, Middx, UB10 8AF

      IIF 121
  • Miss Gayle Victoria Meikle
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 122
  • Mr Mark James Henry
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom

      IIF 123

    • Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom

      IIF 124 IIF 125 IIF 126

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 127 IIF 128 IIF 129
  • Mr Fintan John O' Malley
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Francis Cunningham
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Birkenhead Road, Meols, Wirral, CH47 6AB, United Kingdom

      IIF 135

    • 155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England

      IIF 136
  • Nadeem Haider Malik
    Irish born in April 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 137
  • Harris, Lawrence Mathew
    Irish none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow Street, London, W1B 4DM

      IIF 138
  • Henry, Mark James
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom

      IIF 139

    • Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom

      IIF 140

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 141

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 142 IIF 143 IIF 144

    • Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 145
  • Henry, Mark James
    Irish civil engineer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 146

    • 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 147 IIF 148 IIF 149
  • Henry, Mark James
    Irish co director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom

      IIF 150
  • Henry, Mark James
    Irish company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 151

    • 55, Baker Street, London, W1U 7EU

      IIF 152

    • 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 153 IIF 154
  • Henry, Mark James
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Francis Morrissey
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mountside, Stanmore, Middlesex, HA7 2DT, England

      IIF 170
  • Mr Niall Arthur James O'keeffe
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Thurleigh Road, London, SW12 8TY, England

      IIF 171

    • 15, Sackville Street, London, W1S 3DJ, England

      IIF 172

    • 1st Floor, 15 Sackville Street, London, W1S 3DJ, England

      IIF 173

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England

      IIF 174

    • Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

      IIF 175
  • Charles Merrifield
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayton House, Sandpiper Court, Chester Business Park, Chester, CH4 9QU, England

      IIF 176
  • Henry, Mark James
    Irish

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 177
  • Henry, Mark James
    Irish director

    Registered addresses and corresponding companies

    • 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 178
  • Meikle, Gayle Victoria
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 179

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 180
  • Merrifield, Charles
    Irish site surveying engineer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Meon Road, London, W3 8AN, England

      IIF 181
  • Morrissey, Edward Francis
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 182
  • Mr Edaward Francis Morrissey
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 183
  • O' Malley, Fintan John
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'malley, Adrian Gerard
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Edmondscote, Argyle Road, London, W13 0HQ, United Kingdom

      IIF 189
  • O'malley, Adrian Gerard
    Irish builder born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Edmonscote, Argyle Road West Ealing, London, W13 0HQ, United Kingdom

      IIF 190
  • O'malley, Adrian Gerard
    Irish constuction born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gw, Business Centre, Great West Road, London, TW8 9DF, United Kingdom

      IIF 191
  • Cunningham, Lee Francis
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Birkenhead Road, Meols, Wirral, CH47 6AB, United Kingdom

      IIF 192
  • Gayle Meikle
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 193
  • Mr Dominic Oxley
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England

      IIF 194
  • Niall Arthur James O'keeffe
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Thurleigh Road, London, SW12 8TY, United Kingdom

      IIF 195
  • Sadleir, Mark Anthony
    Irish managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom

      IIF 196
  • Edward Francis Morrissey
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 197
  • O'keeffe, Niall Arthur James
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Thurleigh Road, London, SW12 8TY, England

      IIF 198

    • 123, Thurleigh Road, London, SW12 8TY, United Kingdom

      IIF 199

    • 15, Sackville Street, London, W1S 3DJ, England

      IIF 200 IIF 201
  • O'keeffe, Niall Arthur James
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Sharpes Mill, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England

      IIF 202

    • 123 Thurleigh Road, London, SW12 8TY, United Kingdom

      IIF 203

    • 20 Little Britain, The City Of London, London, EC1A 7DH, United Kingdom

      IIF 204

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England

      IIF 205
  • Sadleir, Mark
    Irish director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Vicarage Court, Southminster, Essex, Essex, CM0 7GZ, England

      IIF 206
  • Morrissey, Edward David
    Irish born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 207

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, United Kingdom

      IIF 208
  • Morrissey, Edward David
    Irish director born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 209
  • Mr Edward David Morrissey
    Irish born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'keeffe, Niall Arthur James
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Thurleigh Road, London, SW12 8TY, United Kingdom

      IIF 215

    • Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

      IIF 216
  • Oxley, Dominic
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England

      IIF 217
  • Priestly-barnham, Lorraine Marie
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom

      IIF 218
  • Owens, Declan
    Northern Irish born in April 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Community House, 6a Albert Street, Belfast, BT12 4HQ, Northern Ireland

      IIF 219
  • Vu-mcsweeney, Thi Hang Hanh

    Registered addresses and corresponding companies

    • 85 Kingsway, West Wickham, BR4 9JE, England

      IIF 220
  • Sadleir, Mark Anthony

    Registered addresses and corresponding companies

    • Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 221
  • Cunningham, Lee
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Previous A Star Glazing, Kelvin Way, West Bromwich, B70 7LB

      IIF 222
  • Oxley, Dominic

    Registered addresses and corresponding companies

    • 1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England

      IIF 223
  • Sadleir, Mark

    Registered addresses and corresponding companies

    • Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 224
  • Cunningham, Lee, Mr.

    Registered addresses and corresponding companies

    • 155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England

      IIF 225
child relation
Offspring entities and appointments
Active 103
  • 1
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,629 GBP2023-11-30
    Officer
    2014-11-17 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-15 ~ dissolved
    IIF 196 - Director → ME
  • 3
    135 Holmwood Road, Cheam, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,148 GBP2024-10-31
    Officer
    2018-08-29 ~ now
    IIF 22 - Director → ME
  • 4
    ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
    TYROLESE (464) LIMITED - 2000-04-18
    8th Floor, Platform, New Station Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ now
    IIF 75 - Director → ME
  • 5
    ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27
    ALLSOP & CO LIMITED - 2005-10-06
    RAMSERVE LIMITED - 1987-10-26
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 76 - Director → ME
  • 6
    33 Wigmore Street, London
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 120 - LLP Designated Member → ME
  • 7
    ACRAMAN (398) LIMITED - 2005-10-31
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 77 - Director → ME
  • 8
    9a Leicester Road, Blaby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HB4D (HAMPSHIRE EAST) LTD - 2020-07-13
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,654 GBP2024-07-31
    Officer
    2020-06-30 ~ now
    IIF 87 - Director → ME
  • 10
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    87,933 GBP2024-07-31
    Officer
    2018-08-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    9 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 98 - Director → ME
  • 12
    ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED - 2016-04-02
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,451 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 91 - Director → ME
    2014-04-07 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,359 GBP2024-02-29
    Officer
    2023-06-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    123 Thurleigh Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 215 - LLP Designated Member → ME
  • 15
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,584 GBP2025-03-31
    Officer
    2025-06-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    155 Birkenhead Road, Meols, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    112 Wimborne Road, Corfe Mullen, Wimborne, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,190 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 64 - Director → ME
  • 19
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,564 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 60 - Director → ME
    2021-03-18 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 21
    2 Mountside, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,951,638 GBP2024-03-31
    Officer
    2009-05-21 ~ now
    IIF 63 - Director → ME
  • 22
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,548 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    85 Kingsway, West Wickham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610 GBP2021-09-30
    Officer
    2016-06-24 ~ dissolved
    IIF 106 - Director → ME
    2016-06-24 ~ dissolved
    IIF 220 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    107 Sylvia Avenue, Pinner, England
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,341 GBP2024-05-31
    Officer
    2015-05-21 ~ now
    IIF 90 - Director → ME
    2015-05-21 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 105 - Director → ME
  • 28
    First Floor Tourism House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,749,906 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 23 - Director → ME
  • 29
    119 Lee Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    32 Hotham Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,272 GBP2016-01-31
    Officer
    2012-07-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 32 - Director → ME
  • 32
    30 Horseguards Drive, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    49 Carrigard, Dundrum, Newcastle, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-10-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    49 Carrigard, Dundrum, Newcastle, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -18,159 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,373 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    155a Birkenhead Road, Meols, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 113 - Director → ME
    2017-10-09 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 37
    9 Alfred Street, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-13 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2024-12-13 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    9 Alfred Street, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-13 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2024-12-13 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,632 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 41
    PROJECT HAYEK LTD - 2020-07-19
    15 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,792,072 GBP2023-12-31
    Officer
    2020-06-25 ~ now
    IIF 201 - Director → ME
  • 42
    Previous A Star Glazing, Kelvin Way, West Bromwich
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 222 - Director → ME
  • 43
    FRONTIER FUELS LIMITED - 2016-04-02
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 78 - Director → ME
  • 44
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    778,246 GBP2024-11-30
    Officer
    2009-11-27 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    1 Ryecroft, Longfield Hill, Longfield, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 100 - Director → ME
  • 47
    1st Floor Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 146 - Director → ME
  • 48
    1 Ryecroft, Longfield Hill, Longfield, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 99 - Director → ME
  • 49
    GG-HOLDCO-053-635 LIMITED - 2022-08-26
    30 Horseguards Drive, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-11 ~ dissolved
    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
  • 50
    Parkway Farm, Church Road, Cranford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-03-10 ~ dissolved
    IIF 155 - Director → ME
  • 51
    HENRY BUILDERS LIMITED - 2002-12-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-22 ~ dissolved
    IIF 154 - Director → ME
  • 52
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    2011-01-26 ~ now
    IIF 141 - Director → ME
  • 53
    10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-05 ~ dissolved
    IIF 165 - Director → ME
  • 54
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 152 - Director → ME
    2007-12-07 ~ dissolved
    IIF 177 - Secretary → ME
  • 55
    10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ dissolved
    IIF 164 - Director → ME
  • 56
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-24 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 57
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 58
    103-105 Greenford Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-20 ~ dissolved
    IIF 163 - Director → ME
    2007-04-20 ~ dissolved
    IIF 178 - Secretary → ME
  • 59
    87 North Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,870 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 60
    85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-03 ~ now
    IIF 24 - Director → ME
  • 61
    155a Birkenhead Road, Meols, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 63
    87 North Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-12 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 118 - Director → ME
  • 65
    167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 96 - Director → ME
  • 66
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-02 ~ dissolved
    IIF 153 - Director → ME
  • 67
    28 Lings Coppice, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 42 - Director → ME
  • 68
    155a Birkenhead Road, Meols, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 107 - Director → ME
  • 69
    9 Swallow Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 138 - Director → ME
  • 70
    167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 97 - Director → ME
  • 71
    9 Selby Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,775 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    TENDSET - 1990-02-06
    65 Chandos Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,489 GBP2024-03-31
    Officer
    2016-11-28 ~ now
    IIF 111 - Director → ME
  • 73
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,243 GBP2022-03-31
    Officer
    2021-03-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 74
    THIRTY FIVE MIL LTD - 2018-05-14
    77 Cottimore Avenue, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2021-05-31
    Officer
    2019-12-04 ~ dissolved
    IIF 58 - Director → ME
  • 75
    Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,425 GBP2022-03-31
    Officer
    2007-03-05 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 76
    9 Alfred Street, Eccles, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 77
    9 Alfred Street, Eccles, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 78
    9 Alfred Street, Eccles, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-07-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 79
    9 Alfred Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 80
    7 Vicarage Court, Southminster, Essex, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 206 - Director → ME
  • 81
    167 Hatch Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 95 - Director → ME
  • 82
    23 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 44 - Director → ME
  • 83
    Gw Business Centre, Great West Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 191 - Director → ME
  • 84
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -58,336 GBP2022-03-31
    Officer
    2015-09-15 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    17 Brook Lane North, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-09-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    17 Brook Lane Business Centre, Brook Lane North, London
    Active Corporate (2 parents)
    Equity (Company account)
    529,997 GBP2024-03-31
    Officer
    2012-09-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    123 Thurleigh Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,837 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 88
    NO 1 BARRATT LIMITED - 2023-12-09
    5 Albert Road, Southsea, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,998 GBP2025-02-28
    Officer
    2023-10-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    3 Westcott Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,253 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 90
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (1 parent)
    Equity (Company account)
    966 GBP2023-12-31
    Officer
    2015-05-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    Beaumont House, 455 Chester Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2022-08-15 ~ now
    IIF 110 - Director → ME
  • 92
    54 Long Lane, Mill End, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,165 GBP2018-03-31
    Officer
    2016-05-23 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 93
    6 Market Place, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    157,784 GBP2024-03-31
    Officer
    2026-01-20 ~ now
    IIF 109 - Director → ME
  • 94
    15 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 103 - Director → ME
  • 95
    113 College Hill Road, Harrow Weald, Harrow, Middx, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    15 Sackville Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,955,053 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 97
    15 Sackville St, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 102 - Director → ME
  • 98
    34 Edmonscote, Argyle Road West Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 190 - Director → ME
  • 99
    Tower House Wimborne Road, Corfe Mullen, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2018-05-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 100
    2 Mountside, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    ACTIVE EXPORTS AND IMPORTS LIMITED - 2013-05-30
    BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED - 2011-10-13
    THE RIGHT APPROACH LIMITED - 2010-03-31
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 115 - Director → ME
  • 102
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    87 North Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 114 - Director → ME
Ceased 44
  • 1
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,359 GBP2024-02-29
    Officer
    2017-07-01 ~ 2023-06-13
    IIF 104 - Director → ME
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    9,306 GBP2022-06-30
    Officer
    2013-06-28 ~ 2015-01-02
    IIF 145 - Director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,584 GBP2025-03-31
    Officer
    2020-07-02 ~ 2023-02-07
    IIF 31 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-10-19
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-02 ~ 2020-10-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-19 ~ 2023-02-07
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,564 GBP2024-03-31
    Officer
    2019-09-20 ~ 2019-11-22
    IIF 209 - Director → ME
    Person with significant control
    2021-03-18 ~ 2022-11-30
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-26 ~ 2022-11-30
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-20 ~ 2020-10-26
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Mountside, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,951,638 GBP2024-03-31
    Person with significant control
    2023-09-25 ~ 2023-09-25
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,548 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2023-09-24
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CASTLETOWN (KEW) LIMITED - 2018-10-22
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,623 GBP2025-03-31
    Officer
    2019-04-02 ~ 2022-05-13
    IIF 157 - Director → ME
  • 8
    CASTLETOWN LIMITED - 2019-09-25
    CASTLETOWN HOMES LIMITED - 2005-01-25
    1st Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    1,031,179 GBP2025-03-31
    Officer
    2006-05-19 ~ 2009-04-20
    IIF 148 - Director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,780 GBP2024-03-31
    Officer
    2011-10-26 ~ 2013-06-24
    IIF 3 - Director → ME
  • 10
    Unit 2 Park Farm, Chichester Road, Arundel, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2012-05-03 ~ 2014-06-01
    IIF 158 - Director → ME
  • 11
    CIG(E) LLP - 2008-10-28
    Moor House 120 London Wall, 16th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2018-04-01
    IIF 216 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 175 - Has significant influence or control → OE
  • 12
    3 Linden Gardens, Bangor, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2022-04-22 ~ 2025-11-04
    IIF 39 - Director → ME
  • 13
    THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-31
    7 Knowledge House, 46 Belfast Road, Downpatrick, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130 GBP2020-07-31
    Officer
    2021-03-18 ~ 2021-08-31
    IIF 80 - Director → ME
  • 14
    1st Floor 8 Christchurch Road, Bournemouth, United Kingdom, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1,647 GBP2021-10-31
    Officer
    2020-10-28 ~ 2022-02-01
    IIF 217 - Director → ME
    2020-10-28 ~ 2022-02-01
    IIF 223 - Secretary → ME
    Person with significant control
    2020-10-28 ~ 2022-02-01
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Impact, 611 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2013-10-01
    IIF 94 - Director → ME
  • 16
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    2007-02-13 ~ 2014-11-15
    IIF 160 - Director → ME
  • 17
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,373 GBP2023-11-30
    Person with significant control
    2019-11-13 ~ 2023-09-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PROJECT HAYEK LTD - 2020-07-19
    15 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,792,072 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ 2021-06-21
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,515 GBP2024-12-31
    Officer
    2022-10-11 ~ 2023-09-19
    IIF 205 - Director → ME
    Person with significant control
    2022-10-11 ~ 2024-04-19
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,317 GBP2025-03-31
    Officer
    2021-04-09 ~ 2023-04-24
    IIF 167 - Director → ME
    Person with significant control
    2021-04-09 ~ 2023-04-24
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 21
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    795,509 GBP2025-03-31
    Officer
    2004-10-01 ~ 2005-05-03
    IIF 161 - Director → ME
  • 22
    HENRY PROJECTS LIMITED - 2017-04-04
    LANCSVILLE ESTATES LIMITED - 2012-03-30
    51 First Floor, Radius House, Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,602 GBP2024-07-31
    Officer
    2003-11-06 ~ 2012-11-12
    IIF 150 - Director → ME
    2014-07-29 ~ 2014-07-29
    IIF 151 - Director → ME
  • 23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Liquidation Corporate (1 parent)
    Equity (Company account)
    16,444 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Community House, 6a Albert Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-28 ~ 2025-11-25
    IIF 219 - Director → ME
  • 25
    20 Little Britain The City Of London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,893,589 GBP2024-03-31
    Officer
    2020-03-13 ~ 2025-04-28
    IIF 204 - Director → ME
  • 26
    87 North Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ 2024-08-27
    IIF 85 - Director → ME
  • 27
    CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED - 2021-03-04
    C/o Frfp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    238,562 GBP2021-03-31
    Officer
    2015-02-24 ~ 2019-03-01
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 28
    KEASH PROPERTIES (GREENFORD) LIMITED - 2021-10-18
    KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -616,336 GBP2023-03-31
    Officer
    2021-06-10 ~ 2023-09-29
    IIF 144 - Director → ME
  • 29
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-02 ~ 2024-02-09
    IIF 143 - Director → ME
  • 30
    STANMORE DEVELOPMENTS LTD - 2021-03-04
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    244,141 GBP2023-03-31
    Officer
    2018-02-27 ~ 2020-02-27
    IIF 168 - Director → ME
    Person with significant control
    2018-02-27 ~ 2020-02-27
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 31
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    2,857,397 GBP2023-03-31
    Officer
    2005-04-22 ~ 2009-03-31
    IIF 162 - Director → ME
    2016-08-24 ~ 2017-08-18
    IIF 156 - Director → ME
  • 32
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2009-05-08 ~ 2009-12-16
    IIF 121 - Director → ME
  • 33
    Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,607,654 GBP2025-03-31
    Officer
    2020-07-24 ~ 2025-07-23
    IIF 202 - Director → ME
  • 34
    C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2022-11-08 ~ 2024-01-30
    IIF 169 - Director → ME
  • 35
    C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,247 GBP2023-06-30
    Officer
    2022-11-08 ~ 2024-01-30
    IIF 166 - Director → ME
  • 36
    3c First Floor, Saxon Square, Christchurch, England
    Dissolved Corporate
    Officer
    2022-03-08 ~ 2022-05-01
    IIF 84 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 37
    PIONEER POINT LIMITED - 2011-02-07
    Thornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-12-16
    IIF 149 - Director → ME
  • 38
    EMPIRE (SPV) LIMITED - 2012-07-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-22 ~ 2009-11-26
    IIF 147 - Director → ME
  • 39
    Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    998,006 GBP2024-01-31
    Officer
    2023-01-10 ~ 2023-09-25
    IIF 66 - Director → ME
  • 40
    Sas House, Chipperfield Road, Kings Langley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,089,271 GBP2024-12-31
    Officer
    2017-12-21 ~ 2018-03-07
    IIF 139 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-03-07
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LAW FOR PEACE LTD - 2025-04-03
    31 Vesta Avenue, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ 2025-04-15
    IIF 43 - Director → ME
  • 42
    Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-10 ~ 2024-07-12
    IIF 203 - Director → ME
  • 43
    2 Mountside, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-10 ~ 2025-07-14
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    496 GBP2018-10-31
    Officer
    2013-10-31 ~ 2015-09-28
    IIF 34 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-04-06
    IIF 5 - Has significant influence or control → OE
    2017-05-01 ~ 2017-05-01
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.