1
ASHINGTON HOUSE MANAGEMENT LIMITED
04770239 Swan House, Savill Way, Marlow, England
Active Corporate (11 parents)
Equity (Company account)
5,822 GBP2025-06-30
Officer
2003-05-19 ~ 2011-01-07
IIF 5 - Director → ME
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-02 ~ 2025-06-02
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
1 Tape Street, Cheadle, Stoke On Trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,248,938 GBP2024-03-31
Officer
2006-04-06 ~ 2007-05-08
IIF 20 - Director → ME
4
C/o Mcfaddens Llp, 80, Coleman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2023-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVERGREEN DEVELOPMENT CONSULTING LLP
OC361773 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
45,834 GBP2021-02-28
Officer
2011-02-11 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
6
EVERGREEN DEVELOPMENT MANAGEMENT LIMITED
- now 05771243EVERGREEN MOBILE LIMITED
- 2007-10-09
05771243 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 19 - Director → ME
2006-04-05 ~ 2007-09-21
IIF 6 - Secretary → ME
7
C/o Realty Discovery House, Crossley Road, Stockport, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-01-19 ~ 2001-07-04
IIF 4 - Director → ME
8
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-01-19 ~ 2000-04-11
IIF 3 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-12 ~ 2023-12-01
IIF 10 - Director → ME
Person with significant control
2022-04-12 ~ 2022-07-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Druces & Attlee, Salisbury House, London Wall, London
Liquidation Corporate (6 parents)
Officer
1992-06-05 ~ 1992-09-21
IIF 1 - Director → ME
11
C/o Druces & Atlee, Salisbury House, London Wall, London
Liquidation Corporate (5 parents)
Officer
1992-05-01 ~ 1992-09-21
IIF 2 - Director → ME
12
21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,364 GBP2024-02-29
Officer
2022-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
C/o Everlyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-56,573 GBP2021-02-28
Officer
2023-11-23 ~ 2024-01-12
IIF 11 - Director → ME
2019-02-05 ~ 2023-09-18
IIF 12 - Director → ME
14
PURE PROPERTIES (HARPENDEN) LIMITED
16497196 Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-154 GBP2020-10-31
Officer
2017-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-26 ~ 2022-08-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2022-08-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Bluesky Business Centre 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,713,121 GBP2024-03-31
Officer
2025-01-23 ~ 2025-01-23
IIF 13 - Director → ME
18
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 18 - Director → ME