1
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2020-11-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Richmond Bridge House, 419 Richmond Road, Twickenham, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2005-08-02 ~ now
IIF 13 - Director → ME
3
The Saddlery, Bluehayes The Saddlery, Blueshayes, Bluehayes Lane, Nr Broadclyst, Devon, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 21 - Director → ME
4
15 West Avenue, Exeter, Devon
Active Corporate (3 parents)
Equity (Company account)
11,694 GBP2024-06-30
Officer
2006-11-07 ~ now
IIF 26 - Director → ME
5
C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Chesterfields Property Services Limited, Richmond Bridge House, 419 Richmond Road, Twickenham
Active Corporate (3 parents)
Equity (Company account)
5,464 GBP2024-12-31
Officer
2000-10-10 ~ now
IIF 24 - Director → ME
7
C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-02-28
Officer
2021-02-09 ~ dissolved
IIF 29 - Director → ME
8
C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-06-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Chesterfields Property Services Limited, Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-04-25 ~ now
IIF 25 - Director → ME
11
C/o Chesterfields Property Services Limited, Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-04-30
Officer
2024-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
12
7 Granard Business Centre, Bunns Lane, Mill Hill, London
Active Corporate (2 parents)
Equity (Company account)
454,214 GBP2025-01-31
Officer
1996-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
MPPI LIMITED - 2001-05-08
M.P.P.I. LIMITED - 2000-04-12
VILLASPRING LIMITED - 2000-03-29
7 Granard Business Centre, Bunns Lane, London
Active Corporate (2 parents)
Equity (Company account)
686 GBP2025-03-31
Officer
1996-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
DEVELLA LIMITED - 1991-12-31
7 Granard Business Centre, Bunns Lane, Mill Hill, London
Active Corporate (2 parents)
Equity (Company account)
205 GBP2024-11-30
Officer
1991-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
CHARTERBOWS LIMITED - 1995-02-10
7 Granard Business Centre, Bunns Lane, Mill Hill, London
Active Corporate (2 parents)
Equity (Company account)
64,600 GBP2024-12-31
Officer
1995-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
CATERING RECRUITMENT SERVICES (UK) LIMITED - 2003-04-08
7 Granard Business Centre, Bunns Lane, Mill Hill, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2003-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
7 Granard Business Centre, Bunns Lane, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,734 GBP2025-01-31
Officer
1999-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
4 Powderham Crescent, Exeter, England
Active Corporate (4 parents)
Equity (Company account)
9,500 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 20 - Director → ME
19
SELECTRANGE PROPERTY MANAGEMENT LIMITED - 1987-10-09
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
9,763 GBP2023-12-31
Officer
2024-05-23 ~ now
IIF 27 - Director → ME