1
VERI-CHECK PLUS LIMITED
- 2024-05-18
07252357 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,645 GBP2024-12-31
Officer
2017-01-01 ~ 2022-06-08
IIF 3 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,048 GBP2024-12-31
Officer
2017-01-01 ~ 2022-06-08
IIF 4 - Director → ME
3
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED
- now 09375984, 06243275, 09586423, 05398647, 05574453, 10958569, 06805193, 07854696, 02231168, 05876680, 05851267, 01286309, 03837047, 04352415, 08918100, SC336282, 07299764... (more)SOCC 18 LIMITED - 2001-02-16
04052443, 04052474, 04002691, 03538984, 04052487, 04002756, 04002724, 04052467, 04052480, 03928677, 04052491, 04344387, 04052449, 03928926, 04052475, 04234909, 03928920, 04052479... (more) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
5,594,123 GBP2020-03-31
Officer
2005-09-20 ~ 2007-07-31
IIF 9 - Director → ME
4
Penpistyll, Dwrbach, Fishguard, Wales
Active Corporate (2 parents)
Equity (Company account)
-21,418 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
INNOVUS BUILDING SAFETY LIMITED - now
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
15048594MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (23 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
2005-09-20 ~ 2007-07-31
IIF 8 - Director → ME
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ dissolved
IIF 5 - Director → ME
7
LTL MANAGEMENT LIMITED - now
LUDLOW THOMPSON LIMITED
- 2024-08-30
02826702LUDLOW GOVER LIMITED - 1993-09-28
OPTIONLAUNCH ENTERPRISES LIMITED - 1993-09-02
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2023-11-06
Officer
2007-08-01 ~ 2022-06-08
IIF 13 - Director → ME
2012-04-01 ~ 2022-06-08
IIF 17 - Secretary → ME
8
LTH DEVELOPMENTS LIMITED - 2011-03-10
05955309 Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
162,116 GBP2022-12-31
Officer
2013-10-01 ~ 2022-06-08
IIF 20 - Secretary → ME
9
LUDLOW THOMPSON HOLDINGS LIMITED - 2011-03-10
07369596 Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-316,320 GBP2022-12-31
Officer
2013-10-04 ~ 2022-06-08
IIF 19 - Secretary → ME
10
Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
371,631 GBP2022-12-31
Officer
2009-07-10 ~ 2017-10-09
IIF 12 - Director → ME
2012-04-01 ~ 2017-10-09
IIF 16 - Secretary → ME
11
MAINSTAY EMPLOYMENT SERVICES LIMITED
- now 04310128MAINSTAY (DIRECTORS) LIMITED - 2004-06-11
PGL (TWENTY-ONE) LIMITED - 2002-01-29
04002724 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2019-03-30
Officer
2005-09-20 ~ 2007-07-01
IIF 10 - Director → ME
12
MAYBECK COLLECTIONS LIMITED - now
MAINSTAY MANAGEMENT LIMITED
- 2012-05-23
04052424TRADING SUB 18 LIMITED - 2001-02-16
03928690, 04052524, 04002761, 03928961, 04002731, 04052464, 04234895, 04234888, 04052427, 04052537, 04052495, 04052459, 04234904, 03928917, 04052542, 04002715, 04002731... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire, England
Active Corporate (18 parents)
Officer
2004-04-01 ~ 2007-07-31
IIF 11 - Director → ME
13
ONLINE REFERENCING SOLUTIONS LIMITED
06514306 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-02-26 ~ 2022-06-08
IIF 7 - Director → ME
14
6 Floor 9 Appold Street 6th Floor, 9 Appold Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ 2022-06-08
IIF 14 - Director → ME
15
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2021-07-08 ~ 2022-06-08
IIF 18 - Secretary → ME
16
VC SOFTWARE LTD - now
VERI-CHECK HOLDINGS LIMITED
- 2024-05-19
07063511VERI-CHECK LIMITED - 2010-05-12
07252768 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-32,541 GBP2024-12-31
Officer
2016-02-03 ~ 2022-06-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-08
IIF 1 - Has significant influence or control → OE