1
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Berkeley House, 7 Jubilee Road, Waterlooville, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-05 ~ 2024-05-04
IIF 19 - Director → ME
Person with significant control
2021-05-05 ~ 2024-05-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
3C ASSET MANAGEMENT LIMITED - now
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC
- 2006-07-20
02859913SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-07-03 ~ 2004-09-23
IIF 117 - Director → ME
4
ADRENALINE MEDIA LIMITED - now
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-20 ~ 2009-02-05
IIF 163 - Director → ME
5
AHF EMI UB3 COMMUNITY INTEREST COMPANY
- now 11848734REALLY LOCAL FUND C.I.C.
- 2023-09-21
11848734 305 Baltic Quay 1 Sweden Gate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,434 GBP2023-12-31
Officer
2019-02-26 ~ now
IIF 22 - Director → ME
6
93 Ravelston Dykes, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-24 ~ now
IIF 33 - Director → ME
7
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-31
IIF 186 - Director → ME
8
Moor Farm, Dunsford, Exeter, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2018-04-06
IIF 182 - Director → ME
9
North West House, 119 Marylebone Road, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
7,328,160 GBP2024-12-31
Officer
2018-05-18 ~ 2020-08-31
IIF 185 - Director → ME
10
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ dissolved
IIF 167 - Director → ME
11
ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
05240514 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-08 ~ dissolved
IIF 161 - Director → ME
12
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2023-08-29 ~ now
IIF 232 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-11-16 ~ dissolved
IIF 56 - Director → ME
14
86 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
869,786 GBP2024-12-31
Officer
2017-08-21 ~ 2021-03-31
IIF 179 - Director → ME
15
BLUEROOM PROPERTIES LIMITED
- now 01856852KINGDOMWIDE LIMITED
- 2000-03-27
01856852NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
305 Gray's Inn Road, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
1999-05-24 ~ 2005-09-09
IIF 221 - Director → ME
16
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442301 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 101 - Director → ME
17
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
- now 08994969LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
- 2018-04-10
08994969LIBERTY RETIREMENT LIMITED - 2016-11-15
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2017-02-09 ~ 2021-01-31
IIF 205 - Director → ME
18
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 212 - Director → ME
19
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2011-02-01 ~ 2019-08-05
IIF 203 - Director → ME
20
CASTLE ESTATES RELOCATION SERVICES LIMITED
- now 01471805HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, London
Dissolved Corporate (16 parents, 74 offsprings)
Officer
2012-11-16 ~ 2016-03-14
IIF 63 - Director → ME
21
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-02-16 ~ dissolved
IIF 197 - Director → ME
22
Aston House, Cornwall Avenue, London, England
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
274,045 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 17 - Has significant influence or control → OE
2016-04-06 ~ 2024-01-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 214 - Director → ME
24
CHORUS HOMES GROUP LIMITED - now
LUMINUS GROUP LIMITED
- 2019-06-10
04782653 305 Gray's Inn Road, London, England
Converted / Closed Corporate (56 parents, 7 offsprings)
Officer
2018-03-26 ~ 2018-08-16
IIF 187 - Director → ME
25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 233 - Director → ME
26
LAWGRA (NO.108) LIMITED - 1991-11-01
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Fairland Close, Fleet, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
381,534 GBP2024-12-31
Officer
2018-05-04 ~ 2019-02-25
IIF 206 - Director → ME
27
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED
- 2003-04-13
04438904 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-10-01
IIF 128 - Director → ME
28
COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
04560739 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2003-02-04 ~ 2005-09-30
IIF 172 - Director → ME
29
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 196 - Director → ME
30
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 227 - Director → ME
31
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED
04647251 305 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ dissolved
IIF 59 - Director → ME
32
CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06
Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-08-23 ~ 1994-05-24
IIF 238 - Secretary → ME
33
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 88 - Director → ME
34
D. C. LEISURE (EASTLEIGH) LIMITED
02693617 80 Cheapside, London
Dissolved Corporate (10 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 72 - Director → ME
35
D.C. LEISURE (CAMBERLEY) LIMITED
- now 01808394CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25
80 Cheapside, London
Dissolved Corporate (12 parents)
Officer
2012-12-12 ~ dissolved
IIF 81 - Director → ME
36
DAVID CROSS (LEISURE) LIMITED
- now 02520302YARDGREEN LIMITED - 1990-09-03
80 Cheapside, London
Dissolved Corporate (13 parents)
Officer
2012-12-12 ~ dissolved
IIF 83 - Director → ME
37
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 67 - Director → ME
38
The Old Forge, 2 Bridge Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 152 - Director → ME
39
DEANWATER ESTATES LIMITED
- now 04438903J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-03 ~ 2005-08-31
IIF 123 - Director → ME
40
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2003-07-23 ~ 2005-04-25
IIF 169 - Director → ME
41
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-81,444 GBP2024-08-31
Officer
2018-08-31 ~ 2020-08-10
IIF 114 - Director → ME
42
DEVELOPMENT CAPITAL MANAGEMENT LIMITED
04481843 Horsedown Farm, West Meon, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
7,176 GBP2016-09-30
Officer
2003-01-06 ~ 2005-05-31
IIF 119 - Director → ME
43
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC
- 2000-11-28
04006413 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2000-11-22 ~ 2005-04-26
IIF 118 - Director → ME
44
129 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 158 - Director → ME
45
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 213 - Director → ME
46
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2024-07-11
IIF 51 - Director → ME
47
EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED
04400719 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 94 - Director → ME
48
23a Motcomb Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2020-01-27 ~ 2024-09-29
IIF 237 - Director → ME
49
EVERGREEN SOCIAL HOUSING GROUP LIMITED
- now 16704797STRAWBERRY HOLDINGS LIMITED - 2026-01-23
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 37 - Director → ME
50
F & S PROPERTY MANAGEMENT LIMITED
- now 09601537PROJECT FOX LIMITED
- 2015-06-25
09601537 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-05-20 ~ 2016-03-14
IIF 229 - Director → ME
51
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-25 ~ 2025-02-25
IIF 31 - Director → ME
Person with significant control
2021-02-25 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
52
3rd Floor 86-90 Paul Street, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
3,043,355 GBP2024-12-31
Officer
2017-11-14 ~ 2019-08-02
IIF 230 - Director → ME
53
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-26 ~ 2009-02-25
IIF 165 - Director → ME
54
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-02-17 ~ dissolved
IIF 148 - Director → ME
55
GIRLINGS RETIREMENT RENTALS LIMITED
- now 02876260GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-10-01 ~ 2021-01-31
IIF 62 - Director → ME
56
1 Brookmans Avenue, Brookmans Park, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
25,593 GBP2022-03-31
Officer
2005-08-04 ~ 2006-03-10
IIF 166 - Director → ME
57
166 High Street, Kelvedon, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-14 ~ 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
58
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 71 - Director → ME
59
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 76 - Director → ME
60
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 90 - Director → ME
61
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 89 - Director → ME
62
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 159 - Director → ME
63
H. B. PROPERTIES PLC - now
HANSEATIC & BALTIC PROPERTIES PLC
- 2011-08-08
04979504AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2008-12-17
IIF 120 - Director → ME
64
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 155 - Director → ME
65
HADLEIGH WAYMOTH BIOMASS BROKING LIMITED
08118095 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ dissolved
IIF 183 - Director → ME
66
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-769 GBP2017-07-31
Officer
2010-08-12 ~ 2017-02-21
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
67
HALTON LEISURE COMMUNITY ASSOCIATION LIMITED
04881273 80 Cheapside, London
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 93 - Director → ME
68
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 226 - Director → ME
69
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
894,691 GBP2024-04-30
Officer
2015-09-22 ~ 2017-06-26
IIF 130 - Director → ME
70
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
130,211 GBP2024-04-30
Officer
2015-04-23 ~ 2017-06-26
IIF 149 - Director → ME
71
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED
04498992 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 80 - Director → ME
72
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 154 - Director → ME
73
I.C.G. SECURITIES LIMITED
- now 03846263BUSHLINK LIMITED - 1999-11-26
North Lodge Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2000-06-29 ~ 2004-03-02
IIF 28 - Director → ME
74
11 Hyde Park Gardens, London, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 52 - Director → ME
75
INFRASTRUCTURE PARTNERSHIP LLP
- now OC386492 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ 2018-06-30
IIF 216 - LLP Designated Member → ME
76
INSPIRED ONLINE SCHOOLS LIMITED - now
WEY EDUCATION LIMITED - 2022-10-20
07639029 Sixth Floor, 3 Burlington Gardens, London, England
Active Corporate (35 parents, 8 offsprings)
Officer
2011-03-01 ~ 2013-08-13
IIF 132 - Director → ME
77
20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
526,257 GBP2024-12-31
Officer
2012-04-26 ~ 2025-02-04
IIF 231 - Director → ME
78
JEAN CHARLES DE CASTELBAJAC (UK) LIMITED
06597673 Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-02-24
IIF 160 - Director → ME
79
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-5,562 GBP2021-12-31
Officer
2006-10-24 ~ 2009-08-30
IIF 121 - Director → ME
80
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708 113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-10-17 ~ 2005-06-30
IIF 126 - Director → ME
81
LANRE FISHER HOUSING LIMITED
- now 12261944LANRE FISHER HOLDINGS LIMITED
- 2022-10-26
12261944 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 32 - Director → ME
2019-10-15 ~ 2021-08-02
IIF 180 - Director → ME
Person with significant control
2019-10-15 ~ 2021-10-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2023-01-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
82
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (18 parents, 1 offspring)
Officer
1997-03-14 ~ 2005-06-17
IIF 178 - Director → ME
83
HEADWELL LIMITED - 1983-02-14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (34 parents, 86 offsprings)
Officer
1997-03-14 ~ 2005-06-17
IIF 164 - Director → ME
84
LEISURE & COMMUNITY PARTNERSHIP LIMITED
- now 04963443AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED - 2004-12-02
305 Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 40 - Director → ME
85
LEONE RESOURCES LIMITED - now
LEONE RESOURCES PLC
- 2012-10-17
07732096LEONE RESOURCES LIMITED
- 2012-04-30
07732096LION MOUNTAIN PRODUCTS LTD - 2011-11-23
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Equity (Company account)
33,190 GBP2019-04-30
Officer
2012-04-27 ~ 2012-09-01
IIF 199 - Director → ME
86
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-19,989 GBP2021-12-31
Officer
2010-04-01 ~ 2023-11-24
IIF 142 - Director → ME
87
LONDON & NEWCASTLE (PF) LIMITED
05405721 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ dissolved
IIF 124 - Director → ME
88
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ dissolved
IIF 138 - Director → ME
89
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1,879,000 GBP2021-12-31
Officer
2015-12-11 ~ 2023-11-24
IIF 144 - Director → ME
90
LONDON & NEWCASTLE 2010 LIMITED
07172291 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
-20,096 GBP2021-12-31
Officer
2010-03-01 ~ 2023-11-24
IIF 143 - Director → ME
91
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2010-03-29 ~ 2023-11-24
IIF 145 - Director → ME
92
LONDONEWCASTLE (WEMBLEY) LIMITED
- now 05987996LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27
05987996 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-906,727 GBP2021-12-31
Officer
2010-04-01 ~ 2023-11-24
IIF 45 - Director → ME
93
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257 The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ dissolved
IIF 156 - Director → ME
94
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, England
Converted / Closed Corporate (80 parents, 2 offsprings)
Officer
2018-03-26 ~ now
IIF 189 - Director → ME
95
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
- 2010-08-10
05448924DEUTSCHE EUROPEAN REAL ESTATE PLC
- 2008-11-17
05448924FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2009-02-25
IIF 174 - Director → ME
96
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-05-16 ~ dissolved
IIF 129 - Director → ME
97
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
24,859 GBP2024-03-31
Officer
2023-11-22 ~ now
IIF 44 - Director → ME
2016-01-28 ~ 2016-04-14
IIF 115 - Director → ME
2016-09-23 ~ 2023-07-17
IIF 116 - Director → ME
98
Jactin House 24 Hood Street, Ancoats, Manchester, Greater Manchester
Active Corporate (5 parents)
Equity (Company account)
17,917 GBP2025-03-31
Officer
2023-11-27 ~ now
IIF 50 - Director → ME
99
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,164 GBP2025-03-31
Officer
2023-10-17 ~ now
IIF 26 - Director → ME
100
MATILDA'S PLANET GROUP LIMITED
- now 07386505MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2014-07-04 ~ 2021-01-31
IIF 190 - Director → ME
101
MATILDA'S PLANET MANUFACTURING LIMITED
- now 07386547MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
305 Gray's Inn Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-03-14
IIF 188 - Director → ME
102
MATILDA'S RADIANT HEATING LIMITED
09420109 305 Gray's Inn Road, London, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ 2021-01-31
IIF 141 - Director → ME
103
305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2014-06-27 ~ 2016-03-14
IIF 43 - Director → ME
104
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-04-11
IIF 60 - Director → ME
105
MEYNELL HUNT WHISKY LIMITED
- now 07109776MEYNELL HUNT WHISKEY LIMITED - 2010-01-15
Breedon Hall, Breedon On The Hill, Derby, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-06-25 ~ 2013-12-22
IIF 181 - Director → ME
106
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED - now
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC
- 2004-12-08
05014829 Hanover House, 14 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2004-01-14 ~ 2004-12-02
IIF 175 - Director → ME
107
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-29 ~ dissolved
IIF 200 - Director → ME
108
MINERVA LENDING LTD
- 2016-03-10
10007477 59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2016-02-16 ~ 2016-05-04
IIF 35 - Director → ME
109
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-03-27 ~ 2011-05-17
IIF 133 - Director → ME
110
NCL TECHNOLOGY VENTURES LTD
- now 07473115NAREC CAPITAL LIMITED
- 2017-12-20
07473115 The Business Terrace, King Street, Maidstone, England
Active Corporate (16 parents, 3 offsprings)
Profit/Loss (Company account)
-47,079 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-26 ~ 2020-03-13
IIF 135 - Director → ME
111
NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04648428TAMWORTH LEISURE COMMUNITY ASSOCIATION LIMITED - 2003-08-19
80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 92 - Director → ME
112
45 Timber Bush, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
12,407,865 GBP2024-12-31
Officer
2021-01-01 ~ 2025-02-28
IIF 151 - Director → ME
113
80 Cheapside, London, England
Dissolved Corporate (35 parents)
Officer
2018-03-26 ~ 2018-08-16
IIF 191 - Director → ME
114
OFFICERS FIELD DEVELOPMENT LIMITED
07167731 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Equity (Company account)
9,425 GBP2024-03-31
Officer
2014-12-22 ~ 2016-03-14
IIF 104 - Director → ME
115
OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16
04573942SPEED 9384 LIMITED - 2002-11-11
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chelford House, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 228 - Director → ME
116
PALADIN (FORMER SUBSIDIARY) LIMITED
- now 02610912CALBARRIE LIMITED - 2012-01-24
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-11-16 ~ dissolved
IIF 57 - Director → ME
117
TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
03671078INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Cheapside, London, England
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 58 - Director → ME
118
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 223 - Director → ME
Person with significant control
2025-05-08 ~ 2025-08-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
119
PENNYMONEY INTERNATIONAL DEVELOPMENTS LIMITED
14930309 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 234 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
14930283 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-12 ~ now
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
121
80 Cheapside, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-05-18 ~ 2021-01-31
IIF 110 - Director → ME
122
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED - 2003-12-05
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-12-12 ~ 2021-01-31
IIF 70 - Director → ME
123
DCL DEVELOPMENTS LIMITED
- 2014-04-01
04330972SHELFCO (NO.2629) LIMITED - 2002-01-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 305 Gray's Inn Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 38 - Director → ME
124
PFPL PROJECTS (GOSPORT) LTD.
- now 07782225 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 82 - Director → ME
125
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 106 - Director → ME
126
PFPL PROJECTS (SANDWELL) LTD.
- now 08185134DC PROJECTS (SANDWELL) LIMITED
- 2014-04-01
08185134 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 102 - Director → ME
127
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 109 - Director → ME
128
PFPL PROJECTS (WYRE FOREST) LTD
09301347 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2016-03-14
IIF 113 - Director → ME
129
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Equity (Company account)
-7,849 GBP2024-12-31
Officer
1998-01-29 ~ 2020-05-19
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
130
PHOENIX PRECISION ELECTRIC LIMITED
- now 02584826APPLETON ELECTRIC LIMITED - 1992-07-14
BELL COMMUNICATIONS (HUMBERSIDE) LIMITED - 1992-05-20
DONFARM LIMITED - 1991-04-17
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 55 - Director → ME
131
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 222 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
132
305 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2017-02-22 ~ 2021-01-31
IIF 192 - Director → ME
133
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-04-15 ~ 2021-01-31
IIF 140 - Director → ME
134
PLACES FOR PEOPLE GROUP LIMITED
- now 03777037THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, England
Active Corporate (76 parents, 69 offsprings)
Officer
2006-10-01 ~ 2021-01-31
IIF 224 - Director → ME
135
PLACES FOR PEOPLE INTERNATIONAL LIMITED
08151660 305 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-02-25 ~ 2021-01-31
IIF 207 - Director → ME
136
PLACES FOR PEOPLE INVESTMENTS LIMITED
10843520 80 Cheapside, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-06-30 ~ 2021-01-31
IIF 193 - Director → ME
137
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD.
- now 05049913SUFFOLK COASTAL LEISURE COMMUNITY ASSOCIATION LIMITED
- 2014-04-01
05049913 305 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 74 - Director → ME
138
PLACES FOR PEOPLE LEISURE LIMITED
08363432 305 Gray's Inn Road, London, England
Active Corporate (11 parents)
Officer
2013-01-16 ~ 2021-01-31
IIF 99 - Director → ME
139
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.
- now 02585598D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01
02585598RAREDERIVE LIMITED - 1991-10-29
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 84 - Director → ME
140
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED
09901600 80 Cheapside, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-02-25 ~ 2021-01-31
IIF 208 - Director → ME
141
PLACES FOR PEOPLE RETIREMENT LIMITED
09375790 305 Gray's Inn Road, London, England
Active Corporate (16 parents, 16 offsprings)
Officer
2015-01-06 ~ 2021-01-31
IIF 41 - Director → ME
142
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-10-20 ~ 2021-01-31
IIF 111 - Director → ME
143
80 Cheapside, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-10-30 ~ 2021-01-31
IIF 105 - Director → ME
144
305 Gray's Inn Road, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2015-12-21 ~ 2019-04-01
IIF 194 - Director → ME
145
305 Gray's Inn Road, London, England
Active Corporate (47 parents, 39 offsprings)
Officer
2013-11-01 ~ 2019-04-01
IIF 139 - Director → ME
146
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
147
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED
04676298 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 66 - Director → ME
148
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2003-11-17 ~ 2004-11-30
IIF 27 - Director → ME
149
REDSPUR (DOLLAR BAY) LIMITED
- now 05921853LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07
05921853O W PROPERTIES LIMITED - 2007-04-04
OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Equity (Company account)
-481,467 GBP2017-12-31
Officer
2010-04-01 ~ dissolved
IIF 136 - Director → ME
150
REDSPUR (HOLDINGS) LIMITED - now
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
09431599WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Equity (Company account)
-6,074,318 GBP2020-12-31
Officer
2005-06-16 ~ 2006-12-19
IIF 171 - Director → ME
151
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27
09431482 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 137 - Director → ME
152
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2008-06-03 ~ 2023-11-24
IIF 195 - Director → ME
153
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2006-12-19 ~ 2008-06-03
IIF 173 - Director → ME
154
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED
- 1999-04-15
03009421MINKSUN LIMITED - 1995-02-20
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (22 parents)
Officer
1997-03-14 ~ 2005-06-17
IIF 177 - Director → ME
155
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 209 - Director → ME
156
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 68 - Director → ME
157
16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Equity (Company account)
111,322 GBP2023-05-31
Officer
1998-10-23 ~ 2000-11-30
IIF 217 - Director → ME
158
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 437 offsprings)
Officer
2013-04-18 ~ 2021-01-31
IIF 85 - Director → ME
159
RESIDENTIAL MANAGEMENT PROPERTY LIMITED
- now 02671779ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 95 - Director → ME
160
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
2003-05-09 ~ 2004-11-30
IIF 30 - Director → ME
161
RETIREMENT RENTALS LIMITED
- now 03441914CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
-371 GBP2024-09-30
Officer
2014-10-01 ~ 2016-03-14
IIF 64 - Director → ME
162
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
05777838 First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-10-01 ~ 2016-03-14
IIF 61 - Director → ME
163
RMG ASSET MANAGEMENT LIMITED
- now 04188130CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 86 - Director → ME
164
RMG CLIENT SERVICES LIMITED
- now 04573945GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
SPEED 9383 LIMITED - 2002-11-11
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
44 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 225 - Director → ME
165
JOHNSON COOPER LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 65 - Director → ME
166
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-02 ~ 2025-12-03
IIF 36 - Director → ME
167
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442289 80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ dissolved
IIF 96 - Director → ME
168
SAM JONES (CLUBS) LIMITED
- now 03406979D C LEISURE (CLUB) LIMITED - 1999-01-19
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 103 - Director → ME
169
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-74,247 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 215 - Director → ME
170
SANDERSON CROSSLEY LIMITED
- now 03210272SANDERSON AND CROSSLEY LIMITED - 1997-10-21
FPM HOLDINGS LIMITED - 1997-04-29
21 Carmel Gardens, Darlington, England
Dissolved Corporate (11 parents)
Equity (Company account)
306 GBP2021-06-30
Officer
1997-11-07 ~ 1998-11-16
IIF 220 - Director → ME
171
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-690,902 GBP2024-05-31
Officer
2012-05-22 ~ 2016-02-01
IIF 157 - Director → ME
172
Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
Active Corporate (15 parents)
Equity (Company account)
4,893,471 GBP2021-12-31
Officer
2018-09-20 ~ now
IIF 21 - Director → ME
173
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 73 - Director → ME
174
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
615,098 GBP2024-12-31
Officer
2015-07-28 ~ 2017-02-21
IIF 25 - Director → ME
175
SOCIAL COMMUNICATIONS GROUP LIMITED
- now 08235569SOCIAL PUBLIC RELATIONS LIMITED
- 2016-11-03
08235569 3 Stockport Exchange, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
536,387 GBP2024-12-31
Officer
2016-10-05 ~ 2024-04-01
IIF 201 - Director → ME
176
TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24
10814022 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 61 offsprings)
Officer
2017-07-17 ~ now
IIF 48 - Director → ME
177
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 211 - Director → ME
178
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 210 - Director → ME
179
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
03001352CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2003-02-11 ~ 2006-07-24
IIF 29 - Director → ME
180
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ 2010-02-11
IIF 176 - Director → ME
181
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
13467344 73 Cornhill, London
Active Corporate (6 parents)
Equity (Company account)
-252,245 GBP2024-06-30
Officer
2021-06-21 ~ 2025-07-24
IIF 235 - Director → ME
182
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-09-30 ~ now
IIF 49 - Director → ME
183
THE KEY (4 LONDON) LIMITED
- now 11619717THE KEY 4 UK CITIES LIMITED - 2021-09-27
11619717 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ 2021-02-12
IIF 184 - Director → ME
184
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
112 GBP2023-10-31
Officer
2020-10-07 ~ 2024-08-01
IIF 54 - Director → ME
185
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
305 Gray's Inn Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-09-29 ~ 2021-01-31
IIF 39 - Director → ME
186
THE RENEWABLE POWER EXCHANGE LTD
- now 07288012THE POWER EXCHANGE LTD - 2011-08-22
07750822 27 Oldfield Road, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-53,034 GBP2023-12-31
Officer
2012-02-01 ~ 2014-05-12
IIF 202 - Director → ME
187
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED - 2003-03-04
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-06-29 ~ dissolved
IIF 204 - Director → ME
188
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 13 offsprings)
Equity (Company account)
7,401 GBP2024-03-31
Officer
2015-05-01 ~ 2021-01-31
IIF 107 - Director → ME
189
CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-03-12 ~ 2006-06-27
IIF 122 - Director → ME
2012-11-16 ~ 2021-01-31
IIF 75 - Director → ME
190
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
191
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-19,445 GBP2025-03-31
Officer
2022-01-14 ~ 2023-07-17
IIF 150 - Director → ME
192
STEIN TEC UK LIMITED - 2010-04-09
1 Northwick Road, Canvey Island, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,570,118 GBP2024-12-31
Officer
2018-11-01 ~ 2020-03-12
IIF 53 - Director → ME
193
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 147 - Director → ME
194
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1998-09-30 ~ 1999-07-16
IIF 218 - Director → ME
195
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ 1999-11-08
IIF 219 - Director → ME
196
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1,692 GBP2024-03-31
Officer
2022-01-23 ~ now
IIF 34 - Director → ME
197
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2004-06-22 ~ 2005-11-23
IIF 125 - Director → ME
198
QUINDELL PORTFOLIO PLC - 2013-12-02
04892434MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2008-02-05 ~ 2011-05-17
IIF 134 - Director → ME
199
WEST HIGHLANDS AND ISLANDS HOUSING LIMITED
SC770693 Hillhall, Drummawhandie Road, Crieff, Scotland
Dissolved Corporate (4 parents)
Officer
2023-05-25 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
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
200
WEY CONSULTANCY LIMITED - 2017-03-02
07639029ZAIL ENTERPRISES LTD
- 2015-03-03
07431517 Sixth Floor, 3 Burlington Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-12-20 ~ 2013-08-13
IIF 131 - Director → ME
201
WHARF ROAD DEVELOPMENTS LIMITED
05591411 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
7,716 GBP2017-12-31
Officer
2009-05-08 ~ dissolved
IIF 162 - Director → ME
202
Suite 226 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 198 - Director → ME
203
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 91 - Director → ME
204
RISEYEAR LIMITED - 1992-05-21
RISEYEAR LIMITED - 1990-06-05
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 78 - Director → ME
205
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 97 - Director → ME
206
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 100 - Director → ME
207
HOLDING & MANAGEMENT LIMITED - 1991-11-28
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 77 - Director → ME
208
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 69 - Director → ME
209
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Equity (Company account)
224,805 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 79 - Director → ME
210
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
02435279HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2013-05-20 ~ 2016-03-14
IIF 98 - Director → ME
211
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-09-02 ~ dissolved
IIF 170 - Director → ME
212
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442325 80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 87 - Director → ME
213
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-05-11 ~ dissolved
IIF 168 - Director → ME
214
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2014-12-22 ~ 2016-03-14
IIF 108 - Director → ME
215
80 Cheapside, London
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-12-22 ~ 2016-03-14
IIF 112 - Director → ME
216
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2014-12-22 ~ 2021-01-31
IIF 42 - Director → ME