1
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors as a member of a firm → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 2 - Director → ME
3
135 Holmwood Road, Cheam, Sutton, England
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 170 - Director → ME
4
ALLSOP LETTING AND MANAGEMENT LIMITED
- now 03895628ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
TYROLESE (464) LIMITED - 2000-04-18
8th Floor, Platform, New Station Street, Leeds, England
Active Corporate (25 parents)
Officer
2022-07-20 ~ now
IIF 122 - 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 (14 parents)
Officer
2025-04-01 ~ now
IIF 123 - Director → ME
6
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2016-06-06 ~ now
IIF 171 - LLP Designated Member → ME
7
ACRAMAN (398) LIMITED - 2005-10-31
33 Wigmore Street, London
Active Corporate (12 parents)
Officer
2025-04-01 ~ now
IIF 124 - Director → ME
8
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 137 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
9
HB4D (HAMPSHIRE EAST) LTD
- 2020-07-13
11944441 Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 61 - Director → ME
10
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 60 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
11
9 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 193 - Director → ME
12
ARCHIMEDES PROPERTY MANAGEMENT SOLUTIONS (APMS) LIMITED
- now 08982820ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02
08982820 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (1 parent)
Officer
2014-04-07 ~ now
IIF 65 - Director → ME
2014-04-07 ~ now
IIF 96 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
13
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 63 - Director → ME
2017-07-01 ~ 2023-06-13
IIF 59 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-01 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
14
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2013-06-28 ~ 2015-01-02
IIF 14 - Director → ME
15
123 Thurleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 120 - LLP Designated Member → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ 2023-02-07
IIF 127 - Director → ME
2025-06-12 ~ now
IIF 126 - Director → ME
Person with significant control
2020-10-19 ~ 2023-02-07
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-19 ~ 2020-10-19
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-12 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
2020-07-02 ~ 2020-10-15
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
17
155 Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
18
112 Wimborne Road, Corfe Mullen, Wimborne, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 163 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
19
2 Mountside, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2020-07-13 ~ now
IIF 202 - Director → ME
20
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 200 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Mountside, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 198 - Director → ME
2021-03-18 ~ now
IIF 81 - Director → ME
2019-09-20 ~ 2019-11-22
IIF 83 - Director → ME
Person with significant control
2021-03-18 ~ 2022-11-30
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-01 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
2020-10-26 ~ 2022-11-30
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-20 ~ 2020-10-26
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2009-05-21 ~ now
IIF 201 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 203 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
2018-05-01 ~ 2023-09-24
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
24
CASTLETOWN (RADLETT) LIMITED
- now 11165191CASTLETOWN (KEW) LIMITED - 2018-10-22
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-02 ~ 2022-05-13
IIF 26 - Director → ME
25
CASTLETOWN (TOLCARNE DRIVE) LIMITED - now
CASTLETOWN HOMES LIMITED - 2005-01-25
1st Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
2006-05-19 ~ 2009-04-20
IIF 17 - Director → ME
26
85 Kingsway, West Wickham, England
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 218 - Director → ME
2016-06-24 ~ dissolved
IIF 208 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-26 ~ 2013-06-24
IIF 159 - Director → ME
28
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831 Unit 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (8 parents)
Officer
2012-05-03 ~ 2014-06-01
IIF 27 - Director → ME
29
107 Sylvia Avenue, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 197 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
30
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122 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 71 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CIG(E) LLP - 2008-10-28
Moor House 120 London Wall, 16th Floor, London
Dissolved Corporate (50 parents)
Officer
2011-01-01 ~ 2018-04-01
IIF 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 146 - Has significant influence or control → OE
32
3 Linden Gardens, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2022-04-22 ~ 2025-11-04
IIF 108 - Director → ME
33
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 64 - Director → ME
2015-05-21 ~ now
IIF 69 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
34
CONNECT & C.H.A.T. C.I.C.
- now NI663401THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-31
7 Knowledge House, 46 Belfast Road, Downpatrick, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2021-03-18 ~ 2021-08-31
IIF 95 - Director → ME
35
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 217 - Director → ME
36
First Floor Tourism House, Pynes Hill, Exeter, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 150 - Director → ME
37
119 Lee Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 88 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1st Floor 8 Christchurch Road, Bournemouth, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ 2022-02-01
IIF 37 - Director → ME
2020-10-28 ~ 2022-02-01
IIF 160 - Secretary → ME
Person with significant control
2020-10-28 ~ 2022-02-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
39
Impact, 611 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2013-10-01
IIF 189 - Director → ME
40
32 Hotham Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
41
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
2007-02-13 ~ 2014-11-15
IIF 7 - Director → ME
42
DUBLIN BUSINESS & IT SOLUTIONS LTD
09812236 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 128 - Director → ME
43
30 Horseguards Drive, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 188 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Right to appoint or remove directors → OE
44
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145 126 Killough Road, Downpatrick, Northern Ireland
Active Corporate (9 parents)
Officer
2021-10-18 ~ now
IIF 110 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211 126 Killough Road, Downpatrick, Northern Ireland
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 109 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
46
2 Mountside, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ now
IIF 199 - Director → ME
Person with significant control
2019-11-13 ~ 2023-09-24
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
47
EUROPEAN VAPING SUPPLIES LIMITED
10497610 155a Birkenhead Road, Meols, Wirral, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 102 - Director → ME
2017-10-09 ~ dissolved
IIF 209 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
48
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
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
49
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 77 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
51
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 78 - Director → ME
Person with significant control
2020-06-29 ~ 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
IIF 213 - Right to appoint or remove directors → OE
52
15 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ now
IIF 90 - Director → ME
Person with significant control
2020-06-25 ~ 2021-06-21
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
FIRST CHOICE WINDOWS AND DOORS LTD
08755117 Previous A Star Glazing, Kelvin Way, West Bromwich
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 39 - Director → ME
54
Victoria Works, Woodhead Road, Holmfirth, England
Active Corporate (7 parents)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
55
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2023-09-19
IIF 94 - Director → ME
Person with significant control
2022-10-11 ~ 2024-04-19
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
56
FRONTIER ADVISORS LIMITED
- now 07716592FRONTIER FUELS LIMITED
- 2016-04-02
07716592 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 169 - Director → ME
57
FRONTIER COMMUNICATIONS LIMITED
07089049 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
58
FRONTIER GLOBAL HOLDINGS LIMITED
16819256 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 195 - Director → ME
60
1st Floor Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 15 - Director → ME
61
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 194 - Director → ME
62
GREEN AND RED PROPERTIES LIMITED
13324692 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ 2023-04-24
IIF 35 - Director → ME
Person with significant control
2021-04-09 ~ 2023-04-24
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
63
GROUP COMPANY FAST HOLDINGS LTD
- now 14225061GG-HOLDCO-053-635 LIMITED
- 2022-08-26
14225061 15882083, 15222271, 14574220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Horseguards Drive, Maidenhead, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-11 ~ dissolved
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
05247589 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-01 ~ 2005-05-03
IIF 29 - Director → ME
65
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674 Parkway Farm, Church Road, Cranford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 24 - Director → ME
66
HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04
01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30
01150292 51 First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2003-11-06 ~ 2012-11-12
IIF 19 - Director → ME
2014-07-29 ~ 2014-07-29
IIF 20 - Director → ME
67
HENRY BUILDERS LIMITED
- 2002-12-18
02188343 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-22 ~ dissolved
IIF 23 - Director → ME
68
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (5 parents)
Officer
2011-01-26 ~ now
IIF 8 - Director → ME
69
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ dissolved
IIF 33 - Director → ME
70
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 21 - Director → ME
2007-12-07 ~ dissolved
IIF 103 - Secretary → ME
71
10 Furnival Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-15 ~ dissolved
IIF 32 - Director → ME
72
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
73
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
74
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-05-02
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-04-20 ~ dissolved
IIF 31 - Director → ME
2007-04-20 ~ dissolved
IIF 104 - Secretary → ME
76
Community House, 6a Albert Street, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2023-08-28 ~ 2025-11-25
IIF 216 - Director → ME
77
87 North Road, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 161 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
78
85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
Active Corporate (87 parents)
Officer
2025-09-03 ~ now
IIF 151 - Director → ME
79
20 Little Britain The City Of London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-13 ~ 2025-04-28
IIF 93 - Director → ME
80
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290 155a Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
81
39 Northgate, White Lund, Morecambe, Lancashire, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 99 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
82
87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ 2024-08-27
IIF 164 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 79 - Director → ME
84
KEASH PROPERTIES (CRICKLEWOOD) LIMITED - now
CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04
09454537 C/o Frfp Advisory Trading Limited, 2nd Floor, London
Liquidation Corporate (3 parents)
Officer
2015-02-24 ~ 2019-03-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
85
KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED
- now 13199323KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2023-09-29
IIF 11 - Director → ME
86
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ 2024-02-09
IIF 10 - Director → ME
87
KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04
11227545 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2020-02-27
IIF 12 - Director → ME
Person with significant control
2018-02-27 ~ 2020-02-27
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
88
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Receiver Action Corporate (5 parents)
Officer
2016-08-24 ~ 2017-08-18
IIF 25 - Director → ME
2005-04-22 ~ 2009-03-31
IIF 30 - Director → ME
89
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (22 parents)
Officer
2009-05-08 ~ 2009-12-16
IIF 125 - Director → ME
90
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 191 - Director → ME
91
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-02 ~ dissolved
IIF 22 - Director → ME
92
28 Lings Coppice, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 111 - Director → ME
93
155a Birkenhead Road, Meols, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 100 - Director → ME
94
9 Swallow Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 56 - Director → ME
95
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 192 - Director → ME
96
Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ 2025-07-23
IIF 91 - Director → ME
97
9 Selby Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 114 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove directors → OE
98
TENDSET - 1990-02-06
65 Chandos Place, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 97 - Director → ME
99
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
100
THIRTY FIVE MIL LTD - 2018-05-14
77 Cottimore Avenue, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 139 - Director → ME
101
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-08 ~ 2024-01-30
IIF 13 - Director → ME
102
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-08 ~ 2024-01-30
IIF 34 - Director → ME
103
MERRYMAN ENGINEERING SERVICES LIMITED
06137648 Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
104
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-21 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
105
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
106
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-28 ~ now
IIF 138 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
107
MILLOW HOMES PROPERTY MANAGEMENT LTD
16978172 9 Alfred Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
108
7 Vicarage Court, Southminster, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 1 - Director → ME
109
167 Hatch Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 190 - Director → ME
110
23 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 152 - Director → ME
111
Gw Business Centre, Great West Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 55 - Director → ME
112
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2015-09-15 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
113
17 Brook Lane North, Brentford, England
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 148 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
114
17 Brook Lane Business Centre, Brook Lane North, London
Active Corporate (3 parents)
Officer
2012-09-19 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
115
123 Thurleigh Road, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 87 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
116
NO 1 BARRATT LIMITED
- 2023-12-09
11811373 5 Albert Road, Southsea, Hampshire, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 162 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
117
3c First Floor, Saxon Square, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ 2022-05-01
IIF 165 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-01
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
118
PIONEER POINT FREEHOLD LIMITED - now
Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-16
IIF 18 - Director → ME
119
PIONEER POINT LIMITED - now
EMPIRE (SPV) LIMITED
- 2012-07-06
04817699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2009-11-26
IIF 16 - Director → ME
120
Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2023-09-25
IIF 204 - Director → ME
121
3 Westcott Road, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 80 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
122
SENTINEL BRAND MANAGEMENT LIMITED
08731624 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 66 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
123
Beaumont House, 455 Chester Road, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 187 - Director → ME
124
Sas House, Chipperfield Road, Kings Langley, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2018-03-07
IIF 5 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-07
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
125
54 Long Lane, Mill End, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
126
SOUTHWARK IRISH PENSIONERS PROJECT
03915939 6 Market Place, London
Active Corporate (20 parents)
Officer
2026-01-20 ~ now
IIF 186 - Director → ME
127
STANDARD INFORMATION SERVICES LIMITED
16658493 15 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 215 - Director → ME
128
31 Vesta Avenue, St. Albans, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-15
IIF 112 - Director → ME
129
Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
Active Corporate (9 parents)
Officer
2020-11-10 ~ 2024-07-12
IIF 92 - Director → ME
130
113 College Hill Road, Harrow Weald, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
131
15 Sackville Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 89 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
132
15 Sackville St, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 214 - Director → ME
133
34 Edmonscote, Argyle Road West Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 54 - Director → ME
134
Tower House Wimborne Road, Corfe Mullen, Wimborne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-21 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
135
2 Mountside, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 82 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-14
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
2025-07-15 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
136
ACTIVE EXPORTS AND IMPORTS LIMITED
- 2013-05-30
07152128BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED
- 2011-10-13
07152128THE RIGHT APPROACH LIMITED - 2010-03-31
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 207 - Director → ME
137
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 62 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
87 North Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 206 - Director → ME
139
WELLWOMEN HEALTHCARE UK LIMITED
08755536 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-09-28
IIF 130 - Director → ME
Person with significant control
2016-08-31 ~ 2017-04-06
IIF 154 - Has significant influence or control → OE
2017-05-01 ~ 2017-05-01
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE