1
Leytonstone House, Leytonstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-24 ~ dissolved
IIF 9 - Director → ME
2
BROCKLEY PARK MANAGEMENT LIMITED
07178791 2 Fauna Close, Brockley Hill, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
3
2 Fauna Close, Brockley Hill, Stanmore
Active Corporate (3 parents)
Officer
2009-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
4
BURNSTAR INVESTMENTS LTD
- 2013-05-16
07856589 2 Fauna Close, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control as a member of a firm → OE
5
2 Fauna Close, Brockley Hill, Stanmore, Stanmore
Active Corporate (3 parents)
Officer
2009-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (6 parents)
Officer
2007-09-12 ~ 2010-10-01
IIF 21 - Director → ME
7
CAMDEN PROPERTY SURVEYS LIMITED - now
M.A.EVERETT SURVEYORS LIMITED
- 2020-10-08
06194707WINKWORTH SURVEYORS LIMITED
- 2013-08-27
06194707 2 Fauna Close, Brockley Hill, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2020-03-01
IIF 33 - Secretary → ME
8
CLEAR WORLD WATER TECHNOLOGY LTD.
- now 06749706ESP ENERGY MANAGEMENT LTD. - 2019-12-13
HOW TO MEDIA LTD - 2010-11-08
2 Fauna Close, Stanmore, England
Active Corporate (6 parents)
Officer
2020-02-20 ~ now
IIF 2 - Director → ME
2020-02-28 ~ now
IIF 50 - Secretary → ME
9
Inglesham, St. Peters Close, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2018-07-31 ~ 2024-09-09
IIF 27 - Director → ME
Person with significant control
2018-07-31 ~ 2024-09-09
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
2 Fauna Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
12
FRANK MORRIS ASSOCIATES LIMITED
04341281 2 Fauna Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ dissolved
IIF 34 - Secretary → ME
13
FRANK MORRIS DEVELOPMENTS LIMITED
06306590 2 Fauna Close, Brockley Hill, Stanmore, Middx
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 32 - Secretary → ME
14
FW URBAN GYM (BRACKNELL) LTD
- now 07571352RIVER BOURNE DEVELOPMENT LTD
- 2014-11-17
07571352 2 Fauna Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
15
15 King Stable Street, Eton, Windsor, England
Active Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 7 - Director → ME
16
HEALTHY WOMEN (WOKINGHAM) LIMITED
06382274 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2020-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
17
71-75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2005-12-23 ~ 2009-07-25
IIF 3 - Director → ME
18
Islington House, Brown Lane West, Leeds
Dissolved Corporate (12 parents)
Officer
2007-04-01 ~ 2011-10-14
IIF 38 - Secretary → ME
19
2 Fauna Close, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 48 - Has significant influence or control → OE
20
2 Fauna Close, Brockley Hill, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ dissolved
IIF 15 - Director → ME
21
2 Fauna Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ dissolved
IIF 17 - Director → ME
22
OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED
03843902 2 Fauna Close, Stanmore, England
Active Corporate (11 parents)
Officer
2010-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
23
2 Fauna Close, Brockley Hill, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
24
2 Fauna Close, Brockley Hill, Stanmore, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ dissolved
IIF 23 - Director → ME
2008-03-17 ~ dissolved
IIF 37 - Secretary → ME
25
34 Fairfield Approach, Wraysbury, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ 2009-04-30
IIF 29 - Director → ME
26
Royal Ascot Golf Club, Winkfield Road, Ascot, England
Active Corporate (56 parents)
Officer
2001-08-30 ~ 2009-12-17
IIF 35 - Secretary → ME
27
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 13 - Director → ME
2011-11-01 ~ dissolved
IIF 14 - Director → ME
28
2 Fauna Close, Brockley Hill, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 20 - Director → ME
29
2 Fauna Close, Brockley Hill, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 19 - Director → ME
30
SRVO PROPERTY LIMITED - now
CARDOE MARTIN LIMITED - 2024-12-09
CARDOE MARTIN BURR LIMITED - 2016-06-09
CARDOE MARTIN LIMITED
- 2014-02-27
04212348CARDOE MARTIN HOLDINGS LIMITED
- 2006-01-09
04212348 13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
2001-07-26 ~ 2011-06-29
IIF 36 - Secretary → ME
31
SWITCH SEARCH & SELECTION LTD
- now 04943745MOORCROFT SEARCH & SELECTION LTD - 2004-02-17
113 Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ 2016-08-16
IIF 24 - Director → ME
32
Unit 2 Gasoline Alley, London Road, Wrotham, Kent
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ 2010-05-25
IIF 10 - Director → ME
33
15 Currie Street, Hertford, Hertfordshire
Active Corporate (4 parents)
Officer
2013-05-16 ~ 2014-06-17
IIF 12 - Director → ME
34
Rath House 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-15 ~ 2010-01-26
IIF 22 - Director → ME
2003-01-31 ~ 2011-10-14
IIF 31 - Secretary → ME
35
2 Fauna Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 28 - Director → ME