1
WINCKLEY TRADERS LIMITED
- 2015-11-04
04141076 18 Park Street Mayfair, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2017-05-22 ~ 2020-12-02
IIF 17 - Director → ME
2004-03-25 ~ now
IIF 31 - Secretary → ME
2
3VI FINTECH LIMITED
- 2024-09-17
14249295 18 Park Street, London, England
Active Corporate (4 parents)
Officer
2022-07-21 ~ now
IIF 12 - Director → ME
3
18 Park Street, London, England
Active Corporate (4 parents)
Officer
2022-06-17 ~ now
IIF 11 - Director → ME
4
B & S PROPERTIES (LONDON) LIMITED
05054046 18 Park Street, London, Mayfair, England
Active Corporate (7 parents)
Officer
2004-02-24 ~ 2006-02-13
IIF 49 - Secretary → ME
5
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-05-05 ~ 2024-07-10
IIF 18 - Director → ME
2003-10-15 ~ 2024-07-10
IIF 32 - Secretary → ME
6
BARWELL PROPERTY LTD
- 2025-09-17
14669546 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
59 Liverpool Road, Penwortham, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 26 - Director → ME
2006-02-03 ~ dissolved
IIF 33 - Secretary → ME
8
Brambles Park Avenue, New Longton, Preston, Lancashire
Active Corporate (2 parents)
Officer
2008-04-09 ~ now
IIF 36 - Director → ME
2008-04-09 ~ now
IIF 52 - Secretary → ME
9
CODSALL DENTAL PRACTICE (WOLVES) LTD
09385827 52 Duck Lane Codsall, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 40 - Director → ME
10
CODSALL PROPERTY COMPANY (WOLVES) LTD
09351989 52 Duck Lane, Codsall, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18 Park Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ dissolved
IIF 13 - Director → ME
2019-08-15 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
52 Duck Lane, Codsall, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-12 ~ now
IIF 35 - Director → ME
2016-01-12 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-04 ~ 2017-06-29
IIF 58 - Secretary → ME
14
52 Duck Lane, Codsall, Wolverhampton, West Midlands, England
Active Corporate (3 parents)
Officer
2015-01-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
PV ENERGY INVEST (PROJECT-COCOBAY) LTD
10844317 18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 20 - Director → ME
16
PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD
10844201 18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 22 - Director → ME
17
PV ENERGY INVEST (PROJECT-UHSA) LTD.
- now 10830960UHSA PV ENERGY INVEST LTD - 2017-06-29
18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 24 - Director → ME
18
18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-07-20 ~ dissolved
IIF 19 - Director → ME
19
18 Park Street Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-05 ~ 2024-02-21
IIF 23 - Director → ME
2010-09-08 ~ 2024-02-21
IIF 56 - Secretary → ME
20
ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
09629136 Holt Street, Ince, Wigan, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ 2016-01-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
21
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
SOCIUS ASSET INVESTMENTS LIMITED
05051484 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 27 - Director → ME
2004-02-20 ~ 2004-11-09
IIF 48 - Secretary → ME
23
SPRINGHILL DENTAL PRACTICE (WALSALL) LTD
09385854 52 Duck Lane, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 43 - Director → ME
24
SPRINGHILL PROPERTY COMPANY (WALSALL) LTD
09351978 52 Duck Lane, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
52 Duck Lane, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 46 - Director → ME
26
52 Duck Lane, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
27
Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
Active Corporate (3 parents)
Officer
2015-01-16 ~ now
IIF 37 - Director → ME
2014-09-24 ~ now
IIF 54 - Secretary → ME
28
18 Park Street Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-08 ~ now
IIF 14 - Director → ME
29
18 Park Street Mayfair, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-17 ~ now
IIF 57 - Secretary → ME
30
18 Park Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-24 ~ 2018-11-26
IIF 21 - Director → ME
31
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2018-06-22 ~ 2021-01-12
IIF 25 - Director → ME
32
18 Park Street Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-12-16 ~ now
IIF 55 - Secretary → ME
33
Argyle House 3rd Floor, Northside Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-03-14 ~ 2014-01-02
IIF 30 - Director → ME
2013-03-14 ~ 2014-01-02
IIF 60 - Secretary → ME
34
VERMILLION ASSET INVESTMENTS LIMITED
04590945 18 Park Street Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-11-14 ~ now
IIF 47 - Secretary → ME
35
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolved
IIF 29 - Director → ME
2012-10-29 ~ dissolved
IIF 59 - Secretary → ME
36
WILLOW GATE PRESTON MANAGEMENT LIMITED
10797619 18 Park Street Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2020-12-14
IIF 16 - Director → ME
2017-06-01 ~ now
IIF 53 - Secretary → ME
37
WORCESTER STREET DENTAL PRACTICE LTD
09385756 52 Duck Lane, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 45 - Director → ME
38
WORCESTER STREET PROPERTY COMPANY LTD
09352033 52 Duck Lane, Codsall, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE