1
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 37 - Has significant influence or control → OE
3
20 The Cloisters, Ampthill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 34 - Has significant influence or control → OE
5
ABERCLAY MEZZANINE LIMITED
- 2018-01-22
10632173 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 38 - Has significant influence or control → OE
6
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-21 ~ dissolved
IIF 24 - Director → ME
7
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 39 - Has significant influence or control → OE
8
AILSA PROPERTY ADVISORY LIMITED - now
HALLCROFT TWO LIMITED
- 2024-11-20
09388329 238 Station Road, Addlestone, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-14 ~ 2024-11-13
IIF 29 - Director → ME
9
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
Main Office, Station House Station Road, Barnes, London, England
Active Corporate (9 parents, 16 offsprings)
Officer
2014-07-02 ~ 2015-02-28
IIF 27 - Director → ME
10
41 Oldfields Road, Sutton, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 19 - Director → ME
11
Brook House Church Lane, Garforth, Leeds, England
Active Corporate (4 parents)
Officer
2013-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
13
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ dissolved
IIF 11 - Director → ME
14
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-03-09 ~ dissolved
IIF 14 - Director → ME
15
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 3 - Director → ME
16
HALLCROFT (HOLLY FARM) LIMITED
- now 13264825HALLCROFT (WICKFORD) LIMITED
- 2021-10-05
13264825 238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ dissolved
IIF 8 - Director → ME
17
238 Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-21 ~ dissolved
IIF 9 - Director → ME
18
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-05-24 ~ dissolved
IIF 13 - Director → ME
19
HALLCROFT (PURLEY KNOLL) LIMITED
13025912 238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2020-11-17 ~ dissolved
IIF 15 - Director → ME
20
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 4 - Director → ME
21
238 Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-07 ~ dissolved
IIF 7 - Director → ME
22
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 12 - Director → ME
23
Brook House Church Lane, Garforth, Leeds, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
HALLCROFT FINANCE LIMITED
- now 07157556ADKAR FINANCE LIMITED
- 2013-08-01
07157556 Brook House Church Lane, Garforth, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-02-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-05-30 ~ dissolved
IIF 16 - Director → ME
26
HALLCROFT (CROUCH END) LIMITED
- 2018-09-18
10932215 238 Station Road, Addlestone, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ now
IIF 17 - Director → ME
27
Avenue Hq, 10 12 East Parade, Leeds, England
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
PROSEED LONDON FIELDS LTD - 2017-01-23
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolved
IIF 28 - Director → ME
29
QUEENSMEN YOUTH FC COMMUNITY INTEREST COMPANY
- now 14330800QUEENSMAN YOUTH FC COMMUNITY INTEREST COMPANY
- 2022-10-31
14330800 49 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2023-04-11
IIF 10 - Director → ME
Person with significant control
2022-09-01 ~ 2022-12-01
IIF 33 - Right to appoint or remove directors → OE