1
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2012-02-20 ~ dissolved
IIF 9 - Director → ME
2012-02-20 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
RAPID 3303 LIMITED - 1987-08-19
26 Sapcote Trading Centre, 374 High Road, Willesden, London, England
Dissolved Corporate (4 parents)
Officer
1991-02-23 ~ 2007-10-04
IIF 46 - Secretary → ME
3
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-18 ~ 2019-01-22
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
4
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED - 2010-05-20
10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-01-12 ~ 2017-08-10
IIF 20 - Director → ME
5
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 140 Tachbrook Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2015-03-26 ~ 2021-01-14
IIF 38 - Director → ME
6
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ 2022-04-29
IIF 3 - Director → ME
8
EVANS MECHANICAL SERVICES LIMITED
- now 02523807EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
ITEMCOVER LIMITED - 1990-11-21
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-09-07 ~ 2010-06-30
IIF 24 - Director → ME
9
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (25 parents)
Officer
2009-05-22 ~ 2010-06-30
IIF 29 - Director → ME
10
F J JONES HOLDINGS LIMITED
- now 01071339F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-05-22 ~ 2010-06-30
IIF 32 - Director → ME
11
57 Myrtleside Close, Northwood, Greater London, England
Active Corporate (4 parents)
Officer
2003-08-08 ~ now
IIF 13 - Director → ME
2003-08-08 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PSYCHTEC GROUP LIMITED
- 2019-01-11
11571424 57 Myrtleside Close, Northwood, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
57 Myrtleside Close, Northwood, England
Active Corporate (3 parents)
Officer
2019-01-10 ~ now
IIF 17 - Director → ME
14
ALDERBROOKE PEOPLE DIAGNOSTICS LIMITED
- 2019-03-30
09541905 57 Myrtleside Close, Northwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 15 - Director → ME
15
Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
Active Corporate (44 parents, 2 offsprings)
Officer
1998-01-01 ~ 2000-06-01
IIF 18 - Director → ME
16
57 Myrtleside Close, Northwood, Greater London, England
Active Corporate (4 parents)
Officer
2003-07-24 ~ now
IIF 14 - Director → ME
2003-07-24 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2010-06-01 ~ 2022-04-29
IIF 4 - Director → ME
18
NIJJAR GROUP HOLDINGS (ACTON) LIMITED
07265694 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-02-19 ~ 2022-04-29
IIF 5 - Director → ME
19
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2010-06-01 ~ 2022-04-29
IIF 2 - Director → ME
20
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-06-01 ~ 2022-04-29
IIF 6 - Director → ME
21
PAUL STRICKLAND SCANNER CENTRE
- now 02033936PAUL STRICKLAND SCANNER CENTRE(THE) - 2003-02-13
Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, Middlesex
Active Corporate (39 parents)
Officer
2011-02-18 ~ 2014-09-30
IIF 35 - Director → ME
22
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-03-20 ~ 2005-05-31
IIF 37 - Director → ME
23
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
2005-06-01 ~ 2006-03-06
IIF 11 - Director → ME
2010-01-01 ~ 2016-08-31
IIF 8 - Director → ME
24
PLACES FOR PEOPLE PENSION TRUSTEE LIMITED
08589484 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2016-09-01 ~ 2018-06-13
IIF 21 - Director → ME
25
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2015-03-02 ~ 2016-08-31
IIF 23 - Director → ME
26
305 Gray's Inn Road, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2015-12-21 ~ 2016-08-31
IIF 25 - Director → ME
27
305 Gray's Inn Road, London, England
Active Corporate (47 parents, 39 offsprings)
Officer
2013-11-01 ~ 2016-08-31
IIF 22 - Director → ME
28
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ dissolved
IIF 27 - Director → ME
2003-07-24 ~ dissolved
IIF 49 - Secretary → ME
29
ROZINA ALI REJUVENATION LIMITED
08010970 45 Dene Road, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 34 - Director → ME
2012-03-29 ~ dissolved
IIF 54 - Secretary → ME
30
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-01 ~ 2022-04-29
IIF 1 - Director → ME
31
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ dissolved
IIF 33 - Director → ME
2012-07-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
32
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-05-22 ~ 2010-06-30
IIF 26 - Director → ME
33
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ dissolved
IIF 30 - Director → ME
2003-07-24 ~ dissolved
IIF 50 - Secretary → ME
34
SURE MAINTENANCE GROUP LIMITED
- now 05319177SPEEDFIT HOLDINGS LIMITED - 2007-11-15
INHOCO 3164 LIMITED - 2005-04-13
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2009-05-22 ~ 2010-06-30
IIF 28 - Director → ME
35
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (34 parents)
Officer
2009-05-22 ~ 2010-06-30
IIF 31 - Director → ME
36
THE PLACES FOUNDATION - now
PLACES IMPACT - 2019-07-02
PFP REGENERATION - 2006-05-24
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 ~ 2016-08-31
IIF 7 - Director → ME
2010-01-01 ~ 2010-07-29
IIF 12 - Director → ME
37
THORNCROFT COURT MANAGEMENT COMPANY LIMITED
02981624 C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (21 parents)
Officer
1996-04-11 ~ 2002-03-15
IIF 39 - Director → ME
38
2 Providence Place, West Bromwich, England
Active Corporate (41 parents)
Officer
2006-02-14 ~ 2018-04-30
IIF 36 - Director → ME