1
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-09 ~ 2023-11-27
IIF 16 - Director → ME
2
1 Stamford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2014-11-13
IIF 14 - Director → ME
3
COULSDON 1 LTD - now
3 FAIRLAWN AVENUE (TWO) LTD
- 2020-06-11
11878990 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2020-05-11
IIF 12 - Director → ME
4
22 Woodstock Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-08-22 ~ 2015-11-17
IIF 26 - Director → ME
5
17-19 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ dissolved
IIF 19 - Director → ME
6
12 Melcombe Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (11 parents)
Officer
2016-04-28 ~ 2016-08-12
IIF 11 - Director → ME
2020-03-05 ~ 2023-04-21
IIF 35 - Director → ME
8
GREENACRE (TWERTON PARK) LIMITED
10156417 12 Melcombe Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-29 ~ dissolved
IIF 10 - Director → ME
9
GREENACRE CAPITAL (180 ILDERTON) LIMITED
10477821 12 Melcombe Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 30 - Director → ME
10
GREENACRE CAPITAL (45 REGENT STREET) LIMITED
10646286 12 Melcombe Place, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-30 ~ dissolved
IIF 33 - Director → ME
11
GREENACRE CAPITAL (CAMBERWELL) LIMITED
11780110 12 Melcombe Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 20 - Director → ME
12
GREENACRE CAPITAL (CGW) LIMITED
- now 10707164GREENACRE CAPITAL (WELLINGTON PARK) LIMITED
- 2019-01-10
10707164 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2019-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
13
GREENACRE CAPITAL (ENERGY) LIMITED
10368599 4th Floor, 17-19 Maddox Street Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 8 - Director → ME
14
GREENACRE CAPITAL (HYSON HOUSE) LIMITED
10299798 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-01 ~ 2023-11-27
IIF 25 - Director → ME
15
GREENACRE CAPITAL (KENNINGTON PARK) LIMITED
10655814 12 Melcombe Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ dissolved
IIF 18 - Director → ME
16
GREENACRE CAPITAL (SLOAN STREET) LIMITED
- now 10268842GREENACRE (SLOANE STREET) LIMITED
- 2016-07-13
10268842 12 Melcombe Place, London, England
Active Corporate (2 parents)
Officer
2016-07-08 ~ now
IIF 32 - Director → ME
17
GREENACRE CAPITAL (THE TREES) LTD
12123717 12 Melcombe Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 34 - Director → ME
18
GREENACRE CAPITAL (TWERTON HIGH ST) LIMITED
10339687 12 Melcombe Place, London, England
Active Corporate (5 parents)
Officer
2019-01-29 ~ now
IIF 31 - Director → ME
19
124 City Road, London, England
Active Corporate (7 parents, 18 offsprings)
Officer
2016-01-22 ~ 2024-01-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
GREENACRE CAPITAL PARTNERS LIMITED
10150212 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ 2023-08-07
IIF 6 - Director → ME
Person with significant control
2016-04-27 ~ 2023-03-17
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
21
GREENACRE INDEPENDENT LIVING (FAVERSHAM 1) LTD
- now 10777365GREENACRE CAPITAL (DERBY) LIMITED - 2017-10-26
12 Melcombe Place, London, England
Active Corporate (4 parents)
Officer
2019-03-17 ~ now
IIF 1 - Director → ME
22
GREENACRE INDEPENDENT LIVING LIMITED
10156574 12 Melcombe Place, London, England
Active Corporate (3 parents)
Officer
2016-04-29 ~ now
IIF 3 - Director → ME
23
GREENACRE INVESTMENTS (CGW) LIMITED
11796771 12 Melcombe Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolved
IIF 15 - Director → ME
24
12 Melcombe Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-02-20 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
25
GREENACRE PROPERTIES (ST MARYS) LIMITED
09966999 12 Melcombe Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-25 ~ 2016-09-21
IIF 9 - Director → ME
2020-03-05 ~ dissolved
IIF 23 - Director → ME
26
17-19 Maddox Street, London, England
Liquidation Corporate (5 parents)
Officer
2016-07-14 ~ 2024-04-12
IIF 17 - Director → ME
2014-02-24 ~ 2016-07-14
IIF 7 - Director → ME
27
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 13 - Director → ME
28
22 Woodstock Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
29
STOCKWOOD ASSET MANAGERS LIMITED
07442006 21 The Bridle Road, Purley, England
Active Corporate (3 parents)
Officer
2010-12-03 ~ 2020-06-18
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
22 Woodstock Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 24 - Director → ME