1
PEARLCREATE LIMITED - 2002-11-21
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-19 ~ dissolved
IIF 54 - Director → ME
2
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-28 ~ dissolved
IIF 48 - Director → ME
3
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
27,796 GBP2024-01-31
Officer
2014-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
4
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
1995-11-01 ~ dissolved
IIF 66 - Director → ME
1995-11-01 ~ dissolved
IIF 95 - Secretary → ME
5
AGHOCO 1306 LIMITED - 2015-05-14
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 60 Webbs Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 6 - Director → ME
6
SPEED 6832 LIMITED - 2008-01-15
02560014, 02610027, 02621831, 02721429, 02779822, 02838665, 02851523, 02888718, 03096924, 03292137, 03292327, 03292686, 03292687, 03512139, 03512144, 03901980, 04314227, 04677836, 04677837, 04677840Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1998-02-27 ~ dissolved
IIF 58 - Director → ME
7
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 50 - Director → ME
8
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 62 - Director → ME
9
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 59 - Director → ME
10
60, Webb's Road, London
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
12
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 71 - Director → ME
13
Allan House, John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
14
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 65 - Director → ME
15
60, Webb's Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
16
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-22 ~ dissolved
IIF 67 - Director → ME
17
4th Floor Allan House, 19 John Princess Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 56 - Director → ME
18
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1996-12-18 ~ dissolved
IIF 52 - Director → ME
1996-12-18 ~ dissolved
IIF 94 - Secretary → ME
19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 14 - Director → ME
20
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
58,011 GBP2024-06-30
Officer
2002-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
21
ALBERT ROSS LIMITED - 2008-09-10
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-05 ~ dissolved
IIF 57 - Director → ME
22
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ dissolved
IIF 68 - Director → ME
23
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolved
IIF 11 - Director → ME
24
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 13 - Director → ME
25
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 17 - Director → ME
26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ dissolved
IIF 60 - Director → ME
27
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ dissolved
IIF 37 - Director → ME
29
60 Webb`s Road, London
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
30
PANSHORE LIMITED - 2006-03-17
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,236,293 GBP2024-06-30
Officer
2024-06-01 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
31
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 16 - Director → ME
32
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (3 parents)
Equity (Company account)
101,415 GBP2024-06-30
Officer
2014-04-14 ~ now
IIF 4 - Director → ME
33
02560014, 02610027, 02621831, 02721429, 02779822, 02838665, 02851523, 02888718, 03096924, 03292137, 03292327, 03292686, 03292687, 03512132, 03512144, 03901980, 04314227, 04677836, 04677837, 04677840Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Allan House, John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-02-27 ~ dissolved
IIF 64 - Director → ME
34
02560014, 02610027, 02621831, 02721429, 02779822, 02838665, 02851523, 02888718, 03096924, 03292137, 03292327, 03292686, 03292687, 03512132, 03512139, 03901980, 04314227, 04677836, 04677837, 04677840Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1998-02-27 ~ dissolved
IIF 55 - Director → ME