1
Treetops House, Gillotts Lane, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ dissolved
IIF 5 - Secretary → ME
2
5 Elm Cottages, Upper Dicker, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ 2009-11-13
IIF 11 - Director → ME
3
Suite 21 92 Garland Road, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ 2010-06-22
IIF 14 - Director → ME
4
EUROLINK INVESTMENT GROUP (UK AND OVERSEAS) LIMITED
06924842 Notary Co Uk Ltd, 10 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2009-06-04
IIF 22 - Director → ME
5
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (4 parents, 192 offsprings)
Equity (Company account)
-128,442 GBP2021-09-30
Officer
2002-09-11 ~ 2016-10-17
IIF 10 - Director → ME
2002-09-11 ~ 2016-10-17
IIF 4 - Secretary → ME
Person with significant control
2016-09-11 ~ 2017-12-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
THE MORTGAGE COORDINATORS LTD
- 2002-09-11
03529899THE MORTGAGE HOUSE LTD - 1999-11-04
C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2002-09-02 ~ 2012-04-02
IIF 18 - Director → ME
2002-09-02 ~ 2012-04-02
IIF 1 - Secretary → ME
7
Annexe Providence House Coldharbour Road, Upper Dicker, Hailsham, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
HOME OWNERS PLAN LIMITED - now
CHAIN MENDER PLAN LIMITED
- 2009-08-10
06944615 Pages Farm House, Bix Bottom, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2009-06-25 ~ 2009-06-25
IIF 19 - Director → ME
9
INNERGY SOLID FUELS LIMITED - now
CASTLE ENERGY GROUP LTD
- 2016-11-02
04870518 The Gas Centre, Gelderd Road, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2003-08-28 ~ 2006-05-02
IIF 3 - Secretary → ME
10
PELHAM PROPERTY MANAGEMENT LTD.
- now 020872911 PELHAM PLACE (SEAFORD) MANAGEMENT COMPANY LIMITED
- 2002-09-05
02087291 04033060 1 Pelham Place, Pelham Road, Seaford, East Sussex
Active Corporate (12 parents)
Equity (Company account)
5,961 GBP2023-12-31
Officer
2002-05-01 ~ 2009-11-17
IIF 2 - Secretary → ME
11
4 George Taylor Court, 13 Colthurst Drive, London
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2010-09-13 ~ 2010-09-13
IIF 15 - Director → ME
12
PLAN MANAGEMENT COMPANY UK LIMITED
06971345 Pages Farm House, Bix Bottom, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2009-07-23 ~ 2009-07-23
IIF 23 - Director → ME
13
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ 2008-02-01
IIF 20 - Director → ME
14
1 Post Office House 184 Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
-346 GBP2025-03-31
Officer
2010-02-24 ~ 2010-02-24
IIF 9 - Director → ME
15
Suite 124 57 Great George Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-12-02 ~ 2009-12-02
IIF 24 - Director → ME
16
78 York Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2010-01-11
IIF 13 - Director → ME
17
78 York Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2009-11-23
IIF 12 - Director → ME
IIF 17 - Director → ME
18
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ 2010-06-01
IIF 16 - Director → ME
19
SURELINE MANAGEMENT LIMITED
- 2004-10-01
03884657WWW.NETLINKS.COM LTD - 2004-02-02
788-790 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2004-09-27 ~ 2008-02-01
IIF 21 - Director → ME
20
THE VILLAGE SHOP UPPER DICKER LTD
- now 05699227GOLDLEAF TRADING LTD.
- 2007-04-25
05699227MACGREGOR HAIR (CANONS) LTD - 2006-03-21
The Village Shop Coldharbour Road, Upper Dicker, Hailsham, East Sussex, England
Active Corporate (10 parents)
Equity (Company account)
26,555 GBP2024-07-31
Officer
2007-04-01 ~ 2025-09-03
IIF 8 - Director → ME
2007-06-01 ~ 2025-09-03
IIF 6 - Secretary → ME
Person with significant control
2016-08-01 ~ 2025-09-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE