1
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2016-05-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 3 - Has significant influence or control → OE
2
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2016-05-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-29 ~ 2025-06-01
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
3
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (10 parents)
Officer
2016-05-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-17 ~ 2025-09-10
IIF 20 - Has significant influence or control → OE
4
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2016-05-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 18 - Has significant influence or control → OE
5
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (9 parents)
Officer
2016-05-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-17 ~ 2025-09-10
IIF 24 - Has significant influence or control → OE
6
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2016-05-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 8 - Has significant influence or control → OE
7
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2016-05-18 ~ now
IIF 45 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
8
ALLGUARD LEGAL SERVICES LTD
- now 05212491ALL GUARD LEGAL SERVICES LIMITED - 2007-03-19
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents)
Officer
2011-07-06 ~ 2013-12-18
IIF 89 - Director → ME
9
3500 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2004-03-31 ~ 2005-12-19
IIF 79 - Director → ME
10
BO G ERIKSON TELEVISION LIMITED
03349863 Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
Dissolved Corporate (16 parents)
Officer
2005-07-27 ~ 2005-11-02
IIF 93 - Director → ME
11
THE LEGAL PRACTICE UK LIMITED - 2014-09-26
THE LEGAL GROUP UK LIMITED - 2008-05-01
Crown House, 37 High Street, East Grinstead, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2016-05-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHAMBERS SECURE STORAGE LIMITED
04251856 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (8 parents)
Officer
2016-05-18 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Has significant influence or control → OE
14
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (9 parents)
Officer
2016-05-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 15 - Has significant influence or control → OE
15
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (22 parents)
Officer
2004-02-27 ~ 2004-05-05
IIF 94 - Director → ME
2004-05-05 ~ 2013-12-18
IIF 57 - Director → ME
16
AC & M DEVELOPMENTS LIMITED - 1990-10-03
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (5 parents)
Officer
2015-06-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
17
CHOSEN INHERITANCE LIMITED
- now 02001349ARCONHURST LIMITED - 1996-02-28
77 School Lane, Didsbury, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2016-05-18 ~ 2019-05-01
IIF 56 - Director → ME
Person with significant control
2016-05-17 ~ 2019-05-01
IIF 4 - Has significant influence or control → OE
18
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-03-31 ~ 2005-12-19
IIF 72 - Director → ME
19
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-03-31 ~ 2005-12-19
IIF 85 - Director → ME
20
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-06 ~ now
IIF 51 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
EVENT PROMOTION SALE LTD. - now
41 Chalton Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-22 ~ 2005-12-19
IIF 70 - Director → ME
22
EXECUTRY SERVICES SCOTLAND LIMITED
SC277415 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2011-05-17 ~ 2013-12-18
IIF 65 - Director → ME
23
HERITAGE FAMILY ESTATES LIMITED
02397947 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2002-12-13 ~ 2013-12-18
IIF 90 - Director → ME
24
HERITAGE WILLSERVICES (ESSEX) LIMITED
04460239 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (8 parents)
Officer
2016-05-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 6 - Has significant influence or control → OE
25
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2011-07-06 ~ 2013-12-18
IIF 87 - Director → ME
27
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2011-07-06 ~ 2013-12-18
IIF 88 - Director → ME
28
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 85 offsprings)
Officer
2004-03-31 ~ 2005-12-19
IIF 80 - Director → ME
29
JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23
04093890 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2004-03-31 ~ 2005-12-19
IIF 77 - Director → ME
30
JULIUS NIELSEN (UK) LIMITED - now
JULIUS NIELSEN HOLDING (UK) LIMITED
- 2007-08-20
04408458IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
Abbey House 51 High Street, Saffron Walden, Essex
Active Corporate (14 parents)
Officer
2005-06-14 ~ 2005-12-19
IIF 91 - Director → ME
31
38 De Montfort Street, Leicester
Dissolved Corporate (17 parents)
Officer
2002-06-20 ~ 2013-12-18
IIF 62 - Director → ME
32
JUST WILLS AND LEGAL SERVICES LTD
08768960 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (3 parents)
Officer
2013-11-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
33
JUST WILLS GROUP PLC
- 2010-05-28
05186807CAVERSHAM GROUP PLC
- 2007-03-06
05186807 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (21 parents, 22 offsprings)
Officer
2004-07-22 ~ 2013-12-18
IIF 60 - Director → ME
34
JUST WILLS HOLDINGS LIMITED
- now 07485279 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2011-02-08 ~ 2013-12-18
IIF 28 - Director → ME
35
JUST CORPORATION LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (26 parents, 5 offsprings)
Officer
2002-06-20 ~ 2013-12-18
IIF 59 - Director → ME
36
KILLIK & CO TRUSTEES LIMITED - now
KILLIK & CO. TRUSTEES LIMITED
- 2008-01-24
03929253 46 Grosvenor Street, London
Active Corporate (16 parents, 8 offsprings)
Officer
2000-02-15 ~ 2002-03-22
IIF 95 - Director → ME
37
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2011-05-17 ~ 2013-12-18
IIF 61 - Director → ME
38
LEGAL SERVICES UK LIMITED
- now SC258231LEGAL SERVICES (UK) LTD. - 2007-06-29
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2011-05-17 ~ 2013-12-18
IIF 64 - Director → ME
39
The Scalpel 52 Lime Street, 18th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2004-03-31 ~ 2005-12-19
IIF 74 - Director → ME
40
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-03-31 ~ 2005-12-19
IIF 83 - Director → ME
41
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (25 parents, 36 offsprings)
Officer
2004-03-31 ~ 2005-12-19
IIF 73 - Director → ME
42
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-07-15 ~ 2005-12-19
IIF 86 - Director → ME
43
MCMASTER BUSINESS DEVELOPMENT LTD
06726445 Maplehurst Third Street, Langton Green, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2008-10-17 ~ 2019-09-01
IIF 81 - Director → ME
44
MINESTO UK LIMITED - now
Assembly Hall, Turkey Shore Road, Holyhead, Wales
Active Corporate (18 parents)
Officer
2004-03-31 ~ 2005-12-19
IIF 82 - Director → ME
45
SENTINEL SECURE LTD - 2012-01-17
WILLSAFE (ESSEX) LTD - 2011-04-13
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2016-05-18 ~ now
IIF 34 - Director → ME
2016-05-18 ~ 2016-05-18
IIF 63 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 16 - Has significant influence or control → OE
46
O'SULLIVANS INVESTMENTS LIMITED
05312219 52 Berkeley Square, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2004-12-14 ~ 2005-12-19
IIF 78 - Director → ME
47
Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
Dissolved Corporate (16 parents)
Officer
2005-01-06 ~ 2005-12-19
IIF 76 - Director → ME
48
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-04-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
49
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
50
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-07-15 ~ 2005-12-19
IIF 92 - Director → ME
51
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2005-12-19
IIF 71 - Director → ME
52
37 High Street, East Grinstead, England
Dissolved Corporate (4 parents)
Officer
2017-12-04 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
53
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (5 parents)
Officer
2015-06-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
54
RED SHIELD ADMINISTRATION LIMITED - now
CAVERSHAM SERVICES LIMITED
- 2010-11-03
03926528 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2004-03-31 ~ 2005-12-19
IIF 69 - Director → ME
55
SURVEYS DIRECT LIMITED - 2009-07-13
Redstone Wills Limited, Windmill Road, St. Leonards-on-sea, East Sussex
Active Corporate (18 parents)
Officer
2012-02-01 ~ 2013-12-18
IIF 67 - Director → ME
56
C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2005-12-19
IIF 75 - Director → ME
57
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-03-31 ~ 2005-12-19
IIF 68 - Director → ME
58
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (9 parents)
Officer
2016-05-18 ~ now
IIF 40 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 17 - Has significant influence or control → OE
59
THE UNIVERSAL TRUST CORPORATION
- now 02393718JUST CORPORATION LIMITED - 1992-04-08
JUST WILLS LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2002-06-20 ~ 2013-12-18
IIF 58 - Director → ME
60
THE WILLMASTER (STORAGE) LIMITED
06019862 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2011-03-23 ~ 2013-12-18
IIF 55 - Director → ME
61
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2011-03-23 ~ 2013-12-18
IIF 54 - Director → ME
62
TRUSTEE MANAGEMENT SERVICES LTD
09485745 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 11 - Has significant influence or control → OE
63
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2016-05-18 ~ now
IIF 50 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 1 - Has significant influence or control → OE
64
Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood
Liquidation Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
65
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ 2005-12-19
IIF 84 - Director → ME
66
L G STORAGE LIMITED - 2009-09-22
PROBATE SERVICES UK LIMITED - 2005-12-16
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2017-10-01 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 9 - Has significant influence or control → OE
67
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2011-02-08 ~ 2013-12-18
IIF 66 - Director → ME