The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
O' Malley, Fintan John
- Irish born in April 1978
O' Malley, Fintan John
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Edmondscote, Argyle Road, London, W13 0HQ, United Kingdom
IIF 6
- Irish builder born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Edmonscote, Argyle Road West Ealing, London, W13 0HQ, United Kingdom
IIF 7
- Irish constuction born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesGw, Business Centre, Great West Road, London, TW8 9DF, United Kingdom
IIF 8
- Irish born in April 1978
O'malley, Fintan John
Resident in England
Registered addresses and corresponding companies - Irish managing director born in April 1978
Sadleir, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom
IIF 11
- Irish born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 12Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 132nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 14C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 15 IIF 16 IIF 17Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 18
- Irish civil engineer born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish co director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 23
- Irish company director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 28 IIF 29 IIF 3016, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom
IIF 31 IIF 3220, Farringdon Road, London, EC1M 3AP
IIF 3316 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 34 IIF 35 IIF 36 (more)C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 39 IIF 40 IIF 41C/o Hillier Hopkins Llp, First Floor Radius House, Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 42
- British director born in April 1978
Oxley, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 43
- Irish director born in January 1978
Sadleir, Mark
Resident in United Kingdom
Registered addresses and corresponding companies7, Vicarage Court, Southminster, Essex, Essex, CM0 7GZ, England
IIF 44
- Irish site surveying engineer born in April 1978
Merrifield, Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Meon Road, London, W3 8AN, England
IIF 45
- Irish born in April 1978
Morrissey, Edward Francis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 46
- Irish born in April 1978
Mr Fintan John O' Malley
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
Mr Mark James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in April 1978
Harris, Lawrence Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesSwallow Street, London, W1B 4DM
IIF 59
- Irish born in April 1978
Meikle, Gayle Victoria
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Sharpes Mill, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England
IIF 66123 Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 6720 Little Britain, The City Of London, London, EC1A 7DH, United Kingdom
IIF 684th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 69
- Irish director born in April 1978
Cunningham, Lee Francis
Resident in United Kingdom
Registered addresses and corresponding companies155, Birkenhead Road, Meols, Wirral, CH47 6AB, United Kingdom
IIF 70
- Irish born in April 1978
Charles Merrifield
Resident in United Kingdom
Registered addresses and corresponding companiesClayton House, Sandpiper Court, Chester Business Park, Chester, CH4 9QU, England
IIF 71
- Irish born in April 1978
Gayle Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 72
- Irish born in April 1978
Mr Lee Francis Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
Miss Gayle Victoria Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 75
- British born in April 1978
Mr Dominic Oxley
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 76
- Irish born in April 1978
Mr Edaward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies107, Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 77
- Irish born in April 1978
Mr Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies2, Mountside, Stanmore, Middlesex, HA7 2DT, England
IIF 78
- Irish born in April 1978
O'malley, Adrian Gerard
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 81
- Irish born in February 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 84
- British director born in August 1978
Cunningham, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesPrevious A Star Glazing, Kelvin Way, West Bromwich, B70 7LB
IIF 85
- Irish born in April 1978
Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 86
- born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1978
Priestly-barnham, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies26, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom
IIF 89
- Irish born in April 1978
Mr Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, England
IIF 9015, Sackville Street, London, W1S 3DJ, England
IIF 911st Floor, 15 Sackville Street, London, W1S 3DJ, England
IIF 924th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 93Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET
IIF 94
- Irish born in April 1978
Macneaney, Andrew
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 95
- Irish born in April 1978
Mr Andrew Macneaney
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 96
- Irish born in April 1978
Mr Declan Martin Owens
Resident in England
Registered addresses and corresponding companies - Irish born in February 2003
Mr Edward David Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies - Irish general manager born in April 1978
Ortmayer, Catherine Mary
Resident in England
Registered addresses and corresponding companies12, Stephenson Way, London, NW1 2HD
IIF 104
- Irish lawyer born in April 1978
Owens, Declan
Resident in England
Registered addresses and corresponding companies7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
IIF 105
- Irish born in April 1978
Owens, Declan Martin
Resident in England
Registered addresses and corresponding companies - Irish lawyer born in April 1978
Owens, Declan Martin
Resident in England
Registered addresses and corresponding companies46 Carrigard, Dundum, Newcastle, BT33 0SG, Northern Ireland
IIF 110
- Irish born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 119
- Irish businessman born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 120
- Irish company director born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 121
- Irish director born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 122
- Irish it consultant born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies1, Mallowdale Avenue, Fallowfield, Manchester, Greater Mamchester, M14 6GT, United Kingdom
IIF 123
- Irish applications support engineer born in April 1978
Morley, Christopher James
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ, England
IIF 124
- Irish born in April 1978
Mr Fintan John O'malley
Resident in England
Registered addresses and corresponding companies - Irish born in August 1978
Mr Lee Cunningham
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 127
- Irish born in April 1978
Mr Mark Sadleir
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 128
- Irish born in April 1978
O'donoghue, James
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 129
- Irish born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - Irish director born in March 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 135
- Irish born in April 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Morrissey, Edward Francis
Resident in England
Registered addresses and corresponding companies - Irish company director born in April 1978
Morrissey, Edward Francis
Resident in England
Registered addresses and corresponding companies107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 146
- Irish born in April 1978
Mr James O'donoghue
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 147
- Irish born in August 1978
Vu-mcsweeney, Thi Hang Hanh
Resident in England
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, BR3 3PP, England
IIF 148
- Irish transport planner born in August 1978
Vu-mcsweeney, Thi Hang Hanh
Resident in England
Registered addresses and corresponding companies85 Kingsway, West Wickham, BR4 9JE, England
IIF 149
- Irish architect born in April 1978
Cogavin, James Talbot
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 2AF, England
IIF 150
- Irish security consultant born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies23, Wistaria Close, Pilgrims Hatch, Brentwood, Essex, CM15 9PR, England
IIF 151
- Irish born in April 1978
Mr Edward Morrissey
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, CM0 8QQ, England
IIF 171
- British born in April 1978
Sweeney, Andrew James
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Verso, Amy Katherine
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Cogavin, James
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 4AD, England
IIF 176
- Irish nurse born in April 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, Merseyside, CH47 6AB, England
IIF 177
- Irish born in April 1978
Damirchi, Sophie Catherine
Resident in England
Registered addresses and corresponding companies30, Horseguards Drive, Maidenhead, SL6 1XL, England
IIF 178
- Irish born in April 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companiesFlat 2 The Pyramids, Branksome Wood Road, Bournemouth, BH2 6BY, United Kingdom
IIF 1793c, First Floor, Saxon Square, Christchurch, BH23 1QA, England
IIF 18087 North Road, Poole, Dorset, BH14 0LT, England
IIF 181112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England
IIF 182112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom
IIF 183
- Irish born in March 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies9a Wick Road Business Park, 9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, England
IIF 184
- British director born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Adrian Gerard O'malley
Resident in England
Registered addresses and corresponding companies - Irish director born in August 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies - Irish managing director born in April 1978
Davidson, Gayle Victoria
Resident in England
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 192
- Irish civil engineer born in April 1928Registered addresses and corresponding companies
Henry, Mark James
16, The Drive, Ickenham, Middx, UB10 8AF
IIF 193
- Irish born in April 1978
Mr Edward Francis Morrissey
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Rossiter, Jacqueline Maria
Resident in England
Registered addresses and corresponding companies135, Holmwood Road, Cheam, Sutton, SM2 7JS, England
IIF 197
- British hospitality consultant born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies611, Garratt Lane, London, SW18 4SU, England
IIF 198
- British security consultant born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr Christopher James Morley
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ
IIF 205
- British born in April 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Mark Henry James
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 208
- Irish born in April 1978
Nadeem Haider Malik
Resident in Northern Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 209
- born in April 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies33, Wigmore Street, London, W1U 1BZ
IIF 210
- British born in January 1985
James, Mark Henry
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 211
- British born in April 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companies5, Albert Road, Southsea, Hampshire, PO5 2SE, England
IIF 212
- Irish born in April 1978
Mrs Sophie Catherine Damirchi
Resident in England
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Henry, Mark James
55, Baker Street, London, W1U 7EU
IIF 215
- Irish directorRegistered addresses and corresponding companies
Henry, Mark James
16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 216
- Registered addresses and corresponding companies
Oxley, Dominic
1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 217
- Irish born in October 2020
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 218
- Irish born in April 1978
Mrs Thi Hang Hanh Vu-mcsweeney
Resident in England
Registered addresses and corresponding companies85 Kingsway, West Wickham, BR4 9JE, England
IIF 219
- Registered addresses and corresponding companies
Sadleir, Mark Anthony
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 220
- Northern Irish born in April 1978
Owens, Declan
Resident in Northern Ireland
Registered addresses and corresponding companiesCommunity House, 6a Albert Street, Belfast, BT12 4HQ, Northern Ireland
IIF 221
- Registered addresses and corresponding companies
Vu-mcsweeney, Thi Hang Hanh
85 Kingsway, West Wickham, BR4 9JE, England
IIF 222
- Registered addresses and corresponding companies
Sadleir, Mark
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 223
- Irish born in April 1978
Mrs Lorraine Marie Priestley-barnham
Resident in England
Registered addresses and corresponding companies54, Long Lane, Mill End, Rickmansworth, WD3 8YF, England
IIF 224
- Registered addresses and corresponding companies
Cunningham, Lee, Mr.
155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 225
Related profiles found in government register
Offspring entities and appointments
138
- 1
1ST GLIMPSE LIMITED
09313119Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)76,629 GBP2023-11-30Officer2014-11-17 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 160 - Right to appoint or remove directors as a member of a firm → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 2
1ST GLIMPSE PROPERTIES LIMITED
13137836Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-01-31Officer2021-01-15 ~ dissolvedIIF 11 - Director → ME - 3
ALLGAS UK LTD
04764201135 Holmwood Road, Cheam, Sutton, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)27,148 GBP2024-10-31Officer2018-08-29 ~ nowIIF 197 - Director → ME - 4ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09TYROLESE (464) LIMITED - 2000-04-188th Floor, Platform, New Station Street, Leeds, EnglandActive Corporate (25 parents)Officer2022-07-20 ~ nowIIF 136 - Director → ME
- 5ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27ALLSOP & CO LIMITED - 2005-10-06RAMSERVE LIMITED - 1987-10-2633 Wigmore Street, LondonActive Corporate (14 parents)Officer2025-04-01 ~ nowIIF 137 - Director → ME
- 633 Wigmore Street, LondonActive Corporate (118 parents, 6 offsprings)Officer2016-06-06 ~ nowIIF 210 - LLP Designated Member → ME
- 7ACRAMAN (398) LIMITED - 2005-10-3133 Wigmore Street, LondonActive Corporate (12 parents)Officer2025-04-01 ~ nowIIF 138 - Director → ME
- 8
ALONDRA HOTEL LIMITED
165590429a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HB4D (HAMPSHIRE EAST) LTD
- 2020-07-13 11944441Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (4 parents)Equity (Company account)-69,654 GBP2024-07-31Officer2020-06-30 ~ nowIIF 112 - Director → ME - 10
ANASERVICES LTD
09708025Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)87,933 GBP2024-07-31Officer2018-08-01 ~ nowIIF 111 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ANAYA TRADING LIMITED
075129639 Swallow Street, LondonDissolved Corporate (2 parents)Officer2011-02-01 ~ dissolvedIIF 202 - Director → ME - 12
ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02 08982820Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (1 parent)Equity (Company account)40,451 GBP2024-04-30Officer2014-04-07 ~ nowIIF 116 - Director → ME2014-04-07 ~ nowIIF 223 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 13
BABY BONDING LIMITED
09150656Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)105,359 GBP2024-02-29Officer2017-07-01 ~ 2023-06-13IIF 135 - Director → ME2023-06-13 ~ nowIIF 114 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 156 - Ownership of shares – 75% or more → OE2017-07-01 ~ 2017-07-01IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BENBULBEN LIMITED
08589087Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)9,306 GBP2022-06-30Officer2013-06-28 ~ 2015-01-02IIF 18 - Director → ME - 15
BENSA HOLDING LLP
OC452587123 Thurleigh Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 87 - LLP Designated Member → ME - 16
BIOTECH AESTHETICS LTD
1250768771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,584 GBP2025-03-31Officer2025-06-12 ~ nowIIF 119 - Director → ME2020-07-02 ~ 2023-02-07IIF 120 - Director → MEPerson with significant control2020-10-19 ~ 2020-10-19IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-12 ~ nowIIF 165 - Ownership of shares – 75% or more → OE2020-07-02 ~ 2020-10-15IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-19 ~ 2023-02-07IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BORU VAPE LTD
10864760155 Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
BRIGHTSKY ENERGY LTD
15498222112 Wimborne Road, Corfe Mullen, Wimborne, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 132 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 19
BROADFIELDS 2020 LIMITED
127367822 Mountside, Stanmore, Middlesex, EnglandActive Corporate (8 parents)Equity (Company account)18,190 GBP2024-07-31Officer2020-07-13 ~ nowIIF 144 - Director → ME - 20
CASTLE KELLY HOLDINGS LIMITED
151530852 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2023-09-21 ~ nowIIF 142 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CASTLE KELLY JOINTING LIMITED
122170572 Mountside, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)36,564 GBP2024-03-31Officer2019-09-20 ~ 2019-11-22IIF 84 - Director → ME2019-09-20 ~ nowIIF 140 - Director → ME2021-03-18 ~ nowIIF 82 - Director → MEPerson with significant control2021-03-18 ~ 2022-11-30IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-26 ~ 2022-11-30IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-20 ~ 2020-10-26IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-01 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 22
CASTLE KELLY UTILITIES LIMITED
069120452 Mountside, Stanmore, MiddlesexActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,951,638 GBP2024-03-31Officer2009-05-21 ~ nowIIF 143 - Director → MEPerson with significant control2023-09-25 ~ 2023-09-25IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CASTLEKELLY PROPERTY LIMITED
113394472 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,548 GBP2024-03-31Officer2018-05-01 ~ nowIIF 145 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OE2018-05-01 ~ 2023-09-24IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 24CASTLETOWN (KEW) LIMITED - 2018-10-22First Floor Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)1,133,623 GBP2025-03-31Officer2019-04-02 ~ 2022-05-13IIF 30 - Director → ME
- 25CASTLETOWN (TOLCARNE DRIVE) LIMITED - nowCASTLETOWN HOMES LIMITED - 2005-01-251st Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (8 parents)Equity (Company account)1,031,179 GBP2025-03-31Officer2006-05-19 ~ 2009-04-20IIF 21 - Director → ME
- 26
CENTRAL KEYSTONE LIMITED
1025074585 Kingsway, West Wickham, EnglandDissolved Corporate (2 parents)Equity (Company account)-610 GBP2021-09-30Officer2016-06-24 ~ dissolvedIIF 149 - Director → ME2016-06-24 ~ dissolvedIIF 222 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE - 27
CENTRE FOR THE MAGIC ARTS TRADING LTD
07824803101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Equity (Company account)-39,780 GBP2024-03-31Officer2011-10-26 ~ 2013-06-24IIF 104 - Director → ME - 28
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831Unit 2 Park Farm, Chichester Road, Arundel, EnglandActive Corporate (8 parents)Equity (Company account)8 GBP2024-05-31Officer2012-05-03 ~ 2014-06-01IIF 31 - Director → ME - 29
CHEQUERS LANE WATFORD LTD
16538812107 Sylvia Avenue, Pinner, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 139 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE - 30
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 31CIG(E) LLP - 2008-10-28Moor House 120 London Wall, 16th Floor, LondonDissolved Corporate (50 parents)Officer2011-01-01 ~ 2018-04-01IIF 88 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 94 - Has significant influence or control → OE
- 32
CLIMATE CRAIC CIC
NI6876403 Linden Gardens, Bangor, Northern IrelandActive Corporate (7 parents)Officer2022-04-22 ~ 2025-11-04IIF 106 - Director → ME - 33
COCORO GROUP LTD
09602841Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Equity (Company account)76,341 GBP2024-05-31Officer2015-05-21 ~ nowIIF 115 - Director → ME2015-05-21 ~ nowIIF 220 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-317 Knowledge House, 46 Belfast Road, Downpatrick, Northern IrelandDissolved Corporate (15 parents)Equity (Company account)130 GBP2020-07-31Officer2021-03-18 ~ 2021-08-31IIF 105 - Director → ME
- 35
CORNERSTONE SOLUTIONS LIMITED
08975017409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)29 GBP2024-03-31Officer2019-04-01 ~ nowIIF 148 - Director → ME - 36
DAVID AND CHARLES LTD
12094811First Floor Tourism House, Pynes Hill, Exeter, United KingdomActive Corporate (9 parents)Equity (Company account)2,749,906 GBP2024-12-31Officer2019-07-10 ~ nowIIF 174 - Director → ME - 37
DEVELOP SOUTH-EAST LIMITED
16018997119 Lee Road, London, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
DGA VENTURES LIMITED
129821181st Floor 8 Christchurch Road, Bournemouth, United Kingdom, EnglandDissolved Corporate (3 parents)Current Assets (Company account)1,647 GBP2021-10-31Officer2020-10-28 ~ 2022-02-01IIF 43 - Director → ME2020-10-28 ~ 2022-02-01IIF 217 - Secretary → MEPerson with significant control2020-10-28 ~ 2022-02-01IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 39
DGLR LIMITED
07864933Impact, 611 Garratt Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-11-29 ~ 2013-10-01IIF 198 - Director → ME - 40
DOWNSIDE SOLUTIONS LIMITED
0814694132 Hotham Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,272 GBP2016-01-31Officer2012-07-17 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 41
DRUMHALLA LIMITED
06100392Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Equity (Company account)120 GBP2024-08-31Officer2007-02-13 ~ 2014-11-15IIF 33 - Director → ME - 42
DUBLIN BUSINESS & IT SOLUTIONS LTD
0981223620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 121 - Director → ME - 43
ECHELON FINANCIAL PARTNERS LTD
1656033930 Horseguards Drive, Maidenhead, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 178 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI68314549 Carrigard, Dundrum, Newcastle, Northern IrelandActive Corporate (9 parents)Officer2021-10-18 ~ nowIIF 108 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI67721149 Carrigard, Dundrum, Newcastle, Northern IrelandActive Corporate (1 parent)Equity (Company account)-18,159 GBP2024-03-31Officer2021-03-08 ~ nowIIF 107 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 46
EPJ PROPERTY LIMITED
123135072 Mountside, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)41,373 GBP2023-11-30Officer2019-11-13 ~ nowIIF 141 - Director → MEPerson with significant control2019-11-13 ~ 2023-09-24IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-25 ~ nowIIF 196 - Ownership of shares – More than 50% but less than 75% → OEIIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE - 47
EUROPEAN VAPING SUPPLIES LIMITED
10497610155a Birkenhead Road, Meols, Wirral, EnglandDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 191 - Director → ME2017-10-09 ~ dissolvedIIF 225 - Secretary → MEPerson with significant control2017-10-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 48
F & K HOMES LEASING LTD
161345119 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 49
F & K HOMES LTD
161345969 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)12,632 GBP2024-07-31Officer2020-07-15 ~ nowIIF 169 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)928 GBP2024-06-30Officer2020-06-29 ~ nowIIF 170 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Right to appoint or remove directors → OE
- 52
PROJECT HAYEK LTD
- 2020-07-19 1269683815 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,792,072 GBP2023-12-31Officer2020-06-25 ~ nowIIF 65 - Director → MEPerson with significant control2020-06-25 ~ 2021-06-21IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
FIRST CHOICE WINDOWS AND DOORS LTD
08755117Previous A Star Glazing, Kelvin Way, West BromwichDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 85 - Director → ME - 54
FOUR GARDENS MOTORSPORT LTD
144112874th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-176,515 GBP2024-12-31Officer2022-10-11 ~ 2023-09-19IIF 69 - Director → MEPerson with significant control2022-10-11 ~ 2024-04-19IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
FRONTIER FUELS LIMITED
- 2016-04-02 0771659217 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 192 - Director → ME - 56
FRONTIER COMMUNICATIONS LIMITED
0708904917 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (2 parents)Equity (Company account)778,246 GBP2024-11-30Officer2009-11-27 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
FRONTIER GLOBAL HOLDINGS LIMITED
1681925617 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 60 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 581 Ryecroft, Longfield Hill, Longfield, Kent, EnglandDissolved Corporate (3 parents)Officer2014-02-17 ~ dissolvedIIF 204 - Director → ME
- 59
GKP PROJECTS LTD
060092481st Floor Radius House, 51 Clarendon Road, Watford, HertsDissolved Corporate (7 parents)Officer2011-06-13 ~ dissolvedIIF 19 - Director → ME - 60
GLAMHOUSE MANAGEMENT LIMITED
089150371 Ryecroft, Longfield Hill, Longfield, Kent, EnglandDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 203 - Director → ME - 61
GREEN AND RED PROPERTIES LIMITED
13324692C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)-9,317 GBP2025-03-31Officer2021-04-09 ~ 2023-04-24IIF 40 - Director → MEPerson with significant control2021-04-09 ~ 2023-04-24IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 6230 Horseguards Drive, Maidenhead, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-07-11 ~ dissolvedIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
05247589C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (5 parents)Equity (Company account)795,509 GBP2025-03-31Officer2004-10-01 ~ 2005-05-03IIF 34 - Director → ME - 64
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674Parkway Farm, Church Road, Cranford, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer2020-03-10 ~ dissolvedIIF 28 - Director → ME - 65HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04 01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30 0115029251 First Floor, Radius House, Clarendon Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)-37,602 GBP2024-07-31Officer2003-11-06 ~ 2012-11-12IIF 23 - Director → ME2014-07-29 ~ 2014-07-29IIF 24 - Director → ME - 66
HENRY BUILDERS LIMITED
- 2002-12-18 021883432nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2000-11-22 ~ dissolvedIIF 27 - Director → ME - 67
HENRY CONSTRUCTION PROJECTS LIMITED
072825272nd Floor 110, Cannon Street, LondonIn Administration Corporate (5 parents)Officer2011-01-26 ~ nowIIF 14 - Director → ME - 68
HENRY CRANES LIMITED
0503622210 Furnival Street, LondonDissolved Corporate (4 parents)Officer2004-02-05 ~ dissolvedIIF 38 - Director → ME - 69
HENRY DEVELOPMENTS (ROMFORD) LIMITED
0644840555 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-12-07 ~ dissolvedIIF 25 - Director → ME2007-12-07 ~ dissolvedIIF 215 - Secretary → ME - 70
HENRY DEVELOPMENTS LIMITED
0507274410 Furnival Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2004-03-15 ~ dissolvedIIF 37 - Director → ME - 71
HENRY FINANCE LTD
13223317C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2021-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 72
HENRY GROUP HOLDINGS LIMITED
09982615C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer2019-12-19 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 73
HENRY INVESTMENTS LIMITED
07488067Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordLiquidation Corporate (3 parents)Equity (Company account)16,444 GBP2021-12-31Person with significant control2016-04-06 ~ 2023-05-02IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 74
HILLAKE PROPERTIES LTD
04601136103-105 Greenford Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-04-20 ~ dissolvedIIF 36 - Director → ME2007-04-20 ~ dissolvedIIF 216 - Secretary → ME - 75
HUMAN RIGHTS CONSORTIUM
NI611533Community House, 6a Albert Street, Belfast, Northern IrelandActive Corporate (19 parents, 1 offspring)Officer2023-08-28 ~ 2025-11-25IIF 221 - Director → ME - 76
IGO VENTURES LTD
1462433887 North Road, Poole, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)2,870 GBP2024-01-31Officer2023-01-30 ~ nowIIF 130 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OE - 77
INDEPENDENT PUBLISHERS GUILD
0252565585 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, EnglandActive Corporate (87 parents)Officer2025-09-03 ~ nowIIF 175 - Director → ME - 78
INTEGRUM ESG LTD
1185707020 Little Britain The City Of London, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,893,589 GBP2024-03-31Officer2020-03-13 ~ 2025-04-28IIF 68 - Director → ME - 79
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290155a Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 190 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
J O D PARKS LIMITED
1377855839 Northgate White Lund Industrial Estate, Morecambe, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-12-02 ~ nowIIF 129 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 81
J R VEHICLES LTD
1589277587 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ 2024-08-27IIF 134 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 82
K.A.F.A.F PROPERTIES LTD LTD
12724975Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, EnglandDissolved Corporate (3 parents)Officer2020-07-07 ~ dissolvedIIF 171 - Director → ME - 83KEASH PROPERTIES (CRICKLEWOOD) LIMITED - now
CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04 09454537C/o Frfp Advisory Trading Limited, 2nd Floor, LondonLiquidation Corporate (3 parents)Equity (Company account)238,562 GBP2021-03-31Officer2015-02-24 ~ 2019-03-01IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 84KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-616,336 GBP2023-03-31Officer2021-06-10 ~ 2023-09-29IIF 17 - Director → ME
- 85C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-11-02 ~ 2024-02-09IIF 16 - Director → ME
- 86KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04 11227545C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)244,141 GBP2023-03-31Officer2018-02-27 ~ 2020-02-27IIF 41 - Director → MEPerson with significant control2018-02-27 ~ 2020-02-27IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 87
KEASH PROPERTIES LIMITED
05433085Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordReceiver Action Corporate (5 parents)Equity (Company account)2,857,397 GBP2023-03-31Officer2005-04-22 ~ 2009-03-31IIF 35 - Director → ME2016-08-24 ~ 2017-08-18IIF 29 - Director → ME - 88
KINGSBURY MEWS LIMITED
06220923Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (22 parents)Equity (Company account)16 GBP2024-12-31Officer2009-05-08 ~ 2009-12-16IIF 193 - Director → ME - 89
L G PROMOTIONS LIMITED
08455302167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 200 - Director → ME - 90
LANCSVILLE CONSTRUCTION LIMITED
026404892nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2003-04-02 ~ dissolvedIIF 26 - Director → ME - 9128 Lings Coppice, London, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 109 - Director → ME
- 92
LFC TRADING LIMITED
09534471155a Birkenhead Road, Meols, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 177 - Director → ME - 939 Swallow Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2010-06-23 ~ dissolvedIIF 59 - Director → ME
- 94
LGRJ LIMITED
08454097167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (4 parents)Officer2013-03-21 ~ dissolvedIIF 201 - Director → ME - 95
LINA ENERGY LTD
10906840Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (10 parents)Equity (Company account)3,607,654 GBP2025-03-31Officer2020-07-24 ~ 2025-07-23IIF 66 - Director → ME - 96
LM JAMES LTD
147782489 Selby Road, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)5,775 GBP2024-04-30Officer2023-04-04 ~ nowIIF 211 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97TENDSET - 1990-02-0665 Chandos Place, London, EnglandActive Corporate (35 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-59,489 GBP2024-03-31Officer2016-11-28 ~ nowIIF 176 - Director → ME
- 98
MASTER PRODUCTS EUROPE LTD
1323550371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)1,243 GBP2022-03-31Officer2021-03-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 99THIRTY FIVE MIL LTD - 2018-05-1477 Cottimore Avenue, Walton-on-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)110 GBP2021-05-31Officer2019-12-04 ~ dissolvedIIF 150 - Director → ME
- 100C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)200 GBP2023-06-30Officer2022-11-08 ~ 2024-01-30IIF 42 - Director → ME
- 101C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)548,247 GBP2023-06-30Officer2022-11-08 ~ 2024-01-30IIF 39 - Director → ME
- 102
MERRYMAN ENGINEERING SERVICES LIMITED
06137648Grove Park House, 7 Grove Park Road, Wrexham, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,425 GBP2022-03-31Officer2007-03-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 103
MILLOW HOMES LEASING LIMITED
161480839 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-21 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 104
MILLOW HOMES LEGACY LTD
164823199 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 105
MILLOW HOMES LTD
158620039 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 106
MILLOW HOMES PROPERTY MANAGEMENT LTD
169781729 Alfred Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 107
MMD DISTRIBUTION LIMITED
084853457 Vicarage Court, Southminster, Essex, Essex, EnglandDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 44 - Director → ME - 108167 Hatch Road, Brentwood, EssexDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 199 - Director → ME
- 10923 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 151 - Director → ME
- 110Gw Business Centre, Great West Road, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 8 - Director → ME
- 111C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Equity (Company account)-58,336 GBP2022-03-31Officer2015-09-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 112
NOBLE PLANT LTD
1512142617 Brook Lane North, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer2023-09-07 ~ nowIIF 79 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 113
NOBLE STRUCTURES LIMITED
0822078917 Brook Lane Business Centre, Brook Lane North, LondonActive Corporate (3 parents)Equity (Company account)529,997 GBP2024-03-31Officer2012-09-19 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 114
NOK INVESTMENTS LTD
12280227123 Thurleigh Road, London, EnglandActive Corporate (2 parents)Equity (Company account)248,837 GBP2024-10-31Officer2019-10-24 ~ nowIIF 62 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 115
NO 1 BARRATT LIMITED
- 2023-12-09 118113735 Albert Road, Southsea, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)44,998 GBP2025-02-28Officer2023-10-31 ~ nowIIF 131 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 116
PERFECT SUPERIOR CLEANERS LTD
139632893c First Floor, Saxon Square, Christchurch, EnglandDissolved Corporate (1 parent)Officer2022-03-08 ~ 2022-05-01IIF 133 - Director → MEPerson with significant control2022-03-08 ~ 2022-05-01IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE - 117PIONEER POINT FREEHOLD LIMITED - nowThornton House, Thornton Road, LondonDissolved Corporate (6 parents)Officer2007-06-29 ~ 2009-12-16IIF 22 - Director → ME
- 118PIONEER POINT LIMITED - now
EMPIRE (SPV) LIMITED
- 2012-07-06 04817699Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-10-22 ~ 2009-11-26IIF 20 - Director → ME - 119
ROSETOWN LIMITED
14583137Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, EnglandActive Corporate (5 parents)Equity (Company account)998,006 GBP2024-01-31Officer2023-01-10 ~ 2023-09-25IIF 146 - Director → ME - 120
RULEBOOKCOMPANY LIMITED
152851453 Westcott Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-76,253 GBP2024-11-30Officer2023-11-14 ~ nowIIF 95 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 121
SENTINEL BRAND MANAGEMENT LIMITED
08731624Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Equity (Company account)966 GBP2023-12-31Officer2015-05-18 ~ nowIIF 117 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 159 - Ownership of shares – More than 50% but less than 75% → OE - 122
SEYMOUR GROVE MANAGEMENT LTD
08968451Beaumont House, 455 Chester Road, Manchester, United KingdomActive Corporate (7 parents)Equity (Company account)12 GBP2024-03-31Officer2022-08-15 ~ nowIIF 173 - Director → ME - 123
SINGER DEVELOPMENTS LIMITED
11120828Sas House, Chipperfield Road, Kings Langley, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,089,271 GBP2024-12-31Officer2017-12-21 ~ 2018-03-07IIF 12 - Director → MEPerson with significant control2017-12-21 ~ 2018-03-07IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
SLANEY MANAGEMENT SERVICES LTD
1019411754 Long Lane, Mill End, Rickmansworth, EnglandDissolved Corporate (1 parent)Equity (Company account)62,165 GBP2018-03-31Officer2016-05-23 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OE - 125
SOUTHWARK IRISH PENSIONERS PROJECT
039159396 Market Place, LondonActive Corporate (20 parents)Net Assets/Liabilities (Company account)157,784 GBP2024-03-31Officer2026-01-20 ~ nowIIF 172 - Director → ME - 126
STANDARD INFORMATION SERVICES LIMITED
1665849315 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 168 - Director → ME - 12731 Vesta Avenue, St. Albans, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ 2025-04-15IIF 110 - Director → ME
- 128
STRONGHOLD CAPITAL LIMITED
13007157Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (9 parents)Officer2020-11-10 ~ 2024-07-12IIF 67 - Director → ME - 129
SUMMIT RESOURCES LIMITED
09940710113 College Hill Road, Harrow Weald, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 130
THURLEIGH INVESTMENTS LIMITED
1336861715 Sackville Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)16,955,053 GBP2023-12-31Officer2021-04-30 ~ nowIIF 64 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 131
TIFGC LIMITED
1657633315 Sackville St, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 167 - Director → ME - 132
TOTAL STRUCTURAL SOLUTIONS LTD
0790364534 Edmonscote, Argyle Road West Ealing, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-10 ~ dissolvedIIF 7 - Director → ME - 133
TRYLEXO LIMITED
11374022Tower House Wimborne Road, Corfe Mullen, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Person with significant control2018-05-21 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Right to appoint or remove directors → OE - 134
URBAN UTILITIES LIMITED
165730832 Mountside, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 83 - Director → MEPerson with significant control2025-07-10 ~ 2025-07-14IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE2025-07-15 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 135
ACTIVE EXPORTS AND IMPORTS LIMITED
- 2013-05-30 07152128BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED
- 2011-10-13 07152128THE RIGHT APPROACH LIMITED - 2010-03-3187 North Road, Poole, DorsetDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 186 - Director → ME - 136
VITAL HEALTH GROUP LIMITED
15435525Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 113 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 137
WALKER HOLLAND LIMITED
0813634087 North Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 185 - Director → ME - 138
WELLWOMEN HEALTHCARE UK LIMITED
0875553671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)496 GBP2018-10-31Officer2013-10-31 ~ 2015-09-28IIF 123 - Director → MEPerson with significant control2016-08-31 ~ 2017-04-06IIF 162 - Has significant influence or control → OE2017-05-01 ~ 2017-05-01IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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