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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Richard Stewart

child relation
Offspring entities and appointments 109
  • 1
    45 THE MALL COMMERCIAL LIMITED
    15025976
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 25 - Director → ME
  • 2
    45 THE MALL LIMITED
    11929864
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 69 - Director → ME
  • 3
    45 THE MALL MANCO LIMITED
    15057031
    Active Corporate (14 parents)
    Officer
    2023-08-08 ~ 2025-10-23
    IIF 23 - Director → ME
  • 4
    AMERIBAG (UK) LIMITED
    05171666
    Active Corporate (5 parents)
    Officer
    2004-07-06 ~ 2024-06-30
    IIF 126 - Secretary → ME
  • 5
    ANGLO ENERGY STORAGE LTD
    13237697
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 7 - Director → ME
  • 6
    ANGLO ES BEAN LANE LTD
    14458499
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 13 - Director → ME
  • 7
    ANGLO ES BERKSWELL LTD
    13860425
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 11 - Director → ME
  • 8
    ANGLO ES GREAT WYRLEY LTD
    13860447
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 9 - Director → ME
  • 9
    ANGLO ES HAMS HALL LTD
    13596454
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 6 - Director → ME
  • 10
    ANGLO ES KITWELL LTD
    13389777
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 15 - Director → ME
  • 11
    ANGLO ES LARKS LANE LTD
    13860476
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 12 - Director → ME
  • 12
    ANGLO ES LEVEDALE LTD
    13652928
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 4 - Director → ME
  • 13
    ANGLO ES NURSLING LTD
    13652890
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 10 - Director → ME
  • 14
    ANGLO ES OAKSEY LTD
    14458498
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 16 - Director → ME
  • 15
    ANGLO ES SAYS COURT LTD
    13438134
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 8 - Director → ME
  • 16
    ANGLO ES WATER ORTON LTD
    13277025
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 14 - Director → ME
  • 17
    ANGLO ES WHITES FARM LTD
    - now 13400290
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 5 - Director → ME
  • 18
    ARTEMIS (BRIGHTLINGSEA) LTD
    14039104 14101798
    Active Corporate (9 parents)
    Officer
    2022-06-17 ~ 2023-01-05
    IIF 83 - Director → ME
  • 19
    BARRY HOWARD HOMES (HSTONE) LTD - now
    WATERMEADOW HOMES 3 LTD
    - 2021-10-12 12505323 12505125... (more)
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 37 - Director → ME
  • 20
    BLAKESLEY ESTATES (HAYLE CT) LTD
    13891519
    In Administration Corporate (9 parents)
    Officer
    2022-05-27 ~ 2023-01-04
    IIF 1 - Director → ME
  • 21
    BOWBRIDGE (B&MR) LIMITED
    12333390
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 17 - Director → ME
  • 22
    BOWBRIDGE (KIER) LIMITED
    - now 12129401
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 31 - Director → ME
  • 23
    CLIQ LIMITED
    - now 04737068
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Active Corporate (20 parents)
    Officer
    2003-09-22 ~ 2006-06-12
    IIF 93 - Director → ME
    2003-09-22 ~ 2006-06-12
    IIF 110 - Secretary → ME
  • 24
    CWH FREEHOLD LIMITED
    14981644
    Active Corporate (10 parents)
    Officer
    2023-07-05 ~ 2023-10-27
    IIF 27 - Director → ME
  • 25
    ENAHGY LISTING LTD
    13338767
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 94 - Director → ME
  • 26
    ENV EQUITY LLP - now
    OLD SNOB LLP - 2013-01-08
    ENVESTORS LLP - 2010-10-08
    ENVESTORS ADVISORY SERVICES LLP
    - 2005-04-01 OC305997
    Dissolved Corporate (9 parents)
    Officer
    2003-11-07 ~ 2004-04-06
    IIF 120 - LLP Designated Member → ME
  • 27
    FAIRLINE HOMES (FLORE) LTD - now
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD
    - 2021-10-12 12194805 12505323... (more)
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD
    - 2020-09-02 12194805
    Active Corporate (7 parents)
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 36 - Director → ME
  • 28
    FALCO (HALL LANE SHENFIELD) LTD
    15804797
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 58 - Director → ME
  • 29
    FALCO (RODNEY & MUNTON SENIOR) LIMITED
    - now 16399484
    FALCO HTP2 LIMITED
    - 2026-05-12 16399484 16399471... (more)
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 79 - Director → ME
  • 30
    FALCO (RODNEY & MUNTON) LTD
    - now 15043074
    FALCO (KENT STREET) LIMITED
    - 2024-02-23 15043074
    FALCO WEEDON LOIS LIMITED
    - 2023-10-17 15043074
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 24 - Director → ME
  • 31
    FALCO (SUTTON ON SEA) LIMITED
    - now 14144193
    BOWBRIDGE HOMES (SUTTON ON SEA) LTD
    - 2025-01-27 14144193
    Active Corporate (9 parents)
    Officer
    2025-01-23 ~ now
    IIF 75 - Director → ME
    2022-07-29 ~ 2023-01-05
    IIF 84 - Director → ME
  • 32
    FALCO (TALBOT TOWCESTER) LIMITED
    14538398
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ now
    IIF 61 - Director → ME
  • 33
    FALCO AESL LIMITED
    13676224
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 49 - Director → ME
  • 34
    FALCO AGENT LIMITED
    12152646
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FALCO ALICANTE CP LTD
    14310198
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 56 - Director → ME
  • 36
    FALCO ANCHORAGE LENDCO LIMITED
    13639519
    Dissolved Corporate (4 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 54 - Director → ME
  • 37
    FALCO BARDNEY LTD
    - now 13691187
    FALCO INVESTMENTS 1 LTD
    - 2021-12-03 13691187 13691191
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 50 - Director → ME
  • 38
    FALCO BATTERY PROJECTS LIMITED
    13676196
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 46 - Director → ME
  • 39
    FALCO BAYFIELD (COMBERTON) LIMITED
    - now 16620599
    FALCO RS BATH LIMITED - 2025-10-24
    Active Corporate (4 parents)
    Officer
    2026-02-28 ~ now
    IIF 96 - Director → ME
  • 40
    FALCO BLOUNT STREET LIMITED
    16159465
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 63 - Director → ME
  • 41
    FALCO BOWKIER LIMITED
    12339482
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ dissolved
    IIF 29 - Director → ME
  • 42
    FALCO BRADBURY PLACE LIMITED
    - now 13691191
    FALCO HOLLINGBOURNE LTD
    - 2022-06-28 13691191
    FALCO INVESTMENTS 2 LTD
    - 2022-04-08 13691191 13691187
    Dissolved Corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 51 - Director → ME
  • 43
    FALCO BRIGHTLINGSEA LIMITED
    14087458
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ now
    IIF 59 - Director → ME
  • 44
    FALCO CAPITAL LIMITED
    - now 10867959 08279650
    JRPT LIMITED
    - 2017-08-23 10867959
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FALCO CAPITAL PARTNERS LIMITED
    - now 09851696 10394284
    RUBICON CAPITAL PARTNERS LIMITED
    - 2016-09-30 09851696
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Active Corporate (7 parents)
    Officer
    2016-09-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FALCO CP LIMITED
    11290402
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FALCO DIRECTOR 1 LIMITED
    14543448 15252700... (more)
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 67 - Director → ME
  • 48
    FALCO DIRECTOR 2 LIMITED
    14543447 14543448... (more)
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 62 - Director → ME
  • 49
    FALCO DIRECTOR 3 LIMITED
    15252700 14543448... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 68 - Director → ME
  • 50
    FALCO FENWAY LIMITED
    16690207
    Active Corporate (5 parents)
    Officer
    2026-03-05 ~ now
    IIF 89 - Director → ME
  • 51
    FALCO GETAFE CP LIMITED
    - now 13298812
    FALCO SPAIN CP LTD
    - 2021-11-16 13298812
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 44 - Director → ME
  • 52
    FALCO GP LIMITED
    10921053
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 72 - Director → ME
  • 53
    FALCO GROUP LIMITED
    12494039
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 77 - Director → ME
  • 54
    FALCO HAYLE LTD
    - now 13677394
    FALCO WEYMOUTH LENDCO LIMITED
    - 2022-04-08 13677394
    Active Corporate (5 parents)
    Officer
    2021-10-13 ~ now
    IIF 47 - Director → ME
  • 55
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 73 - Director → ME
  • 56
    FALCO INVESTMENT MANAGEMENT LIMITED
    - now 11307155 06582830
    RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    Active Corporate (4 parents)
    Officer
    2024-04-05 ~ now
    IIF 97 - Director → ME
  • 57
    FALCO INVESTORS AGENT LIMITED
    13797661
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 48 - Director → ME
  • 58
    FALCO IPPOLYTS LIMITED
    - now 14470767
    FALCO (FRENCHES FARM) LTD
    - 2024-11-20 14470767
    FALCO (WINKLEIGH) LTD
    - 2024-05-16 14470767
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 70 - Director → ME
  • 59
    FALCO KINGSBRIDGE LIMITED
    - now 13136427
    FALCO PAMPLONA CP LIMITED
    - 2021-02-12 13136427 13629778
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    FALCO LISBON CP LTD
    14364513
    Dissolved Corporate (4 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 66 - Director → ME
  • 61
    FALCO NOMINEES LTD
    16277292
    Active Corporate (5 parents)
    Officer
    2026-01-27 ~ now
    IIF 71 - Director → ME
  • 62
    FALCO PAMPLONA CP LIMITED
    13629778 13136427
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    FALCO REAL ESTATE FINANCE LIMITED
    16555666
    Active Corporate (4 parents)
    Officer
    2025-07-02 ~ now
    IIF 74 - Director → ME
  • 64
    FALCO SALAMANCA CP LIMITED
    13829492
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    FALCO STICKNEY LIMITED
    15980472
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    IIF 60 - Director → ME
  • 66
    FALCO SUTTON LIMITED
    14213096
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 57 - Director → ME
  • 67
    FALCO WMH 2 LIMITED
    13559817 12339484
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 55 - Director → ME
  • 68
    FALCO WMH LIMITED
    12339484 13559817
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 80 - Director → ME
  • 69
    FALCO WOODVILLE HOLDCO LIMITED
    - now 15888872
    FALCO OLD MARSTON HOLDCO LIMITED
    - 2024-12-04 15888872
    Active Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    IIF 65 - Director → ME
  • 70
    FALCO WRAGBY ROAD LTD
    - now 13987986
    BOWBRIDGE HOMES (BARDNEY) LTD
    - 2024-09-04 13987986
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 85 - Director → ME
    2022-05-26 ~ 2023-01-05
    IIF 18 - Director → ME
  • 71
    FALCO ZEPHYR EG LIMITED
    - now 16399471
    FALCO WAH LIMITED
    - 2026-05-12 16399471
    FALCO HTP1 LIMITED
    - 2026-01-27 16399471 16399484... (more)
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 78 - Director → ME
  • 72
    FC JUICE LIMITED
    12552338
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 30 - Director → ME
  • 73
    FCL FINANCE I LIMITED
    10949506
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 74
    GAGETOWN LIMITED
    11248159
    Dissolved Corporate (4 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    GARDEN MILL LTD - now
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD
    - 2023-09-11 13173155
    Receiver Action Corporate (14 parents)
    Officer
    2021-03-01 ~ 2023-02-24
    IIF 2 - Director → ME
  • 76
    HARVESTER DRIVE MANAGEMENT COMPANY LTD
    12434167
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 40 - Director → ME
  • 77
    IBERIA GP LIMITED
    11229838
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 33 - Director → ME
  • 78
    IBERIA UK HOLDCO LIMITED
    11233503
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 35 - Director → ME
  • 79
    KIRKGATE RESIDENTS ASSOCIATION LIMITED
    10646478
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ 2017-07-11
    IIF 91 - Director → ME
    2017-03-01 ~ 2017-11-09
    IIF 125 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-07-11
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
    15505399
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 90 - Director → ME
  • 81
    LINCOLN COURT MANCO LIMITED
    15565285
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ now
    IIF 26 - Director → ME
  • 82
    MRP DEVELOPMENTS SERVICES LIMITED
    - now 04360443
    MRP DEVELOPMENTS LIMITED
    - 2004-02-24 04360443
    Dissolved Corporate (7 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 101 - Director → ME
    2002-01-25 ~ dissolved
    IIF 116 - Secretary → ME
  • 83
    MRP GENERAL PARTNER NO.1 LLP
    OC352066
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    MRP HINCKLEY GENERAL PARTNER NO.1 LIMITED
    06492867
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 103 - Director → ME
    2008-02-04 ~ dissolved
    IIF 114 - Secretary → ME
  • 85
    MRP INCOME GENERAL PARTNER LIMITED
    09443310
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    MRP INVESTMENTS LIMITED
    - now 03610129
    PARADIGM PROPERTIES LIMITED
    - 2004-02-24 03610129
    BEADBROOK LIMITED
    - 1998-10-28 03610129
    Dissolved Corporate (5 parents)
    Officer
    1998-10-08 ~ dissolved
    IIF 98 - Director → ME
    1998-10-08 ~ dissolved
    IIF 113 - Secretary → ME
  • 87
    MRP MIDDLETON GENERAL PARTNER LIMITED
    08874401
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    MRP NOMINEES LIMITED
    06493700
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 106 - Director → ME
    2008-02-05 ~ dissolved
    IIF 118 - Secretary → ME
  • 89
    MRP PROJECTS LIMITED
    06319540
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-20 ~ dissolved
    IIF 105 - Director → ME
    2007-07-20 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    MRP PROPERTY INVESTMENTS LIMITED
    - now 05390014
    MRP HINCKLEY LIMITED
    - 2008-12-18 05390014
    MRP TREFOIL LIMITED
    - 2007-12-19 05390014
    CROSSMANOR LIMITED
    - 2007-08-20 05390014
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 104 - Director → ME
    2005-03-23 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    MRP SEMILONG LIMITED
    06443897
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 100 - Director → ME
    2007-12-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 92
    MRP SPRATTON LIMITED
    06338601
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 99 - Director → ME
    2007-08-09 ~ dissolved
    IIF 112 - Secretary → ME
  • 93
    MRP SUTTON LIMITED
    - now 06457135
    MRP GOLD STREET LIMITED
    - 2008-12-19 06457135
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 102 - Director → ME
    2007-12-19 ~ dissolved
    IIF 115 - Secretary → ME
  • 94
    MRP TRENTSIDE GP LIMITED
    11275156
    Dissolved Corporate (3 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    OLD AVENUE HOLDINGS LIMITED
    12793185
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-09-16
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    OLD AVENUE NO.1 LIMITED
    09257220
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 43 - Director → ME
  • 97
    PETFOLD LIMITED
    10998246
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now
    ANGLO ES PENN LTD
    - 2023-11-22 13277036 13389796... (more)
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 21 - Director → ME
  • 99
    PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now
    ANGLO ES PENN 2 LTD
    - 2023-11-22 13389796 14359168... (more)
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 20 - Director → ME
  • 100
    PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now
    ANGLO ES PENN 3 LTD
    - 2023-11-22 14359168 13389796... (more)
    Active Corporate (11 parents)
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 3 - Director → ME
  • 101
    REALISATION 1240 LTD - now
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD
    - 2021-10-12 12505408
    WATERMEADOW HOMES 4 LTD
    - 2020-04-02 12505408 12505323... (more)
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 38 - Director → ME
  • 102
    ROPEFALL 1 LLP
    OC454164
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 92 - LLP Designated Member → ME
  • 103
    ROPEFALL GP LIMITED
    15987864
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 64 - Director → ME
  • 104
    WATERMEADOW HOMES (KETTERING) LTD
    - now 12505125
    WATERMEADOW HOMES 2 LTD
    - 2020-05-14 12505125 12505323... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 41 - Director → ME
  • 105
    WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD
    12832374 11293435
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 22 - Director → ME
  • 106
    WATERMEADOW HOMES (TOWCESTER ROAD) LTD
    - now 11293435 12832374
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD
    - 2020-09-02 11293435 08659384
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 34 - Director → ME
  • 107
    WATERMEADOW HOMES 1 LTD
    12505385 12505323... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 39 - Director → ME
  • 108
    WATERMEADOW HOMES LIMITED
    11944228 12505323... (more)
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 32 - Director → ME
  • 109
    WATERMEADOW PROPERTIES LIMITED
    11945291
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.