1
Smallbrook House, Edward Street, Westbury, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
19,057 GBP2024-12-31
Officer
2013-10-15 ~ 2013-11-13
IIF 56 - Director → ME
2
64 Derwent Close, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
-3,069 GBP2024-02-28
Person with significant control
2022-02-03 ~ 2022-02-03
IIF 67 - Ownership of voting rights - 75% or more → OE
3
Oak House, 6 Dorchester End, Colchester
Active Corporate (2 parents)
Officer
2013-11-13 ~ 2013-12-09
IIF 25 - Director → ME
4
21-22 Tapton Way, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-07-12 ~ 2014-01-21
IIF 43 - Director → ME
2012-12-24 ~ 2013-02-19
IIF 32 - Director → ME
5
Smallbrook House, Edward Street, Westbury, Wiltshire
Active Corporate (3 parents)
Officer
2013-10-15 ~ 2013-11-13
IIF 47 - Director → ME
6
Unit 1 Parsonage Business Centre, Church Street Ticehurst, Wadhurst, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-30 ~ 2014-07-11
IIF 52 - Director → ME
7
Suite 2 Elmhurst, 98 - 106 High Road, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2013-09-12 ~ 2013-10-16
IIF 39 - Director → ME
8
Suite D Eden House The Office Village, River Way, Uckfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2015-05-16 ~ 2015-07-10
IIF 37 - Director → ME
9
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-14 ~ 2022-03-23
IIF 8 - Director → ME
Person with significant control
2021-06-14 ~ 2022-04-13
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
10
48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-03-20 ~ 2013-04-26
IIF 27 - Director → ME
11
C/o Concierge Office Chandlery Way, Century Wharf, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-01-02 ~ 2013-04-18
IIF 20 - Director → ME
12
C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-01-02 ~ 2013-04-18
IIF 18 - Director → ME
13
C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-01-02 ~ 2013-04-18
IIF 19 - Director → ME
14
Suite D Eden House, The Office Village, River Way, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2013-04-17
IIF 53 - Director → ME
15
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11
IIF 13 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-28
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
16
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11
IIF 11 - Director → ME
Person with significant control
2021-10-19 ~ 2021-11-03
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
17
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11
IIF 9 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-28
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
18
14, Darkhouse Lane, Rowhedge, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
7,826 GBP2024-12-31
Person with significant control
2021-07-08 ~ 2021-11-10
IIF 75 - Ownership of voting rights - 75% or more → OE
19
14 Darkhouse Lane, Rowhedge, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-07-08 ~ 2021-07-19
IIF 68 - Ownership of voting rights - 75% or more → OE
20
Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-01-10 ~ 2013-02-25
IIF 54 - Director → ME
21
Kings House Greystoke Business Centre, High Street, Portishead, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-02 ~ 2021-08-19
IIF 69 - Ownership of voting rights - 75% or more → OE
22
Kings House Greystoke Business Centre, High Street, Portishead, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-06 ~ 2022-03-24
IIF 62 - Ownership of voting rights - 75% or more → OE
23
41a Beach Road, Littlehampton, England
Active Corporate (4 parents)
Officer
2010-02-05 ~ 2010-08-11
IIF 17 - Director → ME
24
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2020-09-22 ~ 2020-09-22
IIF 78 - Ownership of voting rights - 75% or more → OE
25
Suite D Eden House The Office Village, River Way, Uckfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2015-05-16 ~ 2015-07-10
IIF 33 - Director → ME
26
120 Elm Grove, Hayling Island, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-12 ~ 2013-09-13
IIF 22 - Director → ME
2013-10-14 ~ 2013-12-04
IIF 49 - Director → ME
27
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11
IIF 10 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-27
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
28
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11
IIF 7 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-27
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
29
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-15
IIF 12 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-27
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
30
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-11 ~ 2022-03-07
IIF 6 - Director → ME
31
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-11 ~ 2022-03-07
IIF 14 - Director → ME
32
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-24 ~ 2020-01-17
IIF 2 - Director → ME
33
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-12,362 GBP2023-04-01 ~ 2024-03-31
Officer
2013-09-19 ~ 2013-10-29
IIF 26 - Director → ME
34
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2013-04-05 ~ 2013-06-17
IIF 42 - Director → ME
35
5 Halcrow Street, Leigh House, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-10 ~ 2013-06-05
IIF 55 - Director → ME
36
266 Kingsland Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-10 ~ 2022-10-19
IIF 1 - Director → ME
Person with significant control
2021-06-10 ~ 2022-10-19
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
37
Kings House, Greystoke Business Centre High Street, Portishead, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-20 ~ 2014-03-21
IIF 40 - Director → ME
38
843 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
7,281 GBP2024-01-01 ~ 2024-12-31
Officer
2013-04-19 ~ 2013-06-27
IIF 38 - Director → ME
39
Linden Court Hunts Pond Road, Park Gate, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-09 ~ 2013-09-10
IIF 48 - Director → ME
40
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-17 ~ 2013-11-14
IIF 24 - Director → ME
41
Kingsdale Group Limited, Kings House Greystoke Business Centre, Portishead, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-19 ~ 2014-11-25
IIF 35 - Director → ME
42
506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2013-05-07
IIF 23 - Director → ME
43
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-18 ~ 2014-02-09
IIF 28 - Director → ME
44
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-20 ~ 2019-05-23
IIF 3 - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-20
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
45
129 Oxford Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2013-11-04 ~ 2013-12-04
IIF 50 - Director → ME
46
4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-10 ~ 2013-03-15
IIF 21 - Director → ME
47
8 Serina Court, Beeston, Nottingham
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-10-28 ~ 2013-12-04
IIF 44 - Director → ME
48
C/o Mcfaddens Llp, 80, Coleman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-23 ~ 2013-07-10
IIF 31 - Director → ME
49
102 Easedale Gardens, Gateshead, England
Active Corporate (1 parent)
Current Assets (Company account)
689 GBP2024-02-29
Officer
2014-02-21 ~ 2014-03-24
IIF 30 - Director → ME
50
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-21 ~ 2013-07-25
IIF 41 - Director → ME
51
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-22 ~ 2020-01-22
IIF 4 - Director → ME
Person with significant control
2020-01-22 ~ 2020-01-27
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
52
2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2022-01-11 ~ 2022-01-24
IIF 70 - Ownership of voting rights - 75% or more → OE
53
2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2022-01-11 ~ 2022-01-24
IIF 64 - Ownership of voting rights - 75% or more → OE
54
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2021-09-03 ~ 2021-09-07
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
55
Suite D Eden House The Office Village, River Way, Uckfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ 2013-11-04
IIF 34 - Director → ME
56
WOODSIDE COURT RTM COMPANY LIMITED - 2015-03-19
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-04-13 ~ 2015-05-06
IIF 51 - Director → ME
57
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2015-05-06
IIF 45 - Director → ME
58
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2015-05-06
IIF 36 - Director → ME
59
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2015-05-06
IIF 46 - Director → ME
60
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2015-05-06
IIF 29 - Director → ME