1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Officer
2016-03-18 ~ 2020-02-04
IIF 338 - Director → ME
2016-03-18 ~ 2020-02-04
IIF 37 - Secretary → ME
2
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461 122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2004-08-12 ~ 2012-03-27
IIF 204 - Secretary → ME
3
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 135 - Secretary → ME
4
29 BROADWATER ROAD MANAGEMENT LIMITED
- now 08303654SPOTTED PANDA LIMITED
- 2013-07-12
08303654 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ dissolved
IIF 329 - Director → ME
2012-11-22 ~ dissolved
IIF 46 - Secretary → ME
5
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 03502574, 03433132, 03360556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ 2012-03-02
IIF 369 - Director → ME
2011-10-25 ~ 2012-03-09
IIF 138 - Secretary → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ 2012-03-27
IIF 188 - Secretary → ME
7
6 ALBERT COURT LIMITED
06811883 06811884, 15431244, 12111180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 200 - Secretary → ME
8
64 ALBERT COURT LIMITED
- now 06811884 15431244, 12111180, 06811883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)60A ALBERT COURT LIMITED
- 2010-03-01
06811884 12111180, 15431244, 06811883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-02-06 ~ 2025-07-07
IIF 190 - Secretary → ME
9
64A ALBERT COURT LIMITED
12111180 06811884, 15431244, 06811884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-18 ~ 2025-07-07
IIF 178 - Secretary → ME
10
64B ALBERT COURT LIMITED
15255185 15431244, 12111180, 06811884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2025-07-07
IIF 175 - Secretary → ME
11
64C ALBERT COURT LIMITED
15431244 15255185, 12111180, 06811884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-22 ~ 2025-07-07
IIF 164 - Secretary → ME
12
69 Clabon Mews, London, England
Active Corporate (8 parents)
Officer
2009-06-15 ~ 2023-04-13
IIF 201 - Secretary → ME
13
73 PERHAM ROAD (FREEHOLD) LIMITED
14348677 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 177 - Secretary → ME
14
78 BIRNAM ROAD (ISLINGTON) LIMITED
06557704 C/o Terry Prosser, 2 Hopkins Mead, Chelmsford, England
Active Corporate (9 parents)
Officer
2011-11-01 ~ now
IIF 99 - Secretary → ME
15
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2004-08-12 ~ 2019-08-06
IIF 235 - Secretary → ME
16
ABERTHAW ENERGY (HOLDINGS) LIMITED
14538683 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 251 - Director → ME
2022-12-13 ~ now
IIF 145 - Secretary → ME
17
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2021-04-14 ~ now
IIF 254 - Director → ME
2023-04-24 ~ now
IIF 9 - Secretary → ME
18
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ dissolved
IIF 374 - Director → ME
2022-12-13 ~ dissolved
IIF 142 - Secretary → ME
19
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2023-04-21 ~ dissolved
IIF 371 - Director → ME
2021-03-16 ~ dissolved
IIF 153 - Secretary → ME
20
ALBERT COURTYARD DEVELOPMENT LIMITED
14418790 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-14 ~ 2025-07-07
IIF 139 - Secretary → ME
21
ALL THE PROPERTIES AND ITS SOFTWARE LTD - now
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
POWERLED ESCALATORS LIMITED
- 2020-11-23
12512069 11-12 Old Bond Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-11 ~ 2020-11-11
IIF 296 - Director → ME
22
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 260 - Director → ME
23
ANGLESEY BUSINESS CENTRE LIMITED
07863034 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24
IIF 361 - Director → ME
2011-11-28 ~ dissolved
IIF 101 - Secretary → ME
24
189-193 Earls Court Road, London
Active Corporate (7 parents)
Officer
2010-06-25 ~ 2025-09-20
IIF 47 - Secretary → ME
25
ASCOT WAY MANAGEMENT COMPANY LIMITED
11282255 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolved
IIF 157 - Secretary → ME
26
189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2023-08-08 ~ 2023-08-08
IIF 373 - Director → ME
2011-09-30 ~ 2018-09-11
IIF 334 - Director → ME
2011-06-01 ~ 2025-07-07
IIF 52 - Secretary → ME
27
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2015-04-19 ~ 2015-10-23
IIF 345 - Director → ME
2015-04-19 ~ 2016-01-13
IIF 51 - Secretary → ME
28
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 263 - Director → ME
Person with significant control
2021-02-25 ~ 2022-06-25
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
29
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
LEVERPORCH LIMITED - 2000-11-20
189-193 Earls Court Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-08-12 ~ 2025-07-07
IIF 220 - Secretary → ME
30
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 269 - Director → ME
31
The Bay Hotel, The Terrace, Port Isaac, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-03-26
IIF 1 - Secretary → ME
32
PORTOBELLO STUDY CENTRE LIMITED
- 2012-03-12
05820761 189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2006-05-18 ~ 2019-02-06
IIF 223 - Secretary → ME
33
COWES CLUB LIMITED
- 2015-07-06
09218793 189-193 Earls Court Road, London
Active Corporate (2 parents)
Officer
2014-09-15 ~ 2015-07-15
IIF 354 - Director → ME
2014-09-15 ~ 2026-01-28
IIF 87 - Secretary → ME
34
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ dissolved
IIF 310 - Director → ME
Person with significant control
2022-11-29 ~ 2024-04-30
IIF 391 - Ownership of shares – More than 50% but less than 75% → OE
IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 391 - Right to appoint or remove directors → OE
35
189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ 2023-05-11
IIF 366 - Director → ME
2023-05-11 ~ 2024-04-24
IIF 17 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
36
WIELAND LIGHTING UK LIMITED
- 2021-01-21
12512584 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ dissolved
IIF 287 - Director → ME
37
BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
10912583 53 Station Close, Riding Mill, Northumberland, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2024-09-17
IIF 19 - Secretary → ME
38
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-15 ~ 2025-10-31
IIF 111 - Secretary → ME
39
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 117 - Secretary → ME
40
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 116 - Secretary → ME
41
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 106 - Secretary → ME
42
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 115 - Secretary → ME
43
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 110 - Secretary → ME
44
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-06-20 ~ 2025-07-07
IIF 108 - Secretary → ME
45
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 114 - Secretary → ME
46
189-193 Earls Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-22 ~ 2018-04-27
IIF 311 - Director → ME
2018-04-27 ~ 2025-10-22
IIF 11 - Secretary → ME
47
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-02-01 ~ 2019-10-08
IIF 64 - Secretary → ME
48
FALCON DOCK LIMITED
- 2021-04-16
07986411 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ dissolved
IIF 112 - Secretary → ME
49
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-08 ~ 2025-06-24
IIF 105 - Secretary → ME
50
CB IMPERIUM LIMITED - now
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ 2018-05-01
IIF 281 - Director → ME
2016-05-26 ~ 2018-05-01
IIF 109 - Secretary → ME
51
CHALLENGER PROJECTS LIMITED
- now 09549914CHALLENGER MARINE PROJECTS LIMITED
- 2016-11-16
09549914WHIMSICAL WOMBAT LIMITED
- 2016-06-30
09549914 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ 2016-06-30
IIF 335 - Director → ME
2015-04-20 ~ dissolved
IIF 38 - Secretary → ME
52
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 301 - Director → ME
53
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2004-08-12 ~ 2024-09-16
IIF 196 - Secretary → ME
54
WOODLAND CABIN (BURGESS HILL) LTD
- 2021-09-08
11905475FORMULA TOP GUN LIMITED
- 2020-10-19
11905475 23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Officer
2019-03-26 ~ 2023-06-22
IIF 165 - Secretary → ME
55
CLIDDESDEN ROAD (QMC) MANAGEMENT COMPANY LIMITED
10565147 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ 2019-03-20
IIF 133 - Secretary → ME
56
2 Hopkins Mead, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-03-03 ~ 2018-01-19
IIF 309 - Director → ME
57
CONNAUGHT HOUSE LONDON ROAD MANAGEMENT COMPANY LIMITED
11414496 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-03-20
IIF 182 - Secretary → ME
58
COOPER HOUSING DEVELOPMENTS LIMITED
- now 06676292FLAGMEAD DEVELOPMENTS LIMITED
- 2011-01-10
06676292 6 Anglesey Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ 2011-10-04
IIF 184 - Secretary → ME
59
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 191 - Secretary → ME
60
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
2004-08-12 ~ 2014-10-16
IIF 227 - Secretary → ME
61
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (10 parents)
Officer
2004-08-12 ~ 2024-09-17
IIF 222 - Secretary → ME
62
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 94 - Secretary → ME
63
DBC (REDRUTH) MANAGEMENT LIMITED
- now 09549603UMBY PUMPKIN LIMITED
- 2016-06-21
09549603 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 333 - Director → ME
2015-04-20 ~ dissolved
IIF 68 - Secretary → ME
64
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2015-04-19 ~ dissolved
IIF 353 - Director → ME
2015-04-19 ~ dissolved
IIF 53 - Secretary → ME
65
DUCHY BUSINESS CENTRE LIMITED
- now 09335427TWISTED TICKET LIMITED
- 2015-04-17
09335427 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-04-16
IIF 339 - Director → ME
2015-04-16 ~ 2016-09-14
IIF 95 - Secretary → ME
2014-12-01 ~ 2014-12-02
IIF 55 - Secretary → ME
66
Bourne House, Prince Edward Street, Berkhamsted, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-10 ~ 2007-01-03
IIF 217 - Secretary → ME
67
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 125 - Secretary → ME
68
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 321 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – More than 50% but less than 75% → OE
IIF 392 - Ownership of voting rights - More than 50% but less than 75% → OE
69
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 75 - Secretary → ME
70
EHL ENTERPRISES (HOLDINGS) LIMITED
14486498 189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-15 ~ 2025-08-28
IIF 159 - Secretary → ME
71
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ 2025-08-28
IIF 141 - Secretary → ME
72
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-18 ~ 2025-08-11
IIF 147 - Secretary → ME
73
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2004-08-12 ~ 2025-07-07
IIF 234 - Secretary → ME
74
1st Floor Office, 189-193 Earls Court Road London, London
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 344 - Director → ME
2009-12-03 ~ dissolved
IIF 61 - Secretary → ME
75
FACILITIES MANAGEMENT COMPLETE LIMITED
08211972 23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2012-09-12 ~ 2024-08-07
IIF 67 - Secretary → ME
76
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 270 - Director → ME
77
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-27 ~ dissolved
IIF 151 - Secretary → ME
78
C & L INTERIOR AND EXTERIOR LIMITED
- 2006-04-12
05415020 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-22 ~ dissolved
IIF 236 - Secretary → ME
79
FINSBURY HOUSE ESTATES LIMITED
- now 06787457FINSBURY HOUSE ESTATES LTD
- 2012-11-02
06787457 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 119 - Secretary → ME
80
FINSBURY HOUSE PROPERTIES LIMITED
06501500 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ dissolved
IIF 120 - Secretary → ME
81
FIRST BASE SELF STORAGE LIMITED
04254405 The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2012-03-01 ~ 2013-09-10
IIF 360 - Director → ME
2004-08-12 ~ 2013-09-10
IIF 219 - Secretary → ME
82
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-20 ~ now
IIF 267 - Director → ME
Person with significant control
2022-04-20 ~ 2022-06-17
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
83
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2016-08-11
IIF 324 - Director → ME
84
FUTURE RESOURCES (UK) LIMITED
- now 04246211ADVANCE POINT SOLUTIONS UK LIMITED
- 2015-07-20
04246211 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 221 - Secretary → ME
85
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 304 - Director → ME
86
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2004-08-12 ~ 2019-08-06
IIF 231 - Secretary → ME
87
GBE HOLDINGS LIMITED - now
GBE HOLDING LIMITED - 2026-03-24
TUPA SOLAR (TWO) LIMITED
- 2024-02-27
13774581 Seneca House Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (8 parents)
Officer
2021-11-30 ~ 2024-07-13
IIF 275 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 2 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
88
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (10 parents)
Officer
2016-11-08 ~ 2018-11-08
IIF 131 - Secretary → ME
89
GOLDEN LION (HARLEY STREET) LIMITED
05383105 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2005-03-04 ~ 2019-08-06
IIF 233 - Secretary → ME
90
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ 2005-12-15
IIF 285 - Director → ME
2004-08-12 ~ 2012-03-27
IIF 209 - Secretary → ME
91
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ 2024-10-04
IIF 148 - Secretary → ME
92
GROSVENOR GARDENS (NO 6) LIMITED
08763298 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 70 - Secretary → ME
93
GROVEMINSTER LIMITED - now
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ 2017-08-01
IIF 364 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
94
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 35 - Secretary → ME
95
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 82 - Secretary → ME
96
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-11-17 ~ 2025-07-07
IIF 160 - Secretary → ME
97
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 57 - Secretary → ME
98
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2015-11-13 ~ 2025-07-07
IIF 107 - Secretary → ME
99
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 289 - Director → ME
2019-03-01 ~ 2019-03-01
IIF 290 - Director → ME
2011-12-16 ~ dissolved
IIF 90 - Secretary → ME
100
GTL MANAGED PORTFOLIO LIMITED
- 2008-11-27
06302275 189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-03-28 ~ 2018-03-14
IIF 323 - Director → ME
2007-07-04 ~ dissolved
IIF 225 - Secretary → ME
101
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 197 - Secretary → ME
102
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2025-07-07
IIF 161 - Secretary → ME
103
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 43 - Secretary → ME
104
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 362 - Director → ME
2016-06-07 ~ dissolved
IIF 113 - Secretary → ME
105
GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
- 2016-05-25
09058102TURQUOISE TOWERS LIMITED
- 2014-09-05
09058102 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2014-05-27 ~ now
IIF 249 - Director → ME
2014-05-27 ~ now
IIF 78 - Secretary → ME
106
GURNARD PINES HOLDINGS LIMITED
- 2012-08-17
03471816LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2012-04-12 ~ 2012-11-01
IIF 66 - Secretary → ME
2004-08-12 ~ 2007-10-01
IIF 206 - Secretary → ME
107
2 Hopkins Mead, Chelmsford, England
Active Corporate (8 parents, 3 offsprings)
Officer
2015-08-14 ~ now
IIF 283 - Director → ME
2012-08-16 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 411 - Has significant influence or control as a member of a firm → OE
108
GURNARD PINES ESTATE MANAGEMENT LIMITED
- now 09335373TWISTED TANGO LIMITED
- 2014-12-09
09335373 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents)
Officer
2014-12-01 ~ now
IIF 255 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 63 - Secretary → ME
109
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2012-08-17 ~ now
IIF 280 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 408 - Has significant influence or control as a member of a firm → OE
110
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 261 - Director → ME
111
GURNARD PINES PROPERTY MANAGEMENT LIMITED
- now 09221853GURNARD PINES HOLIDAYS LIMITED
- 2016-04-06
09221853MONKEY MANSIONS LIMITED
- 2014-12-09
09221853 2 Hopkins Mead, Chelmsford, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-09-17 ~ now
IIF 250 - Director → ME
2014-09-17 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 410 - Has significant influence or control → OE
112
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 347 - Director → ME
2014-09-15 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 409 - Has significant influence or control → OE
113
GURNARD PINES SALES AND LETTINGS LIMITED
10676949 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2018-03-15 ~ 2021-08-11
IIF 286 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10
IIF 383 - Has significant influence or control → OE
114
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 292 - Director → ME
115
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2016-09-14 ~ 2019-03-20
IIF 134 - Secretary → ME
116
HAPPY DAYS CONSTRUCTION LIMITED
08089753 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 60 - Secretary → ME
117
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 259 - Director → ME
118
1 Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2023-11-02
IIF 372 - Director → ME
2019-12-02 ~ 2020-04-30
IIF 367 - Director → ME
2020-04-30 ~ 2023-11-02
IIF 8 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
119
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2013-06-12
IIF 349 - Director → ME
2007-09-19 ~ 2013-06-12
IIF 224 - Secretary → ME
2007-09-19 ~ 2008-10-20
IIF 186 - Secretary → ME
IIF 185 - Secretary → ME
120
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED
- 2008-06-23
04612564MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (19 parents)
Officer
2005-07-28 ~ 2014-02-24
IIF 228 - Secretary → ME
121
TWISTED TOWERS LIMITED
- 2014-11-19
09059162 2 Hopkins Mead, Chelmer Village, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2014-05-28 ~ 2014-11-19
IIF 343 - Director → ME
2014-05-28 ~ 2019-09-11
IIF 34 - Secretary → ME
122
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 277 - Director → ME
Person with significant control
2017-05-12 ~ 2019-05-14
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
123
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 315 - Director → ME
124
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ 2015-10-23
IIF 229 - Secretary → ME
125
HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
11221022 Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-02-22 ~ 2019-03-20
IIF 136 - Secretary → ME
126
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 300 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
127
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2025-07-07
IIF 166 - Secretary → ME
128
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 172 - Secretary → ME
129
THE YOXFORD GRIFFIN LIMITED
- 2012-02-13
07884607 2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2018-05-24 ~ dissolved
IIF 293 - Director → ME
2011-12-16 ~ dissolved
IIF 86 - Secretary → ME
130
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 26 - Secretary → ME
131
2 Hopkins Mead, Chelmsford, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2017-02-03 ~ now
IIF 20 - Secretary → ME
132
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-15 ~ 2025-08-28
IIF 169 - Secretary → ME
133
JAYNE & CO. CONSULTING LIMITED
- now 08966662 189-193 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2025-08-28
IIF 41 - Secretary → ME
134
JAC RESIDENTIAL LIMITED - 1994-11-21
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 215 - Secretary → ME
135
JIASTONE (LAND) LTD - now
THE OLD STORE (EASTRY) LTD - 2025-11-20
JIASTONE (EASTBOURNE) LTD
- 2025-10-01
14945550JIASTONE (LAND) LIMITED
- 2024-03-16
14945550 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ 2024-08-07
IIF 181 - Secretary → ME
136
23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-11-06 ~ 2024-08-07
IIF 59 - Secretary → ME
137
189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 96 - Secretary → ME
138
JTM1 LIMITED
11357555 13152754, 13454170, 11735399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 171 - Secretary → ME
139
JTM3 LIMITED
11735285 11357555, 13152754, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2018-12-19
IIF 322 - Director → ME
2018-12-19 ~ dissolved
IIF 25 - Secretary → ME
140
JTM4 LIMITED
11735399 11357555, 13152754, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2018-12-19
IIF 314 - Director → ME
2018-12-19 ~ dissolved
IIF 30 - Secretary → ME
141
JTM5 LIMITED
13152754 11357555, 13454170, 11735399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-22 ~ now
IIF 162 - Secretary → ME
142
JTM6 LIMITED
13454166 13152754, 13454170, 11735399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 150 - Secretary → ME
143
JTM7 LIMITED
13454426 11357555, 13152754, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 149 - Secretary → ME
144
JTM8 LIMITED
13454170 11357555, 13152754, 11735399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 179 - Secretary → ME
145
JTM9 LIMITED
16278807 11357555, 13152754, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 146 - Secretary → ME
146
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Officer
2005-09-26 ~ 2020-09-08
IIF 218 - Secretary → ME
147
KING WILLIAM COURT MANAGEMENT CO LIMITED
10709239 Avebury House, 6 St Peter Street, Winchester, Hampshire, England
Active Corporate (13 parents)
Officer
2017-04-04 ~ 2019-03-20
IIF 132 - Secretary → ME
148
PURPLE PROPERTY MANAGEMENT LIMITED
- 2017-02-02
10157955 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-30 ~ dissolved
IIF 327 - Director → ME
2016-04-30 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ 2018-10-12
IIF 331 - Director → ME
2015-07-13 ~ 2019-03-20
IIF 85 - Secretary → ME
150
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (7 parents, 11 offsprings)
Officer
2015-06-19 ~ 2018-09-03
IIF 284 - Director → ME
2013-10-07 ~ 2018-09-03
IIF 36 - Secretary → ME
151
KIRKBY HOMES DEVELOPMENTS LIMITED
- now 10960756TALENTED TURTLE LIMITED
- 2018-11-08
10960756 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 276 - Director → ME
152
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 21 - Secretary → ME
153
KITA'S CLEANING COMPANY LIMITED
07381701 11 Goodhall Close, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2013-10-01
IIF 28 - Secretary → ME
154
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 273 - Director → ME
155
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-16 ~ 2017-11-29
IIF 325 - Director → ME
2015-11-16 ~ 2024-10-04
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 407 - Has significant influence or control → OE
156
35 Bruce Close, Slough, England
Active Corporate (2 parents)
Officer
2019-09-30 ~ 2020-03-24
IIF 22 - Secretary → ME
2016-08-23 ~ 2017-05-26
IIF 24 - Secretary → ME
157
44 Federation Road, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2022-07-26
IIF 84 - Secretary → ME
158
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 232 - Secretary → ME
159
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-23 ~ now
IIF 266 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-24
IIF 386 - Has significant influence or control → OE
160
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-05-19 ~ 2025-07-07
IIF 137 - Secretary → ME
161
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-17 ~ 2021-01-04
IIF 4 - Secretary → ME
162
LIVING RIVER (OYSTER WHARF) LIMITED
06400205 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 187 - Secretary → ME
163
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2004-08-12 ~ 2005-03-24
IIF 211 - Secretary → ME
164
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-28 ~ 2024-10-04
IIF 152 - Secretary → ME
165
TUPA SOLAR LIMITED
- 2024-02-27
13685934 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-10-18 ~ 2023-02-17
IIF 302 - Director → ME
2023-02-17 ~ 2024-10-04
IIF 12 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
166
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2019-06-17 ~ 2021-01-14
IIF 305 - Director → ME
167
31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
Active Corporate (13 parents)
Officer
2013-05-16 ~ 2023-10-06
IIF 100 - Secretary → ME
168
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-09 ~ 2014-10-20
IIF 340 - Director → ME
2014-05-09 ~ 2025-10-07
IIF 58 - Secretary → ME
169
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (8 parents)
Officer
2004-08-12 ~ 2014-07-07
IIF 230 - Secretary → ME
170
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-05 ~ 2015-05-24
IIF 358 - Director → ME
2006-09-27 ~ dissolved
IIF 202 - Secretary → ME
171
MB HEATING ENGINEERS LIMITED
- now 10767399HEROIC HIPPO LIMITED
- 2018-01-15
10767399 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2018-01-13
IIF 306 - Director → ME
2018-01-13 ~ 2026-02-04
IIF 27 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-01-12
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
172
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 257 - Director → ME
2018-09-27 ~ 2020-03-24
IIF 368 - Director → ME
2020-03-24 ~ now
IIF 15 - Secretary → ME
Person with significant control
2018-09-27 ~ 2019-08-27
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
173
Goran Simonovski, 240a North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2013-08-08
IIF 91 - Secretary → ME
174
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2019-05-03
IIF 308 - Director → ME
175
MITCHELL ROBINSON LIMITED
- now 05297059LONDON & MARGATE DEVELOPMENT LIMITED
- 2012-10-19
05297059ALPVIEW LIMITED - 2004-12-10
189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-05-05 ~ dissolved
IIF 226 - Secretary → ME
176
MILBURN SERVICED OFFICES LIMITED
- 2012-02-24
07254969 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2012-03-01 ~ 2012-03-01
IIF 363 - Director → ME
2012-02-28 ~ dissolved
IIF 357 - Director → ME
2010-05-17 ~ dissolved
IIF 103 - Secretary → ME
177
SAMSON SERENITY LIMITED
- 2014-10-14
09058016 189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2014-05-27 ~ 2015-05-28
IIF 328 - Director → ME
2014-05-27 ~ 2025-07-07
IIF 72 - Secretary → ME
178
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED
- 2015-05-08
09221186 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2015-08-19 ~ now
IIF 282 - Director → ME
2014-09-16 ~ 2015-08-19
IIF 348 - Director → ME
2014-09-16 ~ 2025-11-25
IIF 73 - Secretary → ME
179
MOSEDALE ENERGY (HOLDINGS) LIMITED
14538647 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 256 - Director → ME
2022-12-13 ~ now
IIF 158 - Secretary → ME
180
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Officer
2023-03-09 ~ now
IIF 252 - Director → ME
2021-09-27 ~ now
IIF 170 - Secretary → ME
181
N.B.A. ENTERPRISES LIMITED - now
TROU DE CUL D'OR LTD
- 2020-04-17
12453793 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-02-10 ~ 2020-02-12
IIF 319 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
182
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2007-07-02 ~ 2024-09-17
IIF 216 - Secretary → ME
2004-08-12 ~ 2005-02-14
IIF 212 - Secretary → ME
183
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 174 - Secretary → ME
184
NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
189-193 Earls Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 237 - Secretary → ME
185
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 258 - Director → ME
186
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 298 - Director → ME
187
YELLOW PANDA LIMITED
- 2012-11-19
08251782 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-02-13
IIF 336 - Director → ME
2015-03-01 ~ dissolved
IIF 355 - Director → ME
2012-10-12 ~ dissolved
IIF 54 - Secretary → ME
188
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 253 - Director → ME
2022-12-13 ~ now
IIF 140 - Secretary → ME
189
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Officer
2023-04-24 ~ 2024-12-05
IIF 288 - Director → ME
2021-03-16 ~ 2024-12-05
IIF 163 - Secretary → ME
190
189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2011-09-06 ~ 2025-06-23
IIF 32 - Secretary → ME
191
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 194 - Secretary → ME
192
EHEN ENERGY LIMITED
- 2023-02-01
13643824 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 246 - Director → ME
2021-09-27 ~ now
IIF 173 - Secretary → ME
193
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 400 - Has significant influence or control → OE
194
189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ dissolved
IIF 341 - Director → ME
2012-10-19 ~ dissolved
IIF 62 - Secretary → ME
195
PLANTATION WHARF PIER MANAGEMENT LIMITED
09870515 189 - 193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 104 - Secretary → ME
196
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 274 - Director → ME
Person with significant control
2023-03-07 ~ 2023-07-24
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
197
PORTFOLIO LONDON LIMITED - now
TWISTED HIPPO LIMITED
- 2015-04-20
09335333 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2015-04-20
IIF 342 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 65 - Secretary → ME
198
PORTPATRICK HARBOUR LIMITED
- now SC101472EMBLETON HOMES LIMITED - 1988-02-03
MIREBEAM LIMITED - 1986-12-01
292 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2011-10-03 ~ dissolved
IIF 93 - Secretary → ME
199
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2004-08-25 ~ 2012-03-27
IIF 207 - Secretary → ME
200
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ dissolved
IIF 350 - Director → ME
2013-06-26 ~ dissolved
IIF 74 - Secretary → ME
201
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 265 - Director → ME
Person with significant control
2019-12-02 ~ 2020-02-24
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
202
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2023-02-26 ~ now
IIF 244 - Director → ME
2013-07-15 ~ 2014-05-26
IIF 351 - Director → ME
2013-07-15 ~ 2025-11-25
IIF 42 - Secretary → ME
203
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2005-04-01 ~ 2012-03-27
IIF 213 - Secretary → ME
204
LONDON AND THAME DEVELOPMENTS LIMITED
- 2005-10-03
05177974 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 205 - Secretary → ME
205
TUPA SOLAR (ONE) LIMITED
- 2024-02-27
13686617 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-18 ~ 2024-07-13
IIF 294 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 10 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
206
53 Station Close, Riding Mill, England
Active Corporate (6 parents)
Officer
2013-06-26 ~ 2022-03-30
IIF 332 - Director → ME
2013-06-26 ~ 2024-10-28
IIF 45 - Secretary → ME
207
PHAT HIPPO LIMITED
- 2015-03-06
09019705 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-03-12
IIF 352 - Director → ME
2014-05-01 ~ 2021-04-28
IIF 88 - Secretary → ME
208
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 240 - Director → ME
209
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2009-08-05 ~ 2024-09-17
IIF 195 - Secretary → ME
210
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 193 - Secretary → ME
211
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2019-04-18
IIF 330 - Director → ME
2016-05-03 ~ 2021-03-18
IIF 89 - Secretary → ME
212
RICHBOROUGH ENERGY STORAGE LIMITED
12299593 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2021-01-04
IIF 144 - Secretary → ME
213
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-03 ~ 2018-06-22
IIF 337 - Director → ME
2016-05-03 ~ dissolved
IIF 76 - Secretary → ME
214
RICHBOROUGH POWER STATION LIMITED
10436941 189 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ dissolved
IIF 123 - Secretary → ME
215
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (7 parents)
Officer
2020-05-02 ~ 2021-01-04
IIF 3 - Secretary → ME
216
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2024-08-07
IIF 118 - Secretary → ME
217
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-13 ~ dissolved
IIF 238 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 405 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
218
SALTA VENTURES LIMITED - now
THE CABBAGE MEDIA COMPANY LIMITED
- 2015-12-01
07176636 St David's Building, Lombard Street, Porthmadog, Wales
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ 2015-10-23
IIF 98 - Secretary → ME
219
189-193 Earls Court Road, London
Active Corporate (3 parents)
Officer
2010-02-17 ~ 2022-09-28
IIF 198 - Secretary → ME
220
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-30 ~ now
IIF 102 - Secretary → ME
221
SECURE POWER GENERATION LIMITED
- now 06744458B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2012-10-26 ~ 2016-11-18
IIF 346 - Director → ME
2008-11-07 ~ 2025-11-25
IIF 192 - Secretary → ME
222
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2021-03-16 ~ 2022-12-16
IIF 176 - Secretary → ME
223
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2012-07-16
IIF 189 - Secretary → ME
224
189-193 Earls Court Road, London, England
Active Corporate (4 parents)
Officer
2012-05-15 ~ 2025-07-10
IIF 121 - Secretary → ME
225
HYPNOTIC HIPPO LIMITED
- 2018-02-09
10767713 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
226
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 268 - Director → ME
227
SOLENT VIEW INVESTMENTS LIMITED
- now 1146415735 JENNER MEAD LIMITED
- 2023-07-24
11464157 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-13 ~ now
IIF 272 - Director → ME
228
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 156 - Secretary → ME
229
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Officer
2015-04-20 ~ now
IIF 239 - Director → ME
2015-04-20 ~ 2026-01-28
IIF 81 - Secretary → ME
230
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 241 - Director → ME
231
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 320 - Director → ME
232
ST. UNY MANAGEMENT COMPANY LIMITED
12921920 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ dissolved
IIF 183 - Secretary → ME
233
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2005-03-01 ~ 2012-03-27
IIF 203 - Secretary → ME
234
189-193 Earls Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 29 - Secretary → ME
235
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 180 - Secretary → ME
236
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-13 ~ 2024-09-16
IIF 79 - Secretary → ME
237
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 155 - Secretary → ME
238
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (7 parents, 50 offsprings)
Officer
2015-01-29 ~ 2017-10-12
IIF 370 - Director → ME
2014-11-24 ~ 2017-10-12
IIF 92 - Secretary → ME
239
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-05 ~ dissolved
IIF 18 - Secretary → ME
240
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2013-06-20 ~ dissolved
IIF 31 - Secretary → ME
2004-08-12 ~ 2004-12-01
IIF 214 - Secretary → ME
241
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 45 offsprings)
Officer
2017-06-08 ~ now
IIF 242 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
242
TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED
04525208 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-03 ~ now
IIF 279 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-14
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Has significant influence or control → OE
IIF 404 - Ownership of shares – 75% or more → OE
243
MCKEAN MCKENNA LIMITED
- 2021-04-16
13134849 189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2021-01-14 ~ 2021-04-28
IIF 365 - Director → ME
2022-04-26 ~ 2024-10-04
IIF 5 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
244
189-193 Earls Court Road, London
Active Corporate (9 parents)
Officer
2014-06-06 ~ 2024-10-04
IIF 97 - Secretary → ME
245
THE DENTAL SURGERY BURNHAM LIMITED - now
7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2010-06-20 ~ 2014-09-19
IIF 199 - Secretary → ME
246
THE ESSEX PLUMBING COMPANY LIMITED
- now 12453846TROU DE CUL ROSE LTD
- 2021-01-14
12453846 Second Floor, 24a Station Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ 2021-01-13
IIF 318 - Director → ME
2021-01-13 ~ 2022-12-16
IIF 23 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
247
THE LEAFLET PRINTING COMPANY LIMITED
08633192 2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 48 - Secretary → ME
248
THE PHOENIX CENTRE (GURNARD) LIMITED
- now 13643856BLENG ENERGY LIMITED
- 2023-02-01
13643856 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 247 - Director → ME
2021-09-27 ~ now
IIF 168 - Secretary → ME
249
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 243 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
250
THE PHOENIX PLAYBOX LIMITED
- now 15434677RIDICULICIOUS LIMITED
- 2025-07-14
15434677 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 264 - Director → ME
Person with significant control
2024-01-23 ~ 2025-07-14
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
251
SARK ENERGY LIMITED
- 2023-02-01
13643851 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 245 - Director → ME
2021-09-27 ~ now
IIF 143 - Secretary → ME
252
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-07 ~ 2025-09-23
IIF 122 - Secretary → ME
253
THE VISTA NEWQUAY MANAGEMENT COMPANY LIMITED
08510940 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-30 ~ 2014-12-08
IIF 44 - Secretary → ME
254
THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED
11085674 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2019-03-20
IIF 127 - Secretary → ME
255
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-18 ~ now
IIF 278 - Director → ME
256
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-14 ~ 2018-05-18
IIF 83 - Secretary → ME
257
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 299 - Director → ME
258
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 262 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-12
IIF 397 - Has significant influence or control → OE
259
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2017-07-05 ~ 2022-09-28
IIF 291 - Director → ME
2016-12-14 ~ 2024-09-16
IIF 130 - Secretary → ME
260
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-02-10 ~ 2025-10-09
IIF 312 - Director → ME
Person with significant control
2020-02-10 ~ 2025-03-12
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
261
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ 2024-09-16
IIF 154 - Secretary → ME
262
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ dissolved
IIF 313 - Director → ME
263
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 271 - Director → ME
264
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2020-06-12 ~ now
IIF 248 - Director → ME
2021-03-04 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-06-12 ~ 2021-01-04
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
265
TUPA SOLAR (FOUR) LIMITED
- now 13774201TUPA SOLAR (FOUR) LIMITED
- 2022-06-10
13774201 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-30 ~ 2023-02-01
IIF 316 - Director → ME
2023-02-01 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
266
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of shares – 75% or more → OE
267
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-04-26 ~ 2024-10-04
IIF 16 - Secretary → ME
268
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-24 ~ 2024-10-04
IIF 14 - Secretary → ME
269
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 297 - Director → ME
270
GURNARD PINES HOLIDAY VILLAGE LIMITED
- 2015-02-11
08182057GUPI LEISURE PARK LIMITED
- 2012-11-01
08182057 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 356 - Director → ME
2012-09-28 ~ 2015-02-13
IIF 359 - Director → ME
2012-08-16 ~ dissolved
IIF 39 - Secretary → ME
271
Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ dissolved
IIF 208 - Secretary → ME
272
WEST HOATHLY DEVELOPMENTS LIMITED
05909252 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 210 - Secretary → ME
273
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, Essex
Active Corporate (20 parents)
Officer
2011-10-03 ~ 2012-09-19
IIF 33 - Secretary → ME
274
WEST OF ENGLAND HARBOURS LIMITED
- now 04603378HOO MARINA LTD - 2004-04-14
First Floor Offices, 189-193 Earls Court Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 69 - Secretary → ME
275
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2016-04-09
IIF 326 - Director → ME
2010-02-23 ~ dissolved
IIF 80 - Secretary → ME
276
WHITTINGTON ROAD INVESTMENTS LIMITED
11345118 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ 2018-09-11
IIF 307 - Director → ME
2018-09-11 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2018-05-03 ~ 2018-09-11
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
277
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ 2024-10-04
IIF 167 - Secretary → ME
278
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
11065355 14 Queensway, New Milton, England
Active Corporate (11 parents)
Officer
2017-11-15 ~ 2019-03-20
IIF 128 - Secretary → ME
279
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-16 ~ 2019-03-20
IIF 129 - Secretary → ME
280
WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
10561655 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (12 parents)
Officer
2017-01-12 ~ 2019-03-20
IIF 126 - Secretary → ME
281
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 40 - Secretary → ME
282
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2020-02-20
IIF 71 - Secretary → ME