1
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2020-12-11 ~ now
IIF 19 - Director → ME
2020-12-11 ~ 2025-09-12
IIF 39 - Director → ME
2
MIZEN GROUP LIMITED
- 2024-02-07
12469459 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-02-18 ~ now
IIF 106 - Director → ME
2020-02-18 ~ 2025-04-30
IIF 45 - Director → ME
3
Quasticky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2007-10-21 ~ now
IIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
4
No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 49 - Director → ME
5
NOMAD CORPORATION LIMITED
- 2008-11-05
06664709 No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,518,333 GBP2016-07-31
Officer
2010-09-02 ~ 2011-04-26
IIF 150 - Director → ME
2008-10-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ARDREA PROPERTY INVESTMENTS LIMITED
12793111 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Total liabilities (Company account)
362,763 GBP2024-08-31
Officer
2020-08-05 ~ now
IIF 44 - Director → ME
7
ARTHUR ROAD DEVELOPMENTS LIMITED
07890660 Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-12-23 ~ dissolved
IIF 129 - Director → ME
2011-12-22 ~ dissolved
IIF 68 - Director → ME
8
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2020-11-13 ~ now
IIF 109 - Director → ME
IIF 38 - Director → ME
9
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ dissolved
IIF 137 - Director → ME
IIF 78 - Director → ME
10
No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 136 - Director → ME
IIF 75 - Director → ME
11
BERMONDSEY PROPERTY HOLDINGS LIMITED
12232887 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
55,367 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 111 - Director → ME
IIF 37 - Director → ME
12
No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolved
IIF 127 - Director → ME
2016-08-24 ~ 2023-07-07
IIF 87 - Director → ME
Person with significant control
2016-08-24 ~ 2016-10-20
IIF 12 - Ownership of shares – 75% or more → OE
13
BLUEPRINT INVESTMENTS (LONDON) LIMITED
08238826 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (6 parents)
Equity (Company account)
-1,951 GBP2024-12-31
Officer
2012-10-03 ~ 2013-04-16
IIF 67 - Director → ME
14
BONHAM GRANGE MANAGEMENT COMPANY LIMITED
11011162 1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19 GBP2024-10-31
Officer
2017-10-12 ~ now
IIF 51 - Director → ME
15
BRADFIELD ROAD PROPERTIES LIMITED
12485957 5th Floor Grove House, 248a Marylebone Road, London
Insolvency Proceedings Corporate (5 parents)
Officer
2020-02-26 ~ 2024-10-11
IIF 63 - Director → ME
2020-02-26 ~ now
IIF 115 - Director → ME
16
Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
1993-03-26 ~ dissolved
IIF 86 - Director → ME
2002-08-01 ~ dissolved
IIF 141 - Director → ME
17
BRENAL PROPERTY INVESTMENTS LIMITED
04407240 1 Railshead Road, St. Margarets, Old Isleworth, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,299,231 GBP2016-07-31
Officer
2023-01-24 ~ 2023-04-05
IIF 26 - Director → ME
2022-06-20 ~ 2022-07-07
IIF 70 - Director → ME
2002-04-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
No 1 Railshead Road, Isleworth, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-26 ~ now
IIF 29 - Director → ME
19
Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-19 ~ dissolved
IIF 76 - Director → ME
IIF 154 - Director → ME
2006-10-19 ~ dissolved
IIF 18 - Secretary → ME
20
CROWN STREET DEVELOPMENT LIMITED
12808603 No 1 Railshead Road, Isleworth, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-24,253 GBP2024-08-31
Officer
2021-03-02 ~ now
IIF 56 - Director → ME
21
DEVON WHARF DEVELOPMENTS LIMITED
08894602 No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 88 - Director → ME
IIF 144 - Director → ME
22
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2014-02-07 ~ now
IIF 3 - Has significant influence or control → OE
23
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ dissolved
IIF 93 - Director → ME
2006-11-03 ~ 2012-03-28
IIF 79 - Director → ME
2012-03-27 ~ dissolved
IIF 20 - Secretary → ME
24
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2013-12-19 ~ now
IIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
25
No 1 Railshead Road, St Margarets, Isleworth, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2004-11-10 ~ dissolved
IIF 84 - Director → ME
2002-02-06 ~ dissolved
IIF 140 - Director → ME
26
No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 72 - Director → ME
2014-10-06 ~ 2021-10-19
IIF 143 - Director → ME
27
No. 1 Railshead Road, Isleworth, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-10-03 ~ now
IIF 32 - Director → ME
28
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-08-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
29
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-08-25 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
30
GWYNNE RESIDENTIAL LIMITED
- now 11763222GYWNNE RESIDENTIAL LIMITED
- 2019-03-21
11763222 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37,016 GBP2024-01-31
Officer
2019-01-14 ~ now
IIF 107 - Director → ME
IIF 41 - Director → ME
31
Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ dissolved
IIF 81 - Director → ME
2007-01-19 ~ dissolved
IIF 153 - Director → ME
32
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-4,439,095 GBP2023-12-31
Officer
2022-06-16 ~ now
IIF 102 - Director → ME
2021-08-26 ~ 2025-04-30
IIF 40 - Director → ME
33
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-22 ~ 2025-04-30
IIF 71 - Director → ME
2014-12-23 ~ 2015-12-21
IIF 128 - Director → ME
2025-04-22 ~ now
IIF 120 - Director → ME
34
Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2013-10-17 ~ now
IIF 9 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 9 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
35
Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2008-09-19 ~ now
IIF 6 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 6 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
36
LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITED
11146333 1 Railshead Road, St Margarets, Twickenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,522 GBP2024-01-31
Officer
2019-10-28 ~ now
IIF 126 - Director → ME
2019-10-28 ~ 2025-05-14
IIF 59 - Director → ME
37
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-28 ~ now
IIF 96 - Director → ME
IIF 24 - Director → ME
38
M M PROPERTIES ( LONDON ) LIMITED
09524404 No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (8 parents)
Equity (Company account)
-197,615 GBP2024-04-30
Officer
2015-04-02 ~ now
IIF 122 - Director → ME
IIF 25 - Director → ME
39
MARY'S HOUSE IN THE HOLY LAND LTD
14305157 Unit A-b, 1 Railshead Road, Isleworth, England
Active Corporate (4 parents)
Equity (Company account)
2,001,000 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 50 - Director → ME
IIF 113 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
40
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
256,953 GBP2024-07-31
Officer
2006-01-18 ~ 2007-02-21
IIF 77 - Director → ME
2006-01-18 ~ now
IIF 117 - Director → ME
2015-03-10 ~ now
IIF 54 - Director → ME
41
MIZEN ( GWYNNE ROAD ) LIMITED
- now 10037346MIZEN ( ACTON ) LIMITED
- 2016-07-22
10037346 No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 119 - Director → ME
2016-03-02 ~ 2025-10-24
IIF 55 - Director → ME
2016-03-02 ~ 2022-08-19
IIF 130 - Director → ME
42
MIZEN ( NETHER STREET ) LIMITED
10484231 No 1 Railshead Road, Old Isleworth, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
40,160 GBP2024-12-31
Officer
2016-11-17 ~ now
IIF 116 - Director → ME
2016-11-17 ~ 2024-11-08
IIF 52 - Director → ME
43
MIZEN ( UXBRIDGE ROAD ) LIMITED
12007297 No 1 Railshead Road, Isleworth, England
Active Corporate (5 parents)
Equity (Company account)
-2,073,494 GBP2024-05-31
Officer
2019-05-21 ~ now
IIF 103 - Director → ME
2019-05-21 ~ 2024-11-08
IIF 62 - Director → ME
44
MIZEN ( WIMBLEDON PARK ) LIMITED
11645154 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-26 ~ 2024-04-22
IIF 23 - Director → ME
2018-10-26 ~ dissolved
IIF 139 - Director → ME
45
No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ dissolved
IIF 98 - Director → ME
IIF 89 - Director → ME
46
DRYLININGUK LIMITED
- 2019-10-23
09182304 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
132,656 GBP2016-01-31
Officer
2019-10-10 ~ 2023-05-02
IIF 47 - Director → ME
2019-10-10 ~ now
IIF 125 - Director → ME
47
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-22 ~ now
IIF 108 - Director → ME
2019-10-22 ~ 2025-05-23
IIF 46 - Director → ME
48
MIZEN CIVIL ENGINEERING LIMITED
02864527 No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (3 parents)
Officer
1993-10-20 ~ dissolved
IIF 73 - Director → ME
49
No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2025-05-22 ~ now
IIF 123 - Director → ME
1993-10-20 ~ 2025-05-21
IIF 16 - Secretary → ME
50
No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (3 parents)
Officer
1993-10-20 ~ dissolved
IIF 60 - Director → ME
51
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
26,572 GBP2024-07-31
Officer
1993-10-20 ~ now
IIF 15 - Secretary → ME
52
No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (3 parents)
Officer
1993-10-20 ~ dissolved
IIF 17 - Secretary → ME
53
VICTOR SECURITIES LIMITED
- 1992-03-18
02032811LOGICSILVER LIMITED
- 1988-07-20
02032811 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (13 parents)
Officer
~ now
IIF 95 - Director → ME
2004-11-10 ~ 2023-05-16
IIF 82 - Director → ME
54
No 1 Railshead Road, St Margarets, Isleworth, England
Active Corporate (5 parents)
Equity (Company account)
884,924 GBP2023-07-31
Officer
2009-10-21 ~ 2023-10-23
IIF 133 - Director → ME
2025-04-22 ~ now
IIF 101 - Director → ME
2009-10-21 ~ 2025-04-30
IIF 66 - Director → ME
1993-10-20 ~ 2010-09-30
IIF 22 - Secretary → ME
55
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,422,677 GBP2023-12-31
Officer
2018-10-24 ~ now
IIF 104 - Director → ME
2018-10-24 ~ 2025-03-26
IIF 34 - Director → ME
56
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1993-10-20 ~ 2009-08-26
IIF 30 - Director → ME
2012-10-31 ~ now
IIF 105 - Director → ME
2010-09-30 ~ 2025-10-16
IIF 35 - Director → ME
57
No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (6 parents)
Equity (Company account)
138,785 GBP2024-12-31
Officer
2016-09-21 ~ now
IIF 57 - Director → ME
IIF 121 - Director → ME
58
109 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-08-13 ~ dissolved
IIF 69 - Director → ME
2004-08-05 ~ dissolved
IIF 135 - Director → ME
59
1 Railshead Road, Isleworth, England
Dissolved Corporate (6 parents)
Officer
2004-11-10 ~ dissolved
IIF 83 - Director → ME
2004-10-11 ~ dissolved
IIF 134 - Director → ME
60
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-76,464 GBP2024-03-31
Officer
2017-01-12 ~ now
IIF 118 - Director → ME
IIF 53 - Director → ME
61
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (9 parents)
Equity (Company account)
-3,483 GBP2024-01-31
Officer
2019-03-05 ~ now
IIF 31 - Director → ME
62
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
116,791 GBP2024-12-31
Officer
2016-12-22 ~ 2025-01-01
IIF 155 - Director → ME
Person with significant control
2016-12-22 ~ 2025-06-17
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
63
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-05-06 ~ now
IIF 42 - Director → ME
64
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
18,126 GBP2024-05-31
Officer
2021-08-26 ~ now
IIF 33 - Director → ME
65
RAILSHEAD OFFICES LIMITED
- now 1488206828 GWYNNE ROAD LIMITED
- 2024-03-12
14882068 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 36 - Director → ME
66
No 1 Railshead Road, Isleworth, England
Active Corporate (3 parents)
Equity (Company account)
-216,095 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 28 - Director → ME
67
REGENT QUARTER SUTTON LIMITED
- now 11489369MIZEN ( HERON HOUSE ) LIMITED
- 2024-10-08
11489369 5th Floor Grove House 248a Marylebone Road, London
Insolvency Proceedings Corporate (4 parents)
Equity (Company account)
-3,116,722 GBP2023-12-31
Officer
2018-07-30 ~ 2024-10-11
IIF 61 - Director → ME
2018-07-30 ~ now
IIF 114 - Director → ME
68
No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2014-07-22 ~ dissolved
IIF 138 - Director → ME
IIF 156 - Director → ME
69
SPEED 7358 LIMITED - 1998-12-16
C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1999-02-03 ~ 2001-05-15
IIF 99 - Director → ME
70
SALTEES PROPERTIES LIMITED
- now 02244745MIZEN PROPERTIES LIMITED
- 2023-06-30
02244745BRIGHTUSERQ LIMITED
- 1988-06-01
02244745 Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
In Administration Corporate (8 parents, 33 offsprings)
Officer
2004-11-10 ~ 2023-04-28
IIF 85 - Director → ME
~ now
IIF 94 - Director → ME
~ 1997-09-10
IIF 92 - Secretary → ME
71
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-07-31
Officer
2007-06-06 ~ dissolved
IIF 145 - Director → ME
2007-06-06 ~ 2010-12-24
IIF 90 - Director → ME
72
No 1 Railshead Road, St Margarets, Isleworth, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2020-11-16 ~ now
IIF 112 - Director → ME
IIF 48 - Director → ME
73
ST MARK CONTRACTS LIMITED
- now 04898905ST MARK CONTRACTS PLC
- 2014-09-12
04898905 No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-02-10 ~ 2016-07-28
IIF 97 - Director → ME
74
ST MARK HOMES CAPITAL LIMITED
- now 03515570ST MARK HOMES CAPITAL PLC
- 2015-03-23
03515570 Heron House, 109 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-02-18 ~ dissolved
IIF 100 - Director → ME
1998-02-18 ~ 1998-08-30
IIF 14 - Secretary → ME
75
ST MARK HOMES II PLC
- 2014-06-26
03822978LANESTONE PLC - 1999-10-11
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (9 parents, 4 offsprings)
Officer
2000-01-20 ~ now
IIF 124 - Director → ME
76
Heron House, 109 Wembley Hill Road, Wembley
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 147 - Director → ME
IIF 74 - Director → ME
77
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-12-14 ~ dissolved
IIF 132 - Director → ME
2021-12-14 ~ 2024-10-11
IIF 64 - Director → ME
78
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-12-14 ~ 2024-10-11
IIF 65 - Director → ME
2021-12-14 ~ dissolved
IIF 131 - Director → ME
79
TRINITY ROAD DEVELOPMENTS LIMITED
07073600 Heron House 109 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 146 - Director → ME
80
TRINITY ROAD GENERAL PARTNER LIMITED
07094976 Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 152 - Director → ME
2011-12-06 ~ dissolved
IIF 80 - Director → ME
81
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 151 - Director → ME
82
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 148 - Director → ME
83
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 149 - Director → ME
84
UXBRIDGE ROAD COMMERCIAL LIMITED
12440830 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
180 GBP2024-05-31
Officer
2020-02-04 ~ now
IIF 110 - Director → ME
2020-02-04 ~ 2024-11-08
IIF 43 - Director → ME
85
WESTERN ROAD PROPERTIES LIMITED
09061762 No 1 Railshead Road, St Margarets, Old Isleworth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-29 ~ dissolved
IIF 27 - Director → ME
IIF 142 - Director → ME