1
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
76,629 GBP2023-11-30
Officer
2014-11-17 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-15 ~ dissolved
IIF 175 - Director → ME
3
135 Holmwood Road, Cheam, Sutton, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,148 GBP2024-10-31
Officer
2018-08-29 ~ now
IIF 79 - Director → ME
4
ALLSOP LETTING AND MANAGEMENT LIMITED
- now 03895628ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
TYROLESE (464) LIMITED - 2000-04-18
8th Floor, Platform, New Station Street, Leeds, England
Active Corporate (25 parents)
Officer
2022-07-20 ~ now
IIF 66 - Director → ME
5
ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27
ALLSOP & CO LIMITED - 2005-10-06
RAMSERVE LIMITED - 1987-10-26
33 Wigmore Street, London
Active Corporate (14 parents)
Officer
2025-04-01 ~ now
IIF 67 - Director → ME
6
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2016-06-06 ~ now
IIF 122 - LLP Designated Member → ME
7
ACRAMAN (398) LIMITED - 2005-10-31
33 Wigmore Street, London
Active Corporate (12 parents)
Officer
2025-04-01 ~ now
IIF 68 - Director → ME
8
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HB4D (HAMPSHIRE EAST) LTD
- 2020-07-13
11944441 Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents)
Equity (Company account)
-69,654 GBP2024-07-31
Officer
2020-06-30 ~ now
IIF 57 - Director → ME
10
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
87,933 GBP2024-07-31
Officer
2018-08-01 ~ now
IIF 56 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 88 - Director → ME
12
ARCHIMEDES PROPERTY MANAGEMENT SOLUTIONS (APMS) LIMITED
- now 08982820ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02
08982820 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (1 parent)
Equity (Company account)
40,451 GBP2024-04-30
Officer
2014-04-07 ~ now
IIF 61 - Director → ME
2014-04-07 ~ now
IIF 214 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
13
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
105,359 GBP2024-02-29
Officer
2017-07-01 ~ 2023-06-13
IIF 80 - Director → ME
2023-06-13 ~ now
IIF 59 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
2017-07-01 ~ 2017-07-01
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
9,306 GBP2022-06-30
Officer
2013-06-28 ~ 2015-01-02
IIF 132 - Director → ME
15
123 Thurleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 206 - LLP Designated Member → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,584 GBP2025-03-31
Officer
2025-06-12 ~ now
IIF 30 - Director → ME
2020-07-02 ~ 2023-02-07
IIF 31 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
2020-07-02 ~ 2020-10-15
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-19 ~ 2023-02-07
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
155 Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
18
112 Wimborne Road, Corfe Mullen, Wimborne, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
19
2 Mountside, Stanmore, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
18,190 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 6 - Director → ME
20
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Mountside, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
36,564 GBP2024-03-31
Officer
2019-09-20 ~ 2019-11-22
IIF 71 - Director → ME
2019-09-20 ~ now
IIF 2 - Director → ME
2021-03-18 ~ now
IIF 69 - Director → ME
Person with significant control
2021-03-18 ~ 2022-11-30
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-26 ~ 2022-11-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-20 ~ 2020-10-26
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-01 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
22
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,951,638 GBP2024-03-31
Officer
2009-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,548 GBP2024-03-31
Officer
2018-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2018-05-01 ~ 2023-09-24
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
24
CASTLETOWN (RADLETT) LIMITED
- now 11165191CASTLETOWN (KEW) LIMITED - 2018-10-22
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,133,623 GBP2025-03-31
Officer
2019-04-02 ~ 2022-05-13
IIF 144 - Director → ME
25
CASTLETOWN (TOLCARNE DRIVE) LIMITED - now
CASTLETOWN HOMES LIMITED - 2005-01-25
1st Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Equity (Company account)
1,031,179 GBP2025-03-31
Officer
2006-05-19 ~ 2009-04-20
IIF 135 - Director → ME
26
85 Kingsway, West Wickham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-610 GBP2021-09-30
Officer
2016-06-24 ~ dissolved
IIF 100 - Director → ME
2016-06-24 ~ dissolved
IIF 202 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
27
CENTRE FOR THE MAGIC ARTS TRADING LTD
07824803 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-39,780 GBP2024-03-31
Officer
2011-10-26 ~ 2013-06-24
IIF 55 - Director → ME
28
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831 Unit 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2012-05-03 ~ 2014-06-01
IIF 145 - Director → ME
29
107 Sylvia Avenue, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
30
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
31
CIG(E) LLP - 2008-10-28
Moor House 120 London Wall, 16th Floor, London
Dissolved Corporate (50 parents)
Officer
2011-01-01 ~ 2018-04-01
IIF 207 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 225 - Has significant influence or control → OE
32
3 Linden Gardens, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2022-04-22 ~ 2025-11-04
IIF 19 - Director → ME
33
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Equity (Company account)
76,341 GBP2024-05-31
Officer
2015-05-21 ~ now
IIF 60 - Director → ME
2015-05-21 ~ now
IIF 201 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CONNECT & C.H.A.T. C.I.C.
- now NI663401THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-31
7 Knowledge House, 46 Belfast Road, Downpatrick, Northern Ireland
Dissolved Corporate (15 parents)
Equity (Company account)
130 GBP2020-07-31
Officer
2021-03-18 ~ 2021-08-31
IIF 40 - Director → ME
35
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Equity (Company account)
29 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 99 - Director → ME
36
First Floor Tourism House, Pynes Hill, Exeter, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,749,906 GBP2024-12-31
Officer
2019-07-10 ~ now
IIF 64 - Director → ME
37
119 Lee Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 194 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1st Floor 8 Christchurch Road, Bournemouth, United Kingdom, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
1,647 GBP2021-10-31
Officer
2020-10-28 ~ 2022-02-01
IIF 184 - Director → ME
2020-10-28 ~ 2022-02-01
IIF 208 - Secretary → ME
Person with significant control
2020-10-28 ~ 2022-02-01
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
39
Impact, 611 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2013-10-01
IIF 84 - Director → ME
40
32 Hotham Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,272 GBP2016-01-31
Officer
2012-07-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
41
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-08-31
Officer
2007-02-13 ~ 2014-11-15
IIF 147 - Director → ME
42
DUBLIN BUSINESS & IT SOLUTIONS LTD
09812236 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 32 - Director → ME
43
30 Horseguards Drive, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 83 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145 49 Carrigard, Dundrum, Newcastle, Northern Ireland
Active Corporate (9 parents)
Officer
2021-10-18 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211 49 Carrigard, Dundrum, Newcastle, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-18,159 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
46
2 Mountside, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
41,373 GBP2023-11-30
Officer
2019-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-13 ~ 2023-09-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
47
EUROPEAN VAPING SUPPLIES LIMITED
10497610 155a Birkenhead Road, Meols, Wirral, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 112 - Director → ME
2017-10-09 ~ dissolved
IIF 215 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
48
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
49
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,632 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 108 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
51
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
928 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 109 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
52
15 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
8,792,072 GBP2023-12-31
Officer
2020-06-25 ~ now
IIF 196 - Director → ME
Person with significant control
2020-06-25 ~ 2021-06-21
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
FIRST CHOICE WINDOWS AND DOORS LTD
08755117 Previous A Star Glazing, Kelvin Way, West Bromwich
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 209 - Director → ME
54
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-176,515 GBP2024-12-31
Officer
2022-10-11 ~ 2023-09-19
IIF 200 - Director → ME
Person with significant control
2022-10-11 ~ 2024-04-19
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
FRONTIER ADVISORS LIMITED
- now 07716592FRONTIER FUELS LIMITED
- 2016-04-02
07716592 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 45 - Director → ME
56
FRONTIER COMMUNICATIONS LIMITED
07089049 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
778,246 GBP2024-11-30
Officer
2009-11-27 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
FRONTIER GLOBAL HOLDINGS LIMITED
16819256 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 165 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
58
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 90 - Director → ME
59
1st Floor Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 133 - Director → ME
60
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 89 - Director → ME
61
GREEN AND RED PROPERTIES LIMITED
13324692 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,317 GBP2025-03-31
Officer
2021-04-09 ~ 2023-04-24
IIF 154 - Director → ME
Person with significant control
2021-04-09 ~ 2023-04-24
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
62
GROUP COMPANY FAST HOLDINGS LTD
- now 14225061GG-HOLDCO-053-635 LIMITED
- 2022-08-26
14225061 15882083, 15222271, 16202130Warning 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) 30 Horseguards Drive, Maidenhead, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-11 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
63
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
05247589 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
795,509 GBP2025-03-31
Officer
2004-10-01 ~ 2005-05-03
IIF 148 - Director → ME
64
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674 Parkway Farm, Church Road, Cranford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-03-10 ~ dissolved
IIF 142 - Director → ME
65
HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04
01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30
01150292 51 First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-37,602 GBP2024-07-31
Officer
2003-11-06 ~ 2012-11-12
IIF 137 - Director → ME
2014-07-29 ~ 2014-07-29
IIF 138 - Director → ME
66
HENRY BUILDERS LIMITED
- 2002-12-18
02188343 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-22 ~ dissolved
IIF 141 - Director → ME
67
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (5 parents)
Officer
2011-01-26 ~ now
IIF 128 - Director → ME
68
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ dissolved
IIF 152 - Director → ME
69
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 139 - Director → ME
2007-12-07 ~ dissolved
IIF 158 - Secretary → ME
70
10 Furnival Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-15 ~ dissolved
IIF 151 - Director → ME
71
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-24 ~ now
IIF 129 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
72
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 127 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
73
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Equity (Company account)
16,444 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2023-05-02
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
74
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-04-20 ~ dissolved
IIF 150 - Director → ME
2007-04-20 ~ dissolved
IIF 159 - Secretary → ME
75
Community House, 6a Albert Street, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2023-08-28 ~ 2025-11-25
IIF 213 - Director → ME
76
87 North Road, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
2,870 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
77
85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
Active Corporate (87 parents)
Officer
2025-09-03 ~ now
IIF 65 - Director → ME
78
20 Little Britain The City Of London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,893,589 GBP2024-03-31
Officer
2020-03-13 ~ 2025-04-28
IIF 199 - Director → ME
79
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290 155a Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 54 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
81
87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ 2024-08-27
IIF 28 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
82
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 110 - Director → ME
83
KEASH PROPERTIES (CRICKLEWOOD) LIMITED - now
CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04
09454537 C/o Frfp Advisory Trading Limited, 2nd Floor, London
Liquidation Corporate (3 parents)
Equity (Company account)
238,562 GBP2021-03-31
Officer
2015-02-24 ~ 2019-03-01
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
84
KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED
- now 13199323KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-616,336 GBP2023-03-31
Officer
2021-06-10 ~ 2023-09-29
IIF 131 - Director → ME
85
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ 2024-02-09
IIF 130 - Director → ME
86
KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04
11227545 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
244,141 GBP2023-03-31
Officer
2018-02-27 ~ 2020-02-27
IIF 155 - Director → ME
Person with significant control
2018-02-27 ~ 2020-02-27
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
87
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Receiver Action Corporate (5 parents)
Equity (Company account)
2,857,397 GBP2023-03-31
Officer
2005-04-22 ~ 2009-03-31
IIF 149 - Director → ME
2016-08-24 ~ 2017-08-18
IIF 143 - Director → ME
88
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (22 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2009-05-08 ~ 2009-12-16
IIF 113 - Director → ME
89
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 86 - Director → ME
90
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-02 ~ dissolved
IIF 140 - Director → ME
91
28 Lings Coppice, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 22 - Director → ME
92
155a Birkenhead Road, Meols, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 102 - Director → ME
93
9 Swallow Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 163 - Director → ME
94
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 87 - Director → ME
95
Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, England
Active Corporate (10 parents)
Equity (Company account)
3,607,654 GBP2025-03-31
Officer
2020-07-24 ~ 2025-07-23
IIF 197 - Director → ME
96
9 Selby Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
5,775 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 114 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
TENDSET - 1990-02-06
65 Chandos Place, London, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,489 GBP2024-03-31
Officer
2016-11-28 ~ now
IIF 101 - Director → ME
98
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Total liabilities (Company account)
1,243 GBP2022-03-31
Officer
2021-03-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
99
THIRTY FIVE MIL LTD - 2018-05-14
77 Cottimore Avenue, Walton-on-thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
110 GBP2021-05-31
Officer
2019-12-04 ~ dissolved
IIF 44 - Director → ME
100
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
200 GBP2023-06-30
Officer
2022-11-08 ~ 2024-01-30
IIF 156 - Director → ME
101
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
548,247 GBP2023-06-30
Officer
2022-11-08 ~ 2024-01-30
IIF 153 - Director → ME
102
MERRYMAN ENGINEERING SERVICES LIMITED
06137648 Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,425 GBP2022-03-31
Officer
2007-03-05 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
103
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-21 ~ now
IIF 171 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
104
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 170 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
105
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
106
MILLOW HOMES PROPERTY MANAGEMENT LTD
16978172 9 Alfred Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 172 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
107
7 Vicarage Court, Southminster, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 190 - Director → ME
108
167 Hatch Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 85 - Director → ME
109
23 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 29 - Director → ME
110
Gw Business Centre, Great West Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 162 - Director → ME
111
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Equity (Company account)
-58,336 GBP2022-03-31
Officer
2015-09-15 ~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
112
17 Brook Lane North, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
113
17 Brook Lane Business Centre, Brook Lane North, London
Active Corporate (3 parents)
Equity (Company account)
529,997 GBP2024-03-31
Officer
2012-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
114
123 Thurleigh Road, London, England
Active Corporate (2 parents)
Equity (Company account)
248,837 GBP2024-10-31
Officer
2019-10-24 ~ now
IIF 193 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
115
NO 1 BARRATT LIMITED
- 2023-12-09
11811373 5 Albert Road, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,998 GBP2025-02-28
Officer
2023-10-31 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
116
3c First Floor, Saxon Square, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ 2022-05-01
IIF 27 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-01
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
117
PIONEER POINT FREEHOLD LIMITED - now
Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-16
IIF 136 - Director → ME
118
PIONEER POINT LIMITED - now
EMPIRE (SPV) LIMITED
- 2012-07-06
04817699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2009-11-26
IIF 134 - Director → ME
119
Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
998,006 GBP2024-01-31
Officer
2023-01-10 ~ 2023-09-25
IIF 8 - Director → ME
120
3 Westcott Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-76,253 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
121
SENTINEL BRAND MANAGEMENT LIMITED
08731624 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Equity (Company account)
966 GBP2023-12-31
Officer
2015-05-18 ~ now
IIF 62 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
122
Beaumont House, 455 Chester Road, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2022-08-15 ~ now
IIF 82 - Director → ME
123
Sas House, Chipperfield Road, Kings Langley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,089,271 GBP2024-12-31
Officer
2017-12-21 ~ 2018-03-07
IIF 126 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-07
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
54 Long Lane, Mill End, Rickmansworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
62,165 GBP2018-03-31
Officer
2016-05-23 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
125
SOUTHWARK IRISH PENSIONERS PROJECT
03915939 6 Market Place, London
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
157,784 GBP2024-03-31
Officer
2026-01-20 ~ now
IIF 81 - Director → ME
126
STANDARD INFORMATION SERVICES LIMITED
16658493 15 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 107 - Director → ME
127
31 Vesta Avenue, St. Albans, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-15
IIF 23 - Director → ME
128
Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
Active Corporate (9 parents)
Officer
2020-11-10 ~ 2024-07-12
IIF 198 - Director → ME
129
113 College Hill Road, Harrow Weald, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
130
15 Sackville Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
16,955,053 GBP2023-12-31
Officer
2021-04-30 ~ now
IIF 195 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
131
15 Sackville St, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 106 - Director → ME
132
34 Edmonscote, Argyle Road West Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 161 - Director → ME
133
Tower House Wimborne Road, Corfe Mullen, Wimborne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Person with significant control
2018-05-21 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
134
2 Mountside, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 70 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-14
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
2025-07-15 ~ now
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
135
ACTIVE EXPORTS AND IMPORTS LIMITED
- 2013-05-30
07152128BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED
- 2011-10-13
07152128THE RIGHT APPROACH LIMITED - 2010-03-31
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 78 - Director → ME
136
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
87 North Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 77 - Director → ME
138
WELLWOMEN HEALTHCARE UK LIMITED
08755536 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
496 GBP2018-10-31
Officer
2013-10-31 ~ 2015-09-28
IIF 34 - Director → ME
Person with significant control
2016-08-31 ~ 2017-04-06
IIF 49 - Has significant influence or control → OE
2017-05-01 ~ 2017-05-01
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE