1
HAMSARD 2629 LIMITED - 2003-05-15
Tall Building, 2a Chestnut Grove, Balham, London, EnglandActive Corporate (3 parents)
Equity (Company account)
176 GBP2023-12-31
Officer
2011-07-11 ~ 2016-02-01IIF 10 - Director → ME
2008-08-01 ~ 2011-07-14IIF 25 - Secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2010-03-26 ~ 2013-04-16IIF 39 - Director → ME
2008-08-01 ~ 2011-09-01IIF 23 - Secretary → ME
3
4385, 10019237 - Companies House Default Address, CardiffActive Corporate (5 offsprings)
Equity (Company account)
-65,931 GBP2023-02-28
Officer
2023-01-01 ~ 2024-09-01IIF 37 - Director → ME
Person with significant control
2023-01-01 ~ 2024-09-01IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
4
Fs Accountancy Limited, 7 Buckham Thorns Road, Westerham, KentActive Corporate (1 parent)
Equity (Company account)
5,071 GBP2024-12-31
Officer
2009-04-06 ~ 2011-09-01IIF 35 - Secretary → ME
5
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
24 GBP2024-03-31
Officer
2009-02-01 ~ 2011-04-01IIF 33 - Secretary → ME
6
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (2 parents)
Officer
2009-07-30 ~ 2011-04-01IIF 26 - Secretary → ME
7
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (2 parents)
Officer
2009-07-28 ~ 2011-04-01IIF 32 - Secretary → ME
8
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
52,322 GBP2024-06-30
Officer
2010-08-31 ~ 2011-03-28IIF 4 - Director → ME
9
I.D. PLUS LIMITED - 1999-09-13
Field House, Hundon Road Barnardiston, Haverhill, SuffolkDissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2009-01-14IIF 29 - Secretary → ME
10
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
310 GBP2023-12-31
Officer
2009-01-14 ~ 2011-04-01IIF 30 - Secretary → ME
11
Victoria House, 178-180 Fleet Road, Fleet, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2023-10-31
Officer
2011-10-26 ~ 2016-02-25IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 58 - Ownership of shares – 75% or more → OE
12
15 Windsor Road, Swindon, United KingdomActive Corporate (6 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2010-08-31 ~ 2016-02-08IIF 8 - Director → ME
2009-05-20 ~ 2011-09-01IIF 48 - Secretary → ME
13
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-09-25 ~ 2016-02-23IIF 21 - Director → ME
14
82 The Maltings Roydon Road, Stanstead Abbotts, HertfordshireDissolved Corporate
Officer
2011-07-18 ~ 2016-02-26IIF 9 - Director → ME
2009-04-06 ~ 2011-07-18IIF 34 - Secretary → ME
15
4385, 07886499 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
38 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-14IIF 60 - Has significant influence or control → OE
16
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2009-10-01 ~ 2011-04-01IIF 43 - Secretary → ME
17
137 Newhall Street, Birmingham, EnglandDissolved Corporate
Equity (Company account)
33 GBP2022-04-30
Officer
2010-08-31 ~ 2018-02-24IIF 7 - Director → ME
2008-08-01 ~ 2011-09-01IIF 67 - Secretary → ME
2008-08-01 ~ 2010-08-12IIF 42 - Secretary → ME
18
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (2 parents)
Officer
2009-04-06 ~ 2011-04-01IIF 51 - Secretary → ME
19
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
6,234 GBP2023-12-31
Officer
2009-08-14 ~ 2011-04-01IIF 47 - Secretary → ME
20
7 Marylebone Gardens, Manor Road, Richmond, SurreyActive Corporate (2 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2010-08-31 ~ 2010-09-27IIF 6 - Director → ME
2008-08-01 ~ 2010-09-27IIF 46 - Secretary → ME
21
BALINOR RESIDENTIAL LETTINGS LIMITED - 2016-02-19
MERLIN (EAST) RESIDENTIAL LETTINGS LIMITED - 2016-01-04
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,510 GBP2016-12-31
Officer
2013-03-06 ~ 2016-02-01IIF 15 - Director → ME
22
BALINOR COMPANY SECRETARIES LIMITED - 2016-02-19
MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
14,448 GBP2015-12-31
Officer
2011-08-18 ~ 2016-01-01IIF 22 - Director → ME
23
BALINOR PROPERTY MANAGEMENT LIMITED - 2016-02-19
MERLIN ESTATES (EAST) LIMITED - 2016-01-04
MERLIN COMPANY SECRETARIES LIMITED - 2011-04-12
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,651 GBP2016-12-31
Officer
2009-10-26 ~ 2016-01-01IIF 1 - Director → ME
2009-10-26 ~ 2015-01-12IIF 45 - Secretary → ME
24
Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-31,504 GBP2017-03-31
Officer
2008-06-23 ~ 2011-03-31IIF 3 - Director → ME
2009-07-17 ~ 2011-03-31IIF 28 - Secretary → ME
25
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate
Officer
2011-10-12 ~ 2011-10-12IIF 12 - Director → ME
2010-08-03 ~ 2011-03-31IIF 2 - Director → ME
2010-08-03 ~ 2011-03-31IIF 41 - Secretary → ME
26
Alpha Housing Services Ltd, 1st Floor 1 Charfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
32 GBP2023-12-31
Officer
2009-12-16 ~ 2011-04-01IIF 40 - Director → ME
27
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-11-16 ~ 2009-11-16IIF 66 - Secretary → ME
28
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,726 GBP2016-12-31
Officer
2013-03-14 ~ 2014-08-21IIF 17 - Director → ME
29
Newfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2010-08-31 ~ 2011-03-10IIF 5 - Director → ME
2008-08-01 ~ 2011-03-25IIF 44 - Secretary → ME
30
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
2009-04-06 ~ 2011-04-01IIF 49 - Secretary → ME
31
27a Green Lane, Northwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,347 GBP2024-05-31
Officer
2012-07-24 ~ 2016-02-24IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
32
2 Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-01-01 ~ 2017-12-31IIF 65 - Has significant influence or control as a member of a firm → OE
33
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
327 GBP2023-12-31
Officer
2009-08-21 ~ 2011-04-01IIF 50 - Secretary → ME
34
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (2 parents)
Officer
2009-05-12 ~ 2011-04-01IIF 36 - Secretary → ME
35
Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-07-20 ~ 2018-02-24IIF 19 - Director → ME
36
1 Heath View Drive, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2008-08-01 ~ 2011-09-01IIF 24 - Secretary → ME
37
Victoria House, 178 -180 Fleet Road, Fleet, HampshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-03-02 ~ 2011-04-01IIF 56 - Secretary → ME
38
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (3 parents)
Officer
2008-11-19 ~ 2010-11-11IIF 27 - Secretary → ME
2008-11-19 ~ 2011-03-31IIF 31 - Secretary → ME
39
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (3 parents)
Officer
2011-12-22 ~ 2015-12-10IIF 13 - Director → ME