The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Norman Macdonald
- British born in November 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 143 Essex Street, London, WC2R 3JF
IIF 2 IIF 3 IIF 4 (more)43 Essex Street, London, WC2R 3JF, England
IIF 2743 Essex Street, Strand, London, WC2R 3JF, England
IIF 28 IIF 29 IIF 30 (more)9, Cardigan Road, Flat 1, Richmond, TW10 6BJ, England
IIF 34Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, WD18 9TB, England
IIF 35
- British born in January 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF
IIF 36
- British born in November 1949
Mr Ian Macdonald
Resident in England
Registered addresses and corresponding companies20, Harcourt Street, London, W1H 4HG
IIF 37
- British born in November 1946
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies43 Essex Street, London, WC2R 3JF, United Kingdom
IIF 40
- British born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 41Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 42 IIF 43Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 44Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 45Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 46 IIF 47Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 48 IIF 4943, Essex Street, London, WC2R 3JF
IIF 50 IIF 5143, Essex Street, London, WC2R 3JF, England
IIF 52 IIF 53 IIF 54 (more)43 Essex Street, Strand, London, WC2R 3JF, England
IIF 57Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 582nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England
IIF 59
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies2, Tekels Park, Camberley, GU15 2LF, England
IIF 60Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom
IIF 61Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 62Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 63 IIF 64Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 65Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 66Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 6726, Hurlingham Road, London, SW6 3RF, England
IIF 6827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6943, Essex Street, London, WC2R 3JF
IIF 7043, Essex Street, London, WC2R 3JF, England
IIF 71 IIF 72 IIF 7343 Essex Street, Strand, London, WC2R 3JF, England
IIF 74 IIF 75 IIF 76 (more)43-44, Essex Street, London, WC2R 3JF, England
IIF 7844 Essex Street, Strand, London, WC2R 3JF, England
IIF 79
- British solicitor born in November 1941
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesOdiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England
IIF 80
- British born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
IIF 81 IIF 82 IIF 83 (more)Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP
IIF 9243, Essex Street, London, WC2R 3JF, United Kingdom
IIF 93Alton Lodge, Cricket Green, Hartley, Wintney, Hants, RG27 8PP
IIF 94
- British solicitor born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British solicitor born in January 1950
Macdonald, Ian
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1983
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF, England
IIF 126
- born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies44, Essex Street, London, WC2R 3JF
IIF 131
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macdonald, Ian Norman
- British solicitorRegistered addresses and corresponding companies
Macdonald, Ian Norman
- Registered addresses and corresponding companies
Macdonald, Ian Norman
Related profiles found in government register
Offspring entities and appointments
88
- 1
11 ALIWAL ROAD (2017) LIMITED
1096167443 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2
1NKEMIA INVESTMENTS LIMITED
1203392543 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 77 - Director → ME - 3
23 NORTH ROAD MANAGEMENT LIMITED
06124564Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2009-10-13 ~ 2011-10-11IIF 131 - Director → ME - 4
236 FERRY ROAD (HULLBRIDGE) LIMITED
15003679236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, EnglandActive Corporate (7 parents)Officer2023-07-14 ~ 2023-09-18IIF 136 - Director → MEPerson with significant control2023-07-14 ~ 2023-07-18IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 5Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2013-11-01 ~ 2018-06-21IIF 125 - Director → ME
- 6Age Concern Centre Way, Locks Heath, Southampton, EnglandDissolved Corporate (9 parents)Officer2016-01-21 ~ 2018-06-21IIF 124 - Director → ME
- 7
ARVAN WILLIAMS LIMITED
1016399243 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 133 - Director → ME - 8
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedIIF 117 - Director → ME - 9
BANKHILL TRUSTEES LIMITED
0752355243 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 62 - Director → ME - 10
BATES FUNDING LTD
0839496243 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 71 - Director → ME - 11
BATES LAWYERS LLP
OC36965744 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 128 - LLP Designated Member → ME - 12
BATES SOLICITORS LIMITED
0815179743 Essex Street, LondonActive Corporate (12 parents)Officer2012-07-20 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
BATES WILLS SERVICES LLP
OC36965844 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 127 - LLP Designated Member → ME - 14
SESTONE LIMITED
- 1989-09-07 0237314043 Essex Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 106 - Director → ME - 1543 Essex Street, LondonActive Corporate (6 parents)Officer1991-04-10 ~ nowIIF 82 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 21 - Has significant influence or control → OE
- 1643 Essex Street, LondonActive Corporate (4 parents)Officer2026-01-30 ~ nowIIF 50 - Director → ME~ 2026-01-29IIF 87 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 7 - Has significant influence or control → OE
- 17
CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ 2007-03-12IIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 18
BATLON SECRETARIAL SERVICES LIMITED
0389470943 Essex Street, LondonActive Corporate (6 parents, 47 offsprings)Officer1999-12-15 ~ 2025-12-14IIF 90 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
BATLON NOMINEES (RICHMOND) LIMITED
- 1993-11-22 02648666GULF PROPERTY SERVICES LIMITED
- 1993-05-24 026486663 Ormond House, Ormond Road, Richmond, SurreyActive Corporate (21 parents)Officer1991-09-25 ~ 2008-07-01IIF 104 - Director → ME2009-09-16 ~ 2013-07-01IIF 135 - Director → ME - 20
BERDIKARI R C LIMITED
1223876443 Essex Street Strand, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 57 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 21
BILLY'S BEANS LTD
1048234427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-18 ~ dissolvedIIF 69 - Director → ME - 22
BOWMANS MANAGEMENT LIMITED
07466723Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer2010-12-10 ~ 2014-08-15IIF 129 - Director → ME - 23
BRAKE (FLEET ROAD) LIMITED
- 2020-12-09 06606270BATLON (FLEET) LIMITED
- 2014-07-07 0660627043 Essex Street, LondonDissolved Corporate (7 parents)Officer2008-05-30 ~ dissolvedIIF 103 - Director → ME - 24
BRAKE BENEFICIAL SETTLEMENTS LIMITED
0918916943 Essex Street, LondonActive Corporate (3 parents)Officer2014-08-28 ~ 2017-09-21IIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 25
BRAKE ESTATES LIMITED
0043557543 Essex Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-09-23 ~ nowIIF 93 - Director → ME2010-07-02 ~ nowIIF 142 - Secretary → ME2010-07-02 ~ 2016-04-01IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 26
FRENCH PROPERTY SERVICES LIMITED
- 2017-06-26 04075506Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United KingdomActive Corporate (6 parents)Officer2000-09-21 ~ 2021-10-18IIF 89 - Director → ME - 27Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (20 parents)Officer2007-10-15 ~ 2018-01-05IIF 122 - Director → ME
- 28
QUESTMERE LIMITED
- 1998-05-08 0323935043 Essex Street, LondonActive Corporate (8 parents)Officer1996-09-19 ~ 2020-08-01IIF 121 - Director → ME2021-01-27 ~ nowIIF 46 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 29
COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 30
COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedIIF 118 - Director → ME - 31
DBS2 LIMITED
0925749643 Essex Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 32HOMEWOOD PARK HOTEL LIMITED - 2004-10-11HEATHDELL LIMITED - 1998-08-2743 Essex Street, LondonDissolved Corporate (8 parents)Officer2011-08-10 ~ 2019-01-01IIF 78 - Director → ME
- 33
ERNST BENEFICIAL SETTLEMENTS LIMITED
0855257443 Essex Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-06-01 ~ 2016-04-13IIF 126 - Director → ME2016-05-23 ~ 2017-09-19IIF 70 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 34
ESSEX STREET CORPORATE NOMINEES LIMITED
0990188343 Essex Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-12 ~ dissolvedIIF 66 - Director → ME - 35MUNCHIE MUSIC LIMITED - 2002-11-0476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2003-01-31 ~ 2012-09-28IIF 139 - Secretary → ME
- 36
FINANCR LIMITED
1148840844 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 37
FINANCR MERCHANT SERVICES LIMITED
1148841943 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 38
FORM (DEVELOPMENTS) LIMITED
00665127The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer1998-03-31 ~ 2010-01-18IIF 116 - Director → ME2006-02-06 ~ 2008-04-01IIF 148 - Secretary → ME - 39
FORM INVESTMENTS LIMITED
00816194The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2001-09-12 ~ 2010-01-18IIF 102 - Director → ME - 40
TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED
- 1991-09-16 0262641410 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (23 parents)Officer1991-08-28 ~ 1996-03-06IIF 111 - Director → ME - 41
ERNST BENEFICIAL SETTLEMENT NO.2 LTD
- 2016-03-09 08803739Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 58 - Director → MEPerson with significant control2016-12-01 ~ 2018-12-06IIF 35 - Has significant influence or control → OE - 429 Cardigan Road, Flat 1, Richmond, EnglandActive Corporate (7 parents)Officer~ 2017-10-29IIF 86 - Director → ME1994-05-14 ~ 2009-12-06IIF 137 - Secretary → MEPerson with significant control2016-12-01 ~ 2017-10-29IIF 34 - Has significant influence or control → OE
- 43
FARTHING ANTIQUES LIMITED
- 2011-04-06 0757415843 Essex Street, LondonActive Corporate (1 parent)Officer2011-03-22 ~ nowIIF 41 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 8 - Has significant influence or control → OE - 44
CAFE COURTYARD LIMITED
- 2017-09-21 0791212343 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-17 ~ nowIIF 42 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 19 - Has significant influence or control → OE - 45
HILLBOND LIMITED
02795752Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary WharfDissolved Corporate (9 parents)Officer2007-03-31 ~ 2008-07-01IIF 109 - Director → ME1993-04-07 ~ 1993-10-20IIF 108 - Director → ME - 46
HLC ENVIRONMENTAL TECHNOLOGY LTD
07934411Unit 19 10, Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ 2012-07-17IIF 64 - Director → ME - 47EVER 1092 LIMITED - 1999-04-129 The Gateway Centre, Coronation Road, High WycombeActive Corporate (10 parents)Officer2011-01-13 ~ nowIIF 130 - Director → ME
- 48
IFS COLLABORATION LTD
0906017343 Essex Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 73 - Director → ME - 49
IFS MANAGED SOLUTIONS LIMITED
0856354343 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 72 - Director → ME - 50
JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
0916056243 Essex Street, LondonActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 51LA BOULANGERIE (GUILDFORD) LIMITED - now
LA BOULANGERIE LIMITED
- 2004-06-01 02690866ROBINWAY LIMITED
- 1993-03-31 026908668 Charterhouse Buildings 2nd Flr, Goswell Road, LondonDissolved Corporate (16 parents)Officer~ 1993-05-05IIF 98 - Director → ME - 52
DAPHNE BENEFICIAL SETTLEMENTS LTD
- 2018-09-06 0791118443 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-16 ~ nowIIF 43 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 10 - Has significant influence or control → OE - 53
BATLON NOMINEES (NORTH) LIMITED
- 2018-09-06 0636354943 Essex Street, LondonActive Corporate (4 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 47 - Director → ME2007-09-06 ~ 2026-01-01IIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 54
LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
107130742 Lewis Close, Whitehill, Bordon, Hampshire, EnglandActive Corporate (5 parents)Officer2017-04-06 ~ 2020-04-06IIF 60 - Director → MEPerson with significant control2017-04-06 ~ 2022-08-30IIF 27 - Has significant influence or control → OE - 558 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1995-04-25 ~ 2010-08-12IIF 114 - Director → ME
- 56
CLAIMS 4 YOU LIMITED
- 2010-11-09 0448485043 Essex Street, LondonActive Corporate (4 parents)Officer2002-07-12 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 57
LOCKS HEATH DAY CARE TRUST
03069752Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (37 parents)Officer2018-01-08 ~ 2018-06-21IIF 59 - Director → ME - 58
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-04-28 ~ 2008-03-19IIF 96 - Director → ME - 59
LE QUAI ST. PIERRE LIMITED
- 1994-07-14 0275561743 Essex Street, LondonDissolved Corporate (12 parents)Officer1994-05-30 ~ dissolvedIIF 144 - Secretary → ME - 60OAKHELM LIMITED - 1991-10-08C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 61
BAGFIELD LIMITED
- 1995-02-01 0300337843 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowIIF 45 - Director → ME1995-01-24 ~ 2011-10-26IIF 146 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 11 - Has significant influence or control → OE - 62
MACDONALD JONES LTD
0870384643 Essex Street, LondonActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 52 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 63
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer~ nowIIF 91 - Director → ME - 64
MAXIMUS FINE WINES LIMITED
- 2003-02-24 03253416AURIOL FINE WINES LIMITED
- 2002-07-16 03253416TOUCHROSE LIMITED
- 1996-10-24 0325341643 Essex Street, Strand, LondonActive Corporate (6 parents)Officer1996-10-03 ~ nowIIF 85 - Director → ME2010-03-12 ~ nowIIF 140 - Secretary → ME - 65
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 14 - Has significant influence or control → OE - 66
CONVEYLAW.COM.UK LIMITED
- 2005-03-23 039141592 Vincent Way, Raikes Lane, Bolton, LancashireActive Corporate (9 parents)Officer2000-01-26 ~ 2005-04-12IIF 97 - Director → ME - 67
NOBLELINK LIMITED
01935717C/o William Evans And Partners, 20 Harcourt Street, LondonActive Corporate (11 parents)Officer~ 1996-02-28IIF 99 - Director → ME2017-12-21 ~ nowIIF 55 - Director → ME~ 1996-02-28IIF 147 - Secretary → ME - 68
NOUVEL HOMME MANSFIELD LTD
- 2017-11-21 0839505243 Essex Street, LondonActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 53 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 4 - Has significant influence or control → OE - 69
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2009-09-17 ~ nowIIF 92 - Director → ME2009-09-17 ~ 2015-09-01IIF 94 - Director → ME - 70
JDE MANAGED PROPERTIES LIMITED
- 2011-10-24 04988882EKG LIMITED
- 2010-03-02 0498888243 Essex Street, LondonActive Corporate (5 parents)Officer2003-12-09 ~ nowIIF 81 - Director → ME2010-03-02 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 16 - Has significant influence or control → OE - 71Auriol Wines, High Street Hartley Wintney, HookActive Corporate (10 parents)Officer~ 1992-08-10IIF 113 - Director → ME1991-06-06 ~ 1991-06-06IIF 149 - Secretary → ME
- 72
ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
- now 03527407ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
- 2014-07-24 03527407ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
- 2009-08-01 03527407Odiham Cottage Hospital, Buryfields, Odiham, Hook, HampshireActive Corporate (35 parents)Officer2015-11-10 ~ nowIIF 49 - Director → ME2006-05-22 ~ 2015-11-10IIF 95 - Director → ME - 73
ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
08922645Odiham Cottage Hospital Buryfields, Odiham, Hook, HampshireActive Corporate (6 parents)Officer2015-08-11 ~ 2015-08-11IIF 67 - Director → ME2014-03-04 ~ nowIIF 48 - Director → ME2014-03-04 ~ 2015-08-11IIF 80 - Director → ME - 74
PRIMROSE CARE (HERTFORDSHIRE) LIMITED
- 2003-03-27 0333656418 Sudbury Court Road, Harrow, EnglandActive Corporate (5 parents)Officer1997-06-19 ~ 2010-08-01IIF 145 - Secretary → ME - 7543 Essex Street, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 76SIFEX LTD - now
FRENCH CHATEAU LIVING LIMITED
- 2020-02-10 1234938726 Hurlingham Road, London, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ 2020-02-07IIF 68 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-20IIF 28 - Ownership of shares – 75% or more → OE - 77
SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 78
SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer1997-09-15 ~ 2010-11-30IIF 120 - Director → ME - 79
S.M.P. CITYNET LIMITED
- 1999-09-17 0383538743 Essex Street, LondonDissolved Corporate (5 parents)Officer1999-09-02 ~ dissolvedIIF 110 - Director → ME - 80
ST.CLEMENT'S COURT LIMITED
0032593443 Essex Street, LondonActive Corporate (9 parents, 1 offspring)Officer2010-05-24 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 18 - Has significant influence or control → OE - 81
SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ nowIIF 84 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 82
THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 115 - Director → ME - 83
VICTORIA HALL (HARTLEY WINTNEY) LIMITED
1076499043 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 134 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE - 84
WELL, LET'S DRINK TOGETHER LIMITED
1361115343 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 85
WICK 3 NOMINEES LIMITED
03216831Persimmon House, Fulford, YorkActive Corporate (22 parents)Officer1996-06-26 ~ 2007-07-25IIF 105 - Director → ME1996-09-25 ~ 2007-07-25IIF 138 - Secretary → ME - 86
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 87
WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 54 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 20 - Has significant influence or control → OE - 88
WORLDWIDE ESTATES LIMITED
01027368The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer~ 1993-11-05IIF 132 - Director → ME2004-04-01 ~ 2008-04-01IIF 143 - Secretary → ME
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