1
15 Rye Hill Road, Harlow, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
CHISWICK PROPERTY INVESTORS LIMITED
10011326 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2016-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
3
COMPLIANCE ADMINISTRATION SERVICES LIMITED
08000747 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 12 - Director → ME
4
GRAVESON DESIGN LIMITED - 1998-03-23
FLATCHOICE LIMITED - 1987-03-05
C/o Bryden Johnson Kings Parade, Lower Coombe Street, Croydon
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-31 ~ 2017-07-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-31 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
15 Rye Hill Road, Harlow, England
Active Corporate (5 parents)
Officer
2020-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22 during the appointment or period of control
Dissolved on 2016-06-10 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 11 - Director → ME
7
Mw House, 41 Chipstead Valley Road, Coulsdon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 8 - Director → ME
8
15 Rye Hill Road, Harlow, England
Active Corporate (6 parents)
Officer
2020-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mw House, 41 Chipstead Valley Road, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-12-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
10
MCMILLAN WILLIAMS SOLICITORS LTD
08718037Insolvency (Case 1) In administration
Administration started on 2020-05-19 during the appointment or period of control
Administration ended on 2023-08-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-15 during the appointment or period of control
3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
NETWORK MARKETING SYSTEMS LIMITED
- now 06303238THE HIPS GROUP LIMITED
- 2008-04-17
06303238DOCUMENT LIST LIMITED
- 2007-08-02
06303238 Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 15 - Director → ME
2007-07-20 ~ dissolved
IIF 16 - Secretary → ME
12
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Atrium Court, 15-17 Jockey's Fields, London, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2015-02-03 ~ dissolved
IIF 10 - Director → ME
14
TAYLOR ROSE LIMITED - now
TAYLOR ROSE TTKW LIMITED
- 2024-07-31
09673088TAYLOR ROSE SOLICITORS LIMITED - 2015-10-02
TAYLOR ROSE LAW UK LIMITED - 2015-07-17
69 Carter Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-05-19 ~ 2023-08-14
IIF 7 - Director → ME
15
THE FACILITIES MANAGEMENT GROUP LIMITED
- now 09521438SELOC FACILITIES MANAGEMENT LIMITED
- 2016-01-21
09521438 58 Borough High Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2016-03-01
IIF 6 - Director → ME