1
Station House, Station Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-02-26 ~ 2024-01-18
IIF 49 - Director → ME
2019-02-26 ~ 2024-01-17
IIF 50 - Secretary → ME
2
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
792 GBP2024-02-29
Officer
2020-02-05 ~ 2024-01-18
IIF 42 - Director → ME
3
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-01-16 ~ dissolved
IIF 14 - Director → ME
4
Station House Station Road, Barnes, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
6 GBP2024-07-28
Officer
2021-09-22 ~ 2024-01-19
IIF 18 - Director → ME
5
Main Office Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2020-01-29
Officer
2018-01-15 ~ dissolved
IIF 37 - Director → ME
6
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2019-09-26
Officer
2018-02-07 ~ dissolved
IIF 27 - Director → ME
7
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
18 GBP2020-04-28
Officer
2018-02-07 ~ dissolved
IIF 23 - Director → ME
8
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2020-06-05 ~ dissolved
IIF 48 - Director → ME
9
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2018-02-07 ~ dissolved
IIF 25 - Director → ME
10
Main Office Station House, Station Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2018-01-19 ~ dissolved
IIF 39 - Director → ME
11
CALCHEST LIMITED - 2016-02-15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
288 GBP2017-12-31
Officer
2018-02-07 ~ dissolved
IIF 29 - Director → ME
12
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Officer
2021-04-26 ~ dissolved
IIF 8 - Director → ME
13
Main Office, Station House, Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
11 GBP2020-03-29
Officer
2018-03-21 ~ dissolved
IIF 36 - Director → ME
14
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
Main Office, Station House Station Road, Barnes, London, England
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,471 GBP2024-02-28
Officer
2015-07-08 ~ 2024-02-13
IIF 45 - Director → ME
2015-03-19 ~ 2024-02-13
IIF 51 - Secretary → ME
15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2018-02-07 ~ 2024-01-18
IIF 33 - Director → ME
16
Main Office Station House Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
274 GBP2019-08-31
Officer
2018-01-03 ~ dissolved
IIF 40 - Director → ME
17
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
805 GBP2019-09-30
Officer
2018-02-07 ~ dissolved
IIF 26 - Director → ME
18
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2018-02-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-13 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2019-09-18 ~ dissolved
IIF 17 - Director → ME
20
Main Office, Station House, Barnes, England
Active Corporate (8 parents)
Equity (Company account)
101 GBP2024-08-31
Officer
2018-08-10 ~ 2024-01-19
IIF 24 - Director → ME
21
Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-27
Officer
2018-02-07 ~ 2024-01-19
IIF 28 - Director → ME
22
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2018-02-07 ~ dissolved
IIF 30 - Director → ME
23
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2018-02-07 ~ dissolved
IIF 31 - Director → ME
24
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 7 - Director → ME
25
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
20 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 5 - Director → ME
26
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-02-07 ~ dissolved
IIF 32 - Director → ME
27
Main Office Station House, Station Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
8 GBP2020-05-31
Officer
2018-03-10 ~ dissolved
IIF 38 - Director → ME
28
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
18 GBP2020-03-29
Officer
2018-02-07 ~ dissolved
IIF 35 - Director → ME
29
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2019-12-11 ~ dissolved
IIF 6 - Director → ME
30
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2020-07-03 ~ dissolved
IIF 11 - Director → ME
31
Main Office, Station House, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
13 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 9 - Director → ME
32
20 Vespasian Close Westhampnett, Chichester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,891 GBP2024-06-30
Officer
2019-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
HACKERS CLOSE LTD - now
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,798 GBP2024-12-31
Officer
2020-06-10 ~ 2024-01-18
IIF 19 - Director → ME
34
20 Vespasian Close, Westhampnett, Chichester, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 47 - Director → ME
35
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
324,236 GBP2024-12-31
Officer
2020-01-03 ~ 2024-01-18
IIF 43 - Director → ME
36
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,528 GBP2024-12-31
Officer
2019-12-18 ~ 2024-01-18
IIF 44 - Director → ME
37
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,243,256 GBP2024-12-31
Officer
2019-12-18 ~ 2024-01-18
IIF 41 - Director → ME
38
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-133 GBP2024-12-31
Officer
2023-06-21 ~ 2024-01-18
IIF 20 - Director → ME
39
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-10-26 ~ 2024-01-18
IIF 15 - Director → ME
40
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,910 GBP2024-12-31
Officer
2023-06-21 ~ 2024-01-18
IIF 21 - Director → ME
41
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-24 ~ 2024-01-18
IIF 13 - Director → ME
42
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-19 ~ 2024-01-18
IIF 22 - Director → ME
43
1 Station House Station House, Station Road, Barnes, London, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2022-03-28 ~ 2024-01-18
IIF 4 - Director → ME
44
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2021-09-06 ~ 2024-01-18
IIF 10 - Director → ME
45
1 Station House Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-04-01 ~ 2022-04-01
IIF 46 - Director → ME
2022-04-01 ~ 2024-01-18
IIF 3 - Director → ME
46
Main Office Station House, Station Road, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
25 GBP2024-05-31
Officer
2022-05-17 ~ 2024-01-18
IIF 1 - Director → ME
47
Main Office, Station House, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-02-28
Officer
2023-02-10 ~ 2024-01-18
IIF 12 - Director → ME
48
STDF GALLAGHER LTD
- 2022-07-20
14237143 Main Office Station House, Station Road, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2022-07-15 ~ dissolved
IIF 16 - Director → ME