1
ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2007-01-16 ~ 2013-01-22IIF 12 - Director → ME
2007-01-16 ~ 2013-01-22IIF 43 - Secretary → ME
2
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-07-27IIF 15 - Director → ME
2000-11-03 ~ 2013-01-22IIF 42 - Secretary → ME
3
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-08-03 ~ 2013-01-22IIF 5 - Director → ME
2000-11-03 ~ 2013-01-22IIF 39 - Secretary → ME
4
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-07-27 ~ 2013-01-22IIF 3 - Director → ME
2000-11-03 ~ 2013-01-22IIF 38 - Secretary → ME
5
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-07-27 ~ 2013-01-22IIF 4 - Director → ME
2000-11-03 ~ 2013-01-22IIF 29 - Secretary → ME
6
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-07-27 ~ 2013-01-22IIF 18 - Director → ME
2000-11-03 ~ 2013-01-22IIF 37 - Secretary → ME
7
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2013-01-22IIF 61 - Secretary → ME
8
ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
1998-04-29 ~ 2013-01-22IIF 8 - Director → ME
2000-11-03 ~ 2013-01-22IIF 35 - Secretary → ME
9
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-07-27 ~ 2012-12-13IIF 17 - Director → ME
2000-11-03 ~ 2013-01-22IIF 48 - Secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
1998-04-29 ~ 2013-01-22IIF 10 - Director → ME
2000-11-03 ~ 2013-01-22IIF 33 - Secretary → ME
11
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2012-10-29 ~ 2013-01-22IIF 63 - Secretary → ME
12
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1998-04-29 ~ 2013-01-22IIF 7 - Director → ME
2000-11-03 ~ 2013-01-22IIF 41 - Secretary → ME
13
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1998-04-29 ~ 2013-01-22IIF 11 - Director → ME
2000-11-03 ~ 2013-01-22IIF 28 - Secretary → ME
14
TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2000-07-27 ~ 2013-01-22IIF 2 - Director → ME
2000-11-03 ~ 2013-01-22IIF 36 - Secretary → ME
15
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2000-11-03 ~ 2013-01-22IIF 32 - Secretary → ME
16
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2006-05-08 ~ 2013-01-22IIF 23 - Director → ME
2006-05-08 ~ 2013-01-22IIF 53 - Secretary → ME
17
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2006-05-09 ~ 2013-01-22IIF 25 - Director → ME
2006-05-09 ~ 2013-01-22IIF 49 - Secretary → ME
18
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-02-23 ~ 2013-01-22IIF 26 - Director → ME
2011-02-23 ~ 2013-01-22IIF 62 - Secretary → ME
19
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2005-04-07 ~ 2013-01-22IIF 24 - Director → ME
2005-04-07 ~ 2013-01-22IIF 51 - Secretary → ME
20
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2005-04-07 ~ 2013-01-22IIF 21 - Director → ME
2005-04-07 ~ 2013-01-22IIF 50 - Secretary → ME
21
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-04-07 ~ 2013-01-22IIF 22 - Director → ME
2005-04-07 ~ 2013-01-22IIF 52 - Secretary → ME
22
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
1999-08-03 ~ 2013-01-22IIF 9 - Director → ME
2000-11-03 ~ 2013-01-22IIF 40 - Secretary → ME
23
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2008-03-11 ~ 2013-01-22IIF 19 - Director → ME
2008-03-11 ~ 2013-01-22IIF 54 - Secretary → ME
24
ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, LondonDissolved Corporate (6 parents)
Officer
1998-10-05 ~ 2012-12-04IIF 6 - Director → ME
2000-11-03 ~ 2013-01-22IIF 31 - Secretary → ME
1998-10-05 ~ 1999-09-17IIF 44 - Secretary → ME
25
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2000-07-27 ~ 2013-01-22IIF 1 - Director → ME
2000-11-03 ~ 2013-01-22IIF 34 - Secretary → ME
26
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)
Officer
2005-03-17 ~ 2005-05-19IIF 27 - Director → ME
2005-10-20 ~ 2006-03-31IIF 56 - Secretary → ME
2005-03-17 ~ 2005-05-19IIF 55 - Secretary → ME
27
SHAPEPACE LIMITED - 1990-07-02
Unit 1 St. Andrews Way, LondonActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
1993-08-13 ~ 1994-07-26IIF 46 - Secretary → ME
28
PRECIS (1162) LIMITED - 1992-10-26
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
1995-01-13 ~ 1998-04-14IIF 13 - Director → ME
1995-01-13 ~ 1998-04-14IIF 59 - Secretary → ME
29
PRECIS (1318) LIMITED - 1995-03-03
The Clubhouse Fortune Way, Kings Hill, West Malling, KentActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,534,812 GBP2024-09-30
Officer
1995-02-22 ~ 1998-04-14IIF 16 - Director → ME
1995-02-22 ~ 1998-04-14IIF 60 - Secretary → ME
30
Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
1995-02-02 ~ 1998-04-14IIF 14 - Director → ME
1995-02-02 ~ 1998-04-14IIF 58 - Secretary → ME
31
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2002-05-08 ~ 2013-01-22IIF 30 - Secretary → ME
32
FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
5 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (7 parents)
Equity (Company account)
721 GBP2024-06-30
Officer
1993-05-04 ~ 1993-10-11IIF 47 - Secretary → ME
33
BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1993-03-01 ~ 1993-05-27IIF 45 - Secretary → ME