1
30 GORDON PLACE FREEHOLD LIMITED
07313178 Jmw Barnard, 17 Abingdon Road, London, England
Active Corporate (10 parents)
Officer
2010-07-13 ~ now
IIF 44 - Director → ME
2010-07-13 ~ 2011-05-13
IIF 3 - Secretary → ME
2
44 LENNOX GARDENS FREEHOLD COMPANY LIMITED
- now 04908539FORMATCHERRY LIMITED - 2004-05-18
14 Basil Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-17 ~ 2010-11-01
IIF 92 - Director → ME
3
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 70 - Director → ME
4
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (6 parents)
Officer
2011-11-15 ~ now
IIF 49 - Director → ME
2013-12-01 ~ now
IIF 15 - Secretary → ME
5
12 Blacks Road, London
Active Corporate (8 parents)
Officer
2009-02-04 ~ now
IIF 60 - Director → ME
6
12 Blacks Road, London
Active Corporate (9 parents)
Officer
2012-04-12 ~ now
IIF 83 - Director → ME
7
12 Blacks Road, London
Active Corporate (9 parents)
Officer
2019-09-17 ~ now
IIF 67 - Director → ME
2003-12-19 ~ 2005-05-17
IIF 100 - Director → ME
2019-09-17 ~ now
IIF 2 - Secretary → ME
8
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (6 parents)
Officer
2012-10-23 ~ now
IIF 80 - Director → ME
9
12 Blacks Road, London
Active Corporate (13 parents)
Officer
2006-08-01 ~ now
IIF 54 - Director → ME
2007-08-30 ~ now
IIF 32 - Secretary → ME
10
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (9 parents)
Officer
2004-06-18 ~ 2005-04-26
IIF 99 - Director → ME
2008-06-26 ~ now
IIF 62 - Director → ME
11
DELTA HOUSE STUDIOS LIMITED
- now 07848684TRAINSPIRIT LIMITED
- 2014-11-19
07848684 Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (7 parents)
Officer
2011-11-15 ~ now
IIF 63 - Director → ME
2014-11-19 ~ now
IIF 17 - Secretary → ME
12
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (6 parents)
Officer
2012-10-18 ~ now
IIF 76 - Director → ME
13
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 66 - Director → ME
14
Willmott House, 12 Blacks Road Hammersmith, London
Active Corporate (9 parents)
Officer
2013-07-19 ~ now
IIF 65 - Director → ME
2009-04-23 ~ now
IIF 36 - Secretary → ME
15
12 Blacks Road, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2004-06-18 ~ 2005-06-03
IIF 94 - Director → ME
2012-07-11 ~ dissolved
IIF 118 - Director → ME
16
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 50 - Director → ME
17
Willmott House, 12 Blacks Road Hammersmith, London
Active Corporate (8 parents)
Officer
2009-04-23 ~ now
IIF 86 - Director → ME
2009-04-23 ~ now
IIF 37 - Secretary → ME
18
Willmott House, 12 Blacks Road Hammersmith, London
Active Corporate (8 parents)
Officer
2024-01-15 ~ now
IIF 45 - Director → ME
19
Willmott House, 12 Blacks Road Hammersmith, London
Active Corporate (8 parents)
Officer
2012-10-18 ~ now
IIF 61 - Director → ME
20
FAYS ONE LIMITED - now
DUNECENTRE LIMITED
- 2011-06-06
05667118 The Shoe Factory, Fitzwilliam Street, Rushden, England
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2011-05-12
IIF 111 - Director → ME
2009-04-23 ~ 2011-05-13
IIF 39 - Secretary → ME
21
12 Blacks Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-30 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 141 - Has significant influence or control → OE
22
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 56 - Director → ME
23
12 Blacks Road, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ dissolved
IIF 96 - Director → ME
2004-06-18 ~ 2005-06-03
IIF 89 - Director → ME
24
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 73 - Director → ME
25
12 Blacks Road, Hammersmith, London
Active Corporate (8 parents)
Officer
2004-06-18 ~ 2005-06-03
IIF 93 - Director → ME
2011-01-24 ~ now
IIF 52 - Director → ME
2012-05-09 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-05-13 ~ now
IIF 144 - Right to appoint or remove directors → OE
26
CRAFTCHERRY LIMITED - 2004-04-23
Willmott House, 12 Blacks Road, London
Active Corporate (9 parents)
Officer
2021-01-04 ~ now
IIF 81 - Director → ME
27
YEWCOAT HOLDINGS LIMITED
- 2005-01-07
04193481 Willmott House, 12 Blacks Road, Hammersmith, London
Active Corporate (9 parents)
Officer
2018-06-07 ~ now
IIF 74 - Director → ME
2004-11-16 ~ 2005-06-03
IIF 112 - Director → ME
2018-06-06 ~ now
IIF 4 - Secretary → ME
28
12 Blacks Road, Hammersmith, London
Active Corporate (6 parents)
Officer
2012-05-09 ~ now
IIF 55 - Director → ME
2004-06-18 ~ 2005-06-03
IIF 95 - Director → ME
2012-05-09 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-01-04 ~ now
IIF 142 - Right to appoint or remove directors as a member of a firm → OE
29
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-24 ~ 2024-02-15
IIF 106 - Director → ME
30
Willmott House, 12 Blacks Road, London
Active Corporate (6 parents)
Officer
2003-09-12 ~ 2005-05-17
IIF 119 - Director → ME
2021-01-04 ~ now
IIF 85 - Director → ME
31
PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED
12028188 12 Blacks Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 71 - Director → ME
2021-08-10 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-06-03 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
32
PINEAPPLE CORPORATION PLC
- now 02954192PINEAPPLE CORPORATION LIMITED
- 2007-11-16
02954192BEVENDEN LEISURE LIMITED - 1995-02-27
12 Blacks Road, London
Active Corporate (13 parents, 18 offsprings)
Officer
2003-12-19 ~ 2004-07-15
IIF 91 - Director → ME
2003-01-02 ~ 2003-01-20
IIF 109 - Director → ME
2006-08-01 ~ now
IIF 78 - Director → ME
2007-08-30 ~ now
IIF 33 - Secretary → ME
33
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 134 - Director → ME
2017-02-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 147 - Has significant influence or control → OE
34
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 126 - Director → ME
2017-02-24 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 160 - Has significant influence or control → OE
35
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 124 - Director → ME
2017-02-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 150 - Has significant influence or control → OE
36
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 133 - Director → ME
2017-02-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 155 - Has significant influence or control → OE
37
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 130 - Director → ME
2017-02-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 149 - Has significant influence or control → OE
38
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 127 - Director → ME
2017-02-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 151 - Has significant influence or control → OE
39
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 131 - Director → ME
2017-02-24 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 148 - Has significant influence or control → OE
40
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 125 - Director → ME
2017-02-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 153 - Has significant influence or control → OE
41
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 129 - Director → ME
2017-02-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 154 - Has significant influence or control → OE
42
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 128 - Director → ME
2017-02-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 158 - Has significant influence or control → OE
43
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 123 - Director → ME
2017-02-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 156 - Has significant influence or control → OE
44
Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 132 - Director → ME
2017-02-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 152 - Has significant influence or control → OE
45
12 Blacks Road, London
Active Corporate (7 parents)
Officer
2002-04-25 ~ 2003-07-22
IIF 116 - Director → ME
2004-06-03 ~ 2004-07-23
IIF 102 - Director → ME
2008-05-08 ~ now
IIF 42 - Director → ME
46
PRINT SKILLS GRAPHIC LIMITED
- now 02948433SPEED 4435 LIMITED - 1994-07-29
Willmott House 12 Blacks Road, Hammersmith London
Active Corporate (12 parents)
Officer
2003-07-25 ~ 2005-06-03
IIF 104 - Director → ME
2021-01-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
47
12 Blacks Road, London
Dissolved Corporate (9 parents)
Officer
2007-07-13 ~ dissolved
IIF 88 - Director → ME
2007-08-30 ~ dissolved
IIF 38 - Secretary → ME
48
Willmott House, 12 Blacks Road Hammersmith, London
Active Corporate (7 parents)
Officer
2012-10-18 ~ now
IIF 48 - Director → ME
49
REAL ESTATE BUSINESS SERVICES LIMITED
- now 10638597PINEAPPLE PROPERTY 1N LIMITED
- 2020-04-16
10638597 21 Stafford Road, Croydon, England
Active Corporate (9 parents)
Officer
2017-02-24 ~ 2020-04-15
IIF 136 - Director → ME
2017-02-24 ~ 2020-05-13
IIF 6 - Secretary → ME
Person with significant control
2017-02-24 ~ 2020-04-15
IIF 159 - Has significant influence or control → OE
50
Willmott House, 12 Blacks Road, London
Active Corporate (6 parents)
Officer
2020-06-15 ~ now
IIF 68 - Director → ME
2003-09-12 ~ 2005-06-03
IIF 122 - Director → ME
51
12 Blacks Road, London
Dissolved Corporate (8 parents)
Officer
2002-04-25 ~ 2003-04-30
IIF 115 - Director → ME
2015-09-21 ~ dissolved
IIF 105 - Director → ME
2008-02-22 ~ 2011-11-01
IIF 108 - Director → ME
2008-02-22 ~ 2011-11-01
IIF 40 - Secretary → ME
52
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (6 parents)
Officer
2012-10-23 ~ now
IIF 57 - Director → ME
53
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 69 - Director → ME
54
DCL NOMINEES LIMITED
- 2016-08-12
04871466FOLDERDELETE LIMITED
- 2003-11-10
04871466 Willmott House, 12 Blacks Road, London
Active Corporate (6 parents)
Officer
2003-09-12 ~ 2005-06-03
IIF 120 - Director → ME
2017-02-14 ~ now
IIF 51 - Director → ME
2017-02-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-08-12 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
55
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 82 - Director → ME
56
SIAM RAILWAY SERVICES CO. LTD
- now 05675164SIAM RAILWAY CO. LTD. - 2010-11-03
ACTIONBOWL LIMITED - 2010-10-20
Willmott House, 12 Blacks Road, Hammersmith, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 72 - Director → ME
2021-01-04 ~ now
IIF 9 - Secretary → ME
57
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (6 parents)
Officer
2012-10-18 ~ now
IIF 87 - Director → ME
2016-08-01 ~ now
IIF 16 - Secretary → ME
58
NIT NOI UK LIMITED
- 2008-03-19
04411339SCENEFOCAL LIMITED
- 2008-02-01
04411339 12 Blacks Road, London
Dissolved Corporate (5 parents)
Officer
2002-04-25 ~ 2005-06-03
IIF 114 - Director → ME
2007-11-26 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 143 - Has significant influence or control → OE
59
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 64 - Director → ME
60
Willmott House, 12 Blacks Road, London
Active Corporate (6 parents)
Officer
2021-01-04 ~ now
IIF 53 - Director → ME
2003-09-12 ~ 2005-06-03
IIF 121 - Director → ME
61
CRAFTDELETE LIMITED
- 2004-03-01
04908636 Willmott House, 12 Blacks Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-24 ~ 2005-01-21
IIF 97 - Director → ME
2019-08-21 ~ now
IIF 46 - Director → ME
62
12 Blacks Road, London
Active Corporate (11 parents)
Officer
2011-11-04 ~ 2024-02-15
IIF 107 - Director → ME
63
STRIPETRACK LIMITED
- 2004-03-01
04908634 Willmott House, 12 Blacks Road, London
Active Corporate (10 parents)
Officer
2011-09-14 ~ now
IIF 59 - Director → ME
2004-02-24 ~ 2005-01-21
IIF 90 - Director → ME
64
12 Blacks Road, London
Active Corporate (11 parents)
Officer
2009-04-23 ~ now
IIF 77 - Director → ME
2009-04-23 ~ now
IIF 31 - Secretary → ME
65
VF LABS LTD. - now
BITPRINT PUBLISHING LTD.
- 2023-02-20
10638614PINEAPPLE PROPERTY 1O LIMITED
- 2019-03-06
10638614 Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-24 ~ 2022-07-15
IIF 135 - Director → ME
2017-02-24 ~ 2022-07-17
IIF 7 - Secretary → ME
Person with significant control
2017-02-24 ~ 2022-07-15
IIF 146 - Has significant influence or control → OE
66
WILLMOTT PROPERTY SERVICES LIMITED
- now 02155516DIPLEMA 132 LIMITED
- 1987-10-28
02155516 12 Blacks Road, London
Active Corporate (18 parents, 14 offsprings)
Officer
~ 1995-09-25
IIF 113 - Director → ME
2015-04-20 ~ 2015-05-27
IIF 10 - Secretary → ME
~ 1995-09-25
IIF 34 - Secretary → ME
67
WILLMOTTS ASSET MANAGEMENT SERVICES LIMITED
12028379 12 Blacks Road, London, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 79 - Director → ME
2021-08-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2019-06-03 ~ 2024-06-30
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
12 Blacks Road, London
Active Corporate (8 parents)
Officer
2001-03-19 ~ now
IIF 58 - Director → ME
2015-04-20 ~ now
IIF 1 - Secretary → ME
69
WILLMOTTS HOLDING COMPANY LIMITED
- now 02775332CHANCEBRAVE ENTERPRISES LIMITED
- 1993-03-26
02775332 12 Blacks Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-01-25 ~ 1995-09-25
IIF 43 - Director → ME
2017-05-10 ~ 2020-02-03
IIF 41 - Director → ME
2015-04-20 ~ 2020-02-03
IIF 8 - Secretary → ME
1993-01-25 ~ 1995-09-25
IIF 35 - Secretary → ME
70
WIMBLEDON CENTRAL RESIDENTS ASSOCIATION LIMITED
- now 04411342SCENEFLEET LIMITED
- 2002-05-14
04411342 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (36 parents)
Officer
2002-04-25 ~ 2002-12-06
IIF 117 - Director → ME
71
12 Blacks Road, London
Active Corporate (15 parents, 6 offsprings)
Officer
2012-04-12 ~ now
IIF 84 - Director → ME
2006-06-15 ~ 2011-02-07
IIF 103 - Director → ME
72
WOLF INTERIORS LTD - now
PINEAPPLE PROPERTY 1M LIMITED
- 2020-12-07
10638685 Flat 1 82 Cole Park Road, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ 2020-12-01
IIF 137 - Director → ME
2017-02-24 ~ 2020-12-01
IIF 5 - Secretary → ME
Person with significant control
2017-02-24 ~ 2020-12-01
IIF 157 - Has significant influence or control → OE
73
Willmott House, 12 Blacks Road, London
Dissolved Corporate (8 parents)
Officer
2008-05-08 ~ dissolved
IIF 110 - Director → ME
2007-03-01 ~ 2007-04-11
IIF 98 - Director → ME