1
Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
Active Corporate (6 parents)
Officer
2008-06-01 ~ 2015-07-15
IIF 19 - Secretary → ME
2
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-04 ~ 2025-06-04
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-04 ~ 2025-06-04
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
4
Leytonstone House, 3 Hanbury Drive, Leytonstone, England
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2017-07-03 ~ dissolved
IIF 58 - Director → ME
5
BARNES ROFFE EMPLOYEE SERVICES LIMITED
07271704 Leytonstone House, Hanbury Drive, Leytonstone, London
Active Corporate (39 parents, 4 offsprings)
Officer
2010-07-01 ~ now
IIF 32 - Director → ME
6
Leytonstone House, Leytonstone, London
Active Corporate (45 parents, 3 offsprings)
Officer
2003-06-05 ~ 2025-06-04
IIF 62 - LLP Designated Member → ME
7
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (5 parents)
Officer
2025-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-19 ~ 2025-06-04
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
BARNES ROFFE RECRUITMENT LIMITED
12447841 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Officer
2020-02-06 ~ 2021-10-25
IIF 57 - Director → ME
9
BEGBIE, PICKERING & CO. LIMITED
01486242 Leytonstone House, Leytonstone, London
Active Corporate (8 parents, 16 offsprings)
Person with significant control
2025-05-08 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
10
Leytonstone House, Leytonstone, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
11
Leytonstone House, Leytonstone, London
Active Corporate (20 parents)
Officer
2008-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
12
2 The Pines, North Road, Berkhamsted, England
Active Corporate (8 parents)
Person with significant control
2021-09-01 ~ now
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
13
CHIPPERFIELD PROPERTY HOLDINGS LTD
- now 11882926 Pkf Littlejohnadvisory Limited 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-07-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
CLEARBELL FUND MANAGEMENT LIMITED - now
MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
SHELFCO (NO. 3379) LIMITED
- 2007-07-18
06112680 06046968, 06112628, 06046977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-18 ~ 2007-11-13
IIF 10 - Secretary → ME
15
CLEVER ACCOUNTANTS FOR BUSINESS LIMITED
16786972 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 66 - Director → ME
16
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (2 parents)
Officer
2014-05-16 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
17
COSMIC ACCOUNTING LIMITED
- now 05523408 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middx
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 55 - Director → ME
18
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 68 - Director → ME
19
SPEED 7149 LIMITED - 1998-07-23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2001-08-03 ~ dissolved
IIF 8 - Secretary → ME
20
ECHOVALE PROPERTIES LIMITED
- 2009-02-09
02955345 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2007-01-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
21
EPR REALISATIONS LIMITED - now
ELECTROBASE RP LIMITED - 2016-11-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-05 ~ 2003-10-30
IIF 6 - Secretary → ME
22
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-07-03 ~ 2012-09-07
IIF 23 - LLP Designated Member → ME
23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 63 - Director → ME
24
Lamb House, Church Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 77 - Has significant influence or control over the trustees of a trust → OE
25
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-05-30 ~ dissolved
IIF 37 - Director → ME
2009-12-15 ~ dissolved
IIF 13 - Secretary → ME
26
METRODOME DISTRIBUTION LIMITED
- now 03157117 Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1996-02-08 ~ 1998-09-24
IIF 1 - Director → ME
1996-02-08 ~ 1998-09-24
IIF 20 - Secretary → ME
27
METRODOME GROUP LIMITED - now
METRODOME GROUP PLC
- 2013-07-29
03057905METRODOME FILMS PLC
- 1996-11-14
03057905 Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (24 parents, 1 offspring)
Officer
1995-05-17 ~ 1998-09-24
IIF 3 - Director → ME
1995-05-17 ~ 1998-02-10
IIF 21 - Secretary → ME
28
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2017-10-10 ~ dissolved
IIF 61 - Director → ME
29
MOUNTGRANGE (CALTONGATE) LIMITED
- now 05084936MOUNTGRANGE (CALTON GATE) LIMITED
- 2007-02-05
05084936 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 39 - Director → ME
30
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 34 - Director → ME
31
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 44 - Director → ME
32
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 40 - Director → ME
33
MOUNTGRANGE (MAIDSTONE) LIMITED
05084941 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 49 - Director → ME
34
MOUNTGRANGE (NEW STREET) LIMITED
05084873 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 53 - Director → ME
35
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
05089260 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 36 - Director → ME
36
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
05084925 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 48 - Director → ME
37
MOUNTGRANGE (ST. HELENS) LIMITED
04337519 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 47 - Director → ME
38
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-25 ~ dissolved
IIF 17 - Secretary → ME
39
MOUNTGRANGE FARMS AND STABLES LIMITED
- now 03122354PLANDANE LIMITED - 2001-03-13
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 41 - Director → ME
40
SHELFCO (NO. 3412) LIMITED
- 2007-05-24
06240941 06240916, 06240924, 06240931Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Harewood Place, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2007-05-24 ~ 2007-11-13
IIF 7 - Secretary → ME
41
MOUNTGRANGE HERITAGE LIMITED
- now 01760554A. HERITAGE & COMPANY LIMITED - 1999-11-04
13b Stratford Road, London, England
Active Corporate (14 parents)
Officer
2006-08-09 ~ 2009-08-07
IIF 50 - Director → ME
42
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 45 - Director → ME
43
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 52 - Director → ME
44
SHASAN LIMITED - 1998-08-18
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 46 - Director → ME
45
SHELFCO (NO. 3511) LIMITED
- 2008-01-29
06433011 05503296, 05257962, 06433017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-29 ~ dissolved
IIF 5 - Secretary → ME
46
NML 2016 REALISATIONS LIMITED
- now 04189994NOSS MARINA LIMITED
- 2016-05-24
04189994NOSS LAND COMPANY LIMITED - 2005-04-29
BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2006-05-15 ~ dissolved
IIF 42 - Director → ME
47
NOSS LAND COMPANY HOLDINGS LIMITED
- now 04261294BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2007-05-08 ~ dissolved
IIF 54 - Director → ME
48
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2002-06-19 ~ now
IIF 64 - Director → ME
49
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-10 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
RESIDENTIAL PENSIONS SCOTLAND LIMITED
SC279777 C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2009-10-14
IIF 51 - Director → ME
51
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-19 ~ dissolved
IIF 56 - Director → ME
52
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 60 - Director → ME
53
CUSTMAN LIMITED - 1995-10-23
56 Parkside Drive, Edgware, England
Active Corporate (9 parents)
Officer
1996-12-23 ~ 1998-09-24
IIF 4 - Director → ME
1996-12-23 ~ 1998-09-24
IIF 22 - Secretary → ME
54
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-05-15 ~ dissolved
IIF 43 - Director → ME
55
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (12 parents)
Officer
2007-02-02 ~ dissolved
IIF 16 - Secretary → ME
56
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ dissolved
IIF 14 - Secretary → ME
57
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (10 parents)
Officer
2006-06-27 ~ dissolved
IIF 18 - Secretary → ME
58
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2007-01-23 ~ dissolved
IIF 11 - Secretary → ME
59
VGI PRODUCTIONS LIMITED
- 2010-12-07
03216577VGI HOLDINGS LIMITED
- 2004-08-24
03216577 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (7 parents)
Officer
2004-08-08 ~ now
IIF 65 - Director → ME
60
V G I ENTERTAINMENT LIMITED
- 2010-02-17
02582911 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
1998-04-02 ~ now
IIF 28 - Director → ME
61
WHITEHOUSE FAMILY LIMITED
- now 05752588NIXBAY LIMITED - 2006-03-31
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (6 parents)
Officer
2023-07-04 ~ now
IIF 29 - Director → ME
2006-07-01 ~ now
IIF 12 - Secretary → ME
62
1 Church Road, East Molesey, Surrey, England
Active Corporate (10 parents)
Officer
1995-10-12 ~ 2001-10-08
IIF 35 - Director → ME
2007-11-12 ~ now
IIF 24 - Director → ME
1998-01-01 ~ 2001-10-08
IIF 9 - Secretary → ME
2007-11-12 ~ 2017-11-06
IIF 15 - Secretary → ME
63
WYCALDER LIMITED - 1997-04-02
Suite 31 Beaufort Court, Admirals Way, London
Dissolved Corporate (13 parents)
Officer
1997-04-21 ~ 1998-09-24
IIF 2 - Director → ME