The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kevin Christopher Heaney
Mr Kevin Christopher Heaney
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
2 Garden Fields, Offley, Hitchin, Hertfordshire, SG5 3DF, England
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 4 Unit 5, 25-27 The Burroughs, Hendon, London, NW4 4AR, England
IIF 5 IIF 6 IIF 7 (more) Unit 5, 25-27 The Burroughs, London, NW4 4AR
IIF 9 IIF 10 IIF 11 Unit 5, 25-27 The Burroughs, London, NW4 4AR, England
IIF 12 IIF 13 IIF 14 (more) Unit 5, 25-27 The Burroughs, London, NW4 4AR, United KingdomIIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
IIF 80 IIF 81 The Market Inn, Lemon Quay, Truro, Cornwall, TR1 2LL, United Kingdom
IIF 82 Woodbine Farm Business Centre, Threemilestone, Truro, TR3 6BW, England
Heaney, Kevin Christopher
British company director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 83 Unit 5, 25-27 The Burroughs, London, NW4 4AR
Heaney, Kevin Christopher
British developer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 84 31, Lemon Street, Truro, Cornwall, TR1 2LS
Heaney, Kevin Christopher
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 85 Manchester House, 113 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HP, England
IIF 86 2 Garden Fields, Offley, Hitchin, Hertfordshire, SG5 3DF, England
IIF 87 Unit 5, 25-27 The Burroughs, Hendon, London, NW4 4AR, England
IIF 88 IIF 89 Unit 5, 25-27 The Burroughs, London, NW4 4AR
IIF 90 IIF 91 IIF 92 (more) Unit 5, 25-27 The Burroughs, London, NW4 4AR, England
IIF 95 IIF 96 IIF 97 (more) Unit 5, 25-27 The Burroughs, London, NW4 4AR, United KingdomIIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
IIF 168 The Maples, The Orchard, St. Erme, Truro, Cornwall, TR4 9BW, England
IIF 169 IIF 170 The Market Inn, Lemon Quay, Truro, Cornwall, TR1 2LL, United Kingdom
Heaney, Kevin Christopher
British none born in March 1963Resident in England
Registered addresses and corresponding companiesHeaney, Kevin Christopher
British property consultant born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 181 31, Lemon Street, Truro, Cornwall, TR1 2LS, United Kingdom
Heaney, Kevin Christopher
British property developer born in March 1963Resident in England
Registered addresses and corresponding companiesHeaney, Kevin Christopher
British property developer / consultant born in March 1963Resident in England
Registered addresses and corresponding companiesHeaney, Kevin Christopher
British property developer/consultant born in March 1963Resident in England
Registered addresses and corresponding companiesHeaney, Kevin Christopher
British developer born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesHeaney, Kevin Christopher
British property developer born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesHeaney, Kevin Christopher
British Registered addresses and corresponding companiesHeaney, Kevin Christopher
British developerRegistered addresses and corresponding companies
IIF 205 31, Lemon Street, Truro, Cornwall, TR1 2LS
Heaney, Kevin Christopher
Registered addresses and corresponding companies
IIF 206 1st, Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England
IIF 207 Unit 36, 88-90 Hatton Garden, London, Uk, EC1N 8PN, United Kingdom
IIF 208 Unit 5, 25-27 The Burroughs, London, NW4 4AR, England
IIF 209 31, Lemon Street, Truro, Cornwall, TR1 2LS
IIF 210 31, Lemon Street, Truro, Cornwall, TR1 2LS, United Kingdom
IIF 211 IIF 212 The Maples, The Orchard, St Erme, Truro, Cornwall, TR4 9BW, United Kingdom
IIF 213 Woodbine Farm Business Centre, Threemilestone, Truro, TR3 6BW, England
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer
2016-08-19 ~ dissolvedIIF 114 - Director → ME - 2
ALL DAY PUBS LIMITED
- nowALLDAY PUBS LIMITED - 2016-09-02 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)-558,922 GBP2021-02-28Officer 2015-10-19 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 3 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-30 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2018-11-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 4 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2017-11-28 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 5 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 6 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-09-22 ~ nowIIF 124 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 7 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-09-22 ~ nowIIF 166 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 8 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-15 ~ nowIIF 110 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 9 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-30 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 10 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2018-09-10 ~ nowIIF 131 - Director → MEPerson with significant control 2018-09-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 11 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2018-10-05 ~ nowIIF 153 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 12 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)28,663 GBP2020-08-31Officer 2018-10-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 13 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2018-10-11 ~ nowIIF 150 - Director → MEPerson with significant control 2018-10-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 14 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2016-11-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 15 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2021-05-26 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 16 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2019-08-09 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 17 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 18 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-08 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 19 Unit 5 25-27 The Burroughs, Lomdon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2021-11-04 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2021-11-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 20 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2017-10-03 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 21 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-06 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 22 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2018-10-05 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2018-10-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 23 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-07 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 24 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-26 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 25 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 123 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 26 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2018-01-15 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 27 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 117 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 28 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 95 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 29 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,304,490 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 99 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 30 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-11 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 31 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2018-05-03 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 32 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2018-06-04 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 33 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2017-11-28 ~ nowIIF 105 - Director → MEPerson with significant control 2017-11-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 34 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-29 ~ dissolvedIIF 167 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 35 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 132 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 36 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-07 ~ nowIIF 145 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 37 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-02 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 38 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2018-06-12 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 39 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-03 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 40 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-27 ~ nowIIF 104 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 41 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-01-30 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 42 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-01-30 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 43 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-06 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 44 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 119 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 45 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2018-01-15 ~ nowIIF 146 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 46 Unit 5 25-27 The Burroughs, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)-680,741 GBP2024-01-31Officer 2017-08-01 ~ nowIIF 130 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 47 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-11 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 48 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2018-09-10 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 49 Unit 5 25-27 The Burroughs, Lomdon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2021-11-04 ~ dissolvedIIF 157 - Director → MEPerson with significant control 2021-11-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 50 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-11 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 51 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2018-06-04 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 52 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-10 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 53 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)16,581,820 GBP2023-08-31Officer 2017-03-31 ~ nowIIF 151 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 54 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,500,001 GBP2023-08-31Officer 2017-03-31 ~ nowIIF 136 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 55 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2017-03-31 ~ nowIIF 116 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 56 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2018-06-04 ~ nowIIF 142 - Director → MEPerson with significant control 2018-06-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 57 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-07-02 ~ nowIIF 156 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 58 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-07-02 ~ nowIIF 126 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 59 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-30Officer 2020-04-02 ~ nowIIF 160 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 60 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-04-02 ~ nowIIF 107 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 61 Unit 5 25 -27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,500,000 GBP2024-07-31Officer 2016-09-28 ~ nowIIF 94 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 62 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-11 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 63 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-07 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 64 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-09 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 65 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 66 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2020-05-01 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 67 Unit 5 25-27 The Burroughs, Hendon, London, EnglandActive Corporate (1 parent)Equity (Company account)-382,037 GBP2023-08-31Officer 2016-12-05 ~ nowIIF 87 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 68 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-07-31Officer 2016-05-18 ~ dissolvedIIF 179 - Director → ME
- 69 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-02 ~ dissolvedIIF 161 - Director → ME
- 70 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-07-31Officer 2016-05-18 ~ dissolvedIIF 180 - Director → ME
- 71 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (2 parents)Officer 2016-06-07 ~ dissolvedIIF 101 - Director → ME
- 72 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-15 ~ dissolvedIIF 122 - Director → ME
- 73CORNISH HOMES (LISKEARD) LIMITED - 2004-03-09 Woodbine Farm Business Centre, Threemilestone, Truro, EnglandActive Corporate (1 parent)Equity (Company account)-1,438,335 GBP2017-12-31Officer 2013-09-06 ~ nowIIF 189 - Director → ME 2013-09-06 ~ nowIIF 213 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 74 Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, ExeterDissolved Corporate (1 parent)Officer 2002-11-04 ~ dissolvedIIF 195 - Director → ME 2008-06-17 ~ dissolvedIIF 204 - Secretary → ME
- 75 Unit 5 25-27 The Burroughs, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,693 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 188 - Director → ME 2013-09-06 ~ dissolvedIIF 208 - Secretary → MEPerson with significant control 2016-05-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 76 Market Inn, Back Quay, Truro, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)-157,650 GBP2022-01-31Officer 2017-01-18 ~ nowIIF 169 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 77 Market Inn, Back Quay, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Equity (Company account)-72,775 GBP2020-01-31Officer 2018-09-18 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 78 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-08-31Officer 2016-05-18 ~ dissolvedIIF 178 - Director → ME
- 79 Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (12 parents)Equity (Company account)0 GBP2024-12-31Officer 2023-12-01 ~ nowIIF 184 - Director → ME
- 80 Unit 5 25-27 The Burroughs, LondonActive Corporate (1 parent)Equity (Company account)-2,862 GBP2024-05-31Officer 2016-06-11 ~ nowIIF 88 - Director → MEPerson with significant control 2016-06-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 81 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (1 parent)Officer 2017-08-24 ~ dissolvedIIF 89 - Director → ME
- 82 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2017-08-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-08-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 83 Unit 5 25-27 The Burroughs, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-01 ~ dissolvedIIF 93 - Director → ME
- 84 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-20 ~ dissolvedIIF 159 - Director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 85 Unit 5 25-27 The Burroughs, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-10-29 ~ nowIIF 182 - Director → MEPerson with significant control 2016-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 86 St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2015-06-20 ~ dissolvedIIF 168 - Director → ME
- 87 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2018-11-27 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 88 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-01-25 ~ nowIIF 140 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 89 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Officer 2016-05-18 ~ dissolvedIIF 172 - Director → ME
- 90 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-12 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 91 The Maples The Orchard, St. Erme, Truro, CornwallDissolved Corporate (1 parent)Officer 2013-09-25 ~ dissolvedIIF 187 - Director → ME 2013-09-25 ~ dissolvedIIF 212 - Secretary → ME
- 92 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-12 ~ nowIIF 135 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 93 Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2016-07-06 ~ nowIIF 100 - Director → ME
- 94 Abbey House, 342 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-01-09 ~ nowIIF 92 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 95 Abbey House, 342 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-01-09 ~ nowIIF 90 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 96 Unit 5 25-27 The Burroughs, LondonReceiver Action Corporate (1 parent)Equity (Company account)-176,871 GBP2023-07-31Officer 2015-10-30 ~ nowIIF 183 - Director → MEPerson with significant control 2016-10-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 97 Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 86 - Director → ME
Ceased
15
- 1 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-07-31Officer 2016-03-07 ~ 2016-04-22IIF 175 - Director → ME
- 2 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-07-31Officer 2016-03-07 ~ 2016-04-22IIF 173 - Director → ME
- 3BOSCAWEN WOODS COMPANY MANAGEMENT LIMITED - 2007-04-23 The Maples The Orchard, St Erme, Truro, CornwallDissolved Corporate (1 parent)Officer 2006-08-03 ~ 2012-08-03IIF 192 - Director → ME 2008-06-17 ~ 2012-08-03IIF 199 - Secretary → ME
- 4CORNISH HOMES (LISKEARD) LIMITED - 2004-03-09 Woodbine Farm Business Centre, Threemilestone, Truro, EnglandActive Corporate (1 parent)Equity (Company account)-1,438,335 GBP2017-12-31Officer 2002-12-13 ~ 2012-08-03IIF 191 - Director → ME 2008-06-17 ~ 2012-08-03IIF 200 - Secretary → ME
- 5OXFORD PROPERTIES (SE) LIMITED - 2004-03-09 The Maples The Orchard, St Erme, Truro, CornwallDissolved CorporateOfficer 2013-10-08 ~ 2015-07-30IIF 186 - Director → ME 2011-11-03 ~ 2012-08-03IIF 196 - Director → ME 2001-10-22 ~ 2011-01-04IIF 194 - Director → ME 2013-10-19 ~ 2015-07-30IIF 211 - Secretary → ME 2011-11-03 ~ 2012-08-03IIF 209 - Secretary → ME 2008-06-17 ~ 2011-01-04IIF 202 - Secretary → ME
- 6 C/o Martin Fisher And Co, Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Officer 2011-05-19 ~ 2012-08-03IIF 185 - Director → ME 2007-03-08 ~ 2011-01-04IIF 198 - Director → ME 2011-05-19 ~ 2012-08-03IIF 207 - Secretary → ME 2008-06-17 ~ 2011-01-04IIF 203 - Secretary → ME
- 7 Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (1 parent)Officer 2003-05-10 ~ 2012-08-03IIF 193 - Director → ME 2008-06-17 ~ 2012-08-03IIF 201 - Secretary → ME
- 8 Unit 5 25-27 The Burroughs, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,693 GBP2017-12-31Officer 2012-05-15 ~ 2012-08-03IIF 181 - Director → ME
- 9 Unit 5 The Burroughs, LondonDissolved Corporate (1 parent)Officer 2011-12-20 ~ 2012-08-03IIF 190 - Director → ME 2011-12-20 ~ 2012-08-03IIF 206 - Secretary → ME
- 10 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-08-31Officer 2016-03-07 ~ 2016-04-22IIF 177 - Director → ME
- 11 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ 2017-01-30IIF 85 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-30IIF 3 - Ownership of shares – 75% or more → OE
- 12 1 Hurdwick Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-07-31Officer 2016-05-18 ~ 2017-09-01IIF 174 - Director → ME 2016-03-07 ~ 2016-04-22IIF 176 - Director → ME
- 13 Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Officer 2016-03-07 ~ 2016-04-22IIF 171 - Director → ME
- 14BARNCREST NO.190 LIMITED - 2004-11-10 Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, United KingdomActive Corporate (1 parent)Officer 2004-11-11 ~ 2012-08-03IIF 84 - Director → ME 2004-11-11 ~ 2011-01-19IIF 205 - Secretary → ME
- 15 The Maples The Orchard, St. Erme, Truro, CornwallDissolved Corporate (1 parent)Officer 2011-03-29 ~ 2012-08-03IIF 197 - Director → ME 2011-03-29 ~ 2012-08-03IIF 210 - Secretary → ME
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