1
8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
563 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMELIA INVESTMENTS (1869) LIMITED
- now 03538396THOMAS VALE HOLDINGS LIMITED - 2010-03-17
ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20
Becket House, Lambeth Palace Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2012-06-13 ~ 2016-01-26
IIF 17 - Director → ME
4
BILANCREST LIMITED - 1997-11-25
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (55 parents, 15 offsprings)
Officer
2008-06-02 ~ 2016-01-26
IIF 5 - Director → ME
5
BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents, 16 offsprings)
Officer
2009-12-08 ~ 2016-01-26
IIF 2 - Director → ME
6
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2011-11-02 ~ 2015-04-16
IIF 7 - Director → ME
7
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-07-02 ~ 2016-01-26
IIF 12 - Director → ME
8
DENNE (BUILDERS) LIMITED - 1997-01-24
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-03-16 ~ 2016-01-26
IIF 11 - Director → ME
9
NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2018-11-27 ~ 2023-10-31
IIF 14 - Director → ME
10
THOMAS FITZGERALD LIMITED - 1990-07-30
FITZGERALD FABRICATIONS LIMITED - 1985-05-16
125 Cheston Road, Aston, Birmingham
Active Corporate (34 parents)
Officer
2012-06-13 ~ 2013-05-02
IIF 16 - Director → ME
11
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2011-03-16 ~ 2016-01-26
IIF 9 - Director → ME
12
LEADBITTER BOUYGUES HOLDINGS LIMITED
- now 07458606SB TULIP NOMINEE COMPANY LIMITED
- 2011-04-04
07458606 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-23 ~ 2016-01-26
IIF 6 - Director → ME
13
LEADBITTER BOUYGUES LIMITED
- now 04573516HEIJMANS UK LIMITED
- 2011-03-29
04573516ALNERY NO. 2306 LIMITED - 2002-12-20
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-16 ~ 2016-01-26
IIF 8 - Director → ME
14
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-16 ~ 2016-01-26
IIF 10 - Director → ME
15
THOMAS VALE CONSTRUCTION LIMITED
- now 00078521THOMAS VALE CONSTRUCTION PLC
- 2013-07-18
00078521THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
THOMAS VALE AND SONS LIMITED - 1988-08-08
Becket House, Lambeth Palace Road, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2012-06-13 ~ 2016-01-26
IIF 15 - Director → ME
16
THOMAS VALE GROUP LIMITED
- now 02693391THOMAS VALE GROUP PLC
- 2013-07-18
02693391THOMAS VALE GROUP LIMITED - 2002-10-30
INGLEBY (623) LIMITED - 1992-11-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2012-06-13 ~ 2016-01-26
IIF 19 - Director → ME
17
THOMAS VALE GROUP TRUSTEES LIMITED
- now 03189343BC21 LIMITED - 1996-06-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (22 parents)
Officer
2012-06-13 ~ 2016-01-26
IIF 18 - Director → ME
18
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-06-27 ~ 2016-01-26
IIF 3 - Director → ME
19
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-06-27 ~ 2016-01-26
IIF 1 - Director → ME
20
WARINGS CONTRACTORS LIMITED
- now 00326584WARINGS (CONTRACTORS) LIMITED - 1986-05-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-06-27 ~ 2016-01-26
IIF 4 - Director → ME