1
IDEAL HOME GROUP LIMITED
- 2009-03-23
06766808 Unit 1 Crow Arch Lane Ind Est, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-12-05 ~ dissolved
IIF 13 - Director → ME
2
Unit 1, Crow Arch Lane Industrial Estate, Ringwood
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 47 - Director → ME
3
5 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 66 - Secretary → ME
5
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 46 - Director → ME
6
Energy House Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 59 - Director → ME
7
Unit 1, Crow Arch Lane Industrial Estate Crow Arch Lane, Ringwood
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 39 - Director → ME
8
FREE IDEAL BIOMASS ( STAGE 3 ) LIMITED
08277805 Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 34 - Director → ME
9
FREE IDEAL BIOMASS ( STAGE 4 ) LIMITED
08277890 Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 29 - Director → ME
10
FREE IDEAL BIOMASS ( STAGE 5 ) LIMITED
08277992 Unit 1 Crow Arch Lane Industrial Lane, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 48 - Director → ME
11
FREE IDEAL BIOMASS ( STAGE 6 ) LIMITED
08278048 Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 30 - Director → ME
12
FREE IDEAL BIOMASS (STAGE 1) LIMITED
08170258 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-08-07 ~ 2015-06-10
IIF 10 - Director → ME
13
FREE IDEAL BIOMASS (STAGE 2) LIMITED
08277725 Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 32 - Director → ME
14
The Green Benyon Road, Silchester, Reading
Active Corporate (17 parents)
Officer
2011-03-22 ~ 2013-04-24
IIF 40 - Director → ME
15
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-03-22 ~ 2013-04-24
IIF 37 - Director → ME
16
Unit 1, Crow Arch Lane Industrial Estate, Ringwood
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 38 - Director → ME
17
Unit 1, Crow Arch Lane Industrial Estate, Ringwood
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 36 - Director → ME
18
Unit 1, Crow Arch Lane Industrial Estate, Ringwood
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 42 - Director → ME
19
Unit 1, Crow Arch Lane Industrial Estate, Ringwood
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 44 - Director → ME
20
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 45 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-07-20 ~ 2013-04-24
IIF 33 - Director → ME
22
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 17 - Director → ME
23
IDEAL SOLAR ENERGY LTD.
- 2009-03-23
06854266 Unit 1 Crow Arch Lane Ind Est, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 14 - Director → ME
24
Hollyoaks, Bloxworth, Wareham, Dorset
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2009-01-01
IIF 49 - Director → ME
25
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 24 - Director → ME
26
Unit 1 Crow Arch Lane Industrial Estate, Crow Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 35 - Director → ME
27
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 22 - Director → ME
28
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 21 - Director → ME
29
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 26 - Director → ME
30
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 20 - Director → ME
31
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 18 - Director → ME
32
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-23 ~ dissolved
IIF 51 - Director → ME
2009-03-23 ~ dissolved
IIF 58 - Secretary → ME
33
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ 2015-08-18
IIF 31 - Director → ME
2015-08-18 ~ dissolved
IIF 9 - Director → ME
34
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 25 - Director → ME
35
IDEAL HOME LOFT CONVERSIONS LTD
08065740 Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 23 - Director → ME
36
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 27 - Director → ME
37
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 19 - Director → ME
38
Unit 1 Crow Arch Lane Ind Est, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ dissolved
IIF 16 - Director → ME
39
IDEAL PROPERTY PARTNERS 2 LIMITED
10241687 Woodpeckers, Hangersley Hill, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 50 - Director → ME
40
IDEAL PROPERTY PARTNERS LIMITED
- now 09331070VENTURE INVESTORS LIMITED
- 2015-12-23
09331070VENTUREINVESTORS LIMITED
- 2014-12-04
09331070 9 Perseverance Works, Kingsland Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-27 ~ 2020-01-01
IIF 65 - Has significant influence or control → OE
41
GENERIC SERVICES LIMITED
- 2009-03-23
06771626 Bracken Hill, Highwood, Ringwood, England
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ 2018-12-01
IIF 8 - Director → ME
42
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 6 - Director → ME
2009-04-07 ~ dissolved
IIF 67 - Secretary → ME
43
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2016-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-28 ~ 2016-10-31
IIF 63 - Ownership of shares – 75% or more → OE
44
Enerey House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-05-17 ~ dissolved
IIF 11 - Director → ME
2006-12-12 ~ 2007-12-06
IIF 55 - Director → ME
45
Energy House Unit 1 Crow Arch Lane Industrial Estate, Ringwood, Bournemouth, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-12-12 ~ 2007-12-06
IIF 56 - Director → ME
2010-05-17 ~ dissolved
IIF 7 - Director → ME
46
PROCESSFLOWS HOLDINGS LIMITED
- now 09153156SHOO 605 LIMITED - 2015-09-05
Konica House, Miles Gray Road, Basildon, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-10 ~ 2015-12-10
IIF 52 - Director → ME
47
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Officer
2020-05-21 ~ now
IIF 53 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
48
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 28 - Director → ME
49
Unit 1 Crow Arch Lane, Industrial Estate Crow Arch Lane, Ringwood
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 41 - Director → ME
50
Energy House Unit 1, Crow Arch Lane Industrial Estate, Ringwood
Dissolved Corporate (1 parent)
Officer
2010-12-31 ~ dissolved
IIF 12 - Director → ME
51
Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 43 - Director → ME
52
ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED
10719911 Woodpeckers Hangersley Hill, Hangersley, Ringwood, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TOPFLIGHT PROPERTY LIMITED
- now 09331161TOPFLIGHTPROPERTY LIMITED
- 2014-12-04
09331161 9 Perseverance Works, Kingsland Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
54
VENTURE INVESTORS LIMITED
- now 09335442IDEAL PROPERTY PARTNERS LIMITED
- 2015-12-23
09335442 Woodpeckers, Hangersley Hill, Ringwood
Active Corporate (1 parent)
Officer
2014-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 64 - Has significant influence or control → OE
55
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (9 parents)
Officer
1997-12-11 ~ 2007-12-06
IIF 54 - Director → ME
56
Unit 1 Crow Arch Lane Ind Est, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 15 - Director → ME