1
Treetops House, Gillotts Lane, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ dissolved
IIF 37 - Secretary → ME
2
5 Elm Cottages, Upper Dicker, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ 2009-11-13
IIF 22 - Director → ME
3
Suite 21 92 Garland Road, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ 2010-06-22
IIF 25 - Director → ME
4
41 Rosedale Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ 2009-03-03
IIF 16 - Director → ME
5
12 Broad Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2010-05-10
IIF 3 - Director → ME
6
CORPORATE AND RETAIL SOLUTIONS PLC
07273069 5 Elm Cottages, Upper Dicker, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 21 - Director → ME
7
EUROLINK INVESTMENT GROUP (UK AND OVERSEAS) LIMITED
06924842 Notary Co Uk Ltd, 10 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2009-06-04
IIF 33 - Director → ME
8
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (6 parents, 280 offsprings)
Officer
2002-09-11 ~ 2016-10-17
IIF 14 - Director → ME
2002-09-11 ~ 2016-10-17
IIF 36 - Secretary → ME
Person with significant control
2016-09-11 ~ 2017-12-17
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE MORTGAGE COORDINATORS LTD
- 2002-09-11
03529899THE MORTGAGE HOUSE LTD - 1999-11-04
C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-09-02 ~ 2012-04-02
IIF 29 - Director → ME
2002-09-02 ~ 2012-04-02
IIF 47 - Secretary → ME
10
CITY OF LONDON ACCOUNTANTS LIMITED
- 2003-11-26
03943484 5 Elm Cottages, Upper Dicker, East Sussex
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2003-11-24 ~ dissolved
IIF 19 - Director → ME
11
SBI COMPANY SECRETARIES LTD
- 2001-12-12
03650149 Suite 5 2nd Floor, Viking House Daneholes, Roundabout Grays, Essex
Dissolved Corporate (9 parents, 218 offsprings)
Officer
2001-06-01 ~ 2002-04-04
IIF 12 - Director → ME
2002-04-17 ~ dissolved
IIF 13 - Director → ME
1999-10-16 ~ dissolved
IIF 41 - Secretary → ME
12
Annexe Providence House Coldharbour Road, Upper Dicker, Hailsham, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
5 Elm Cottages, Upper Dicker, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ 2009-07-23
IIF 11 - Director → ME
14
5 Elm Cottages, Upper Dicker, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ dissolved
IIF 10 - Director → ME
15
HERITAGE STAIRLIFTS MOBILITY LTD.
- now 06841387 5 Elm Cottages, Upper Dicker, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolved
IIF 20 - Director → ME
16
HOME OWNERS PLAN LIMITED - now
CHAIN MENDER PLAN LIMITED
- 2009-08-10
06944615 Pages Farm House, Bix Bottom, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2009-06-25
IIF 30 - Director → ME
17
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ 2010-06-18
IIF 6 - Director → ME
18
INNERGY SOLID FUELS LIMITED - now
CASTLE ENERGY GROUP LTD
- 2016-11-02
04870518 The Gas Centre, Gelderd Road, Leeds, England
Active Corporate (8 parents)
Officer
2003-08-28 ~ 2006-05-02
IIF 48 - Secretary → ME
19
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2010-06-18
IIF 7 - Director → ME
20
LANMAN ASSET MANAGEMENT LTD - now
CATERING 4 EVENTS LTD - 2005-09-05
LANMAN ASSET MANAGEMENT LIMITED
- 2004-09-24
04348391 57a Beverley Way, West Wimbledon, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-04-28 ~ 2004-10-07
IIF 38 - Secretary → ME
21
5 Elm Cottages, Upper Dicker, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2008-01-01
IIF 39 - Secretary → ME
22
145-157 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-01-22
IIF 5 - Director → ME
23
PELHAM PROPERTY MANAGEMENT LTD.
- now 020872911 PELHAM PLACE (SEAFORD) MANAGEMENT COMPANY LIMITED
- 2002-09-05
02087291 04033060 1 Pelham Place, Pelham Road, Seaford, East Sussex
Active Corporate (12 parents)
Officer
2002-05-01 ~ 2009-11-17
IIF 40 - Secretary → ME
24
4 George Taylor Court, 13 Colthurst Drive, London
Active Corporate (2 parents)
Officer
2010-09-13 ~ 2010-09-13
IIF 26 - Director → ME
25
PLAN MANAGEMENT COMPANY UK LIMITED
06971345 Pages Farm House, Bix Bottom, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ 2009-07-23
IIF 34 - Director → ME
26
20 Royston Court, Lichfield Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2009-08-17
IIF 9 - Director → ME
27
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ 2008-02-01
IIF 31 - Director → ME
28
1 Post Office House 184 Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2010-02-24
IIF 2 - Director → ME
29
SOLO MANAGEMENT SERVICES LTD
- now 05240951 57a Beverley Way, West Wimbledon, London
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2004-09-24 ~ 2006-04-24
IIF 44 - Secretary → ME
30
STAR SEDUCTIONS LTD. - now
WWW.STARSEDUCTIONS.COM LTD
- 2010-03-08
07132439 5 Elm Cottages, Upper Dicker, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-01-21
IIF 4 - Director → ME
31
Suite 124 57 Great George Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-12-02 ~ 2009-12-02
IIF 35 - Director → ME
32
78 York Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2010-01-11
IIF 24 - Director → ME
33
78 York Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2009-11-23
IIF 23 - Director → ME
IIF 28 - Director → ME
34
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ 2010-06-01
IIF 27 - Director → ME
35
SURELINE MANAGEMENT LIMITED
- 2004-10-01
03884657WWW.NETLINKS.COM LTD - 2004-02-02
788-790 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2004-09-27 ~ 2008-02-01
IIF 32 - Director → ME
36
The Village Shop Coldharbour Road, Upper Dicker, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 1 - Director → ME
37
82 Scotney House, Mead Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ 2009-12-03
IIF 8 - Director → ME
38
THE VILLAGE SHOP UPPER DICKER LTD
- now 05699227GOLDLEAF TRADING LTD.
- 2007-04-25
05699227MACGREGOR HAIR (CANONS) LTD - 2006-03-21
The Village Shop Coldharbour Road, Upper Dicker, Hailsham, East Sussex, England
Active Corporate (10 parents)
Officer
2007-04-01 ~ 2025-09-03
IIF 46 - Director → ME
2007-06-01 ~ 2025-09-03
IIF 42 - Secretary → ME
Person with significant control
2016-08-01 ~ 2025-09-03
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
39
70-71 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ 2009-09-29
IIF 18 - Director → ME
40
5 Elm Cottages, Upper Dicker, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2009-02-24
IIF 15 - Director → ME
41
20 Royston Court, Lichfield Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ 2009-08-13
IIF 17 - Director → ME