1
ALTAIR FILTER TECHNOLOGY GROUP LIMITED
- now 04543176HAMSARD 2592 LIMITED - 2003-03-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-08-21 ~ 2007-10-24
IIF 103 - Director → ME
2
ALTAIR FILTER TECHNOLOGY LTD
- now 00880172ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-08-21 ~ 2007-10-24
IIF 108 - Director → ME
3
AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED
- now 08641151AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 63 - Director → ME
4
AMENITY PROPERTY (BRITANNIA MEWS TELFORD) LIMITED
09361899 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 78 - Director → ME
5
AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED
10461397 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 45 - Director → ME
6
AMENITY PROPERTY (ENTECH HOUSE WOOLMER GREEN) LIMITED
12063981 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 82 - Director → ME
7
AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED
08368398 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 81 - Director → ME
8
AMENITY PROPERTY (HUGESLEAH PLACE HIGHLEY) LIMITED
09792989 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 48 - Director → ME
9
AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED
07639525 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 39 - Director → ME
10
AMENITY PROPERTY (LOCKSIDE WALK BRIERLEY HILL) LIMITED
09043198 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 70 - Director → ME
11
AMENITY PROPERTY (MELLENT GARDENS BEDWORTH) LIMITED
12695871 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 56 - Director → ME
12
AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED
- now 10385756AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 61 - Director → ME
13
AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED
11824467 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 57 - Director → ME
14
AMENITY PROPERTY (MILLERS REACH STONE) LIMITED
09245116 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 44 - Director → ME
15
AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITED
10704287 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 79 - Director → ME
16
AMENITY PROPERTY (PENNYWELL WALK UPTON UPON SEVERN) LIMITED
- now 10030643AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 74 - Director → ME
17
AMENITY PROPERTY (POSTMARK LONDON) LIMITED
12002086 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 59 - Director → ME
18
AMENITY PROPERTY (PREEDY PLACE BADSEY) LIMITED
09155288 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 53 - Director → ME
19
AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED
07639333 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 52 - Director → ME
20
AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED
07639422 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 51 - Director → ME
21
AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED
10900315 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 73 - Director → ME
22
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED
10839931 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 58 - Director → ME
23
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED
10839976 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 66 - Director → ME
24
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED
10535172 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 77 - Director → ME
25
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL J) LIMITED
11454909 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 69 - Director → ME
26
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL L) LIMITED
11454877 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 41 - Director → ME
27
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL M) LIMITED
11923138 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 75 - Director → ME
28
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED
10535353 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 62 - Director → ME
29
AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED
09361834 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 36 - Director → ME
30
ARCTURUS CORPORATION LIMITED
- now 05503540ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents, 12 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 47 - Director → ME
31
10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 113 - Director → ME
32
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 111 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 42 - Director → ME
34
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Liquidation Corporate (51 parents, 1 offspring)
Officer
2019-05-16 ~ 2019-07-01
IIF 95 - Director → ME
35
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 16 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 83 - Director → ME
37
CHASE BUCHANAN GROUP LIMITED
- now 05393722CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22
JMW PROPERTY MANAGEMENT LTD - 2010-10-06
M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 43 - Director → ME
38
CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED - 2009-01-19
ALLBRIGHT MONTPELLIER LIMITED - 2004-06-14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 80 - Director → ME
39
INTERCEDE 2024 LIMITED - 2005-03-31
Queensway House, 11 Queensway, New Milton, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-23 ~ 2025-10-01
IIF 30 - Director → ME
40
CHESTERTON UK SERVICES LIMITED
- now 05334580CHESTERTON GLOBAL LIMITED - 2023-10-13
INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 24 offsprings)
Officer
2023-10-23 ~ 2025-10-01
IIF 2 - Director → ME
41
KEYSILVER LIMITED - 1998-02-16
Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Officer
2023-10-23 ~ 2025-10-01
IIF 32 - Director → ME
42
DJC SECRETARIAL AND MAINTENANCE LIMITED
- now 06574082DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents, 97 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 54 - Director → ME
43
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-10-01
IIF 14 - Director → ME
44
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 8 - Director → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-09-04 ~ 2025-10-01
IIF 55 - Director → ME
46
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents, 37 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 37 - Director → ME
47
FEATHERSTONE LEIGH LIMITED
- now 02780193PETALART LIMITED - 1993-03-29
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 76 - Director → ME
48
FIRST BUS LONDON LIMITED - now
RATP DEV TRANSIT LONDON LTD
- 2025-02-28
13610251 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2021-09-08 ~ 2023-04-24
IIF 92 - Director → ME
49
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
- now 01623496PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 11 - Director → ME
50
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 54 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 10 - Director → ME
51
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (22 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 86 - Director → ME
52
FIRSTPORT PROPERTY SERVICES LIMITED
- now 02061041OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 441 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 9 - Director → ME
53
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- now 02231168OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 4 - Director → ME
54
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
- now 04352415PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents, 10 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 84 - Director → ME
55
FIRSTPORT PROPERTY SERVICES NO.10 LIMITED
- now 06243275DJC PROPERTY MANAGEMENT LIMITED - 2023-07-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents, 45 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 19 - Director → ME
56
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED
- now 03837047BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
TMS SOUTH WEST LIMITED - 2015-09-30
TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents, 481 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 22 - Director → ME
57
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED
- now 05398647BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15
BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents, 120 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 24 - Director → ME
58
FIRSTPORT PROPERTY SERVICES NO.14 LIMITED
- now 05574453ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2024-06-11
ALCHEMY INVESTMENTS LIMITED - 2019-02-11
ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2017-04-04
POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
POLKADOT.UK.COM LIMITED - 2011-05-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 390 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 21 - Director → ME
59
FIRSTPORT PROPERTY SERVICES NO.15 LIMITED
- now 07854696BURLINGTON ESTATES (LONDON) LIMITED - 2024-06-11
MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 38 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 15 - Director → ME
60
FIRSTPORT PROPERTY SERVICES NO.16 LIMITED
- now 01286309 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2024-08-27 ~ 2025-10-01
IIF 67 - Director → ME
61
FIRSTPORT PROPERTY SERVICES NO.17 LIMITED
- now SC336282SG PROPERTY MANAGEMENT LIMITED
- 2025-03-04
SC336282 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 18 - Director → ME
62
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
- now 07299764PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (15 parents, 62 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 7 - Director → ME
63
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
- now 05876680BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 20 - Director → ME
64
FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
- now 05851267CHAMONIX ESTATES LIMITED - 2021-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 319 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 6 - Director → ME
65
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED
- now 04052477MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
SOCC 18 LIMITED - 2001-02-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 23 - Director → ME
66
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
- now 06805193ATLANTIS ESTATES LTD - 2023-04-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (14 parents, 41 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 25 - Director → ME
67
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED
- now 08918100FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 26 - Director → ME
68
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
- now 03829468PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 12 - Director → ME
69
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
- now 01614866PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 5 - Director → ME
70
GE BOVING CONSTRUCTION LIMITED
- now 02395486KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
RAPID 8492 LIMITED - 1989-07-24
The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 106 - Director → ME
71
GE BOVING HIMACHAL PRADESH LIMITED
- now 03147914KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
BROOMCO (1042) LIMITED - 1996-03-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 109 - Director → ME
72
KVAERNER BOVING LIMITED - 1999-10-07
BOVING AND CO. LIMITED - 1989-01-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2005-08-01 ~ 2007-10-24
IIF 98 - Director → ME
73
GE ENERGY SERVICES (UK) LIMITED - now
APPFIRE LIMITED - 1992-01-16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-08-21 ~ 2007-10-24
IIF 116 - Director → ME
74
GE INSPECTION AND REPAIR SERVICES LIMITED
- now 01182449TURBINE BLADING GROUP LIMITED - 2003-11-20
MITCHCREST LIMITED - 1987-11-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2005-08-01 ~ 2007-10-24
IIF 102 - Director → ME
75
GE SMALLWORLD ASIA HOLDINGS LIMITED
04109321 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 110 - Director → ME
76
GE SMALLWORLD GLOBAL HOLDINGS LIMITED
04086094 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 114 - Director → ME
77
GE VERNOVA ENERGY SERVICES (UK) LIMITED - now
IGE ENERGY SERVICES (UK) LIMITED
- 2025-07-01
03499114TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 115 - Director → ME
78
GUNFLEET SANDS LIMITED - now
GE GUNFLEET LIMITED
- 2006-12-22
04019207ENRON WIND GUNFLEET LIMITED - 2002-08-08
5 Howick Place, London, England
Active Corporate (64 parents)
Officer
2005-08-01 ~ 2006-12-15
IIF 101 - Director → ME
79
INNOVUS ASSET MANAGEMENT LIMITED
- now 04002715MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
MAINSTAY GROUP LIMITED - 2023-04-26
TRADING SUB 5 LIMITED - 2001-02-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents, 29 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 65 - Director → ME
80
INNOVUS BUILDING SAFETY LIMITED
- now 03340310INNOVUS FACILITIES MANAGEMENT LIMITED
- 2025-07-22
03340310MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (23 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 49 - Director → ME
81
INNOVUS BUSINESS SERVICES LIMITED
- now 14769299MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 85 - Director → ME
82
INNOVUS COMPANY SECRETARIES LIMITED
- now 05988785FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (11 parents, 2439 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 33 - Director → ME
83
MAINSTAY GROUP LIMITED - 2023-11-29
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 17 - Director → ME
84
MAINSTAY PAYMENTS LIMITED - 2023-11-26
PGL (FIFTY-FOUR) LIMITED - 2004-10-20
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 38 - Director → ME
85
INNOVUS SURVEYING LIMITED
- now 14769226INNOVUS BUILDING SOLUTIONS LIMITED
- 2025-07-22
14769226MAINSTAY BUILDING SERVICES LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 87 - Director → ME
86
OAKBURY PROPERTY LIMITED - 2009-11-23
SA LETTINGS LIMITED - 2008-03-03
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 46 - Director → ME
87
JAMES PENDLETON (CLAPHAM COMMON) LIMITED
05913559 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 72 - Director → ME
88
JAMES PENDLETON HOMES LIMITED
- now 05598284BIG SPORT LIMITED - 2006-09-21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 60 - Director → ME
89
KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED
05316910 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 40 - Director → ME
90
KEENAN MANAGEMENT & CONSULTANCY LTD
- now 08178091 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2012-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
91
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 50 - Director → ME
92
SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
SIMCO 313 LIMITED - 1990-10-26
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
Active Corporate (63 parents)
Officer
2020-03-18 ~ 2023-04-24
IIF 88 - Director → ME
93
Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
Active Corporate (23 parents)
Officer
2021-12-11 ~ 2023-04-24
IIF 91 - Director → ME
94
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2020-03-18 ~ 2023-04-24
IIF 89 - Director → ME
95
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
- now 02975518EGGSHELL (292) LIMITED - 1994-10-28
Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
Active Corporate (46 parents)
Officer
2021-08-16 ~ 2023-04-24
IIF 97 - Director → ME
96
Queensway House, 11 Queensway, New Milton, England
Dissolved Corporate (6 parents)
Officer
2023-10-23 ~ dissolved
IIF 94 - Director → ME
97
MATTHEWS OF CHESTER HOLDINGS LTD
10953077 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-10-01
IIF 13 - Director → ME
98
Queensway House, 11 Queensway, New Milton, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 29 - Director → ME
99
Queensway House, 11 Queensway, New Milton, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 28 - Director → ME
100
NOW SURVEY (SOUTHERN) LTD
- now 06176555NOW ENERGY LTD - 2015-07-20
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-10-01
IIF 64 - Director → ME
101
OWEN COMMERCIAL PROPERTY LIMITED
05888090 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-10-01
IIF 68 - Director → ME
102
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 112 - Director → ME
103
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (60 parents, 1 offspring)
Officer
2005-08-01 ~ 2007-10-24
IIF 107 - Director → ME
104
PII HOLDINGS - now
PII HOLDINGS LIMITED
- 2010-03-16
03299008PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (42 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 104 - Director → ME
105
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (40 parents, 1 offspring)
Officer
2005-08-01 ~ 2007-10-24
IIF 99 - Director → ME
106
QUALITY LINE TRANSPORT LIMITED
- now 00281992H.R. RICHMOND LIMITED - 2017-07-19
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
Active Corporate (46 parents)
Officer
2020-03-18 ~ 2023-04-24
IIF 27 - Director → ME
107
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
Active Corporate (29 parents, 13 offsprings)
Officer
2020-05-19 ~ 2023-04-24
IIF 90 - Director → ME
108
Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolved
IIF 93 - Director → ME
109
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 1 - Director → ME
110
GROUNDRULES LIMITED - 1979-12-31
The Old Hall Cavendish Farm Road, Weston, Runcorn, England
Active Corporate (24 parents)
Officer
2019-05-17 ~ 2019-08-22
IIF 96 - Director → ME
111
SMALLWORLDWIDE PLC - 2002-05-15
SMALLWORLD SYSTEMS LIMITED - 1994-08-10
CAMBRIDGE WILLOW LIMITED - 1988-11-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 100 - Director → ME
112
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 35 - Director → ME
113
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 71 - Director → ME
114
STUART MACKENZIE RESIDENTIAL LIMITED
- now 05144275PEMBERSTONE RESIDENTIAL LIMITED - 2006-12-11
NEWCO 212B LIMITED - 2004-08-20
MACKENZIE (PEMBERTONS RESIDENTIAL) LTD - 2004-08-18
Queensway House, 11 Queensway, New Milton, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ 2025-10-01
IIF 34 - Director → ME
115
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2005-08-01 ~ 2007-10-24
IIF 105 - Director → ME
116
UNIVERSAL MANAGEMENT SERVICES LIMITED
01513268 Queensway House, 11 Queensway, New Milton, England
Active Corporate (11 parents)
Officer
2023-10-23 ~ 2025-10-01
IIF 31 - Director → ME