1
1 Bell Yard, Bell Yard, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
2
8 Chaucer Way, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-04-08 ~ dissolved
IIF 25 - Secretary → ME
3
1 Bell Yard, Bell Yard, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-31 ~ dissolved
IIF 5 - Director → ME
4
Flat 19 Belvoir House, 181 Vauxhall Bridge Road, London, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2009-07-07 ~ now
IIF 11 - Director → ME
2009-07-07 ~ 2017-08-01
IIF 27 - Secretary → ME
5
BROMPTON FINANCIAL SERVICES PLC
- now 01763668RICHARD KING AND ASSOCIATES LIMITED - 1987-06-26
STOCKSTAGE LIMITED - 1983-11-25
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-04-27 ~ dissolved
IIF 10 - Director → ME
6
CARLISLE MANSIONS WEST LIMITED
- now 02135484REDBIRCH LIMITED - 1987-08-06
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-04-28 ~ 2024-06-24
IIF 20 - Director → ME
7
1 Bell Yard, Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-12-31 ~ dissolved
IIF 13 - Director → ME
8
1 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-21 ~ 2017-12-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
HANOVER MORTGAGE SERVICES PLC - 1990-04-09
HANOVER MORTGAGE SERVICES PLC - 1988-05-13
9-13 Cursitor Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-21 ~ dissolved
IIF 7 - Director → ME
2007-05-21 ~ dissolved
IIF 26 - Secretary → ME
10
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 17 - Director → ME
11
MYLES HART & COMPANY LIMITED - 1998-02-09
13-19 Derby Road, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-09-24 ~ 2003-09-24
IIF 21 - Director → ME
1998-05-01 ~ 2025-11-28
IIF 8 - Director → ME
2005-03-31 ~ 2005-10-18
IIF 24 - Secretary → ME
12
EVANS HART WILLS AND TRUSTS LTD
10462502 1 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
1 Bell Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED
05429839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-02-05 ~ now
IIF 12 - Director → ME
15
VINCENT SQUARE MANSIONS RESIDENTS LIMITED
- now 02201074FOAMGLADE DESIGNS LIMITED
- 1988-02-08
02201074 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (36 parents)
Officer
1996-08-03 ~ 2026-01-19
IIF 22 - Director → ME
(before 1991-06-20) ~ 1992-10-19
IIF 23 - Director → ME
16
CHUNNEL SITE SERVICES LIMITED
- 1987-11-27
02054378MICRO MAINTENANCE SERVICES LIMITED
- 1986-12-23
02054378GROWFAST COMPUTERS LIMITED
- 1986-11-03
02054378 13-19 Derby Road, Nottingham, England
Active Corporate (11 parents, 4 offsprings)
Officer
(before 1991-03-24) ~ 2025-11-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
WESTON MURRAY & MOORE LIMITED
- now 02317026LOTBAND LIMITED - 1990-02-01
1 Bell Yard, London, England
Active Corporate (9 parents)
Officer
2023-08-11 ~ now
IIF 18 - Director → ME
18
1 Bell Yard, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-08-11 ~ dissolved
IIF 19 - Director → ME