1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Officer
2016-03-18 ~ 2020-02-04
IIF 95 - Director → ME
2016-03-18 ~ 2020-02-04
IIF 268 - Secretary → ME
2
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461 122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2004-08-12 ~ 2012-03-27
IIF 198 - Secretary → ME
3
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 366 - Secretary → ME
4
29 BROADWATER ROAD MANAGEMENT LIMITED
- now 08303654SPOTTED PANDA LIMITED
- 2013-07-12
08303654 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ dissolved
IIF 86 - Director → ME
2012-11-22 ~ dissolved
IIF 277 - Secretary → ME
5
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 03360556, 03197020, 03880256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ 2012-03-02
IIF 126 - Director → ME
2011-10-25 ~ 2012-03-09
IIF 369 - Secretary → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ 2012-03-27
IIF 182 - Secretary → ME
7
6 ALBERT COURT LIMITED
06811883 06811884, 12111180, 15255185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 194 - Secretary → ME
8
64 ALBERT COURT LIMITED
- now 06811884 12111180, 15255185, 06811883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)60A ALBERT COURT LIMITED
- 2010-03-01
06811884 12111180, 15255185, 06811883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-02-06 ~ 2025-07-07
IIF 184 - Secretary → ME
9
64A ALBERT COURT LIMITED
12111180 06811884, 15255185, 15431244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-18 ~ 2025-07-07
IIF 409 - Secretary → ME
10
64B ALBERT COURT LIMITED
15255185 06811884, 12111180, 15431244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2025-07-07
IIF 406 - Secretary → ME
11
64C ALBERT COURT LIMITED
15431244 06811884, 15255185, 12111180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-22 ~ 2025-07-07
IIF 395 - Secretary → ME
12
69 Clabon Mews, London, England
Active Corporate (8 parents)
Officer
2009-06-15 ~ 2023-04-13
IIF 195 - Secretary → ME
13
73 PERHAM ROAD (FREEHOLD) LIMITED
14348677 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 408 - Secretary → ME
14
78 BIRNAM ROAD (ISLINGTON) LIMITED
06557704 C/o Terry Prosser, 2 Hopkins Mead, Chelmsford, England
Active Corporate (9 parents)
Officer
2011-11-01 ~ now
IIF 330 - Secretary → ME
15
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2004-08-12 ~ 2019-08-06
IIF 229 - Secretary → ME
16
ABERTHAW ENERGY (HOLDINGS) LIMITED
14538683 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 8 - Director → ME
2022-12-13 ~ now
IIF 376 - Secretary → ME
17
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2021-04-14 ~ now
IIF 11 - Director → ME
2023-04-24 ~ now
IIF 240 - Secretary → ME
18
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ dissolved
IIF 131 - Director → ME
2022-12-13 ~ dissolved
IIF 373 - Secretary → ME
19
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2023-04-21 ~ dissolved
IIF 128 - Director → ME
2021-03-16 ~ dissolved
IIF 384 - Secretary → ME
20
ALBERT COURTYARD DEVELOPMENT LIMITED
14418790 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-14 ~ 2025-07-07
IIF 370 - Secretary → ME
21
ALL THE PROPERTIES AND ITS SOFTWARE LTD - now
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
POWERLED ESCALATORS LIMITED
- 2020-11-23
12512069 11-12 Old Bond Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-11 ~ 2020-11-11
IIF 52 - Director → ME
22
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 17 - Director → ME
23
ANGLESEY BUSINESS CENTRE LIMITED
07863034 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24
IIF 118 - Director → ME
2011-11-28 ~ dissolved
IIF 332 - Secretary → ME
24
189-193 Earls Court Road, London
Active Corporate (7 parents)
Officer
2010-06-25 ~ 2025-09-20
IIF 278 - Secretary → ME
25
ASCOT WAY MANAGEMENT COMPANY LIMITED
11282255 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolved
IIF 388 - Secretary → ME
26
189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2011-09-30 ~ 2018-09-11
IIF 91 - Director → ME
2023-08-08 ~ 2023-08-08
IIF 130 - Director → ME
2011-06-01 ~ 2025-07-07
IIF 283 - Secretary → ME
27
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2015-04-19 ~ 2015-10-23
IIF 102 - Director → ME
2015-04-19 ~ 2016-01-13
IIF 282 - Secretary → ME
28
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-25 ~ 2022-06-25
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
29
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
LEVERPORCH LIMITED - 2000-11-20
189-193 Earls Court Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-08-12 ~ 2025-07-07
IIF 214 - Secretary → ME
30
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 26 - Director → ME
31
The Bay Hotel, The Terrace, Port Isaac, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-03-26
IIF 232 - Secretary → ME
32
PORTOBELLO STUDY CENTRE LIMITED
- 2012-03-12
05820761 189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2006-05-18 ~ 2019-02-06
IIF 217 - Secretary → ME
33
COWES CLUB LIMITED
- 2015-07-06
09218793 189-193 Earls Court Road, London
Active Corporate (2 parents)
Officer
2014-09-15 ~ 2015-07-15
IIF 111 - Director → ME
2014-09-15 ~ 2026-01-28
IIF 318 - Secretary → ME
34
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-11-29 ~ 2024-04-30
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Right to appoint or remove directors → OE
35
189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ 2023-05-11
IIF 123 - Director → ME
2023-05-11 ~ 2024-04-24
IIF 248 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
36
WIELAND LIGHTING UK LIMITED
- 2021-01-21
12512584 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ dissolved
IIF 43 - Director → ME
37
BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
10912583 53 Station Close, Riding Mill, Northumberland, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2024-09-17
IIF 250 - Secretary → ME
38
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-15 ~ 2025-10-31
IIF 342 - Secretary → ME
39
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 348 - Secretary → ME
40
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 347 - Secretary → ME
41
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 337 - Secretary → ME
42
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 346 - Secretary → ME
43
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 341 - Secretary → ME
44
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-06-20 ~ 2025-07-07
IIF 339 - Secretary → ME
45
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 345 - Secretary → ME
46
189-193 Earls Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-22 ~ 2018-04-27
IIF 67 - Director → ME
2018-04-27 ~ 2025-10-22
IIF 242 - Secretary → ME
47
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-02-01 ~ 2019-10-08
IIF 295 - Secretary → ME
48
FALCON DOCK LIMITED
- 2021-04-16
07986411 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ dissolved
IIF 343 - Secretary → ME
49
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-08 ~ 2025-06-24
IIF 336 - Secretary → ME
50
CB IMPERIUM LIMITED - now
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ 2018-05-01
IIF 37 - Director → ME
2016-05-26 ~ 2018-05-01
IIF 340 - Secretary → ME
51
CHALLENGER PROJECTS LIMITED
- now 09549914CHALLENGER MARINE PROJECTS LIMITED
- 2016-11-16
09549914WHIMSICAL WOMBAT LIMITED
- 2016-06-30
09549914 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ 2016-06-30
IIF 92 - Director → ME
2015-04-20 ~ dissolved
IIF 269 - Secretary → ME
52
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 57 - Director → ME
53
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2004-08-12 ~ 2024-09-16
IIF 190 - Secretary → ME
54
WOODLAND CABIN (BURGESS HILL) LTD
- 2021-09-08
11905475FORMULA TOP GUN LIMITED
- 2020-10-19
11905475 23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Officer
2019-03-26 ~ 2023-06-22
IIF 396 - Secretary → ME
55
CLIDDESDEN ROAD (QMC) MANAGEMENT COMPANY LIMITED
10565147 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ 2019-03-20
IIF 364 - Secretary → ME
56
2 Hopkins Mead, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-03-03 ~ 2018-01-19
IIF 65 - Director → ME
57
CONNAUGHT HOUSE LONDON ROAD MANAGEMENT COMPANY LIMITED
11414496 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-03-20
IIF 413 - Secretary → ME
58
COOPER HOUSING DEVELOPMENTS LIMITED
- now 06676292FLAGMEAD DEVELOPMENTS LIMITED
- 2011-01-10
06676292 6 Anglesey Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ 2011-10-04
IIF 178 - Secretary → ME
59
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 185 - Secretary → ME
60
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
2004-08-12 ~ 2014-10-16
IIF 221 - Secretary → ME
61
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (10 parents)
Officer
2004-08-12 ~ 2024-09-17
IIF 216 - Secretary → ME
62
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 325 - Secretary → ME
63
DBC (REDRUTH) MANAGEMENT LIMITED
- now 09549603UMBY PUMPKIN LIMITED
- 2016-06-21
09549603 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 90 - Director → ME
2015-04-20 ~ dissolved
IIF 299 - Secretary → ME
64
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2015-04-19 ~ dissolved
IIF 110 - Director → ME
2015-04-19 ~ dissolved
IIF 284 - Secretary → ME
65
DUCHY BUSINESS CENTRE LIMITED
- now 09335427TWISTED TICKET LIMITED
- 2015-04-17
09335427 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-04-16
IIF 96 - Director → ME
2015-04-16 ~ 2016-09-14
IIF 326 - Secretary → ME
2014-12-01 ~ 2014-12-02
IIF 286 - Secretary → ME
66
Bourne House, Prince Edward Street, Berkhamsted, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-10 ~ 2007-01-03
IIF 211 - Secretary → ME
67
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 356 - Secretary → ME
68
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
69
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 306 - Secretary → ME
70
EHL ENTERPRISES (HOLDINGS) LIMITED
14486498 189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-15 ~ 2025-08-28
IIF 390 - Secretary → ME
71
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ 2025-08-28
IIF 372 - Secretary → ME
72
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-18 ~ 2025-08-11
IIF 378 - Secretary → ME
73
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2004-08-12 ~ 2025-07-07
IIF 228 - Secretary → ME
74
1st Floor Office, 189-193 Earls Court Road London, London
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 101 - Director → ME
2009-12-03 ~ dissolved
IIF 292 - Secretary → ME
75
FACILITIES MANAGEMENT COMPLETE LIMITED
08211972 23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2012-09-12 ~ 2024-08-07
IIF 298 - Secretary → ME
76
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 27 - Director → ME
77
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-27 ~ dissolved
IIF 382 - Secretary → ME
78
C & L INTERIOR AND EXTERIOR LIMITED
- 2006-04-12
05415020 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-22 ~ dissolved
IIF 230 - Secretary → ME
79
FINSBURY HOUSE ESTATES LIMITED
- now 06787457FINSBURY HOUSE ESTATES LTD
- 2012-11-02
06787457 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 350 - Secretary → ME
80
FINSBURY HOUSE PROPERTIES LIMITED
06501500 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ dissolved
IIF 351 - Secretary → ME
81
FIRST BASE SELF STORAGE LIMITED
04254405 The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2012-03-01 ~ 2013-09-10
IIF 117 - Director → ME
2004-08-12 ~ 2013-09-10
IIF 213 - Secretary → ME
82
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-20 ~ 2022-06-17
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
83
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2016-08-11
IIF 81 - Director → ME
84
FUTURE RESOURCES (UK) LIMITED
- now 04246211ADVANCE POINT SOLUTIONS UK LIMITED
- 2015-07-20
04246211 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 215 - Secretary → ME
85
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 60 - Director → ME
86
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2004-08-12 ~ 2019-08-06
IIF 225 - Secretary → ME
87
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (10 parents)
Officer
2016-11-08 ~ 2018-11-08
IIF 362 - Secretary → ME
88
GOLDEN LION (HARLEY STREET) LIMITED
05383105 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2005-03-04 ~ 2019-08-06
IIF 227 - Secretary → ME
89
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ 2005-12-15
IIF 41 - Director → ME
2004-08-12 ~ 2012-03-27
IIF 203 - Secretary → ME
90
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ 2024-10-04
IIF 379 - Secretary → ME
91
GROSVENOR GARDENS (NO 6) LIMITED
08763298 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 301 - Secretary → ME
92
GROVEMINSTER LIMITED - now
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ 2017-08-01
IIF 121 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
93
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 266 - Secretary → ME
94
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 313 - Secretary → ME
95
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-11-17 ~ 2025-07-07
IIF 391 - Secretary → ME
96
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 288 - Secretary → ME
97
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2015-11-13 ~ 2025-07-07
IIF 338 - Secretary → ME
98
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 45 - Director → ME
2019-03-01 ~ 2019-03-01
IIF 46 - Director → ME
2011-12-16 ~ dissolved
IIF 321 - Secretary → ME
99
GTL MANAGED PORTFOLIO LIMITED
- 2008-11-27
06302275 189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-03-28 ~ 2018-03-14
IIF 80 - Director → ME
2007-07-04 ~ dissolved
IIF 219 - Secretary → ME
100
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 191 - Secretary → ME
101
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2025-07-07
IIF 392 - Secretary → ME
102
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 274 - Secretary → ME
103
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 119 - Director → ME
2016-06-07 ~ dissolved
IIF 344 - Secretary → ME
104
GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
- 2016-05-25
09058102TURQUOISE TOWERS LIMITED
- 2014-09-05
09058102 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2014-05-27 ~ now
IIF 6 - Director → ME
2014-05-27 ~ now
IIF 309 - Secretary → ME
105
GURNARD PINES HOLDINGS LIMITED
- 2012-08-17
03471816LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2012-04-12 ~ 2012-11-01
IIF 297 - Secretary → ME
2004-08-12 ~ 2007-10-01
IIF 200 - Secretary → ME
106
2 Hopkins Mead, Chelmsford, England
Active Corporate (8 parents, 3 offsprings)
Officer
2015-08-14 ~ now
IIF 39 - Director → ME
2012-08-16 ~ now
IIF 308 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 174 - Has significant influence or control as a member of a firm → OE
107
GURNARD PINES ESTATE MANAGEMENT LIMITED
- now 09335373TWISTED TANGO LIMITED
- 2014-12-09
09335373 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents)
Officer
2014-12-01 ~ now
IIF 12 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 294 - Secretary → ME
108
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2012-08-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 171 - Has significant influence or control as a member of a firm → OE
109
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 18 - Director → ME
110
GURNARD PINES PROPERTY MANAGEMENT LIMITED
- now 09221853GURNARD PINES HOLIDAYS LIMITED
- 2016-04-06
09221853MONKEY MANSIONS LIMITED
- 2014-12-09
09221853 2 Hopkins Mead, Chelmsford, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-09-17 ~ now
IIF 7 - Director → ME
2014-09-17 ~ now
IIF 237 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 173 - Has significant influence or control → OE
111
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 104 - Director → ME
2014-09-15 ~ dissolved
IIF 281 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 172 - Has significant influence or control → OE
112
GURNARD PINES SALES AND LETTINGS LIMITED
10676949 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2018-03-15 ~ 2021-08-11
IIF 42 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10
IIF 146 - Has significant influence or control → OE
113
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 48 - Director → ME
114
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2016-09-14 ~ 2019-03-20
IIF 365 - Secretary → ME
115
HAPPY DAYS CONSTRUCTION LIMITED
08089753 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 291 - Secretary → ME
116
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 16 - Director → ME
117
1 Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2019-12-02 ~ 2020-04-30
IIF 124 - Director → ME
2023-02-20 ~ 2023-11-02
IIF 129 - Director → ME
2020-04-30 ~ 2023-11-02
IIF 239 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
118
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2013-06-12
IIF 106 - Director → ME
2007-09-19 ~ 2013-06-12
IIF 218 - Secretary → ME
2007-09-19 ~ 2008-10-20
IIF 179 - Secretary → ME
IIF 180 - Secretary → ME
119
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED
- 2008-06-23
04612564MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (19 parents)
Officer
2005-07-28 ~ 2014-02-24
IIF 222 - Secretary → ME
120
TWISTED TOWERS LIMITED
- 2014-11-19
09059162 2 Hopkins Mead, Chelmer Village, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2014-05-28 ~ 2014-11-19
IIF 100 - Director → ME
2014-05-28 ~ 2019-09-11
IIF 265 - Secretary → ME
121
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-12 ~ 2019-05-14
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
122
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 71 - Director → ME
123
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ 2015-10-23
IIF 223 - Secretary → ME
124
HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
11221022 Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-02-22 ~ 2019-03-20
IIF 367 - Secretary → ME
125
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
126
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2025-07-07
IIF 397 - Secretary → ME
127
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 403 - Secretary → ME
128
THE YOXFORD GRIFFIN LIMITED
- 2012-02-13
07884607 2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2018-05-24 ~ dissolved
IIF 49 - Director → ME
2011-12-16 ~ dissolved
IIF 317 - Secretary → ME
129
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 257 - Secretary → ME
130
2 Hopkins Mead, Chelmsford, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2017-02-03 ~ now
IIF 251 - Secretary → ME
131
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-15 ~ 2025-08-28
IIF 400 - Secretary → ME
132
JAYNE & CO. CONSULTING LIMITED
- now 08966662 189-193 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2025-08-28
IIF 272 - Secretary → ME
133
JAC RESIDENTIAL LIMITED - 1994-11-21
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 209 - Secretary → ME
134
JIASTONE (LAND) LTD - now
THE OLD STORE (EASTRY) LTD - 2025-11-20
JIASTONE (EASTBOURNE) LTD
- 2025-10-01
14945550JIASTONE (LAND) LIMITED
- 2024-03-16
14945550 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ 2024-08-07
IIF 412 - Secretary → ME
135
23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-11-06 ~ 2024-08-07
IIF 290 - Secretary → ME
136
189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 327 - Secretary → ME
137
JTM1 LIMITED
11357555 13454166, 13454426, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 402 - Secretary → ME
138
JTM3 LIMITED
11735285 13454166, 13454426, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2018-12-19
IIF 79 - Director → ME
2018-12-19 ~ dissolved
IIF 256 - Secretary → ME
139
JTM4 LIMITED
11735399 13454426, 13454170, 13152754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2018-12-19
IIF 70 - Director → ME
2018-12-19 ~ dissolved
IIF 261 - Secretary → ME
140
JTM5 LIMITED
13152754 13454166, 13454426, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-22 ~ now
IIF 393 - Secretary → ME
141
JTM6 LIMITED
13454166 13454426, 13454170, 13152754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 381 - Secretary → ME
142
JTM7 LIMITED
13454426 13454166, 13454170, 13152754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 380 - Secretary → ME
143
JTM8 LIMITED
13454170 13454166, 13454426, 13152754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 410 - Secretary → ME
144
JTM9 LIMITED
16278807 13454166, 13454426, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 377 - Secretary → ME
145
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Officer
2005-09-26 ~ 2020-09-08
IIF 212 - Secretary → ME
146
KING WILLIAM COURT MANAGEMENT CO LIMITED
10709239 Avebury House, 6 St Peter Street, Winchester, Hampshire, England
Active Corporate (13 parents)
Officer
2017-04-04 ~ 2019-03-20
IIF 363 - Secretary → ME
147
PURPLE PROPERTY MANAGEMENT LIMITED
- 2017-02-02
10157955 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-30 ~ dissolved
IIF 84 - Director → ME
2016-04-30 ~ dissolved
IIF 287 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ 2018-10-12
IIF 88 - Director → ME
2015-07-13 ~ 2019-03-20
IIF 316 - Secretary → ME
149
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (7 parents, 11 offsprings)
Officer
2015-06-19 ~ 2018-09-03
IIF 40 - Director → ME
2013-10-07 ~ 2018-09-03
IIF 267 - Secretary → ME
150
KIRKBY HOMES DEVELOPMENTS LIMITED
- now 10960756TALENTED TURTLE LIMITED
- 2018-11-08
10960756 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 32 - Director → ME
151
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 252 - Secretary → ME
152
KITA'S CLEANING COMPANY LIMITED
07381701 11 Goodhall Close, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2013-10-01
IIF 259 - Secretary → ME
153
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 30 - Director → ME
154
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-16 ~ 2017-11-29
IIF 82 - Director → ME
2015-11-16 ~ 2024-10-04
IIF 280 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 170 - Has significant influence or control → OE
155
35 Bruce Close, Slough, England
Active Corporate (2 parents)
Officer
2016-08-23 ~ 2017-05-26
IIF 255 - Secretary → ME
2019-09-30 ~ 2020-03-24
IIF 253 - Secretary → ME
156
44 Federation Road, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2022-07-26
IIF 315 - Secretary → ME
157
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 226 - Secretary → ME
158
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-24
IIF 149 - Has significant influence or control → OE
159
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-05-19 ~ 2025-07-07
IIF 368 - Secretary → ME
160
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-17 ~ 2021-01-04
IIF 235 - Secretary → ME
161
LIVING RIVER (OYSTER WHARF) LIMITED
06400205 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 181 - Secretary → ME
162
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2004-08-12 ~ 2005-03-24
IIF 205 - Secretary → ME
163
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-28 ~ 2024-10-04
IIF 383 - Secretary → ME
164
TUPA SOLAR LIMITED
- 2024-02-27
13685934 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-10-18 ~ 2023-02-17
IIF 58 - Director → ME
2023-02-17 ~ 2024-10-04
IIF 243 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
165
TUPA SOLAR (TWO) LIMITED
- 2024-02-27
13774581 189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-30 ~ 2024-07-13
IIF 74 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 233 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
166
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2019-06-17 ~ 2021-01-14
IIF 61 - Director → ME
167
31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
Active Corporate (13 parents)
Officer
2013-05-16 ~ 2023-10-06
IIF 331 - Secretary → ME
168
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-09 ~ 2014-10-20
IIF 97 - Director → ME
2014-05-09 ~ 2025-10-07
IIF 289 - Secretary → ME
169
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (8 parents)
Officer
2004-08-12 ~ 2014-07-07
IIF 224 - Secretary → ME
170
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-05 ~ 2015-05-24
IIF 115 - Director → ME
2006-09-27 ~ dissolved
IIF 196 - Secretary → ME
171
MB HEATING ENGINEERS LIMITED
- now 10767399HEROIC HIPPO LIMITED
- 2018-01-15
10767399 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2018-01-13
IIF 62 - Director → ME
2018-01-13 ~ 2026-02-04
IIF 258 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-01-12
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
172
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ 2020-03-24
IIF 125 - Director → ME
2021-09-09 ~ now
IIF 14 - Director → ME
2020-03-24 ~ now
IIF 246 - Secretary → ME
Person with significant control
2018-09-27 ~ 2019-08-27
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
173
Goran Simonovski, 240a North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2013-08-08
IIF 322 - Secretary → ME
174
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2019-05-03
IIF 64 - Director → ME
175
MITCHELL ROBINSON LIMITED
- now 05297059LONDON & MARGATE DEVELOPMENT LIMITED
- 2012-10-19
05297059ALPVIEW LIMITED - 2004-12-10
189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-05-05 ~ dissolved
IIF 220 - Secretary → ME
176
MILBURN SERVICED OFFICES LIMITED
- 2012-02-24
07254969 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2012-03-01 ~ 2012-03-01
IIF 120 - Director → ME
2012-02-28 ~ dissolved
IIF 114 - Director → ME
2010-05-17 ~ dissolved
IIF 334 - Secretary → ME
177
SAMSON SERENITY LIMITED
- 2014-10-14
09058016 189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2014-05-27 ~ 2015-05-28
IIF 85 - Director → ME
2014-05-27 ~ 2025-07-07
IIF 303 - Secretary → ME
178
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED
- 2015-05-08
09221186 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2015-08-19 ~ now
IIF 38 - Director → ME
2014-09-16 ~ 2015-08-19
IIF 105 - Director → ME
2014-09-16 ~ 2025-11-25
IIF 304 - Secretary → ME
179
MOSEDALE ENERGY (HOLDINGS) LIMITED
14538647 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 13 - Director → ME
2022-12-13 ~ now
IIF 389 - Secretary → ME
180
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Officer
2023-03-09 ~ now
IIF 9 - Director → ME
2021-09-27 ~ now
IIF 401 - Secretary → ME
181
N.B.A. ENTERPRISES LIMITED - now
TROU DE CUL D'OR LTD
- 2020-04-17
12453793 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-02-10 ~ 2020-02-12
IIF 76 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
182
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2004-08-12 ~ 2005-02-14
IIF 206 - Secretary → ME
2007-07-02 ~ 2024-09-17
IIF 210 - Secretary → ME
183
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 405 - Secretary → ME
184
NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
189-193 Earls Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 231 - Secretary → ME
185
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 15 - Director → ME
186
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 54 - Director → ME
187
YELLOW PANDA LIMITED
- 2012-11-19
08251782 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-02-13
IIF 93 - Director → ME
2015-03-01 ~ dissolved
IIF 112 - Director → ME
2012-10-12 ~ dissolved
IIF 285 - Secretary → ME
188
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 10 - Director → ME
2022-12-13 ~ now
IIF 371 - Secretary → ME
189
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Officer
2023-04-24 ~ 2024-12-05
IIF 44 - Director → ME
2021-03-16 ~ 2024-12-05
IIF 394 - Secretary → ME
190
189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2011-09-06 ~ 2025-06-23
IIF 263 - Secretary → ME
191
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 188 - Secretary → ME
192
EHEN ENERGY LIMITED
- 2023-02-01
13643824 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 3 - Director → ME
2021-09-27 ~ now
IIF 404 - Secretary → ME
193
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 163 - Has significant influence or control → OE
194
189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ dissolved
IIF 98 - Director → ME
2012-10-19 ~ dissolved
IIF 293 - Secretary → ME
195
PLANTATION WHARF PIER MANAGEMENT LIMITED
09870515 189 - 193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 335 - Secretary → ME
196
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-07 ~ 2023-07-24
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
197
PORTFOLIO LONDON LIMITED - now
TWISTED HIPPO LIMITED
- 2015-04-20
09335333 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2015-04-20
IIF 99 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 296 - Secretary → ME
198
PORTPATRICK HARBOUR LIMITED
- now SC101472EMBLETON HOMES LIMITED - 1988-02-03
MIREBEAM LIMITED - 1986-12-01
292 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2011-10-03 ~ dissolved
IIF 324 - Secretary → ME
199
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2004-08-25 ~ 2012-03-27
IIF 201 - Secretary → ME
200
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ dissolved
IIF 107 - Director → ME
2013-06-26 ~ dissolved
IIF 305 - Secretary → ME
201
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-02 ~ 2020-02-24
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
202
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2013-07-15 ~ 2014-05-26
IIF 108 - Director → ME
2023-02-26 ~ now
IIF 1 - Director → ME
2013-07-15 ~ 2025-11-25
IIF 273 - Secretary → ME
203
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2005-04-01 ~ 2012-03-27
IIF 207 - Secretary → ME
204
LONDON AND THAME DEVELOPMENTS LIMITED
- 2005-10-03
05177974 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 199 - Secretary → ME
205
TUPA SOLAR (ONE) LIMITED
- 2024-02-27
13686617 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-18 ~ 2024-07-13
IIF 50 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 241 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
206
53 Station Close, Riding Mill, England
Active Corporate (6 parents)
Officer
2013-06-26 ~ 2022-03-30
IIF 89 - Director → ME
2013-06-26 ~ 2024-10-28
IIF 276 - Secretary → ME
207
PHAT HIPPO LIMITED
- 2015-03-06
09019705 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-03-12
IIF 109 - Director → ME
2014-05-01 ~ 2021-04-28
IIF 319 - Secretary → ME
208
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 135 - Director → ME
209
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2009-08-05 ~ 2024-09-17
IIF 189 - Secretary → ME
210
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 187 - Secretary → ME
211
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2019-04-18
IIF 87 - Director → ME
2016-05-03 ~ 2021-03-18
IIF 320 - Secretary → ME
212
RICHBOROUGH ENERGY STORAGE LIMITED
12299593 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2021-01-04
IIF 375 - Secretary → ME
213
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-03 ~ 2018-06-22
IIF 94 - Director → ME
2016-05-03 ~ dissolved
IIF 307 - Secretary → ME
214
RICHBOROUGH POWER STATION LIMITED
10436941 189 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ dissolved
IIF 354 - Secretary → ME
215
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (7 parents)
Officer
2020-05-02 ~ 2021-01-04
IIF 234 - Secretary → ME
216
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2024-08-07
IIF 349 - Secretary → ME
217
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-13 ~ dissolved
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
218
SALTA VENTURES LIMITED - now
THE CABBAGE MEDIA COMPANY LIMITED
- 2015-12-01
07176636 St David's Building, Lombard Street, Porthmadog, Wales
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ 2015-10-23
IIF 329 - Secretary → ME
219
189-193 Earls Court Road, London
Active Corporate (3 parents)
Officer
2010-02-17 ~ 2022-09-28
IIF 192 - Secretary → ME
220
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-30 ~ now
IIF 333 - Secretary → ME
221
SECURE POWER GENERATION LIMITED
- now 06744458B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2012-10-26 ~ 2016-11-18
IIF 103 - Director → ME
2008-11-07 ~ 2025-11-25
IIF 186 - Secretary → ME
222
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2021-03-16 ~ 2022-12-16
IIF 407 - Secretary → ME
223
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2012-07-16
IIF 183 - Secretary → ME
224
189-193 Earls Court Road, London, England
Active Corporate (4 parents)
Officer
2012-05-15 ~ 2025-07-10
IIF 352 - Secretary → ME
225
HYPNOTIC HIPPO LIMITED
- 2018-02-09
10767713 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
226
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 25 - Director → ME
227
SOLENT VIEW INVESTMENTS LIMITED
- now 1146415735 JENNER MEAD LIMITED
- 2023-07-24
11464157 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-13 ~ now
IIF 29 - Director → ME
228
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 387 - Secretary → ME
229
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Officer
2015-04-20 ~ now
IIF 134 - Director → ME
2015-04-20 ~ 2026-01-28
IIF 312 - Secretary → ME
230
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 136 - Director → ME
231
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 77 - Director → ME
232
ST. UNY MANAGEMENT COMPANY LIMITED
12921920 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ dissolved
IIF 414 - Secretary → ME
233
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2005-03-01 ~ 2012-03-27
IIF 197 - Secretary → ME
234
189-193 Earls Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 260 - Secretary → ME
235
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 411 - Secretary → ME
236
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-13 ~ 2024-09-16
IIF 310 - Secretary → ME
237
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 386 - Secretary → ME
238
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (7 parents, 50 offsprings)
Officer
2015-01-29 ~ 2017-10-12
IIF 127 - Director → ME
2014-11-24 ~ 2017-10-12
IIF 323 - Secretary → ME
239
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-05 ~ dissolved
IIF 249 - Secretary → ME
240
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2013-06-20 ~ dissolved
IIF 262 - Secretary → ME
2004-08-12 ~ 2004-12-01
IIF 208 - Secretary → ME
241
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 45 offsprings)
Officer
2017-06-08 ~ now
IIF 137 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
242
TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED
04525208 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-14
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Has significant influence or control → OE
243
MCKEAN MCKENNA LIMITED
- 2021-04-16
13134849 189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2021-01-14 ~ 2021-04-28
IIF 122 - Director → ME
2022-04-26 ~ 2024-10-04
IIF 236 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
244
189-193 Earls Court Road, London
Active Corporate (9 parents)
Officer
2014-06-06 ~ 2024-10-04
IIF 328 - Secretary → ME
245
THE DENTAL SURGERY BURNHAM LIMITED - now
7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2010-06-20 ~ 2014-09-19
IIF 193 - Secretary → ME
246
THE ESSEX PLUMBING COMPANY LIMITED
- now 12453846TROU DE CUL ROSE LTD
- 2021-01-14
12453846 Second Floor, 24a Station Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ 2021-01-13
IIF 75 - Director → ME
2021-01-13 ~ 2022-12-16
IIF 254 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
247
THE LEAFLET PRINTING COMPANY LIMITED
08633192 2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 279 - Secretary → ME
248
THE PHOENIX CENTRE (GURNARD) LIMITED
- now 13643856BLENG ENERGY LIMITED
- 2023-02-01
13643856 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 4 - Director → ME
2021-09-27 ~ now
IIF 399 - Secretary → ME
249
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 132 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
250
THE PHOENIX PLAYBOX LIMITED
- now 15434677RIDICULICIOUS LIMITED
- 2025-07-14
15434677 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-23 ~ 2025-07-14
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
251
SARK ENERGY LIMITED
- 2023-02-01
13643851 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 2 - Director → ME
2021-09-27 ~ now
IIF 374 - Secretary → ME
252
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-07 ~ 2025-09-23
IIF 353 - Secretary → ME
253
THE VISTA NEWQUAY MANAGEMENT COMPANY LIMITED
08510940 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-30 ~ 2014-12-08
IIF 275 - Secretary → ME
254
THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED
11085674 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2019-03-20
IIF 358 - Secretary → ME
255
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-18 ~ now
IIF 34 - Director → ME
256
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-14 ~ 2018-05-18
IIF 314 - Secretary → ME
257
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 55 - Director → ME
258
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-12
IIF 160 - Has significant influence or control → OE
259
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2017-07-05 ~ 2022-09-28
IIF 47 - Director → ME
2016-12-14 ~ 2024-09-16
IIF 361 - Secretary → ME
260
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-02-10 ~ 2025-10-09
IIF 68 - Director → ME
Person with significant control
2020-02-10 ~ 2025-03-12
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
261
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ 2024-09-16
IIF 385 - Secretary → ME
262
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ dissolved
IIF 69 - Director → ME
263
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 28 - Director → ME
264
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2020-06-12 ~ now
IIF 5 - Director → ME
2021-03-04 ~ now
IIF 244 - Secretary → ME
Person with significant control
2020-06-12 ~ 2021-01-04
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
265
TUPA SOLAR (FOUR) LIMITED
- now 13774201TUPA SOLAR (FOUR) LIMITED
- 2022-06-10
13774201 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-30 ~ 2023-02-01
IIF 72 - Director → ME
2023-02-01 ~ dissolved
IIF 238 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
266
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
267
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-04-26 ~ 2024-10-04
IIF 247 - Secretary → ME
268
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-24 ~ 2024-10-04
IIF 245 - Secretary → ME
269
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 53 - Director → ME
270
GURNARD PINES HOLIDAY VILLAGE LIMITED
- 2015-02-11
08182057GUPI LEISURE PARK LIMITED
- 2012-11-01
08182057 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2015-02-13
IIF 116 - Director → ME
2015-03-01 ~ dissolved
IIF 113 - Director → ME
2012-08-16 ~ dissolved
IIF 270 - Secretary → ME
271
Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ dissolved
IIF 202 - Secretary → ME
272
WEST HOATHLY DEVELOPMENTS LIMITED
05909252 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 204 - Secretary → ME
273
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, Essex
Active Corporate (20 parents)
Officer
2011-10-03 ~ 2012-09-19
IIF 264 - Secretary → ME
274
WEST OF ENGLAND HARBOURS LIMITED
- now 04603378HOO MARINA LTD - 2004-04-14
First Floor Offices, 189-193 Earls Court Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 300 - Secretary → ME
275
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2016-04-09
IIF 83 - Director → ME
2010-02-23 ~ dissolved
IIF 311 - Secretary → ME
276
WHITTINGTON ROAD INVESTMENTS LIMITED
11345118 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ 2018-09-11
IIF 63 - Director → ME
2018-09-11 ~ dissolved
IIF 355 - Secretary → ME
Person with significant control
2018-05-03 ~ 2018-09-11
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
277
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ 2024-10-04
IIF 398 - Secretary → ME
278
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
11065355 14 Queensway, New Milton, England
Active Corporate (11 parents)
Officer
2017-11-15 ~ 2019-03-20
IIF 359 - Secretary → ME
279
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-16 ~ 2019-03-20
IIF 360 - Secretary → ME
280
WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
10561655 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (12 parents)
Officer
2017-01-12 ~ 2019-03-20
IIF 357 - Secretary → ME
281
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 271 - Secretary → ME
282
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2020-02-20
IIF 302 - Secretary → ME