1
19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED
02782422 19a Rosehill Road, Wandsworth, London
Active Corporate (22 parents)
Officer
2000-05-31 ~ 2006-03-01
IIF 41 - Director → ME
2001-11-20 ~ 2006-03-01
IIF 37 - Secretary → ME
2
The Smithy The Smithy 4 Quelfurlong, Crudwell, Malmesbury, Wilts, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 44 - Has significant influence or control → OE
3
403 HOLLOWAY ROAD LIMITED
08835901 04907575, 06627314, 10566345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-26 during the appointment or period of control
Dissolved on 2022-11-08 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2014-01-07 ~ dissolved
IIF 2 - Director → ME
4
Ground Floor Flat, 58 Broughton Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-10-06 ~ 2000-11-30
IIF 38 - Secretary → ME
5
ACC S1 LIMITED - now
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02
05705887 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (12 parents)
Officer
2009-04-01 ~ 2017-01-20
IIF 32 - Director → ME
6
APPLE FIELDS EVENTS & GLAMPING LIMITED
15706246 C/o Mgb Accountants Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ dissolved
IIF 9 - Director → ME
7
ARTISAN COFFEE CO LIMITED - now
ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED - 2020-06-05
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2007-01-23 ~ 2017-01-20
IIF 31 - Director → ME
8
CORINIUM LAND (PLYMOUTH) LIMITED
09009143 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 3 - Director → ME
9
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2014-11-24 ~ now
IIF 1 - Director → ME
11
COURTVIEW PROPERTIES LIMITED - 2012-07-26
THE SURREY OAKS LIMITED - 2012-07-05
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (6 parents)
Officer
2013-07-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
MACNIVEN & CAMERON (BRISTOL) LIMITED
- now 03957223MACNIVEN & CAMERON (ESTATES) LIMITED
- 2001-05-25
03957223MACNIVEN & CAMERON (BRISTOL) LIMITED
- 2001-05-14
03957223 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ dissolved
IIF 21 - Director → ME
14
MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED
- now 03935763 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2000-02-29 ~ dissolved
IIF 22 - Director → ME
15
MACNIVEN & CAMERON (PLYMOUTH) LIMITED
- now 03477003THG (PLYMOUTH) LIMITED
- 1998-09-02
03477003 72 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
1998-04-30 ~ dissolved
IIF 24 - Director → ME
16
MACNIVEN & CAMERON (STREATHAM) LIMITED
04243503 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-06-29 ~ 2010-10-29
IIF 26 - Director → ME
17
MACNIVEN & CAMERON (TRANSIT WAY) LIMITED
04658864 7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2003-02-06 ~ 2003-05-28
IIF 39 - Director → ME
18
MACNIVEN & CAMERON (WREXHAM) LIMITED
06025587 7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 23 - Director → ME
19
MACNIVEN & CAMERON APARTMENTS LIMITED
- now 04609066MACNIVEN & CAMERON (ARCHWAY) LIMITED - 2003-06-10
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2010-12-31 ~ dissolved
IIF 28 - Director → ME
20
MACNIVEN & CAMERON DEVELOPMENTS LIMITED
- now 03261491MACNIVEN & CAMERON LIMITED - 2001-12-27
THG INVESTMENTS LIMITED - 1998-07-16
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-30 ~ 2010-12-31
IIF 34 - Director → ME
21
MACNIVEN & CAMERON HOMES LIMITED
- now 03837546LINKMAN PROPERTIES LIMITED
- 2002-01-09
03837546 C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
Active Corporate (11 parents)
Officer
2013-07-15 ~ now
IIF 25 - Director → ME
2001-05-03 ~ 2010-12-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MACNIVEN & CAMERON INVESTMENTS LIMITED
- now 03935288 Streling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2003-12-12
IIF 40 - Director → ME
23
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Officer
2025-01-07 ~ now
IIF 19 - Director → ME
24
NINE SUTTON MANAGING AGENT LIMITED
16401520 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2025-04-23 ~ now
IIF 20 - Director → ME
25
Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, England
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ 2022-02-28
IIF 35 - Director → ME
26
REGENESIS ASSET ADVISORS LTD
- 2021-03-15
12546107 C/o Apple Tree Inn, West Pennard, Glastonbury, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2020-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STONEWISE UK LIMITED
- 2021-02-10
08780342 C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 13 - Ownership of shares – 75% or more → OE
28
SEVEN QS LIMITED - now
MACNIVEN & CAMERON MANAGEMENT LIMITED
- 2011-08-11
04059167 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-24 ~ 2010-10-29
IIF 27 - Director → ME
29
SILVER STREET LOOS (SW) LIMITED
15706343 C/o Mgb Accountants Suite 22 Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ dissolved
IIF 10 - Director → ME
30
C/o Mgb Accountants Suite 22 Trym Lodge, 1 Henbury Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
31
SPECTRUM MEDICA SALES LIMITED
- now 11758141REGENESIS INSPIRED SPV1 LIMITED
- 2021-11-16
11758141DARK LADY PRODUCTION UK LIMITED
- 2020-12-15
11758141 Unit 10 Lower Charlton Trading Estate, Shepton Mallet, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ 2022-04-01
IIF 36 - Director → ME
Person with significant control
2021-02-01 ~ 2022-04-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
THE PURPLE COFFEE CO LTD - now
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07
05856315 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (14 parents)
Officer
2006-06-23 ~ 2017-01-20
IIF 29 - Director → ME
33
TWINEHAM PROPERTY HOLDINGS LIMITED
- now 05318222MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
- 2011-02-28
05318222 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2010-12-31 ~ 2017-01-20
IIF 30 - Director → ME
34
KILBARON HOMES LIMITED
- 2023-01-30
10886222 Unit 10 Lower Charlton Trading Estate, Shepton Mallet, England
Dissolved Corporate (3 parents)
Officer
2023-01-14 ~ dissolved
IIF 8 - Director → ME
35
Ringley Park House, 59 Reigate Road, Reigate, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ dissolved
IIF 46 - LLP Designated Member → ME