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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Cliffe, Carolyn Gayle
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    O’neill, Richard David
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Younghusband, Susan Margaret
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Weller, Susannah Rosemary
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1992-10-16
    OF - Director → CIF 0
  • 5
    Charge, Carole Gwendoline
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Derry, Matthew James
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (162 offsprings)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Thompson, Allison
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Egerton, Keith Robert
    Director born in June 1942
    Individual (27 offsprings)
    Officer
    2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 10
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Cowan, Deborah Diane
    Director born in April 1964
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1999-08-26
    OF - Director → CIF 0
  • 12
    Cresswell, Noel Antony
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2013-08-16
    OF - Director → CIF 0
  • 13
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (227 offsprings)
    Officer
    1997-03-14 ~ 2005-06-17
    OF - Director → CIF 0
  • 14
    Kavanagh, Peter
    Born in July 1962
    Individual (212 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 15
    Wilkinson, Jane
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Somers, Anita Jane
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Cook, Michael Brian
    Born in June 1983
    Individual (109 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 19
    Churchill, Richard John
    Lettings Director born in September 1966
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2019-10-07
    OF - Director → CIF 0
  • 20
    Boal-russell, Heather Margaret
    Individual (4 offsprings)
    Officer
    1998-11-27 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 21
    Rowlandson, Richard Graham St John
    Director born in December 1939
    Individual (92 offsprings)
    Officer
    2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 22
    Rowson, Michael Vere
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Light, Matthew James
    Born in October 1971
    Individual (100 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Light, Matthew James
    Individual (100 offsprings)
    Officer
    2001-03-28 ~ 2005-06-17
    OF - Secretary → CIF 0
    Light, Matthew
    Individual (100 offsprings)
    Officer
    2010-03-16 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 24
    Cliffe, Jason Michael
    Sales Director born in June 1964
    Individual (8 offsprings)
    Officer
    1996-05-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 25
    Waggott, Timothy Paul
    Certified Accountant born in September 1966
    Individual (20 offsprings)
    Officer
    1998-09-10 ~ 2000-11-03
    OF - Director → CIF 0
    Waggott, Timothy Paul
    Individual (20 offsprings)
    Officer
    2000-03-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 26
    Hopkins, Angela Mary
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 27
    Lee, Elizabeth Rosemary
    Dog Breeder born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 28
    Weller, Paul Stanley
    Chartered Accountant Company D born in May 1960
    Individual (83 offsprings)
    Officer
    1994-04-12 ~ 2022-02-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Individual (83 offsprings)
    Officer
    1992-10-19 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 29
    Thurlow, Lawrence Alan
    Director born in March 1935
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 2005-06-17
    OF - Director → CIF 0
    Thurlow, Lawrence Alan
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 30
    Lee, Neville Hall
    Estate Agent born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 31
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (122 offsprings)
    Officer
    2017-04-03 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 32
    Tobin, Clare
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2016-03-15
    OF - Director → CIF 0
  • 33
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE) 00079331
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (7 parents, 132 offsprings)
    Officer
    2005-06-17 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 34
    LEADERS LETTINGS TRADING LIMITED
    - now 05476878
    RO LEADERS LIMITED - 2010-03-22
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEADERS LIMITED

Period: 1983-02-14 ~ now
Company number: 01690574
Registered names
LEADERS LIMITED - now
HEADWELL LIMITED - 1983-02-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 86
  • 1
    ACCENT PROPERTY MANAGEMENT LIMITED
    05048789
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED
    - now 07106253
    ALAN FRANCIS ESTATE AGENTS LIMITED - 2017-04-19
    SEEBECK 46 LIMITED - 2010-08-24
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    ALEXANDERS RESIDENTIAL LETTINGS LTD
    07384775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 4
    ALLEN ESTATES LIMITED
    03311698
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 5
    AND CO GROUP LTD
    - now 07435711
    ALEXANDER AND CO GROUP LTD - 2021-03-23
    KALEIDOSCOPE VENTURES LIMITED - 2018-02-27
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2024-01-19 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 6
    ASTON MEAD ESTATE AGENTS LIMITED
    04477742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 7
    BRIAN SMITH PROPERTY MANAGEMENT LIMITED
    - now 04020891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    WESELLPROPERTIES.NET LIMITED - 2001-09-04
    Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus, Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 8
    BROOKES HALL LIMITED
    - now 07052758 07328336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    BROOKES-HALL LETTINGS LTD - 2011-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 9
    BROWNS PROPERTY SERVICES (SURREY) LIMITED
    06543274
    Crwothorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    BULMER ESTATES LIMITED
    - now 06299331
    BULMER (ESTATES) LIMITED - 2011-08-08
    CENTRAL MANAGEMENT (ESTATES) LIMITED - 2011-02-25
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-06-15 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 11
    BURNS PROPERTY MANAGEMENT LIMITED
    04099882 02990063
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    BUSH PROPERTY MANAGEMENT LIMITED
    - now 02990063 04099882
    JUDGEALLOW LIMITED - 1995-01-31
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 13
    CITY LETTINGS (NORWICH) LIMITED
    06092559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 14
    COAST AND COUNTRY RESIDENTIAL LETTING LIMITED
    03838163
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    CPM HOLDINGS LIMITED
    - now 04378965
    223 QUARRY STREET LIMITED - 2002-03-21
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    CT TRADING LIMITED
    - now 05298613
    CULLEN HOMES LIMITED - 2005-10-10
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 17
    DARWOODS PROPERTY SERVICES LIMITED
    05410970
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    DPC PROPERTIES LIMITED
    06843972
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-05 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 19
    DRAGONFLY LETTINGS LTD
    10579630
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 20
    DRUMMONDS OF GODALMING LIMITED
    04272421
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
  • 21
    EASTHAMS LIMITED
    04820776
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 22
    ELLDEE FRANCHISING LIMITED
    06247563
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 23
    ESSEX & SUFFOLK LETTINGS LTD
    - now 02810035
    THE ESSEX AND SUFFOLK PROPERTY MANAGEMENT AGENCY LIMITED - 2003-11-05
    E.S.P.M.A. CONSULTANCY MANAGEMENT LIMITED - 1995-04-04
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 24
    FIRST UNION PROPERTY COMPANY LIMITED
    03440504
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 25
    GILES FULLERTON (EAST ANGLIA) LIMITED
    04654402
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 26
    GODDARD & CO RENTALS (FELIXSTOWE) LIMITED
    06051026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    GODDARD & CO RENTALS (MID-SUFFOLK) LIMITED
    07377889 07377877... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
  • 28
    GODDARD & CO. RENTALS LIMITED
    - now 03059856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    COMPUMODE LIMITED - 1995-06-12
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 29
    GPS PROPERTY MANAGEMENT LTD
    - now 05817168 16726944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    A-Z CASTLES LIMITED - 2008-06-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
  • 30
    GRANTS PROPERTY MANAGEMENT LIMITED
    02893389
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    HAINES & COMPANY LTD.
    - now 02453780
    MARKNOTION LIMITED - 1990-02-08
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 32
    HERITAGE PROPERTY (LEAMINGTON SPA) LTD
    04684796
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 33
    HILL & CLARK ( BOURNE ) LIMITED
    10552206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 34
    HILL & CLARK LIMITED
    07551391
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents, 150 offsprings)
    Person with significant control
    2021-02-10 ~ 2022-10-24
    CIF 76 - Ownership of shares – 75% or more → OE
  • 35
    HOMESEARCH PROPERTY MANAGEMENT LIMITED
    04750366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 36
    HOMETRAX LIMITED
    04714018
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 37
    HOSE RHODES DICKSON LIMITED
    - now 04357716
    HRD LETTINGS LIMITED - 2018-04-28
    RP 271 LIMITED - 2002-04-19
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 38
    IDEAL HOMES (BEDFORD) LIMITED
    04241176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-06-10 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
  • 39
    IMS LETTINGS LIMITED
    - now 04593879
    THE HOUSEHOLD LIFE ASSURANCE SERVICES COMPANY LIMITED - 2003-05-23
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 40
    INDIGO SALES AND LETTINGS LIMITED
    - now 05485752
    INDIGO HOUSE SALES & LETTINGS LIMITED - 2010-02-17
    INDIGO HOUSE LETTING AGENCY LIMITED - 2005-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    ISHERWOOD RESIDENTIAL LIMITED
    08073474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 42
    J SOUTH LIMITED
    - now 06623209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    J.D.S. HOMES LTD - 2008-06-27
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Liquidation Corporate (10 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 43
    JML RESIDENTIAL LETTINGS LIMITED
    05751351
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 44
    JSM PROPERTY MANAGEMENT LTD
    - now 02507724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    BRAMPTON PROPERTY MANAGEMENT LIMITED - 1997-07-18
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 45
    K R LETTING SERVICES LIMITED
    06864254
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 46
    LEADERS MA (HOLDINGS) LIMITED
    - now 08779298
    MORRIS ARMITAGE (HOLDINGS) LTD.
    - 2017-10-17 08779298
    MORRIS ARMITAGE (BSE) LIMITED - 2014-05-21
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 47
    LEADERS SALES LIMITED
    - now 04597727
    CHAMBERLAIN LTD - 2013-08-22
    MICHAEL DAY PROPERTY MANAGEMENT LIMITED - 2007-09-17
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 48
    LEADERS WATERSIDE PROPERTIES LTD
    - now 03360204
    WATERSIDE PROPERTIES UK LTD - 2015-01-19
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 49
    LEECO (BUCKINGHAM) LIMITED
    02762572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 50
    LENWELL LIMITED
    02560434
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 51
    LIBERTY GATE ESTATES LTD
    09245470
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 52
    LLOYDS PROPERTY AGENTS LIMITED
    08631726
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 53
    LYNDA PAINE LETTINGS LIMITED
    06858894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 54
    MBM MANAGEMENT LIMITED
    04775137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 55
    MINCHIN FELLOWS LIMITED
    03636383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 56
    MITCHELL & PERRYER LIMITED
    04140238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 57
    OAK RESIDENTIAL LIMITED
    03199039
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 58
    OAKS PROPERTY (UK) LIMITED
    - now 04010214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    THE OAKS LETTING / FINE & COUNTRY LTD. - 2011-12-19
    THE OAKS LETTING AGENCY LTD - 2009-03-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 59
    OUTLOOK PROPERTY LIMITED
    - now 04214170
    FISEPA 128 LIMITED - 2001-06-15
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 60
    PDC (CHESTER AND NANTWICH) LIMITED
    04762636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
  • 61
    PERRY BISHOP & CHAMBERS LIMITED
    - now 03792995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    PERRY & CHAMBERS LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 62
    PORTICO PROPERTY LIMITED
    - now 04971609
    EDMUND CUDE & BOOTH LIMITED - 2016-10-13
    EDMUND CUDE & BOOTH (SALES) LIMITED - 2007-01-22
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-09-30 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Has significant influence or control → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 63
    PREMIER PLACES LIMITED
    06835621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    Teneo Financial Adisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 64
    PRESCOTT HALL LIMITED
    - now 04374935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    MINCHIN FELLOWS LETTINGS LIMITED - 2008-11-28
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
  • 65
    PRINCIPAL PROPERTY SERVICES LIMITED
    02756470
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 66
    QB MANAGEMENT LIMITED
    06439117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 67
    RESIDENTIAL PROPERTY GROUP LIMITED
    05458295
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2025-11-19 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 68
    ROSEDALE LETTING AGENTS LIMITED
    - now 07588840
    REBORN PROPERTY AGENTS LIMITED - 2011-11-17
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 69
    SAXON MANAGEMENT (CHRISTCHURCH) LIMITED
    07224165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 70
    SAXON MANAGEMENT (NEW MILTON) LIMITED
    04770693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 71
    SCOTT FRASER LIMITED
    - now 05480849 03587466
    SCOTT FRASER (ESTATE AGENTS) LIMITED - 2013-07-12
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
  • 72
    SHORELINE PROPERTIES (OCEAN VILLAGE) LIMITED
    - now 03542664
    ELITE SHORELINE PROPERTIES LIMITED - 2004-01-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 73
    SIMPLY LETS LIMITED
    02730158
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 74
    SPINNAKER RESIDENTIAL LIMITED
    - now 04197274
    SHERIOL 123 LIMITED - 2001-07-23
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 75
    SUTTONS CITY LIVING LIMITED
    - now 03177015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    CLEANCUT INVESTMENT PROPERTIES LTD - 1998-02-27
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 39 offsprings)
    Person with significant control
    2018-05-21 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 76
    SWAN RESIDENTIAL LTD
    - now 04066403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    SWAN LETTINGS LIMITED - 2010-08-03
    SWAN LETTINGS (LEATHERHEAD) LIMITED - 2009-05-19
    SWAN LETTINGS LIMITED - 2008-12-22
    VEHICLEHIREDIRECT.COM LIMITED - 2000-10-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
  • 77
    TAYLOR ROBINSON RENTALS LIMITED
    02761934
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 78
    TEMPLES (NANTWICH) LIMITED
    - now 04204248
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents, 3651 offsprings)
    Person with significant control
    2018-03-16 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 79
    TEMPLES (NORTHWICH) LIMITED
    05687280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 80
    TEMPLES PROPERTY MANAGEMENT (BSE) LIMITED
    04813991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 81
    TENNANT PROPERTY LETTINGS LIMITED
    04453368
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 82
    TOWN & COUNTRY (HOLDINGS) LIMITED
    03367373
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 83
    TUDOR PROPERTY CONSULTANTS LIMITED
    04629500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 84
    WATERSIDE PROPERTIES (POOLE) LTD
    05220955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 85
    WATSON BLACKBURN LIMITED
    04881217
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-08 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 86
    WATSON MITCHELL LIMITED
    - now 03290606
    GOODWIN PROPERTY LIMITED - 2013-07-11
    KNIGHT GOODWIN LETTINGS LTD. - 2007-09-18
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-08 ~ 2016-06-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.