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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.

Parent entities and officers 12
  • 1
    Beatton, James Robert
    Solicitor born in December 1969
    Individual (18 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, Caroline Fiona
    Solicitor born in May 1963
    Individual (12 offsprings)
    Officer
    1996-05-10 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Leporte, Lawrence Amiel
    Solicitor born in May 1961
    Individual (10 offsprings)
    Officer
    1999-05-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Denny, Jonathan Molesworth
    Solicitors born in August 1953
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Carney, George Trevor
    Solicitor born in March 1943
    Individual (17 offsprings)
    Officer
    2000-08-09 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Stanford, Nigel John
    Solicitor born in December 1965
    Individual (28 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Vos, Michael Scott
    Solicitor born in July 1952
    Individual (47 offsprings)
    Officer
    1996-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Langridge, Christopher John
    Solicitor born in July 1960
    Individual (27 offsprings)
    Officer
    1992-02-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (63 offsprings)
    Officer
    1992-02-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Tyler, Gavin Thomas
    Solicitor born in December 1960
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 11
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31 02633057
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 429 offsprings)
    Officer
    1992-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CRIPPS LLP
    - now OC311169 04186785
    CRIPPS HARRIES HALL LLP - 2014-06-02
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (75 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.H.H. FORMATIONS LIMITED

Period: 1992-02-06 ~ 2019-03-26
Company number: 02685084
Registered name
C.H.H. FORMATIONS LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-04-30
2 GBP2014-04-30
Net assets/liabilities including pension asset/liability
2 GBP2015-04-30
2 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-04-30
2 GBP2014-04-30
Shareholder's fund
2 GBP2015-04-30
2 GBP2014-04-30

Related profiles found in government register
child relation
Offspring entities and appointments 129
  • 1
    010 HOLDINGS LIMITED - now
    TUNCO (2002) 104 LIMITED
    - 2002-12-23 04563913 04517912... (more)
    Unit 1, Morewood Close Industrial Estate, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ 2002-11-05
    CIF 12 - Director → ME
  • 2
    133 HIGHBURY NEW PARK LIMITED
    02806608
    Flat I 133 Highbury New Park, Islington, London, England
    Active Corporate (26 parents)
    Officer
    1993-04-02 ~ 1993-04-30
    CIF 73 - Director → ME
  • 3
    22 ST JAMES ROAD MANAGEMENT COMPANY LIMITED
    03278205
    22b, St. James Road, Tunbridge Wells, England
    Active Corporate (22 parents)
    Officer
    1996-11-14 ~ 1997-02-18
    CIF 110 - Nominee Director → ME
  • 4
    26 HARCOURT TERRACE LIMITED
    03955537 03405788... (more)
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-03-24 ~ 2002-09-03
    CIF 81 - Nominee Director → ME
  • 5
    26 QUEENS ROAD MANAGEMENT COMPANY LIMITED
    03294531
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-12-19 ~ 1997-02-04
    CIF 108 - Nominee Director → ME
  • 6
    27 SUTHERLAND AVENUE LIMITED
    04096716 03542130... (more)
    11 Redan House 23 Redan Place, Bayswater, London, England
    Active Corporate (13 parents)
    Officer
    2000-10-25 ~ 2001-06-25
    CIF 57 - Director → ME
  • 7
    30 UPPER GROSVENOR ROAD LIMITED
    04098872
    30 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (8 parents)
    Officer
    2000-10-30 ~ 2001-02-19
    CIF 56 - Director → ME
  • 8
    40 MOLYNEUX PARK ROAD MANAGEMENT COMPANY LIMITED
    03476344
    40 Molyneux Park Road, Tunbridge Wells, England
    Active Corporate (25 parents)
    Officer
    1997-12-04 ~ 1998-01-05
    CIF 101 - Nominee Director → ME
  • 9
    48 WOODBURY PARK ROAD LIMITED - now
    TUNCO (1998) 105 LIMITED
    - 1998-09-11 03550857 03551771... (more)
    Ground Floor Flat, 48 Woodbury Park Road, Tunbridge Wells, Kent
    Active Corporate (11 parents)
    Officer
    1998-04-22 ~ 1998-08-06
    CIF 94 - Nominee Director → ME
  • 10
    6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED
    03487720
    11 Sudeley Terrace, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    1998-01-02 ~ 1998-01-13
    CIF 98 - Nominee Director → ME
  • 11
    70 CLAXTON GROVE LONDON W6 LIMITED
    03479910
    70b Claxton Grove, London
    Active Corporate (7 parents)
    Officer
    1997-12-12 ~ 1997-12-18
    CIF 100 - Nominee Director → ME
  • 12
    97-101 MIRABEL ROAD LIMITED
    04228177 06963656
    101 Mirabel Road, London
    Active Corporate (13 parents)
    Officer
    2001-06-04 ~ 2001-07-10
    CIF 47 - Director → ME
  • 13
    ACHKEY LIMITED
    - now 03471757
    TUNWILKINSON LIMITED
    - 1998-02-12 03471757
    Begbies, 9 Bonhill Street, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1997-11-26 ~ 1998-02-28
    CIF 102 - Nominee Director → ME
  • 14
    ADLIDS LIMITED
    03293986
    A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-12-18 ~ 1996-12-18
    CIF 109 - Nominee Director → ME
  • 15
    AFRICA EXPRESS LINE LIMITED
    04296141
    30 Tower View, Kings Hill, West Malling, England
    Active Corporate (18 parents)
    Officer
    2001-10-01 ~ 2001-10-17
    CIF 44 - Director → ME
  • 16
    ANTI-CLIMB GUARDS LIMITED - now
    VANDGARD ACG LIMITED - 1999-03-24
    TUNCO (1998) 102 LIMITED
    - 1998-05-27 03551771 03574857... (more)
    Sentosa, Southview Road, Crowborough, East Sussex
    Active Corporate (6 parents)
    Officer
    1998-04-23 ~ 1998-05-15
    CIF 92 - Nominee Director → ME
  • 17
    ARENA PAL IMAGES LIMITED - now
    ARENA PAL LIMITED - 2007-11-01
    ARENA IMAGES LIMITED - 2002-08-06
    SHORNE LIMITED
    - 1997-11-13 03447178
    Thompson House, 42-44 Dolben Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-10-09 ~ 1997-11-10
    CIF 103 - Nominee Director → ME
  • 18
    ARENSON GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-06-01
    Administration ended on 2008-05-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-30
    Dissolved on 2010-10-29
    RONEO PRESIDENT LIMITED - 2003-12-29
    RONEO SYSTEMS FURNITURE LIMITED - 2003-11-07
    HNB LIMITED - 2001-11-29
    TUNMIA LIMITED
    - 1996-12-12 03262306
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (19 parents)
    Officer
    1996-10-11 ~ 1996-10-31
    CIF 113 - Nominee Director → ME
  • 19
    ARPIN INTERNATIONAL (UK) LIMITED - now
    ADVANTAGE INTERNATIONAL RELOCATION LIMITED
    - 2006-01-13 04670723 05653177
    Unit 3 The Business Centre Green Road, Horsmonden, Tonbridge, England
    Active Corporate (8 parents)
    Officer
    2003-02-19 ~ 2003-03-12
    CIF 11 - Director → ME
  • 20
    ATC TRUSTEES (UK) LIMITED - now
    A.T.C. TRUSTEES (UK) LIMITED
    - 2009-04-27 04098746
    Intertrust Uk, 35 Great St Helen's, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-10-30 ~ 2000-11-20
    CIF 55 - Director → ME
  • 21
    ATUL EUROPE LIMITED
    03151975
    Atul House 10 Oak Green, Earl Road, Cheadle, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1996-04-29
    CIF 121 - Nominee Director → ME
  • 22
    BALLISTIC I.T. LIMITED
    03786781
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-10 ~ 1999-06-22
    CIF 86 - Nominee Director → ME
  • 23
    BATEMANS MANAGEMENT COMPANY LIMITED
    03330767
    Owl Lodge, Tubwell Lane, Crowborough, England
    Active Corporate (19 parents)
    Officer
    1997-03-10 ~ 1997-03-11
    CIF 106 - Nominee Director → ME
  • 24
    BERWICK DEVOIL HEALTHCARE LIMITED - now
    BERWICK DEVOIL LIMITED - 1995-09-13
    TUNCAVE LIMITED
    - 1995-01-26 02983064
    Romary House, 26 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (10 parents)
    Officer
    1994-10-25 ~ 1995-01-03
    CIF 125 - Nominee Director → ME
  • 25
    BFH GROUP LIMITED - now
    BFH INCINERATION LIMITED
    - 2001-10-04 03487700 02466459
    TUNMAGIC LIMITED
    - 1998-03-11 03487700
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    1997-12-31 ~ 1998-03-13
    CIF 99 - Nominee Director → ME
  • 26
    BLUEBAY ASSET MANAGEMENT (SERVICES) LTD - now
    BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
    BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    ORCHARD CAPITAL MANAGEMENT LIMITED
    - 2001-08-09 03262598
    TUNBEST LIMITED
    - 1998-11-20 03262598
    100 Bishopsgate, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1996-10-11 ~ 1999-11-10
    CIF 115 - Nominee Director → ME
  • 27
    BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED
    04748563
    47 Riverside House, River Lawn Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-04-29 ~ 2004-01-13
    CIF 9 - Director → ME
  • 28
    BLUEWATER SHIP MANAGEMENT LIMITED
    04637491
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-15 ~ 2003-01-21
    CIF 35 - Director → ME
  • 29
    BOROUGH GREEN MANUFACTURING LIMITED - now
    ENCLOSURE SYSTEMS LIMITED - 2012-05-17
    TUNPRIME ENGINEERING LIMITED - 1997-11-11
    UNICE EUROPA LIMITED
    - 1996-10-04 03215946
    TUNCONA LIMITED
    - 1996-07-25 03215946
    Unit 11 Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, England
    Active Corporate (12 parents)
    Officer
    1996-06-24 ~ 1996-09-06
    CIF 119 - Nominee Director → ME
  • 30
    BRIGHTLING WOODLANDS LIMITED
    03080758
    Orchard Down, Jevington Road, Filching Polegate, East Sussex
    Active Corporate (6 parents)
    Officer
    1995-07-17 ~ 1995-09-28
    CIF 128 - Director → ME
  • 31
    BROOKERPAKS LIMITED - now
    NEWINGTON FOODS LIMITED
    - 2003-01-27 04466553 01682530
    Breach Lane, Newington, Kent
    Active Corporate (11 parents)
    Officer
    2002-06-21 ~ 2002-10-29
    CIF 38 - Director → ME
  • 32
    BROOM WATERS MANAGED LAND LIMITED
    02925853
    Broom House Steers Place, Hadlow, Tonbridge, Kent, England
    Active Corporate (24 parents)
    Officer
    1994-05-05 ~ 1996-01-28
    CIF 68 - Director → ME
  • 33
    BUCKSWOOD SCHOOL LIMITED - now
    TUNCO (1999) 111 LIMITED
    - 1999-09-17 03824108 00891634... (more)
    Broomham Hall, Rye Road, Guestling, East Sussex
    Active Corporate (8 parents)
    Officer
    1999-08-12 ~ 1999-09-10
    CIF 83 - Nominee Director → ME
  • 34
    BURCHELL & RUSTON LIMITED
    04933680
    6 Cambridge Court 210 Shepherds Bush Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-15 ~ 2003-10-20
    CIF 6 - Director → ME
  • 35
    BUSINESS DATABASE PRODUCTION LIMITED - now
    AWARDSTATUS LIMITED
    - 2001-05-03 04180182
    132 Burnt Oak Lane, Sidcup, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-23 ~ 2001-04-30
    CIF 49 - Director → ME
  • 36
    CADDY SHACK (1997) LIMITED
    - now 03469048
    TUNELM LIMITED
    - 1997-12-12 03469048
    Dewlands Manor, Rotherfield, Crowborough, East Sussex
    Active Corporate (6 parents)
    Officer
    1997-11-20 ~ 1998-11-20
    CIF 65 - Director → ME
  • 37
    CANNONS VIEW MANAGEMENT COMPANY LIMITED
    03254496
    1 Gover View, Roughway, Tonbridge, England
    Active Corporate (12 parents)
    Officer
    1996-09-25 ~ 1997-08-01
    CIF 66 - Director → ME
  • 38
    CAPSTICKS LIMITED
    06497294
    Wellington House, 60-68 Wimbledon Hill Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-07 ~ 2009-02-09
    CIF 24 - Director → ME
  • 39
    CHAPEL PLACE MANAGEMENT LIMITED
    04142807
    2 Brograve Gardens, Beckenham, Kent
    Active Corporate (6 parents)
    Officer
    2001-01-17 ~ 2002-07-02
    CIF 53 - Director → ME
  • 40
    CHARTFIELDS MANAGEMENT (ASHFORD) LIMITED
    05348854
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2007-12-31
    CIF 18 - Director → ME
  • 41
    CLEMENTINE ASSOCIATES LIMITED
    04400324
    Parkwood, Sutton Road, Maidstone, Kent, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2002-04-27
    CIF 40 - Director → ME
  • 42
    COBHAM COMMERCIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Declaration of solvency sworn on 2024-09-30
    HILLREED COMMERCIAL LIMITED - 2012-10-19
    TUNCO (2003) 014 LIMITED
    - 2004-07-07 04966572 04806767... (more)
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2003-11-17 ~ 2004-06-30
    CIF 5 - Director → ME
  • 43
    COVERDALE PLACE MANAGEMENT COMPANY LIMITED
    03262596
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (21 parents)
    Officer
    1996-10-11 ~ 1996-12-13
    CIF 114 - Nominee Director → ME
  • 44
    CRIPPS HARRIES HALL LIMITED
    - now 04186785 OC311169... (more)
    CRIPPS LIMITED
    - 2014-06-02 04186785 OC311169
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2001-03-26 ~ dissolved
    CIF 74 - Director → ME
  • 45
    CRIPPS HARRIES HALL SERVICES LIMITED - now
    TUNSPORT LIMITED
    - 1995-03-09 03025462
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    1995-02-23 ~ 1995-02-28
    CIF 124 - Nominee Director → ME
  • 46
    CRIPPSLAW LTD.
    04578710
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2002-10-31 ~ dissolved
    CIF 75 - Director → ME
  • 47
    CUCKFIELD MANAGEMENT LIMITED
    05951046
    1 Church Road, Burgess Hill, England
    Active Corporate (28 parents)
    Officer
    2006-09-29 ~ 2007-11-01
    CIF 25 - Director → ME
  • 48
    DATEC INTERNATIONAL LIMITED
    - now 04517912
    TUNCO (2002) 102 LIMITED
    - 2002-12-30 04517912 04602917... (more)
    Riverside House, River Lawn Road, Tonbridge, Kent, England
    Active Corporate (14 parents)
    Officer
    2002-08-23 ~ 2003-02-11
    CIF 14 - Director → ME
  • 49
    DEXPHARM LIMITED - now
    KESTON LIMITED - 2002-09-18
    TUNCO 2002 LTD
    - 2002-04-10 04384346 06952089... (more)
    Parkwood, Sutton Road, Maidstone, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ 2002-03-26
    CIF 2 - Director → ME
  • 50
    DPW HOLDINGS LIMITED - now
    VANDGARD HOLDINGS LIMITED - 1999-03-10
    TUNCO (1998) 101 LIMITED
    - 1998-06-10 03550947 03551771... (more)
    Sentosa, Southview Road, Crowborough, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-04-22 ~ 1998-05-15
    CIF 95 - Nominee Director → ME
  • 51
    DUNCAN PRINT GROUP LIMITED - now
    DUNCAN PRINT & PACKAGING LIMITED - 2007-10-30
    TUNLAW LIMITED
    - 1997-04-03 03275801
    1 Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1997-03-20
    CIF 111 - Nominee Director → ME
  • 52
    EWLANDLETTINGS LIMITED - now
    HESTIA ESTATES (HOBSON) LIMITED
    - 2009-08-21 04580132
    1st Floor, Victoria House, 178 180 Fleet Road, Fleet, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-01 ~ 2003-01-14
    CIF 37 - Director → ME
  • 53
    EXPANSE (UK) COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-25
    Commencement of winding up on 2014-09-01
    Conclusion of winding up on 2016-08-04
    Dissolved on 2016-11-12
    EXPANSE (UK) LIMITED
    - 2002-02-20 04254897
    C/o Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ 2002-02-19
    CIF 1 - Director → ME
  • 54
    G L HEARN LIMITED - now
    G L HEARN HOLDINGS LIMITED
    - 2000-05-23 03798877 03078340
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1999-06-30 ~ 1999-07-30
    CIF 63 - Director → ME
  • 55
    GLN (WAINSCOTT) LIMITED
    03498169
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-01-23 ~ 1998-02-03
    CIF 96 - Nominee Director → ME
  • 56
    GRAND CREW LIMITED - now
    MILLSTREAM (UK) LIMITED
    - 1998-06-15 03261119
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-10-09 ~ 1996-10-15
    CIF 116 - Nominee Director → ME
  • 57
    HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - now
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED
    - 2001-08-17 04132340
    25 Basinghall Street, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2001-06-14 ~ 2001-07-06
    CIF 46 - Director → ME
  • 58
    HCC BUILDING MANAGEMENT (1/3) LIMITED
    04171866
    3 Hampton Court Crescent, Graburn Way, East Molesey, Surrey
    Active Corporate (12 parents)
    Officer
    2001-03-02 ~ 2001-04-11
    CIF 51 - Director → ME
  • 59
    HESTIA ESTATES (O'DONNELL) LIMITED
    04580073
    7 Upper South View, Farnham, Surrey
    Active Corporate (10 parents)
    Officer
    2002-11-01 ~ 2003-01-14
    CIF 36 - Director → ME
  • 60
    HIGHDOWN (SALEHURST) LIMITED - now
    TUNCO (1998) 117 LIMITED
    - 1999-01-22 03678395 03654884... (more)
    High Down, Robertsbridge, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1998-12-03 ~ 1999-01-08
    CIF 89 - Nominee Director → ME
  • 61
    HILLREED HOLDINGS LIMITED - now
    TUNCO (2003) 013 LIMITED
    - 2004-07-13 04966293 01611698... (more)
    Persimmon Homes Limited, Persimmon House, Fulford, York
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-11-17 ~ 2004-06-30
    CIF 4 - Director → ME
  • 62
    HOSPICE IN THE WEALD (MARKETING) LIMITED
    04328458 01886504... (more)
    Maidstone Road, Pembury, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-11-26 ~ 2002-01-14
    CIF 43 - Director → ME
  • 63
    HOSPICE IN THE WEALD (PROMOTIONS) LIMITED - now
    TUNCAT LIMITED
    - 1997-07-17 03384783
    Maidstone Road, Pembury, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    1997-06-11 ~ 1997-07-08
    CIF 104 - Nominee Director → ME
  • 64
    HYDRAULIC FLEET SOLUTIONS LIMITED - now
    LEYBOURNE LAKES MANAGEMENT COMPANY LIMITED
    - 2001-08-13 04237905
    Lindeyer Francis Ferguson, Chartered Accountants, North House 198 High Street, Tonbridgekent
    Active Corporate (10 parents)
    Officer
    2001-06-20 ~ 2001-08-07
    CIF 45 - Director → ME
  • 65
    INVICTA TECHNOLOGY INVESTMENTS LIMITED
    03884759
    The Registry University Of Kent, At Canterbury, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-11-26 ~ 1999-12-10
    CIF 82 - Nominee Director → ME
  • 66
    IRIS GALLERIES LIMITED - now
    SHAPEBOOST LIMITED
    - 2002-06-13 04417737
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (7 parents)
    Officer
    2002-05-09 ~ 2002-06-11
    CIF 39 - Director → ME
  • 67
    JACKSON HOCKING LIMITED
    03361570
    29 Station Road, Blackwell, Bromsgrove, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    1997-04-28 ~ 1997-04-30
    CIF 105 - Nominee Director → ME
  • 68
    JAMESTOWN CONSULTING LIMITED
    05790034
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ 2006-05-05
    CIF 129 - Director → ME
  • 69
    KELMARSH (EVENTS) LIMITED
    05023035
    Kelmarsh Hall, Kelmarsh, Northampton
    Active Corporate (21 parents)
    Officer
    2004-01-22 ~ 2004-03-24
    CIF 30 - Director → ME
  • 70
    KELSEY MEDIA LIMITED - now
    KELSEY PUBLISHING HOLDINGS LIMITED
    - 2014-02-20 05822990
    The Granary Yalding Hill, Yalding, Maidstone, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-05-19 ~ 2006-06-09
    CIF 27 - Director → ME
  • 71
    KENT BUSINESS SCHOOL LIMITED
    - now 03654884
    TUNCO (1998) 112 LIMITED
    - 1998-12-10 03654884 03551771... (more)
    The Registry, University Of Kent At Canterbury, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    1998-10-23 ~ 1998-12-21
    CIF 91 - Nominee Director → ME
  • 72
    KENT COMMUNITY FOUNDATION
    04088589
    Evegate Park Barn, Evegate Business Park, Ashford, England
    Active Corporate (47 parents)
    Officer
    2000-10-12 ~ 2002-12-04
    CIF 58 - Director → ME
  • 73
    LANCASTER REMOVALS LIMITED
    04408468
    Unit 6 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-04-03 ~ 2002-04-19
    CIF 15 - Director → ME
  • 74
    LONDON & HANOVER DEVELOPMENTS LIMITED - now
    STUDYPLUS LIMITED
    - 2001-05-09 03935697
    5 Nightingale Court, Park Road, Radlett, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-13 ~ 2001-04-18
    CIF 61 - Director → ME
  • 75
    MAINSTREAM SHIPPING LIMITED - now
    MAINSTREAM INVESTMENTS LIMITED
    - 1998-08-26 03261961
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-10-11 ~ 1996-10-15
    CIF 112 - Nominee Director → ME
  • 76
    MANOR FIELDS MANAGED LAND LIMITED
    02834306
    3 Manorfields Close, Chislehurst, England
    Active Corporate (8 parents)
    Officer
    1993-07-08 ~ 1995-02-21
    CIF 71 - Director → ME
  • 77
    MC PROP PURCHASE LIMITED
    05796606
    4 Montague Mews, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-26 ~ 2007-12-18
    CIF 29 - Director → ME
  • 78
    MENTAL HEALTH RESIDENTIAL LIMITED
    02934188
    71 London Road, Southborough, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    1994-05-31 ~ 1994-06-01
    CIF 67 - Director → ME
  • 79
    MILLWOOD HOMES (SOUTHERN) LIMITED
    02887653
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-01-14 ~ 1994-10-14
    CIF 69 - Director → ME
  • 80
    NATIONAL FEDERATION OF BUILDERS LIMITED
    - now 04213125
    TUNTASTIC LIMITED
    - 2001-05-18 04213125
    7 Solway Court, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2001-09-28
    CIF 48 - Director → ME
  • 81
    OLYMPIA LEISURE LIMITED
    03741836
    1 Northfield Cottages, Lombard Street Horton Kirby, Dartford, Kent
    Active Corporate (12 parents)
    Officer
    2000-09-22 ~ 2001-02-05
    CIF 59 - Secretary → ME
  • 82
    ONEWORD RADIO LIMITED - now
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED
    - 1999-05-28 03678397 03654884... (more)
    69 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-12-03 ~ 1999-05-17
    CIF 90 - Nominee Director → ME
  • 83
    ORCHARD PLACE (CROWBOROUGH) MANAGEMENT COMPANY LIMITED
    05974014
    Ashdown House, Orchard Place, Crowborough, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-20 ~ 2009-04-27
    CIF 21 - Director → ME
  • 84
    PEGASUS INVESTMENT MANAGEMENT LIMITED
    03118779
    Wallside House, 12 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-10-26 ~ dissolved
    CIF 76 - Director → ME
  • 85
    PINK LADY APPLE COMPANY (UK) LIMITED
    - now 04323553
    PINK LADY UK LIMITED
    - 2001-12-11 04323553
    5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-11-15 ~ 2004-10-14
    CIF 16 - Director → ME
  • 86
    PINK LADY LIMITED
    04370887
    5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-02-11 ~ 2004-10-14
    CIF 42 - Director → ME
  • 87
    PROFESSIONAL PROPERTY PARTNERSHIPS LIMITED - now
    TUNCO (2004) 101 LIMITED
    - 2004-05-06 05007970 04756851... (more)
    High View, Puddledock Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-07 ~ 2004-01-16
    CIF 3 - Director → ME
  • 88
    RAPESCO HOLDINGS PUBLIC LIMITED COMPANY - now
    TUNCO (2003) 108 LIMITED
    - 2003-10-30 04756851 04746896... (more)
    Rapesco House One Connections, Business Park Otford Road, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    2003-05-08 ~ 2003-06-01
    CIF 7 - Director → ME
  • 89
    REED EXHIBITIONS PERSONAL CARE LIMITED - now
    STEP EXHIBITIONS LIMITED
    - 2006-08-10 02838639 05823698
    TUNFIRE LIMITED
    - 1993-12-01 02838639
    Gateway House 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-07-22 ~ 1993-12-06
    CIF 70 - Director → ME
  • 90
    RICHARDSON (EUROPE) LIMITED
    04169425
    52 New Town, Uckfield, East Sussex
    Active Corporate (16 parents)
    Officer
    2001-02-28 ~ 2001-04-04
    CIF 52 - Director → ME
  • 91
    RISK PROFILES LIMITED
    04195845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2019-04-14
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-06 ~ 2001-11-29
    CIF 50 - Director → ME
  • 92
    RODGERS & RODGERS LIMITED - now
    TUNBAY LIMITED
    - 1995-05-18 03042705
    C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    1995-04-06 ~ 1995-04-27
    CIF 122 - Nominee Director → ME
  • 93
    ROYAL SCOT LOCOMOTIVE AND GENERAL TRUST - now
    TUNCO 020709 LIMITED
    - 2009-11-07 06952089 04384346... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-07-03 ~ 2009-09-25
    CIF 23 - Director → ME
  • 94
    SALESMADE PRODUCTS LIMITED - now
    TUNCO (2000) 100 LIMITED
    - 2000-06-01 03953656 04756851... (more)
    Unit 18 Farmbrough Close, Stocklake Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2000-03-22 ~ 2000-05-18
    CIF 60 - Director → ME
  • 95
    SAMPSON GASKETS LIMITED - now
    TUNCO (2003) 020 LIMITED
    - 2004-02-06 04988492 04806767... (more)
    22 Leigh Road, Haine Industrial Estate, Ramsgate, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ 2004-02-05
    CIF 31 - Director → ME
  • 96
    SEFAC UK LIMITED
    05809297
    Block C, Unit4 Imex Business Centre, Oxleasow Road, Redditch, England
    Active Corporate (8 parents)
    Officer
    2006-05-08 ~ 2007-01-09
    CIF 28 - Secretary → ME
  • 97
    SHOO 646 LIMITED - now
    LO2 LIMITED - 2020-09-09
    BLAZE FACILITIES MANAGEMENT LIMITED
    - 2010-05-18 03974892
    Patricia Way, Pysons Road, Broadstairs, Kent
    Dissolved Corporate (8 parents)
    Officer
    2000-04-17 ~ 2000-10-13
    CIF 79 - Nominee Director → ME
  • 98
    SHOO 650 LIMITED - now
    BLAZE NEON LIMITED - 2020-09-09
    BLAZE SIGNS LIMITED
    - 2016-01-04 03958925 01524697
    Patricia Way, Pysons Road, Broadstairs, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-03-29 ~ 2000-10-13
    CIF 80 - Nominee Director → ME
  • 99
    SOUTHERN PHARMACIES LIMITED
    - now 04397861
    TUNCO (2) 2002 LIMITED
    - 2002-04-08 04397861 04384346... (more)
    Parkwood, Sutton Road, Maidstone, Kent
    Dissolved Corporate (11 parents)
    Officer
    2002-03-19 ~ 2002-04-19
    CIF 41 - Director → ME
  • 100
    SOVEREIGN HARBOUR TRUST
    04125834
    18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-01-11
    CIF 54 - Director → ME
  • 101
    SPIRAL PACKS (HOLDINGS) LIMITED
    - now 03161850
    TUNFRAN LIMITED
    - 1996-04-09 03161850
    SPIRAL PACKS (HOLDINGS) LIMITED
    - 1996-03-19 03161850
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-02-20 ~ 1996-04-30
    CIF 120 - Nominee Director → ME
  • 102
    SPRINGSHAW COURT MANAGEMENT COMPANY LIMITED
    03305545
    2 Springshaw Court, Sandhurst Park, Tunbridge Wells, England
    Active Corporate (12 parents)
    Officer
    1997-01-22 ~ 1997-07-04
    CIF 107 - Nominee Director → ME
  • 103
    ST AUGUSTINES COLLEGE LTD
    04862102
    Insolvency (Case 1) In administration
    Administration started on 2025-01-31
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    In Administration Corporate (9 parents)
    Officer
    2003-08-11 ~ 2003-09-03
    CIF 32 - Director → ME
  • 104
    ST JACOBS MANAGEMENT COMPANY LIMITED
    05124389
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-05-11 ~ 2010-01-01
    CIF 20 - Director → ME
  • 105
    STANGARD FOOD SERVICE EQUIPMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-08
    Dissolved on 2021-07-13
    TUNCO (1999) 103 LIMITED
    - 1999-06-29 03712830 00891634... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    1999-02-12 ~ 1999-05-28
    CIF 88 - Nominee Director → ME
  • 106
    TACWISE GROUP PLC - now
    RAPESCO GROUP PLC - 2006-11-17
    TUNCO (2003) 107 LIMITED
    - 2003-07-15 04747165 04756851... (more)
    Rapesco House, 1 Connections Business Park, Otford Road Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    2003-04-29 ~ 2003-06-01
    CIF 8 - Director → ME
  • 107
    THE GARLIC COMPANY LIMITED - now
    BROOKERTON LIMITED
    - 2002-11-04 04545714
    Breach Lane, Newington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2002-09-26 ~ 2002-10-29
    CIF 13 - Director → ME
  • 108
    THE MAIN GROUP LIMITED
    03226782
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-07-18 ~ 1997-11-24
    CIF 117 - Nominee Director → ME
  • 109
    THE PLACE (ASH) MANAGEMENT LIMITED
    05184086
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-20 ~ 2008-07-21
    CIF 19 - Director → ME
  • 110
    THISTLE HILL MANAGEMENT LIMITED
    05877682
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-17 ~ 2007-10-16
    CIF 26 - Director → ME
  • 111
    TUNBASE LIMITED
    02962803
    Tithe Barn, Chuck Hatch, Hartfield, East Sussex
    Active Corporate (4 parents)
    Officer
    1994-08-26 ~ 1994-11-03
    CIF 126 - Nominee Director → ME
  • 112
    TUNCHECK LIMITED
    03042712
    7 The Frith, Pembury, Tunbridge Wells, Kent, England
    Active Corporate (27 parents)
    Officer
    1995-04-06 ~ 1996-01-18
    CIF 123 - Nominee Director → ME
  • 113
    TUNCO (2003) 011 LIMITED
    04952132 04800129... (more)
    47 Riverside House, River Lawn Road, Tonbridge, Kent
    Dissolved Corporate (10 parents)
    Officer
    2003-11-04 ~ 2003-11-05
    CIF 17 - Director → ME
  • 114
    TUNCO (2003) 106 LIMITED
    04746896 04756851... (more)
    Rapesco House, One Connections Business Park, Otford Road Sevenoaks, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-04-28 ~ 2003-06-01
    CIF 10 - Director → ME
  • 115
    TUNJET LIMITED
    03488046
    2 Pinetree Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-05 ~ 1998-01-06
    CIF 97 - Nominee Director → ME
  • 116
    TUNPOLE LIMITED
    03223950
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    1996-07-12 ~ 1996-10-14
    CIF 118 - Nominee Director → ME
  • 117
    TUNSTARK LIMITED
    02827956
    Alpine 7, Blackness Road, Crowborough, East Sussex
    Active Corporate (18 parents)
    Officer
    1993-06-17 ~ 1994-01-07
    CIF 72 - Director → ME
  • 118
    UBC INTERACTIVE LIMITED - now
    UNIQUE INTERACTIVE LIMITED - 2013-03-22
    TUNMAR LIMITED
    - 1998-12-23 03544197
    69 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-09 ~ 1998-04-28
    CIF 64 - Director → ME
  • 119
    UBC MEDIA GROUP TRUSTEES LIMITED - now
    ECLIPSE FM (1999) LIMITED - 2000-08-24
    GILMOUR BROADCASTING LIMITED
    - 1999-07-30 03799045
    50 Lisson Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-01 ~ 1999-07-02
    CIF 84 - Nominee Director → ME
  • 120
    UK YOGA SPORTS FEDERATION - now
    INTERNATIONAL YOGA SPORTS FEDERATION
    - 2013-08-19 07707338
    One, Vandon Passage, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-15 ~ 2012-03-06
    CIF 77 - Director → ME
  • 121
    UNIQUE VENUES OF BRITAIN LIMITED
    - now 03892866 05865228
    SERVEDEAL LIMITED
    - 2000-10-02 03892866
    32 Birling Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2000-01-01 ~ 2000-10-18
    CIF 62 - Director → ME
  • 122
    VICTORIA RISING LIMITED - now
    TUNCO (1999) 106 LIMITED
    - 1999-05-13 03720404 00891634... (more)
    136 Victoria Rise, London
    Active Corporate (14 parents)
    Officer
    1999-02-25 ~ 1999-05-05
    CIF 87 - Nominee Director → ME
  • 123
    W & R BUXTON CONTRACTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2019-11-20
    TUNCO (2003) 111 LIMITED
    - 2004-05-13 04800129 04803992... (more)
    Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2003-06-16 ~ 2004-05-07
    CIF 34 - Director → ME
  • 124
    W & R BUXTON HOLDINGS LIMITED - now
    TUNCO (2003) 112 LIMITED
    - 2004-05-12 04803992 04800129... (more)
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2003-06-19 ~ 2004-05-07
    CIF 33 - Director → ME
  • 125
    W & R BUXTON HOMES LIMITED - now
    TUNCO (2003) 110 LIMITED
    - 2004-05-24 04801154 04806767... (more)
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2003-06-17 ~ 2004-05-07
    CIF 78 - Director → ME
  • 126
    WATES SURREY ONE LIMITED - now
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED
    - 1998-07-30 03550849 03551771... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    1998-04-22 ~ 1998-07-27
    CIF 93 - Nominee Director → ME
  • 127
    WATLANDS LIMITED
    05058831
    Road End Farm, Udimore, Rye, East Sussex
    Active Corporate (7 parents)
    Officer
    2004-03-01 ~ 2004-05-14
    CIF 22 - Director → ME
  • 128
    WELCOME HOME SERVICES LIMITED - now
    TUNCO (1999) 109 LIMITED
    - 1999-08-11 03799052 00891634... (more)
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-08-03
    CIF 85 - Nominee Director → ME
  • 129
    XTERA COMMUNICATIONS LTD. - now
    AZEA NETWORKS LIMITED - 2008-02-08
    HIKARI SYSTEMS LIMITED
    - 2001-09-06 04260336
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-07-27 ~ 2001-08-29
    CIF 127 - Director → ME

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