The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Shillinglaw, Gary Preston

child relation
Offspring entities and appointments
Active 1
  • 1
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 153 - secretary → ME
Ceased 191
  • 1
    608, The Bridge 334 Queenstown Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-05-05 ~ 2008-08-04
    IIF 143 - secretary → ME
  • 2
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2008-08-29 ~ 2017-03-31
    IIF 48 - secretary → ME
  • 3
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2010-09-01 ~ 2017-03-31
    IIF 32 - secretary → ME
  • 4
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2010-03-03 ~ 2017-03-31
    IIF 231 - director → ME
    2008-08-29 ~ 2017-03-31
    IIF 47 - secretary → ME
  • 5
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-11 ~ 2017-03-31
    IIF 25 - secretary → ME
  • 6
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2004-07-28 ~ 2007-04-04
    IIF 80 - secretary → ME
  • 7
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2017-03-31
    IIF 215 - director → ME
    2009-06-05 ~ 2017-03-31
    IIF 174 - secretary → ME
  • 8
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2009-06-05 ~ 2017-03-31
    IIF 198 - director → ME
    2009-06-05 ~ 2017-03-31
    IIF 160 - secretary → ME
  • 9
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-28 ~ 2008-08-04
    IIF 149 - secretary → ME
  • 10
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2009-06-05 ~ 2017-03-31
    IIF 211 - director → ME
    2009-06-05 ~ 2017-03-31
    IIF 178 - secretary → ME
  • 11
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2017-03-31
    IIF 216 - director → ME
    2009-06-05 ~ 2017-03-31
    IIF 162 - secretary → ME
  • 12
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-10-07
    IIF 177 - secretary → ME
  • 13
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2003-10-14
    IIF 53 - secretary → ME
  • 14
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-05-08 ~ 2003-10-07
    IIF 95 - secretary → ME
  • 15
    B&Q 9 LIMITED - 2009-06-23
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2000-05-05 ~ 2003-10-07
    IIF 103 - secretary → ME
  • 16
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 133 - secretary → ME
  • 17
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2017-03-31
    IIF 232 - director → ME
    2010-09-01 ~ 2017-03-31
    IIF 27 - secretary → ME
  • 18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2017-03-31
    IIF 224 - director → ME
    2009-06-05 ~ 2017-03-31
    IIF 159 - secretary → ME
  • 19
    CHOQS 168 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2006-06-20 ~ 2008-08-04
    IIF 140 - secretary → ME
  • 20
    CHOQS 169 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2006-06-20 ~ 2008-08-04
    IIF 98 - secretary → ME
  • 21
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 73 - secretary → ME
  • 22
    CHOQS 167 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2006-06-20 ~ 2008-08-04
    IIF 89 - secretary → ME
  • 23
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-20 ~ 2008-08-04
    IIF 114 - secretary → ME
  • 24
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-05 ~ 2017-03-31
    IIF 200 - director → ME
    2008-08-29 ~ 2017-03-31
    IIF 38 - secretary → ME
  • 25
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2008-08-04
    IIF 107 - secretary → ME
  • 26
    COUNTRYSIDE TWENTY LIMITED - 2006-08-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Officer
    2006-06-21 ~ 2008-08-04
    IIF 207 - director → ME
    2006-06-21 ~ 2008-08-04
    IIF 180 - secretary → ME
  • 27
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-06-01 ~ 2005-04-13
    IIF 138 - secretary → ME
  • 28
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-07
    IIF 222 - director → ME
    2007-03-29 ~ 2008-08-04
    IIF 168 - secretary → ME
  • 29
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2006-06-20 ~ 2006-12-13
    IIF 204 - director → ME
    2006-06-20 ~ 2007-09-28
    IIF 166 - secretary → ME
  • 30
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 69 - secretary → ME
  • 31
    CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-10-07
    IIF 96 - secretary → ME
  • 32
    COUNTRYSIDE 21 LIMITED - 2007-03-19
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-26 ~ 2008-08-04
    IIF 202 - director → ME
    2006-09-26 ~ 2008-08-04
    IIF 176 - secretary → ME
  • 33
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    1999-02-19 ~ 2003-10-06
    IIF 77 - secretary → ME
  • 34
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2016-01-07 ~ 2017-03-31
    IIF 23 - secretary → ME
  • 35
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2016-01-07 ~ 2017-03-31
    IIF 28 - secretary → ME
  • 36
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 106 - secretary → ME
  • 37
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 63 - secretary → ME
  • 38
    ALNERY NO. 2457 LIMITED - 2004-10-01
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2008-08-04
    IIF 108 - secretary → ME
  • 39
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2008-08-04
    IIF 88 - secretary → ME
  • 40
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 82 - secretary → ME
  • 41
    ALNERY NO. 2459 LIMITED - 2004-10-01
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2008-08-04
    IIF 57 - secretary → ME
  • 42
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 86 - secretary → ME
  • 43
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 124 - secretary → ME
  • 44
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2008-08-04
    IIF 226 - director → ME
    2007-03-29 ~ 2008-08-04
    IIF 181 - secretary → ME
  • 45
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2007-05-03 ~ 2007-07-23
    IIF 221 - director → ME
    2007-02-23 ~ 2007-03-09
    IIF 191 - director → ME
    2007-02-23 ~ 2008-08-04
    IIF 188 - secretary → ME
  • 46
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-02-23 ~ 2008-08-04
    IIF 190 - director → ME
    2007-02-23 ~ 2008-08-04
    IIF 187 - secretary → ME
  • 47
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-08-04
    IIF 129 - secretary → ME
  • 48
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2007-02-19 ~ 2008-08-04
    IIF 61 - secretary → ME
  • 49
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 66 - secretary → ME
  • 50
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2008-08-04
    IIF 182 - secretary → ME
  • 51
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2008-08-04
    IIF 184 - secretary → ME
  • 52
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 117 - secretary → ME
  • 53
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 131 - secretary → ME
  • 54
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 115 - secretary → ME
  • 55
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 91 - secretary → ME
  • 56
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 128 - secretary → ME
  • 57
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 126 - secretary → ME
  • 58
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 141 - secretary → ME
  • 59
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2004-07-01 ~ 2008-08-04
    IIF 81 - secretary → ME
  • 60
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-08-04
    IIF 56 - secretary → ME
  • 61
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-04 ~ 2008-08-04
    IIF 172 - secretary → ME
    2004-06-28 ~ 2005-03-29
    IIF 142 - secretary → ME
  • 62
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 145 - secretary → ME
  • 63
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2004-06-07 ~ 2008-08-04
    IIF 134 - secretary → ME
  • 64
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 100 - secretary → ME
  • 65
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2008-08-04
    IIF 85 - secretary → ME
  • 66
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 139 - secretary → ME
  • 67
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 52 - secretary → ME
  • 68
    BACKPENCIL LIMITED - 2006-03-24
    Countryside House, The Drive, Great Warley, Brentwood
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-03-23 ~ 2008-08-04
    IIF 146 - secretary → ME
  • 69
    COPTHORN HOMES LIMITED - 2004-04-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 116 - secretary → ME
  • 70
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2004-06-22 ~ 2008-08-04
    IIF 76 - secretary → ME
  • 71
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House The Drive, Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 74 - secretary → ME
  • 72
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2004-06-22 ~ 2008-08-04
    IIF 105 - secretary → ME
  • 73
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 62 - secretary → ME
  • 74
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    Countryside House, The Drive, Warley, Brentwood Essex
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 93 - secretary → ME
  • 75
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2007-03-01
    IIF 219 - director → ME
    2006-06-20 ~ 2008-08-04
    IIF 164 - secretary → ME
  • 76
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2008-08-04
    IIF 79 - secretary → ME
  • 77
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 109 - secretary → ME
  • 78
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 130 - secretary → ME
  • 79
    ALNERY NO.2532 LIMITED - 2005-09-13
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2008-08-04
    IIF 84 - secretary → ME
  • 80
    ALNERY NO.2533 LIMITED - 2005-09-13
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2008-08-04
    IIF 121 - secretary → ME
  • 81
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 150 - secretary → ME
  • 82
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 125 - secretary → ME
  • 83
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 68 - secretary → ME
  • 84
    WELGATE ASSETS PLC - 1989-10-24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (5 parents, 32 offsprings)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 144 - secretary → ME
  • 85
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 67 - secretary → ME
  • 86
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED - 2012-12-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2008-08-04
    IIF 90 - secretary → ME
  • 87
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 151 - secretary → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-06-01 ~ 2006-10-11
    IIF 64 - secretary → ME
  • 89
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-04-05 ~ 1999-01-19
    IIF 49 - secretary → ME
  • 90
    2 Brackenwood Mews, Weston, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,549 GBP2024-03-31
    Officer
    2004-06-01 ~ 2004-09-15
    IIF 123 - secretary → ME
  • 91
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2000-11-01 ~ 2003-10-06
    IIF 99 - secretary → ME
  • 92
    DIDSBURY POINT 3ADC MANGEMENT LIMITED - 2006-09-27
    2a Derwent Avenue, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-01-17 ~ 2008-08-04
    IIF 72 - secretary → ME
  • 93
    DIDSBURY POINT 4A MANAGEMENT LIMITED - 2005-07-25
    DIDSBURY POINT MANAGEMENT COMPANY - 2005-06-30
    C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-06-08 ~ 2008-08-04
    IIF 136 - secretary → ME
  • 94
    DIDSBURY POINT PHASE 5 MANAGEMENT LIMITED - 2006-05-08
    82 Bewick Road, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-03-29 ~ 2008-05-01
    IIF 102 - secretary → ME
  • 95
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ 2007-03-30
    IIF 135 - secretary → ME
  • 96
    ACAL NEWCO LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    IIF 210 - director → ME
    2008-08-29 ~ 2017-03-31
    IIF 43 - secretary → ME
  • 97
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    IIF 41 - secretary → ME
  • 98
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    IIF 101 - secretary → ME
  • 99
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2008-08-29 ~ 2017-03-31
    IIF 122 - secretary → ME
  • 100
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1997-11-01 ~ 1999-01-19
    IIF 194 - director → ME
    1995-04-13 ~ 1997-11-01
    IIF 78 - secretary → ME
  • 101
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1997-05-30 ~ 1999-01-19
    IIF 196 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 154 - secretary → ME
  • 102
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-11-20 ~ 2017-03-31
    IIF 183 - secretary → ME
  • 103
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-23 ~ 1999-01-19
    IIF 7 - secretary → ME
  • 104
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    1993-04-05 ~ 1999-01-19
    IIF 113 - secretary → ME
  • 105
    14 Queensway, New Milton, England
    Corporate (5 parents)
    Officer
    2005-03-21 ~ 2008-08-04
    IIF 209 - director → ME
    2005-03-21 ~ 2008-08-04
    IIF 8 - secretary → ME
  • 106
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-15 ~ 2008-08-04
    IIF 165 - secretary → ME
  • 107
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2009-06-05 ~ 2017-03-31
    IIF 230 - director → ME
    2009-06-05 ~ 2017-03-31
    IIF 175 - secretary → ME
  • 108
    EASTBOURNE PIER COMPANY LIMITED(THE) - 2015-11-13
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1993-04-05 ~ 1998-09-01
    IIF 238 - director → ME
  • 109
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-15 ~ 2008-08-04
    IIF 173 - secretary → ME
  • 110
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 75 - secretary → ME
  • 111
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-28 ~ 2008-08-04
    IIF 87 - secretary → ME
  • 112
    COUNTRYSIDE ELEVEN LIMITED - 2006-11-29
    311 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ 2006-11-13
    IIF 132 - secretary → ME
  • 113
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2017-01-19 ~ 2017-03-31
    IIF 24 - secretary → ME
  • 114
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    38,058 GBP2024-06-30
    Officer
    2005-04-08 ~ 2008-08-04
    IIF 19 - secretary → ME
  • 115
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2017-01-19 ~ 2017-03-31
    IIF 26 - secretary → ME
  • 116
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-01-12 ~ 1999-01-19
    IIF 171 - secretary → ME
  • 117
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2008-08-04
    IIF 22 - secretary → ME
  • 118
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    110-114 Duke Street, Liverpool, England
    Corporate (6 parents)
    Officer
    2007-02-23 ~ 2008-03-20
    IIF 193 - director → ME
    2007-02-23 ~ 2008-08-04
    IIF 34 - secretary → ME
  • 119
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2017-01-19 ~ 2017-03-31
    IIF 30 - secretary → ME
  • 120
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 112 - secretary → ME
  • 121
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2003-10-07
    IIF 118 - secretary → ME
  • 122
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-08-17
    IIF 14 - secretary → ME
  • 123
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2000-05-08 ~ 2003-10-07
    IIF 20 - secretary → ME
  • 124
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2008-08-04
    IIF 152 - secretary → ME
  • 125
    1 Margrove Chase, Lostock, Bolton, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,698 GBP2017-09-30
    Officer
    2004-06-01 ~ 2005-08-01
    IIF 18 - secretary → ME
  • 126
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    1991-03-26 ~ 1991-04-16
    IIF 236 - director → ME
  • 127
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-06-28 ~ 2006-12-11
    IIF 16 - secretary → ME
  • 128
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2000-11-07 ~ 2003-08-14
    IIF 225 - director → ME
    2000-11-07 ~ 2003-10-07
    IIF 11 - secretary → ME
  • 129
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-05-30 ~ 1999-01-19
    IIF 213 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 169 - secretary → ME
  • 130
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-22 ~ 2007-06-08
    IIF 21 - secretary → ME
  • 131
    QUADRANT MARINE LIMITED - 1997-04-01
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    1996-12-23 ~ 1999-01-19
    IIF 35 - secretary → ME
  • 132
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-10-31 ~ 1999-01-19
    IIF 4 - secretary → ME
  • 133
    HELPREASON LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1993-04-05 ~ 1999-01-19
    IIF 1 - secretary → ME
  • 134
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-10-07
    IIF 119 - secretary → ME
  • 135
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2003-10-07
    IIF 17 - secretary → ME
  • 136
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-10-07
    IIF 94 - secretary → ME
  • 137
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2007-09-25
    IIF 15 - secretary → ME
  • 138
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2010-02-02 ~ 2017-03-31
    IIF 233 - director → ME
    2009-01-08 ~ 2017-03-31
    IIF 36 - secretary → ME
  • 139
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2017-03-31
    IIF 234 - director → ME
    2009-01-08 ~ 2017-03-31
    IIF 42 - secretary → ME
  • 140
    22 Church Street Church Street, Eccles, Manchester, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-09-14 ~ 2007-06-28
    IIF 197 - director → ME
    2005-09-14 ~ 2007-06-28
    IIF 2 - secretary → ME
  • 141
    C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
    Corporate (5 parents)
    Officer
    2005-04-15 ~ 2008-08-04
    IIF 10 - secretary → ME
  • 142
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-05-30 ~ 1999-01-19
    IIF 205 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 156 - secretary → ME
  • 143
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-05-30 ~ 1999-01-19
    IIF 201 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 157 - secretary → ME
  • 144
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-05-30 ~ 1999-01-19
    IIF 214 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 155 - secretary → ME
  • 145
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-08-13 ~ 1999-01-19
    IIF 227 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 3 - secretary → ME
  • 146
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1997-05-30 ~ 1999-01-19
    IIF 229 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 6 - secretary → ME
  • 147
    BRITANNIA PIER LIMITED - 2010-08-03
    ENTAM PIERS LIMITED - 1995-06-12
    Regal House, Manwick Road, Felixstowe, Suffolk
    Corporate (3 parents)
    Officer
    1993-04-05 ~ 1995-10-02
    IIF 235 - director → ME
  • 148
    7 Ambassador Place, Stockport Road, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2006-01-26 ~ 2008-08-04
    IIF 220 - director → ME
    2006-01-26 ~ 2008-08-04
    IIF 5 - secretary → ME
  • 149
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-02-19 ~ 2003-10-06
    IIF 59 - secretary → ME
  • 150
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-07-26 ~ 2001-08-17
    IIF 12 - secretary → ME
  • 151
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED - 2003-10-23
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    1999-07-26 ~ 2001-08-17
    IIF 9 - secretary → ME
  • 152
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1993-04-05 ~ 1995-08-30
    IIF 13 - secretary → ME
  • 153
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2008-12-17 ~ 2017-03-31
    IIF 212 - director → ME
    2008-12-17 ~ 2017-03-31
    IIF 46 - secretary → ME
  • 154
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2017-03-31
    IIF 208 - director → ME
    2008-10-17 ~ 2017-03-31
    IIF 45 - secretary → ME
  • 155
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2009-06-05 ~ 2017-03-31
    IIF 223 - director → ME
    2008-08-29 ~ 2017-03-31
    IIF 40 - secretary → ME
  • 156
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    IIF 39 - secretary → ME
  • 157
    COUNTRYSIDE EIGHTEEN LIMITED - 2007-03-14
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2008-08-04
    IIF 203 - director → ME
    2006-06-21 ~ 2008-08-04
    IIF 163 - secretary → ME
  • 158
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2008-08-04
    IIF 147 - secretary → ME
  • 159
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    24,558 GBP2023-03-31
    Officer
    2006-10-02 ~ 2006-12-01
    IIF 217 - director → ME
    2006-10-02 ~ 2008-08-04
    IIF 161 - secretary → ME
  • 160
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    60,393 GBP2023-03-31
    Officer
    2005-12-30 ~ 2008-08-04
    IIF 71 - secretary → ME
  • 161
    COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
    Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Corporate (4 parents)
    Officer
    2006-06-21 ~ 2006-08-10
    IIF 206 - director → ME
    2006-06-21 ~ 2008-05-31
    IIF 158 - secretary → ME
  • 162
    BLACKPOOL PIER COMPANY LIMITED(THE) - 2015-09-27
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1993-04-05 ~ 1998-09-01
    IIF 237 - director → ME
  • 163
    3rd Floor Suite 2 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 65 - secretary → ME
  • 164
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-26
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 55 - secretary → ME
  • 165
    COUNTRYSIDE 22 LIMITED - 2007-01-26
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-09-26 ~ 2008-08-04
    IIF 228 - director → ME
    2006-09-26 ~ 2008-08-04
    IIF 167 - secretary → ME
  • 166
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-12-01 ~ 2008-08-04
    IIF 218 - director → ME
    2005-12-01 ~ 2008-08-04
    IIF 170 - secretary → ME
  • 167
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 50 - secretary → ME
  • 168
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-06-01 ~ 2005-08-18
    IIF 148 - secretary → ME
  • 169
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2008-08-29 ~ 2017-03-31
    IIF 37 - secretary → ME
  • 170
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-05-30 ~ 1999-01-19
    IIF 199 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 179 - secretary → ME
  • 171
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-28 ~ 2008-08-04
    IIF 92 - secretary → ME
  • 172
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-07 ~ 2008-08-04
    IIF 104 - secretary → ME
  • 173
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2004-06-07 ~ 2008-08-04
    IIF 120 - secretary → ME
  • 174
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2004-06-07 ~ 2008-08-04
    IIF 111 - secretary → ME
  • 175
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2004-06-07 ~ 2008-08-04
    IIF 70 - secretary → ME
  • 176
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2004-06-07 ~ 2008-08-04
    IIF 97 - secretary → ME
  • 177
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-07 ~ 2008-07-02
    IIF 51 - secretary → ME
  • 178
    MONEYUNIT LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1993-04-05 ~ 1999-01-19
    IIF 185 - secretary → ME
  • 179
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1994-01-12 ~ 1999-01-19
    IIF 186 - secretary → ME
  • 180
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2010-09-01 ~ 2017-03-31
    IIF 195 - director → ME
    2010-01-22 ~ 2017-03-31
    IIF 33 - secretary → ME
  • 181
    10 James Nasmyth Way, Eccles, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-01 ~ 2008-08-04
    IIF 58 - secretary → ME
  • 182
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-06-01 ~ 2006-04-06
    IIF 110 - secretary → ME
  • 183
    TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED - 2005-05-11
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-04-05 ~ 2008-08-04
    IIF 54 - secretary → ME
  • 184
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2007-02-23 ~ 2007-04-20
    IIF 192 - director → ME
    2007-02-23 ~ 2008-08-04
    IIF 189 - secretary → ME
  • 185
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-01-19 ~ 2017-03-31
    IIF 29 - secretary → ME
  • 186
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2017-01-19 ~ 2017-03-31
    IIF 31 - secretary → ME
  • 187
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2008-08-29 ~ 2017-03-31
    IIF 44 - secretary → ME
  • 188
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2004-06-01 ~ 2005-08-01
    IIF 137 - secretary → ME
  • 189
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-28 ~ 2008-08-04
    IIF 127 - secretary → ME
  • 190
    Discovery House, Crossley Road, Stockport, England
    Corporate (12 parents)
    Equity (Company account)
    8,864 GBP2019-12-31
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 60 - secretary → ME
  • 191
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-08-04
    IIF 83 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.