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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adam Charles Edward Peake

    Related profiles found in government register
  • Mr Adam Charles Edward Peake
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Charles Edward Peake
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, SL5 7HG, United Kingdom

      IIF 16
  • Peake, Adam Charles Edward
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom

      IIF 17

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 18 IIF 19

    • Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 20

    • The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 21

    • 363 Upper Richmond Road West, London, SW14 7NX

      IIF 22

    • 45, Albemarle Street, 3rd Floor, London, W1S 4JL, England

      IIF 23

    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England

      IIF 24
  • Peake, Adam Charles Edward
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 363 Upper Richmond Road West, London, SW14 7NX

      IIF 25
  • Peake, Adam Charles Edward
    British chartered secretary born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 363 Upper Richmond Road West, London, SW14 7NX

      IIF 26
  • Peake, Adam Charles Edward
    British company secretary/director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Hill, London, W1K 3QB, England

      IIF 27
  • Peake, Adam Charles Edward
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 28
  • Peake, Adam Charles Edward
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG

      IIF 29 IIF 30 IIF 31

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 32

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 33

    • Stronsay, Tilford Road, Hindhead, Surrey, GU26 6UG

      IIF 34

    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England

      IIF 35 IIF 36 IIF 37

    • High Barn, Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU, United Kingdom

      IIF 38
  • Peake, Adam Charles Edward
    British born in July 1963

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 39 IIF 40
  • Peake, Adam Charles Edward
    British chartered company secretary born in July 1963

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 41
  • Peake, Adam Charles Edward
    British chartered sec. acc born in July 1963

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 42
  • Peake, Adam Charles Edward
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 43
  • Peake, Adam Charles Edward
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 44

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom

      IIF 45

    • The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 46

    • Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LY, England

      IIF 47
  • Peake, Adam Charles Edward
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, SL5 7HG, United Kingdom

      IIF 48
  • Peake, Adam Charles Edward
    British

    Registered addresses and corresponding companies
  • Peake, Adam Charles Edward
    British accountant

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 62 IIF 63 IIF 64

    • St Clements House, 27-28 Clement's Lane, London, EC4N 7AE, England

      IIF 65
  • Peake, Adam Charles Edward
    British chartered company secretary

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 66 IIF 67
  • Peake, Adam Charles Edward
    British chartered sec. acc

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 68
  • Peake, Adam Charles Edward
    British tax advisor

    Registered addresses and corresponding companies
  • Peake, Adam Charles Edward

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 76 IIF 77 IIF 78

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom

      IIF 79

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 80

    • The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 81 IIF 82

    • 17, Grosvenor Hill, London, W1K 3QB, England

      IIF 83

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 84

    • 363 Upper Richmond Road West, London, SW14 7NX

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90 IIF 91

    • 45, Albemarle Street, 3rd Floor, London, W1S 4JL, England

      IIF 92

    • St Clements House, 27-28 Clement's Lane, London, EC4N 7AE, England

      IIF 93
  • Peake, Adam

    Registered addresses and corresponding companies

    • Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 94
child relation
Offspring entities and appointments 57
  • 1
    11 DUKE STREET LIMITED
    03291949
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-08-12
    Commencement of winding up on 2003-09-17
    Conclusion of winding up on 2008-07-04
    Dissolved on 2019-05-18
    11 Duke Street, St James's, London
    Dissolved Corporate (9 parents)
    Officer
    1996-12-13 ~ 2002-02-15
    IIF 63 - Secretary → ME
  • 2
    61-100 HAMLET GARDENS LIMITED
    - now 02269621
    PROFILESPOT LIMITED - 1988-08-05
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (33 parents)
    Officer
    1993-08-23 ~ 1994-10-19
    IIF 42 - Director → ME
    1993-08-23 ~ 1994-10-19
    IIF 68 - Secretary → ME
  • 3
    A PINCH OF LOVE LIMITED
    06404398
    363 Upper Richmond Road West, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    ANNALEA HOLDINGS LTD
    05514928
    Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-12-11 ~ 2010-07-01
    IIF 75 - Secretary → ME
  • 5
    ARC ADVENTURE (BURY) LTD
    05706391
    Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2009-11-01
    IIF 72 - Secretary → ME
  • 6
    ARC ADVENTURE (SUSSEX) LTD
    05706350
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ 2009-11-01
    IIF 70 - Secretary → ME
  • 7
    ARC CHILDRENS HOMES LIMITED
    05907501
    Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ 2009-10-01
    IIF 73 - Secretary → ME
  • 8
    B.B.H.S. MANAGEMENT LIMITED - now
    INDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
    DESHURST LIMITED
    - 2011-07-15 02619280
    8 Marsworth Avenue, Pinner, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-11-12 ~ 2006-10-13
    IIF 39 - Director → ME
    1991-06-30 ~ 1991-12-14
    IIF 40 - Director → ME
  • 9
    BERKSHIRE PRIVATE CAPITAL LIMITED
    - now 10305335
    PEAKE ADVISORY LIMITED
    - 2019-10-11 10305335
    REVOLUGEN LIMITED
    - 2016-12-20 10305335 03518866
    33 High Street, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    BERKSHIRE PRIVATE WEALTH LIMITED
    - now 09646687
    FUNDING VENTURE PARTNERS LIMITED
    - 2023-11-21 09646687
    BERKSHIRE WEALTH BIOTECH LIMITED
    - 2021-02-09 09646687
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ now
    IIF 45 - Director → ME
    2015-06-18 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    BERKSHIRE TAX PRACTICE LIMITED
    - now 10963287
    BERKSHIRE TAX PRATICE LIMITED
    - 2017-09-18 10963287
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 21 - Director → ME
    2017-09-14 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    BERKSHIRE WEALTH LLP
    OC388540 09644614
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (8 parents)
    Officer
    2015-02-09 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BERKSHIRE WEALTH UK LIMITED
    09644614 OC388540
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-17 ~ now
    IIF 17 - Director → ME
    2015-06-17 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    BURLINGTON LODGE (NO.11) LIMITED
    - now 04364544
    QUICK VENTURES LIMITED - 2002-02-27
    1 Cornhill, Ilminster, Somerset
    Active Corporate (7 parents)
    Officer
    2009-03-23 ~ 2012-02-28
    IIF 50 - Secretary → ME
  • 15
    DOUGLAS LAKE LIMITED
    - now 04364462
    NICKLEDOWN LIMITED - 2002-02-11
    1 Cornhill, Ilminster, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2009-03-23 ~ 2012-02-28
    IIF 49 - Secretary → ME
  • 16
    ECONOMIST SERVICES EUROPE LIMITED
    - now 10995271
    WE2 PLATFORM LIMITED
    - 2024-05-01 10995271
    Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 20 - Director → ME
    2017-10-04 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ELYSIAN FUELS 33 LLP
    OC387037 OC380805... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (170 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 38 - LLP Member → ME
  • 18
    HAMMER GALLERIES LIMITED
    03030622
    A1 Golf Driving Range, Rowley Lane, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ 2012-05-01
    IIF 93 - Secretary → ME
  • 19
    HEALTHCARE DIAGNOSTICS LIMITED
    - now 08002982 08383963
    MOORLODGE BIOTECH VENTURES STI LIMITED
    - 2013-04-30 08002982 08383963... (more)
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-02
    IIF 4 - Has significant influence or control → OE
  • 20
    HEATHFIELD COURT (CHISWICK) LIMITED
    - now 01897064
    OREFORD LIMITED - 1995-12-18
    Acorn House, 33 Churchfield Road, London
    Active Corporate (47 parents)
    Officer
    2000-08-23 ~ 2001-04-30
    IIF 53 - Secretary → ME
  • 21
    HILL OLDRIDGE LIMITED
    - now 02674369
    CHELTRADING 32 LIMITED - 1992-03-09
    25 Eastcheap, London, England
    Active Corporate (16 parents)
    Officer
    1994-10-26 ~ 2007-12-21
    IIF 26 - Director → ME
    1997-09-15 ~ 2007-12-21
    IIF 86 - Secretary → ME
  • 22
    IQ CAPITAL 2 LIMITED
    15078793 15082283... (more)
    Cardinal House, 20 St. Marys Parsonage, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 47 - Director → ME
  • 23
    ITAX CONSULTING LLP
    OC372092 06029876... (more)
    33 High Street, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 24
    ITAX CONSULTING UK LIMITED
    - now 06029876 OC372092
    ITAX CONSULTING LIMITED
    - 2012-02-03 06029876 OC372092
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-15 ~ 2010-12-02
    IIF 24 - Director → ME
    2013-12-01 ~ now
    IIF 19 - Director → ME
    2018-05-30 ~ now
    IIF 80 - Secretary → ME
    2006-12-15 ~ 2010-12-02
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LIVINGSTON CROSS LIMITED
    - now 09646826
    EXPRESS LITIGATION FUNDING LIMITED
    - 2025-03-19 09646826
    BERKSHIRE WEALTH REAL ESTATE LIMITED
    - 2022-09-14 09646826
    45 Albemarle Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-10-31
    IIF 44 - Director → ME
    2018-10-01 ~ now
    IIF 23 - Director → ME
    2015-06-18 ~ 2017-10-31
    IIF 78 - Secretary → ME
    2018-04-01 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    LOMBARD CHASE TRUSTEES LLP
    OC367418
    33 High Street, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    2011-08-18 ~ 2011-08-18
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2019-06-02 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 27
    LOMBARD HAMILTON TRUSTEES LLP
    OC367417
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (3 parents)
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 35 - LLP Designated Member → ME
    2018-04-01 ~ 2018-04-01
    IIF 29 - LLP Designated Member → ME
    2018-02-01 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-06-02 ~ now
    IIF 12 - Has significant influence or control → OE
  • 28
    LOMBARD TRUSTEES LLP
    OC367415
    33 High Street, Ascot, Berkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 37 - LLP Designated Member → ME
    2013-03-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 29
    LONDON TENNIS LIMITED
    - now 04233107 13298911
    LONDONTENNIS LIMITED - 2001-10-05
    13 King Charles Walk, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-22 ~ 2003-10-19
    IIF 64 - Secretary → ME
  • 30
    MILLER'S COURT TENANTS LIMITED
    00969851
    C/o Humphrey & Co, 7-9 The Avenue, Eastbourne, United Kingdom
    Active Corporate (39 parents)
    Officer
    1994-08-15 ~ 2010-11-01
    IIF 91 - Secretary → ME
  • 31
    MOORLODGE BIOTECH VENTURES STI LIMITED
    - now 08383963 08002982... (more)
    HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-30
    17 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 27 - Director → ME
    2013-11-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 32
    NATURE'S NURSERY (ASCOT) LIMITED
    - now 06637707
    NATURES NURSERY (GLOSSOP) LIMITED
    - 2009-05-19 06637707
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2008-07-03 ~ 2010-02-15
    IIF 89 - Secretary → ME
  • 33
    NATURES NURSERY (LEES) LIMITED
    06541906
    Finders, 20 Nuns Walk, Virginia Water, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2010-02-15
    IIF 58 - Secretary → ME
  • 34
    NATURES NURSERY (MIDDLETON) LIMITED
    - now 05516418
    NATURES NURSERY (HUDDERSFIELD) LIMITED
    - 2009-06-11 05516418
    Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2010-02-15
    IIF 74 - Secretary → ME
  • 35
    NATURES NURSERY (ROYTON) LIMITED
    05478677
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2010-02-15
    IIF 69 - Secretary → ME
  • 36
    NATURES NURSERY LIMITED
    04216895
    Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-11 ~ 2010-02-15
    IIF 71 - Secretary → ME
  • 37
    NOVATION TECHNOLOGY SERVICES LIMITED
    03514831
    Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 61 - Secretary → ME
  • 38
    OLD PYE HOUSE LIMITED
    - now 03125651
    SPEED 5159 LIMITED - 1995-12-01
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (28 parents)
    Officer
    1998-02-03 ~ 2008-05-09
    IIF 87 - Secretary → ME
  • 39
    ORION TRADING EMEA LIMITED - now
    MAGNA GLOBAL TRADING LIMITED - 2009-01-14
    GO FIGURE LIMITED
    - 2007-03-26 03404334
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (20 parents)
    Officer
    1998-08-27 ~ 2000-01-10
    IIF 84 - Secretary → ME
  • 40
    PELAGON LIMITED
    03772552
    7th Floor Berkshire House 168-173 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-03 ~ 2009-05-10
    IIF 55 - Secretary → ME
  • 41
    PEOPLEHUB LIMITED
    07511990
    33 High Street, Ascot, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-05 ~ dissolved
    IIF 28 - Director → ME
    2014-02-05 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 42
    PLUMB COMPUTERS LIMITED
    04522027
    1a The Granary, Bulrushes Business Park, East Grinstead, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2002-08-29 ~ 2012-09-26
    IIF 88 - Secretary → ME
  • 43
    RAINFOREST FOODS LIMITED
    02663803
    18 Fairlawn Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-10-12
    IIF 67 - Secretary → ME
  • 44
    REVOLUGEN LIMITED
    - now 03518866 10305335
    MOORLODGE BIOTECH VENTURES LIMITED
    - 2016-12-22 03518866 08002982... (more)
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-02-11 ~ now
    IIF 46 - Director → ME
    2013-02-11 ~ 2016-06-24
    IIF 76 - Secretary → ME
  • 45
    RICCHEZZA LLP
    OC351730
    Stronsay, Tilford Road, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 46
    RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
    - now 02958820 03261626
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
    LIMITSUP LIMITED - 1994-10-24
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2005-10-25 ~ 2008-11-07
    IIF 85 - Secretary → ME
  • 47
    RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
    - now 03261626 02958820
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2005-10-25 ~ 2008-11-07
    IIF 90 - Secretary → ME
  • 48
    S & B FABRICATION (SWINDON) LIMITED
    03307214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-12 during the appointment or period of control
    Dissolved on 2010-05-09 during the appointment or period of control
    Highlands House Basingstoke, Road Spencers Wood, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 49
    SLG215 PROPERTIES
    06377013
    Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 22 - Director → ME
  • 50
    SUDBURY GOLF CLUB LIMITED(THE)
    00165150
    Bridgewater Road, Wembley
    Active Corporate (88 parents)
    Officer
    (before 1992-03-09) ~ 1995-02-24
    IIF 41 - Director → ME
  • 51
    TERRAVENT LIMITED
    - now 05097217
    ROOT DEVELOPMENT SERVICES LIMITED
    - 2005-07-14 05097217
    ROOT DEVELOPMENT SERVICES LIMITED
    - 2005-07-04 05097217
    Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 25 - Director → ME
    2005-03-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 52
    THE LONDON FITNESS CONSULTANCY LIMITED
    03152458
    Unit 1, 50 Sulivan Road, Fulham, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-26 ~ 2003-02-21
    IIF 52 - Secretary → ME
  • 53
    THE PERSONAL TRAINING CENTRE LIMITED
    03716346
    The Personal Training Centre Oakshade Road, Oxshott, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2001-01-04 ~ 2003-02-21
    IIF 62 - Secretary → ME
  • 54
    THE RAINFOREST COMPANY LIMITED
    02690358
    18 Fairlawn Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-10-12
    IIF 66 - Secretary → ME
  • 55
    TOPBEAT LIMITED
    03066414
    8 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-06-01 ~ 2002-02-15
    IIF 51 - Secretary → ME
  • 56
    UPSTANCE RESIDENTS COMPANY LIMITED
    02218678
    152 Nelson Road, Twickenham, England
    Active Corporate (11 parents)
    Officer
    2002-07-15 ~ 2009-02-27
    IIF 59 - Secretary → ME
  • 57
    YORK MANSIONS (BAKER STREET) LIMITED
    03139381
    14 London Street, Andover, England
    Active Corporate (21 parents)
    Officer
    1998-09-17 ~ 2009-09-03
    IIF 54 - Secretary → ME

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