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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

Smith, James Frederick

    Related profiles found in government register
  • Smith, James Frederick
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 1

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 2

    • Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 3
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 4

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 5
  • Smith, James Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 6 IIF 7

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 8

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 9
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 10
  • Smith, James Frederick
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 76, Parbury Rise, Chessington, Surrey, KT9 2ES, United Kingdom

      IIF 31

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 32

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 36 IIF 37

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 38

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 39

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 40 IIF 41 IIF 42

    • Suite 8 19th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 43
  • Smith, James Frederick
    British consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 44

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 45
  • Smith, James Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 46 IIF 47

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 48 IIF 49

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 50

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 51

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 52 IIF 53 IIF 54

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 55 IIF 56

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 57

    • Suite 8, 19th Floor, Kiew Consulting Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 58

    • 3, Cage Green Road, Tonbridge, Kent, TN10 4PS, England

      IIF 59

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 60 IIF 61
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Smith Taxation Consultants Ltd, Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 62

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 63

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 64 IIF 65

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 66
  • Smith, James Frederick
    British manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 67

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 68
  • Smith, James Frederick
    British tax consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 69
  • James Frederick Smith
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 70
  • Smith, James
    English accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 71
  • Mr James Smith
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 72
  • Smith, James Frederick
    British

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British company secretary

    Registered addresses and corresponding companies

    • Suite 181 Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 108

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 109
  • Smith, James Frederick
    British secretary

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 110
  • Smith, James Frederick
    born in April 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 111
  • Mr James Frederick Smith
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 112

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 113

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 114

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 115 IIF 116 IIF 117

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 118 IIF 119 IIF 120

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 125

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 126

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, United Kingdom

      IIF 127

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 128

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 129
  • Smith, James Frederick

    Registered addresses and corresponding companies

    • Airport House, Lancaster 7, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 130

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 131 IIF 132

    • Lancaster 7, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 133

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 134

    • Suite 100a Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 135 IIF 136 IIF 137

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 139

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 140

    • Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 141

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 142

    • 32, Earl's Court Square, London, SW5 9DQ, England

      IIF 143

    • 5, Elystan Street, London, Sw3 3nt, SW3 3NT, England

      IIF 144

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 145

    • 7, Lancaster Suite, Airport House, Purley Way, Croydon, CR00XZ, United Kingdom

      IIF 146

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 147

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 148

    • 19th Floor Tolworth Tower, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 149

    • Suite 8, 19th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 150

    • Tolworth Tower, 19th Floor, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 119
  • 1
    A K CONSULTING SERVICES LIMITED
    14943008
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ 2025-06-01
    IIF 71 - Director → ME
    Person with significant control
    2023-06-19 ~ 2025-06-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 2
    A.B.A. (INTERNATIONAL) LIMITED
    - now 02125419
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 147 - Secretary → ME
    1993-08-18 ~ 1997-12-04
    IIF 88 - Secretary → ME
  • 3
    ACCOLADE FILMS LIMITED
    - now 05329021 04733834
    ACCOLADE FILMS (C'EST PAS MOI) LIMITED
    - 2005-02-21 05329021 04733834
    19 Shirley Road, London, London, Uk
    Active Corporate (4 parents)
    Officer
    2005-01-11 ~ now
    IIF 79 - Secretary → ME
  • 4
    ACCOLADE MUSIC PUBLISHING LIMITED
    05274045
    19 Shirley Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2004-11-03 ~ now
    IIF 74 - Secretary → ME
  • 5
    AD101 LTD - now
    ARQUILA LIMITED
    - 2014-03-25 05591783
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-22 ~ 2013-03-13
    IIF 80 - Secretary → ME
  • 6
    ADEE PHELAN SALONS LIMITED
    06221912
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2008-07-01
    IIF 105 - Secretary → ME
  • 7
    ARTAN INVESTMENTS LTD
    15317853
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 21 - Director → ME
  • 8
    ARTE DEVELOPERS LIMITED
    10433215
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2024-02-22
    IIF 65 - Director → ME
    2016-12-08 ~ 2018-08-24
    IIF 10 - Director → ME
    2016-10-18 ~ 2024-02-22
    IIF 142 - Secretary → ME
  • 9
    ATORA LIMITED
    - now 06378908 07048495
    QUO VADIS INTERNATIONAL LIMITED
    - 2009-11-04 06378908 07048495
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-09-24 ~ dissolved
    IIF 36 - Director → ME
  • 10
    AURILIA CONSTRUCTION SERVICES LIMITED
    08925195 08924286
    Airport House Lancaster Suite 7 Purley Way, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2014-05-28
    IIF 130 - Secretary → ME
  • 11
    BARDEN STRATEGIC ALIGNMENTS LIMITED - now
    STEPHEN BARDEN COACHING LIMITED
    - 2024-09-23 06401006
    3 Hillcroft Avenue, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    2011-11-30 ~ 2020-10-31
    IIF 56 - Director → ME
    2007-10-16 ~ 2020-10-31
    IIF 107 - Secretary → ME
  • 12
    BASILDON MAINTENANCE LIMITED
    07052528
    2 Foxley Lane, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2009-10-22
    IIF 54 - Director → ME
  • 13
    BHAMBRA LIMITED
    03190107
    Logic House Unit 4/8 Northolt Ind Estate, Belvue Road Jct With Rowdell Road, Northolt, Middlesex, England
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1997-12-04
    IIF 93 - Secretary → ME
  • 14
    BOSS SERVICES HIRE LIMITED - now
    ASPECT KENT LIMITED
    - 2010-06-08 07177445
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ 2010-05-09
    IIF 145 - Secretary → ME
  • 15
    BROOKLANDS GARDENS LTD
    - now 09173986
    SGT (MORE LANE) LIMITED
    - 2016-10-21 09173986
    C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-11-15
    IIF 140 - Secretary → ME
  • 16
    CAETHEM INVESTMENTS LTD - now
    PROJECT FORWARDING HOLDING COMPANY LIMITED
    - 2009-06-27 01191262
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    38 Lyndhurst Road, Bexleyheath, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1997-12-04
    IIF 109 - Secretary → ME
  • 17
    CENTRE FOR POWER IN LEADERSHIP LIMITED
    10770433
    3 Hillcroft Avenue, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 52 - Director → ME
  • 18
    CHAIN GANG LIMITED
    - now 02029405
    MINDWILD LIMITED
    - 1986-10-27 02029405
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    ~ 1992-11-17
    IIF 92 - Secretary → ME
  • 19
    CHAN HEW RESTAURANT LIMITED
    11395211
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 61 - Director → ME
  • 20
    CHARLES ONE LTD
    15473330
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ 2025-10-31
    IIF 27 - Director → ME
  • 21
    CHARTWELL TELECOM LIMITED
    - now 02716860
    CHARTWELL UK LIMITED - 1995-08-15
    CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
    Eoffice Soho, 4th Floor, Holden House, 57 Rathbone Place, London, England
    Active Corporate (13 parents)
    Officer
    2017-09-21 ~ now
    IIF 3 - Director → ME
  • 22
    CILGERRAN HEALTH LTD
    - now 11969676
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ 2021-08-10
    IIF 48 - Director → ME
    2021-12-01 ~ 2022-03-31
    IIF 49 - Director → ME
    2022-03-31 ~ now
    IIF 18 - Director → ME
  • 23
    CITY OF LONDON COLLEGE (CLC) LTD
    11818935
    3 Boyd Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-11 ~ 2020-07-01
    IIF 47 - Director → ME
  • 24
    COINFORD COMMERCIAL LIMITED
    06628684
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 25
    CORAZON LATINO LIMITED
    05358665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-09 ~ now
    IIF 91 - Secretary → ME
  • 26
    COUNTRY & COAST HOMES LIMITED
    - now 06841026
    CNJL SERVICES LTD
    - 2010-07-28 06841026
    Victoria Court, Ashford Road, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ 2016-01-01
    IIF 133 - Secretary → ME
    2016-01-02 ~ 2018-03-27
    IIF 139 - Secretary → ME
  • 27
    D MACKIE DESIGN LIMITED
    05449862
    180 Foxley Lane, Purley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ 2021-04-20
    IIF 90 - Secretary → ME
  • 28
    DAVID OLIVER LIMITED - now
    PAINT & PAPER LIBRARY LIMITED
    - 2015-08-17 05932128 03340887
    5 Elystan Street, London, Sw3 3nt
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ 2013-06-10
    IIF 144 - Secretary → ME
  • 29
    DAYONIX PHARMA LIMITED
    11535316
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 14 - Director → ME
  • 30
    DEABADH LIMITED
    05047837
    4th Floor 49 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-26 ~ 2012-02-14
    IIF 102 - Secretary → ME
  • 31
    DELTAVILLA LIMITED
    06519006
    Prattendens Farm, The Street, Bury, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 104 - Secretary → ME
  • 32
    DIAMOND FRAME LIMITED - now
    ULTRASCAN ADVERTISING LIMITED
    - 1999-01-14 02888562
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1994-07-04 ~ 1997-12-04
    IIF 77 - Secretary → ME
  • 33
    E-COMMERCE GALAXY LTD - now
    CLOUD COLLEGE LTD
    - 2020-09-16 10777884
    3 Boyd Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 33 - Director → ME
  • 34
    EUROPEAN PRODUCE CO (EPCO) LIMITED
    02575138 07515026... (more)
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1991-01-18 ~ 1999-03-29
    IIF 76 - Secretary → ME
  • 35
    EVENTZ INTERNATIONAL LIMITED
    09611026
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 9 - Director → ME
  • 36
    FALCON ELECTRICAL WHOLESALERS LIMITED
    - now 03020816
    STOCKHAVEN LIMITED - 1996-12-06
    Carlton House, Grammar School Street, Bradford
    Active Corporate (12 parents)
    Officer
    1997-09-01 ~ 1998-03-20
    IIF 85 - Secretary → ME
  • 37
    FEASTPOINT LIMITED - now
    MASTHEAD TAX & FINANCIAL PLANNING LIMITED
    - 2004-08-23 04311971
    COMPLISERVE LIMITED - 2003-09-01
    BEAUTY BOUTIQUES LIMITED - 2002-04-24
    31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-11 ~ 2003-12-15
    IIF 42 - Director → ME
  • 38
    FORTHTECH CAPITAL LIMITED - now
    HOLBORN EDUCATION GROUP LTD
    - 2023-01-04 10778126
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Active Corporate (5 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 34 - Director → ME
  • 39
    FORTITUDO LIMITED
    06837654
    19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 57 - Director → ME
  • 40
    FULHAM (ARTE) LIMITED
    11311257
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2018-08-24
    IIF 63 - Director → ME
    2019-12-01 ~ 2019-12-17
    IIF 62 - Director → ME
  • 41
    GENIE INK LTD
    15511182
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 42
    GINN GLOBAL FUNDING UK LIMITED
    09188102
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 46 - Director → ME
  • 43
    HAMPDENS LIMITED
    02935656
    293seaside, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1994-05-31 ~ 1995-06-05
    IIF 110 - Secretary → ME
  • 44
    HILLMOORE HOLDINGS LIMITED
    02797616
    The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
    Active - Proposal to Strike off Corporate (8 parents)
    Officer
    1993-03-09 ~ 1999-02-19
    IIF 83 - Secretary → ME
  • 45
    HOLBORN BUSINESS SCHOOL LTD
    10777978
    84 Markhouse Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 35 - Director → ME
  • 46
    HORTON WELLS LIMITED
    10972801
    Suite 100a Airport House, Purley Way, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 47
    HUMANITARIAN DEVELOPMENT PROJECTS LIMITED
    09048721 10272426
    2 Albion Street, Oadby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-06-17
    IIF 146 - Secretary → ME
  • 48
    IN CADENCE LIMITED
    09199096
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 136 - Secretary → ME
  • 49
    IN CADENCE MANAGEMENT LIMITED
    09256288
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 137 - Secretary → ME
  • 50
    INTELLICAPITA LIMITED
    09308239
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-10 ~ 2025-03-14
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    J & E TRAINING CONSULTANTS LIMITED
    04140475
    Abacus House, 68a North Street, Romford, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2013-04-01
    IIF 94 - Secretary → ME
  • 52
    J M MAINTENANCE LIMITED
    06401007
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (1 parent)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 95 - Secretary → ME
  • 53
    JK REAL ESTATE LIMITED
    - now 06339343
    JARVIS KITCHENHAM INVESTMENTS LIMITED
    - 2007-08-28 06339343
    18 Saling Green Road, Noak Bridge, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2007-08-28 ~ 2010-03-31
    IIF 97 - Secretary → ME
  • 54
    KAYGENIC LIMITED
    13718008
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 13 - Director → ME
  • 55
    KHAO NIAO KITCHEN LIMITED
    11395722
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 60 - Director → ME
  • 56
    KIEW CONSULTING LLP
    OC357752
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 57
    KINGSTON BUSINESS CONSULTANTS LTD
    07727036
    76 Parbury Rise, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 31 - Director → ME
  • 58
    KINGSWOOD EDUCATION LIMITED
    06337663
    71 Whitechapel High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-13 ~ 2014-06-15
    IIF 103 - Secretary → ME
  • 59
    KINGSWOOD SCHOOL LIMITED
    04724008
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (8 parents)
    Officer
    2017-07-21 ~ 2020-07-01
    IIF 1 - Director → ME
  • 60
    KNIGHTSPARK LIMITED
    08989641
    2 Albion Street, Oadby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2014-06-17
    IIF 134 - Secretary → ME
  • 61
    KS TAX & BUSINESS SERVICES LIMITED
    09193260
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 62
    LIANA INVESTMENTS LIMITED
    15311773
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 63
    LIFE GREEN LTD
    15334776
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-01-11 ~ 2025-10-31
    IIF 19 - Director → ME
  • 64
    LODGEFOODS LIMITED
    05071610
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower Ewell Road, Surbiton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2012-04-01
    IIF 87 - Secretary → ME
  • 65
    LOEWENSTEIN MEDICAL UK LTD
    09046662
    1 E-centre, Easthampstead Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    2014-10-17 ~ 2024-07-18
    IIF 132 - Secretary → ME
  • 66
    LONDON PLACE GROUP LIMITED
    09595788
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-12-06 ~ 2020-10-28
    IIF 39 - Director → ME
  • 67
    LOTUS BONNELL HOLDINGS LIMITED
    - now 09116470
    MALAYOU SETTLEMENT LIMITED
    - 2015-03-12 09116470
    Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ 2015-06-12
    IIF 7 - Director → ME
  • 68
    MAYBRIDGE HOMES CONSTRUCTION LTD - now
    MBLDN LIMITED - 2024-01-05
    MAYBRIDGE PROPERTY PARTNERS LIMITED
    - 2023-02-01 10227085
    20 Calico House Clove Hitch Quay, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ 2018-07-02
    IIF 2 - Director → ME
  • 69
    MAYBRIDGE MEDIA LTD
    10670346
    Fletcher Day, 56 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 4 - Director → ME
  • 70
    MBRADFORD HOLDINGS LTD
    10137964
    Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2020-05-01
    IIF 141 - Secretary → ME
  • 71
    MNP COMPLETE CARE LIMITED
    11073266
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-02-11
    IIF 44 - Director → ME
  • 72
    MONMOUTH DEVELOPMENTS LIMITED
    05071613
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ now
    IIF 78 - Secretary → ME
  • 73
    OBJEKTUM SOLUTIONS LIMITED
    06419757
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2008-06-05
    IIF 96 - Secretary → ME
  • 74
    PAINT & PAPER LIBRARY LIMITED - now
    DAVID OLIVER LIMITED
    - 2015-08-17 03340887 05932128
    The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
    Active Corporate (12 parents)
    Officer
    2010-10-07 ~ 2013-03-10
    IIF 151 - Secretary → ME
  • 75
    PARBURY CONSULTANTS LIMITED
    - now 07466692
    SMITH KIEW CONSULTANCY LIMITED
    - 2013-09-20 07466692
    Lancaster Suite 3 Airport House, Purley Way, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 8 - Director → ME
    2010-12-10 ~ 2012-11-12
    IIF 58 - Director → ME
    2011-01-31 ~ 2011-05-11
    IIF 150 - Secretary → ME
  • 76
    PAROUSIA LIMITED
    13025218
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 22 - Director → ME
  • 77
    PELLEVO BUSINESS LIMITED
    16435321
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 78
    PELLEVO LIMITED
    16438572
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 79
    PETHOUSECLUB.COM LIMITED
    - now 05918710
    ALLPET. INFO LIMITED
    - 2007-12-18 05918710
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-13 ~ 2009-08-05
    IIF 37 - Director → ME
  • 80
    QUO VADIS INTERNATIONAL LIMITED
    - now 07048495 06378908
    ATORA LIMITED
    - 2009-11-04 07048495 06378908
    180 Foxley Lane, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-19 ~ 2010-02-01
    IIF 51 - Director → ME
    2010-02-01 ~ 2011-05-09
    IIF 148 - Secretary → ME
  • 81
    RCS UTILITIES LIMITED
    - now 05665282
    2012 PLANT HIRE LIMITED - 2009-12-24
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (11 parents)
    Officer
    2010-07-22 ~ 2010-08-19
    IIF 149 - Secretary → ME
  • 82
    RED AGATE LIMITED
    14743406
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 83
    RED AURA LTD
    15011314
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 28 - Director → ME
  • 84
    RIDERSUK LTD
    - now 12561020
    BROLLYPAYE LIMITED
    - 2024-04-17 12561020
    3 Wellesley House, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 85
    RND PARTNERS LIMITED
    11115392
    3 Cage Green Road, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    S K SECRETARIAL SERVICES LIMITED
    10349532
    3 Wellesley House, Horton Crescent, Epsom, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 87
    SCHOFIELDS GROUP PLC
    - now 01888124
    THAMES VALLEY WINDOW COMPANY PLC
    - 1991-01-31 01888124 OC361809
    CASTLECENTER LIMITED
    - 1985-05-13 01888124
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    ~ 1997-12-04
    IIF 86 - Secretary → ME
  • 88
    SEARCH & SURVEY LIMITED
    - now 02812319 03102565
    USUALREACH LIMITED
    - 1999-01-14 02812319
    32 Earl's Court Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 143 - Secretary → ME
    1993-09-16 ~ 1997-12-04
    IIF 89 - Secretary → ME
  • 89
    SK COMPANY SECRETARIAL SERVICE LIMITED
    - now 05234513
    AUTUMNRIDGE LIMITED
    - 2005-02-21 05234513
    Airport House Lancaster Suite 7, Purley Way, Croydon
    Dissolved Corporate (7 parents, 36 offsprings)
    Officer
    2005-02-16 ~ 2012-11-11
    IIF 41 - Director → ME
    2014-09-17 ~ dissolved
    IIF 6 - Director → ME
  • 90
    SMITH KIEW LIMITED
    05665755
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 40 - Director → ME
  • 91
    SMITH TAXATION LTD
    11312731
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 92
    SOUTHEDGE ENTERPRISES LIMITED
    08062876 08063736
    Kiew Consulting, Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 53 - Director → ME
  • 93
    SOUTHLEDGE ENTERPRISES LIMITED
    08063736 08062876
    3 Wellesley House Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ 2020-03-02
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 94
    SQUARE 1 COMMUNICATIONS LIMITED
    04541344
    Wessex House Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (7 parents)
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 99 - Secretary → ME
  • 95
    SQUARE 1 MANAGEMENT LIMITED
    05003381
    Wessex House, Station Road, Westbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 82 - Secretary → ME
  • 96
    SQUARE WORLD COMMUNICATIONS LIMITED
    05624804
    Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (8 parents)
    Officer
    2005-11-16 ~ 2021-01-08
    IIF 100 - Secretary → ME
  • 97
    SQUARE WORLD TV SERVICES LIMITED - now
    DB DESIGN SOLUTIONS LIMITED
    - 2011-04-15 07525615
    Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2011-02-10 ~ 2011-02-15
    IIF 43 - Director → ME
  • 98
    STC ADVISORS LIMITED
    - now 10193552
    SMITH TAXATION CONSULTANTS LIMITED
    - 2021-08-12 10193552
    WELLESLEY EPSOM SERVICES LIMITED
    - 2016-10-17 10193552
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Officer
    2016-05-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 99
    STPJS LTD
    - now 11067781
    SMITH TAX PLANNING LTD
    - 2018-10-30 11067781
    KOUTAL LTD
    - 2018-05-22 11067781
    3 Hillcroft Avenue, Purley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 100
    STRANGEWAYS LIMITED
    - now 06912697
    CURLS AND SWIRLS LIMITED
    - 2009-10-27 06912697
    Abacus House, 68a North Street, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ 2013-04-01
    IIF 106 - Secretary → ME
  • 101
    TAL SERVICES LIMITED - now
    HORNETS CARRIAGE COMPANY LIMITED
    - 2003-02-03 02835946
    Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    1993-07-14 ~ 1997-12-04
    IIF 84 - Secretary → ME
  • 102
    THE LAST MAN LIMITED
    05446931
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 5 - Director → ME
  • 103
    THE REGENCY GROUP & PARTNERS LTD
    08167607
    Suite 100a Airport House Purley Way, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 138 - Secretary → ME
  • 104
    THE THAMES VALLEY WINDOW COMPANY LIMITED
    - now 02424163
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1992-11-01 ~ 1997-12-04
    IIF 75 - Secretary → ME
  • 105
    TRELLIS (UK) LTD
    08592068
    F17 Sloane Ave Mansions, Sloane Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2015-09-01
    IIF 131 - Secretary → ME
  • 106
    TRUST HOUSE EDUCATION LIMITED
    10771856
    235 Micklefield Road, High Wycombe, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-05-15 ~ 2019-03-01
    IIF 11 - Director → ME
  • 107
    UKIM CO. LTD
    11547088
    1 Willow House, 4 Wellgarth Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 30 - Director → ME
  • 108
    V & P ENTERPRISES LIMITED
    06352396
    The White Horse Inn, Mare Hill Road, Pulborough, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-08-24 ~ 2009-12-31
    IIF 98 - Secretary → ME
  • 109
    VAN DER BORGH FILMS LIMITED
    - now 02127868
    SALAMI FILMS LIMITED
    - 1989-04-04 02127868
    7 North Parade, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    ~ 1991-11-27
    IIF 69 - Director → ME
  • 110
    VEERE GRENNEY ASSOCIATES LIMITED
    - now 03254330
    MAXIGLOW LIMITED - 1996-11-08
    1b Hollywood Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2013-04-07
    IIF 81 - Secretary → ME
  • 111
    VEERE GRENNEY COLLECTION LIMITED
    - now 06590812
    GRENNEY FABRICS LIMITED
    - 2008-09-12 06590812
    1b Hollywood Road, London
    Active Corporate (5 parents)
    Officer
    2008-06-01 ~ 2013-06-27
    IIF 101 - Secretary → ME
  • 112
    VITA PHARMED LIMITED
    - now 09836447
    VIVATUNE LIMITED
    - 2025-07-18 09836447
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 12 - Director → ME
  • 113
    W LUSTY & SONS LIMITED
    04360140
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-25 ~ 2011-01-01
    IIF 108 - Secretary → ME
  • 114
    WELLESLEY CONSULTANTS LIMITED
    - now 14716508
    GS COMPUTANTIS LIMITED
    - 2023-10-20 14716508
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 115
    WELLESLEY DEVELOPERS LTD
    15597911
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 116
    WELLESLEY ESTATE MANAGEMENT LTD
    15690774
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 117
    WELLESLEY HORTON CONSULTING LTD
    11842886
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 118
    WELLGATE CARE LIMITED
    11733935
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-12-19 ~ 2020-10-28
    IIF 29 - Director → ME
  • 119
    WOODLEY LUCAS LIMITED
    - now 04211168
    WOODLEIGH LUCAS LIMITED - 2001-05-18
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ 2016-10-28
    IIF 135 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.