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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Peter Anthony

    Related profiles found in government register
  • Grant, Peter Anthony
    British accountant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Peter Anthony
    British accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Peter Anthony
    British financial director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 48
  • Mr Peter Anthony Grant
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Peter
    British accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 61
  • Grant, Peter Anthony
    British

    Registered addresses and corresponding companies
    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 62 IIF 63
  • Grant, Peter Anthony
    British accountant

    Registered addresses and corresponding companies
    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 64
  • Mr Peter Anthony Grant
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, GU16 6GN, England

      IIF 65 IIF 66 IIF 67
    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, GU16 6GN, United Kingdom

      IIF 70 IIF 71
    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England

      IIF 72 IIF 73 IIF 74
    • icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 77 IIF 78 IIF 79
    • icon of address 17, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 81
    • icon of address Suite Ra01 195-197, Wood Street, London, E17 3NU, England

      IIF 82
    • icon of address 6 Vulcan Way, Sandhurst, Berkshire, GU47 9DB

      IIF 83
    • icon of address 11 Dettingen Crescent, Deepcut, Surrey, Camberley, GU16 6GN, United Kingdom

      IIF 84
    • icon of address 37, Shiphay Lane, Torquay, TQ2 7DU, United Kingdom

      IIF 85
    • icon of address 24 Wyatts Covert, Denham, Uxbridge, UB9 5DH, England

      IIF 86
  • Mr Peter Grant
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 87
  • Grant, Peter Anthony

    Registered addresses and corresponding companies
    • icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 88
    • icon of address 6, Vulcan Way, Sandhurst, GU47 9DB, England

      IIF 89
  • Grant, Peter
    British

    Registered addresses and corresponding companies
  • Grant, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,667 GBP2015-06-30
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    IIF 64 - Secretary → ME
  • 2
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 26a Fore Street, St Marychurch, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 32a Vanbrugh Court, Wincott Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 125 - Secretary → ME
  • 7
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-04-30
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 116 - Secretary → ME
  • 9
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 6 Vulcan Way, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 11
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,594 GBP2024-06-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 54 Mount Nod Road, Streatham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 13
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
  • 15
    ASHBURN BUILDERS LTD - 2014-03-04
    icon of address 1 The Wenlock, 50-52 Wharf Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-10-19 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address Suite 124 Finsbury Business Centre, Bowling Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 18
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-10-31
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 20
    HYDROGARD PLC - 2018-08-09
    THERMOTEX PLC - 2017-01-17
    icon of address 6 Vulcan Way, Sandhurst, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2014-10-23 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or controlOE
  • 21
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 22
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52 GBP2018-07-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 23
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 29 - Director → ME
  • 24
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 56 The Greenway, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 108 - Secretary → ME
  • 26
    BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
    A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
    icon of address 17 Church Road, Cranford, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 81 - Has significant influence or controlOE
    IIF 81 - Has significant influence or control over the trustees of a trustOE
    IIF 81 - Has significant influence or control as a member of a firmOE
  • 27
    icon of address 24 Wyatts Covert Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,623 GBP2024-06-30
    Officer
    icon of calendar 2023-07-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ dissolved
    IIF 86 - Has significant influence or controlOE
  • 28
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 119 - Secretary → ME
  • 33
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 107 - Secretary → ME
  • 34
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2017-01-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 35
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2017-01-19 ~ dissolved
    IIF 97 - Secretary → ME
  • 36
    icon of address 1st Floor, 6 Vulcan Way, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2017-09-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 37
    icon of address 6 Vulcan Way, Sandhurst, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-10-31
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 127 - Secretary → ME
  • 38
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 65 - Right to appoint or remove directors as a member of a firmOE
    IIF 65 - Right to appoint or remove directorsOE
  • 39
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 42
    icon of address Unit 6 Vulcan Way, Sandhurst, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 43 - Director → ME
  • 43
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -780 GBP2020-08-31
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,851 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    IIF 59 - Right to appoint or remove directorsOE
  • 45
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,064 GBP2024-01-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 131 - Secretary → ME
  • 46
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 117 - Secretary → ME
  • 47
    icon of address Flat 32a Vanbrugh Court, Wincott Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 48
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
Ceased 39
  • 1
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-09 ~ 2016-05-12
    IIF 22 - Director → ME
  • 2
    icon of address 4385, 10621487 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -531,033 GBP2021-09-30
    Officer
    icon of calendar 2017-11-06 ~ 2018-01-12
    IIF 36 - Director → ME
  • 3
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ 2017-10-16
    IIF 124 - Secretary → ME
  • 4
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ 2025-06-20
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ 2025-06-20
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 5
    icon of address 41 Moscow Road, Bayswater, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,480 GBP2018-06-29
    Officer
    icon of calendar 2011-09-29 ~ 2011-09-30
    IIF 120 - Secretary → ME
  • 6
    BOSTON PROPERTY DEVELOPMENTS LTD - 2025-08-15
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-15
    IIF 18 - Director → ME
  • 7
    WENDY CALEDON LIMITED - 2012-10-22
    icon of address Flat 14 26 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2014-08-04
    IIF 62 - Secretary → ME
  • 8
    icon of address 11 Dettingen Crescent 11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,270 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ 2025-06-17
    IIF 94 - Secretary → ME
  • 9
    icon of address 83 Blackheath Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2002-03-15
    IIF 93 - Secretary → ME
  • 10
    icon of address 4385, 12321929 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    97,920 GBP2021-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2021-06-02
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2021-06-02
    IIF 51 - Ownership of shares – 75% or more OE
  • 11
    icon of address Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-03
    IIF 115 - Secretary → ME
  • 12
    JHI BEAUTY LIMITED - 2016-01-26
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ 2016-01-15
    IIF 30 - Director → ME
  • 13
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-24 ~ 2012-01-24
    IIF 105 - Secretary → ME
  • 14
    icon of address 83 Evelyn Grove, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2004-03-16
    IIF 90 - Secretary → ME
  • 15
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-11-30
    IIF 114 - Secretary → ME
  • 16
    icon of address 37 Shiphay Lane, Torquay, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ 2011-02-01
    IIF 39 - Director → ME
    icon of calendar 2013-05-24 ~ 2015-10-01
    IIF 38 - Director → ME
  • 17
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2012-05-10 ~ 2012-05-10
    IIF 106 - Secretary → ME
  • 18
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2019-11-18
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2019-11-18
    IIF 53 - Ownership of shares – 75% or more OE
  • 19
    icon of address The Warehouse, Sea Street, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,358 GBP2021-03-30
    Officer
    icon of calendar 2020-09-08 ~ 2022-06-04
    IIF 23 - Director → ME
    icon of calendar 2016-03-15 ~ 2022-06-04
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2022-06-17
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    icon of address 6 Vulcan Way, Sandhurst, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,430,564 GBP2023-07-29
    Officer
    icon of calendar 2017-02-16 ~ 2022-03-02
    IIF 27 - Director → ME
    icon of calendar 2024-08-07 ~ 2024-12-31
    IIF 89 - Secretary → ME
    icon of calendar 2016-05-25 ~ 2022-03-02
    IIF 99 - Secretary → ME
  • 21
    BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
    A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
    icon of address 17 Church Road, Cranford, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-05-01 ~ 2024-07-19
    IIF 40 - Director → ME
  • 22
    icon of address 70 Hampstead House, 176 Finchley Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    IIF 121 - Secretary → ME
  • 23
    icon of address The Warehouse, Sea Street, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -786 GBP2020-10-31
    Officer
    icon of calendar 2020-05-05 ~ 2022-06-04
    IIF 61 - Director → ME
    icon of calendar 2017-10-06 ~ 2022-06-04
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2022-06-03
    IIF 87 - Ownership of shares – 75% or more OE
  • 24
    icon of address 11 Dettingen Crescent, Deepcut, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-15 ~ 2011-12-02
    IIF 122 - Secretary → ME
  • 25
    icon of address 495 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,056,837 GBP2025-03-31
    Officer
    icon of calendar 2000-04-12 ~ 2002-01-21
    IIF 123 - Secretary → ME
  • 26
    icon of address 9 Wayside Mews, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,658 GBP2024-03-30
    Officer
    icon of calendar 2012-03-02 ~ 2012-03-05
    IIF 104 - Secretary → ME
  • 27
    icon of address Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ 2012-03-01
    IIF 130 - Secretary → ME
  • 28
    icon of address 46 Mancunian Road, Denton, Manchester, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    17,413 GBP2024-11-30
    Officer
    icon of calendar 2012-11-13 ~ 2013-01-18
    IIF 110 - Secretary → ME
  • 29
    icon of address Suite Ra01 195-197 Wood Street, London, England
    Active Corporate
    Officer
    icon of calendar 2025-04-29 ~ 2025-06-04
    IIF 42 - Director → ME
    icon of calendar 2024-09-17 ~ 2025-03-17
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ 2025-03-11
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    icon of calendar 2025-04-29 ~ 2025-06-04
    IIF 82 - Ownership of shares – 75% or more OE
  • 30
    SFWL LTD
    - now
    SOMETHING FOR THE WEEKEND LADIES LTD - 2022-11-11
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-05-08 ~ 2022-10-14
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2022-10-14
    IIF 54 - Ownership of shares – 75% or more OE
  • 31
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-12 ~ 2012-01-09
    IIF 109 - Secretary → ME
  • 32
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-12 ~ 2024-02-27
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-02-12 ~ 2024-02-27
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 33
    icon of address The Warehouse, Sea Street, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -307,270 GBP2020-12-31
    Officer
    icon of calendar 2017-12-29 ~ 2022-06-09
    IIF 126 - Secretary → ME
  • 34
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2012-05-03 ~ 2012-05-03
    IIF 118 - Secretary → ME
  • 35
    icon of address 37 Shiphay Lane, Torquay, United Kingdom
    Active Corporate
    Net Assets/Liabilities (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2020-06-16 ~ 2020-08-03
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ 2020-08-03
    IIF 85 - Ownership of shares – 75% or more OE
  • 36
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ 2014-07-23
    IIF 37 - Director → ME
    icon of calendar 2014-08-15 ~ 2016-05-26
    IIF 100 - Secretary → ME
  • 37
    icon of address 6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-07 ~ 2015-01-05
    IIF 102 - Secretary → ME
  • 38
    icon of address Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-09-08 ~ 2011-01-09
    IIF 63 - Secretary → ME
  • 39
    icon of address Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2014-02-18
    IIF 111 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.