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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

Kingshott, Michael James

    Related profiles found in government register
  • Kingshott, Michael James
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 1

    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 2 IIF 3

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 4 IIF 5

    • 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 6

    • 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 7 IIF 8

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 9 IIF 10 IIF 11

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 14
  • Kingshott, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 15

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 16 IIF 17

    • Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 18
  • Kingshott, Michael James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Kingschott, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 54
  • Kingschott, Michael James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 55
  • Kingshott, Michael James
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 56
  • Kingshott, Michael
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 57
  • Kingshott, Michael James
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8EN

      IIF 58
  • Kingshott, Michael James
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

      IIF 59

    • The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, United Kingdom

      IIF 60
  • Kingshott, Michael James
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingshott, Michael James
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingshott, Michael James
    British managing director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

      IIF 110
  • Kingshott, Michael James
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY

      IIF 111

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 112

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 116
  • Kingshott, Michael James
    British

    Registered addresses and corresponding companies

    • Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

      IIF 117
  • Mr Michael Kingshott
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 118
  • Mr Michael James Kingshott
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

      IIF 119 IIF 120

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 121

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 122

    • 1, Paris Garden, London, SE1 8ND, United Kingdom

      IIF 123

    • 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 124

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 125 IIF 126 IIF 127

    • 10 Lower Thames Street, Lower Thames Street, London, EC3R 6AF, England

      IIF 129

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 130

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 131

    • 5, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 132
  • Mr Michael James Kingshott
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 133 IIF 134

    • 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 135

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 136

    • The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 37
  • 1
    121 SS GROUP LTD
    07929361
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 78 - Director → ME
  • 2
    2 QAG LIMITED
    14326984
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 10 - Director → ME
  • 3
    A OK ENERGY LIMITED
    07419177
    Manor Farm Business Park, Shingay-cum-wendy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 76 - Director → ME
  • 4
    A OK WASH LIMITED
    - now 05768358
    AQUANOUGHT LIMITED
    - 2010-06-25 05768358 06516997
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 83 - Director → ME
  • 5
    ALDERMASTON COURT LIMITED
    07765577
    Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 116 - Director → ME
  • 6
    ANTIQUITERRA LTD
    12936658
    14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,915 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 7
    AQUANOUGHT LIMITED
    - now 06516997 05768358
    AQUANOUGHT INTERNATIONAL LTD - 2010-07-02
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-02-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 8
    AUTOSPLASH LIMITED
    05326825
    Manor Farm, Business Park, Shingay Cum Wendy, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-07 ~ dissolved
    IIF 109 - Director → ME
  • 9
    BELGRAVIA MEMBERS CLUB LTD
    09301341
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BK HALKIN LTD
    09301339
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 20 - Director → ME
  • 11
    BROOK STREET OFFICES LTD
    09895381
    10 4th Floor, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-11-30 ~ now
    IIF 3 - Director → ME
  • 12
    CAR PARK VALETING LIMITED
    - now 03025463
    PREMBOND LIMITED - 1995-03-15
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2006-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    GRAPHITE SQUARE MANAGEMENT COMPANY LTD
    13509346
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 14
    GRAPHITE SQUARE OFFICES LIMITED
    13509331
    10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 15
    GREENBROOK CAPITAL LLP
    OC335029
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    133,812 GBP2024-03-31
    Officer
    2008-06-02 ~ dissolved
    IIF 58 - LLP Member → ME
  • 16
    HALKIN EUROPE LIMITED
    11700539
    1 Paris Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 17
    HALKIN MANAGEMENT COMPANY LTD
    09301320
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -241,609 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HALKIN MEMBERS CLUB LTD
    09301321
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HALKIN OFFICES LIMITED
    16736510
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 20
    HALKIN VIRTUAL OFFICES LIMITED
    - now 13595036
    PARIS GARDENS OFFICES LIMITED
    - 2023-09-12 13595036
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-08-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 126 - Right to appoint or remove directors → OE
  • 21
    HANOVER SQUARE OFFICES LIMITED
    12046873
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -228,478 GBP2022-12-31
    Officer
    2019-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 121 - Right to appoint or remove directors → OE
  • 22
    HOOKWOOD FARM LIMITED
    - now 05932632
    CAR STATION LIMITED
    - 2020-08-04 05932632
    Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -13,162 GBP2024-12-31
    Officer
    2006-09-12 ~ now
    IIF 4 - Director → ME
  • 23
    JUNCTION PROPERTIES LIMITED
    - now 09707060
    JUNCTION PROPERTIES LIMITED
    - 2025-09-05 09707060
    10 4th Floor, 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 24
    KINGSHOTT HOLDINGS LIMITED
    - now 04552996 02769229, 04785192
    ROSKIN LIMITED
    - 2008-06-18 04552996
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,178 GBP2024-12-31
    Officer
    2002-10-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    LONDON CITY OFFICES LTD
    16355033
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 26
    LTS OFFICES LIMITED
    16341445
    10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 7 - Director → ME
  • 27
    M25 MANAGEMENT LIMITED
    09308733
    Woodhall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2015-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 28
    MEDICENTRE (PUTNEY) LIMITED
    05356743
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 49 - Director → ME
  • 29
    MEDICENTRE DEVELOPMENTS LIMITED
    - now 05011446
    MEDICENTRE DEVELOPMENTS PLC
    - 2008-10-07 05011446
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 47 - Director → ME
  • 30
    MEDICENTRE INVESTMENTS (NORTHERN) LIMITED
    05266282
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 46 - Director → ME
  • 31
    MEDICENTRE INVESTMENTS LIMITED
    05266281
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 51 - Director → ME
  • 32
    MEDICENTRE NORTHERN (CRAGHEAD) LIMITED
    05266284
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 50 - Director → ME
  • 33
    MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED
    05558337
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 34
    MEYER OFFICE SOLUTIONS LIMITED
    08883546
    The Junction, Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    124,927 GBP2024-12-31
    Officer
    2014-02-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    REFLEXX LIMITED
    15537622
    Iveco House, Station Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-03-03 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHOP WASH LIMITED
    - now 09828874
    VAUXHALL VILLAGE LIMITED
    - 2024-07-25 09828874
    10 4th Floor, 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    TRINITY SERVICED OFFICE LIMITED
    09194207
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2015-12-31
    Officer
    2014-08-29 ~ dissolved
    IIF 21 - Director → ME
Ceased 82
  • 1
    &OFFICES CANARY WHARF LIMITED - now
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
    - 2016-06-21 07881928
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-14 ~ 2015-02-12
    IIF 43 - Director → ME
  • 2
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 39 - Director → ME
  • 3
    121 SITE SECURITY LIMITED
    07926855
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 80 - Director → ME
  • 4
    ALDERMASTON COURT MANAGEMENT LIMITED
    - now 07469889
    COVENT GARDEN BUSINESS CENTRE LIMITED
    - 2011-08-30 07469889
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2015-04-10
    IIF 115 - Director → ME
  • 5
    ANTIQUITERRA LTD
    12936658
    14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,915 GBP2023-10-31
    Person with significant control
    2020-10-07 ~ 2020-12-07
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 6
    ARCADE CAR PARKS LIMITED - now
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED
    - 2002-09-23 01592503
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1995-02-17 ~ 2002-03-31
    IIF 90 - Director → ME
  • 7
    ASTRA CLEANING & MAINTENANCE LTD
    07926876
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 79 - Director → ME
  • 8
    ASTRA TRADING SUPPLIES LTD
    07926884
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-04-25
    IIF 81 - Director → ME
  • 9
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 34 - Director → ME
  • 10
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED - 2011-06-27 06503296
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 30 - Director → ME
  • 11
    AVANTA FETTER LANE LIMITED
    - now 06503296
    AVANTA EXCHANGE LIMITED - 2010-02-10 07186644
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 38 - Director → ME
  • 12
    AVANTA LONDON LIMITED
    06145147
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 32 - Director → ME
  • 13
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 36 - Director → ME
  • 14
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 31 - Director → ME
  • 15
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 29 - Director → ME
  • 16
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 35 - Director → ME
  • 17
    AVANTA SERVICED OFFICE GROUP LIMITED - now 06211214
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883 06211214
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC
    - 2005-01-13 04031883
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-13 ~ 2015-02-12
    IIF 107 - Director → ME
  • 18
    AWARD EVENTS LIMITED
    03541827
    Gulliver House, Madeira, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-01 ~ 2003-09-29
    IIF 84 - Director → ME
  • 19
    BIDVEST FREIGHT UK LIMITED - now
    BIDCORP LIMITED - 2016-08-04 05494897
    BIDCORP PLC
    - 2006-04-18 00231534 05494897
    JACOBS HOLDINGS PLC
    - 2002-01-03 00231534
    JOHN I. JACOBS P L C
    - 1995-05-16 00231534
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1994-05-11 ~ 2004-08-10
    IIF 63 - Director → ME
  • 20
    BIDVEST OUTSOURCED SERVICES LIMITED - now
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED
    - 2003-03-17 01997606
    EMBASSY PROPERTY GROUP PLC
    - 1998-05-29 01997606 01979747
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1994-03-31 ~ 2002-03-31
    IIF 95 - Director → ME
  • 21
    BIZSPACE LETCHWORTH LIMITED
    - now 05096782
    DAYNECREST LIMITED
    - 2004-05-06 05096782
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-04-20
    IIF 85 - Director → ME
  • 22
    BIZSPACE SOUTHERN LIMITED - now
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED
    - 2003-01-09 04590957
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-14 ~ 2002-12-23
    IIF 94 - Director → ME
  • 23
    BRENTWOOD TECHNICAL SERVICES LIMITED - now
    CAR TRANSPORT LIMITED
    - 2009-07-28 02941332
    GOULDITAR NO. 374 LIMITED - 1994-08-12 01706365, 02283930, 02399050... (more)
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    1995-02-28 ~ 2002-03-31
    IIF 87 - Director → ME
  • 24
    C.RO PORTS DARTFORD LIMITED - now
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED
    - 2002-05-24 00462000
    ROPNER PUBLIC LIMITED COMPANY
    - 1998-05-29 00462000
    ROPNER HOLDINGS LIMITED - 1982-03-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    1997-03-17 ~ 2002-03-31
    IIF 68 - Director → ME
  • 25
    CAR PARK VALETING LIMITED
    - now 03025463
    PREMBOND LIMITED - 1995-03-15
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2005-03-01 ~ 2006-08-21
    IIF 117 - Secretary → ME
  • 26
    CONSORT PROPERTY HOLDINGS LIMITED
    - now 06211214
    AVANTA SERVICED OFFICE GROUP LIMITED
    - 2014-06-11 06211214 04031883
    CONSORT PROPERTY HOLDINGS LIMITED
    - 2014-05-02 06211214
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2015-02-12
    IIF 16 - Director → ME
  • 27
    DART 9 LIMITED - now 04598201, 04598223
    ROPNER SHIPPING COMPANY,LIMITED(THE)
    - 2006-03-21 00156813
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    1999-06-09 ~ 2002-03-31
    IIF 102 - Director → ME
  • 28
    DART LINE TRUSTEES LIMITED - now
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED
    - 2005-09-30 03746246
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-20 ~ 2002-03-31
    IIF 100 - Director → ME
  • 29
    DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
    - now 02368138
    RAPID 7953 LIMITED - 1989-05-12 01969442, 02145924, 02395672
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    1997-03-20 ~ 2002-03-31
    IIF 59 - Director → ME
  • 30
    DEVELOPMENT UK 33 LIMITED - now 06967623, 13900436, 13900542... (more)
    KINGSHOTT BUILDING SERVICES LIMITED
    - 2023-01-05 08409506
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2015-02-12
    IIF 42 - Director → ME
  • 31
    E COMM LOGISTICS LIMITED
    - now 03760511
    SPEED 7682 LIMITED
    - 1999-06-25 03760511 00392686, 00838231, 00840174... (more)
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-15 ~ 2002-03-31
    IIF 91 - Director → ME
  • 32
    ELTON INVESTMENTS LIMITED
    - now 00429404
    HOZELOCK INVESTMENTS LIMITED - 1990-12-12
    AIRTECH INVESTMENTS LIMITED - 1989-01-09
    AIRTECH LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-07 ~ 2002-03-31
    IIF 65 - Director → ME
  • 33
    EMBASSY HOMES (NORTHERN) LIMITED
    - now 01624218
    ANDRABURY LIMITED - 1982-09-07
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 103 - Director → ME
  • 34
    EMBASSY INVESTMENTS LIMITED
    - now 01779219 01281129
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 92 - Director → ME
  • 35
    EMBASSY PROPERTY GROUP LIMITED
    - now 01979747 01997606
    EMBASSY DEVELOPMENTS LIMITED
    - 1998-05-29 01979747 01471623
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13 01471623
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 88 - Director → ME
  • 36
    FERRY MANAGEMENT SERVICES LIMITED - now
    TRAILER LINE SERVICES LIMITED
    - 1996-09-27 01730854
    PHASEGLOBE LIMITED
    - 1983-09-26 01730854
    380a New Hythe Lane, Larkfield, Aylesford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -99,197 GBP2024-06-30
    Officer
    ~ 1995-05-10
    IIF 105 - Director → ME
  • 37
    HEMEL BUSINESS CENTRE LIMITED
    07465585
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ 2015-02-12
    IIF 111 - Director → ME
  • 38
    HOOKWOOD FARM LIMITED
    - now 05932632
    CAR STATION LIMITED
    - 2020-08-04 05932632
    Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -13,162 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-05
    IIF 122 - Ownership of shares – 75% or more → OE
  • 39
    JACOBS INVESTMENT PROPERTIES LIMITED - now
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13 03113250
    ROPNER INVESTMENT PROPERTIES LIMITED
    - 2006-01-31 02450443
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-07 ~ 2002-03-31
    IIF 62 - Director → ME
  • 40
    JACOBS TRANSPORTATION LIMITED
    - now 02461065 01494731
    JACOBS ONTIME LIMITED
    - 2000-08-01 02461065 01494731
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
    - 2000-04-06 02461065
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 96 - Director → ME
  • 41
    KASP LIMITED
    - now 02769229 04785192
    KINGSHOTT HOLDINGS LIMITED
    - 2003-07-25 02769229 04552996, 04785192
    GOULDITAR NO.250 LIMITED
    - 1993-04-01 02769229 02967075
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1993-01-07 ~ 2015-02-12
    IIF 17 - Director → ME
  • 42
    KBC BECKENHAM LIMITED
    06341889
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2015-02-12
    IIF 106 - Director → ME
  • 43
    KBC BOURNEMOUTH LIMITED
    - now 04710659
    KINGSHOTT BUSINESS CENTRES LIMITED
    - 2004-09-24 04710659
    268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    2003-04-02 ~ 2015-02-12
    IIF 26 - Director → ME
  • 44
    KBC CHISWICK LIMITED
    05992192
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2015-04-10
    IIF 41 - Director → ME
  • 45
    KBC CONSORT LIMITED
    - now SC363582
    MAIDENCRAIG CONSORT LIMITED
    - 2009-12-16 SC363582
    93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2015-02-12
    IIF 25 - Director → ME
  • 46
    KBC CRAWLEY
    - now 05337945 05814277
    KBC SOUTHAMPTON LIMITED
    - 2006-05-31 05337945 05814277
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ 2015-02-12
    IIF 27 - Director → ME
  • 47
    KBC CRAWLEY HOLDINGS LIMITED
    06293362
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2015-02-12
    IIF 54 - Director → ME
  • 48
    KBC HARROW LIMITED
    05214729
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ 2015-04-10
    IIF 45 - Director → ME
  • 49
    KBC HAYES LIMITED
    05214743
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ 2015-02-12
    IIF 28 - Director → ME
  • 50
    KBC HOLDINGS LIMITED
    05214868
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-08-26 ~ 2015-02-12
    IIF 33 - Director → ME
  • 51
    KBC KINGSTON LIMITED
    05214860
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2015-04-10
    IIF 22 - Director → ME
  • 52
    KBC TEDDINGTON LTD
    05992195
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2015-04-10
    IIF 55 - Director → ME
  • 53
    KBC TR LTD
    06863044
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ 2015-02-12
    IIF 99 - Director → ME
  • 54
    KBC WALLINGTON LTD
    06867063
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2015-02-12
    IIF 93 - Director → ME
  • 55
    KIPPSY LTD
    07808871
    Third Floor St George's House, St George's Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2013-04-15 ~ 2014-04-02
    IIF 53 - Director → ME
  • 56
    KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
    07243358
    Bourne Financial Limited, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2012-09-04
    IIF 108 - Director → ME
  • 57
    MAIDSTONE BUSINESS CENTRE LIMITED
    07388637
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ 2015-02-12
    IIF 112 - Director → ME
  • 58
    MEDIBUREAU LIMITED
    - now 03952368
    MAKEGROVE LIMITED - 2001-01-25
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2007-07-18
    IIF 73 - Director → ME
  • 59
    MERMAID BUSINESS CENTRE LIMITED
    - now 07343654
    WALLINGTON SERVICED OFFICES LIMITED
    - 2011-09-23 07343654
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2015-02-12
    IIF 56 - Director → ME
  • 60
    MISK DESIGNS LIMITED
    12940869
    10 Lower Thames Street, 10 Lower Thames Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,094 GBP2024-12-31
    Officer
    2020-10-09 ~ 2024-01-31
    IIF 24 - Director → ME
    Person with significant control
    2020-10-09 ~ 2024-01-31
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
    - 2009-03-31 01105960
    GLYDE MOTORS LIMITED
    - 2000-08-17 01105960
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    1999-05-21 ~ 2002-03-31
    IIF 86 - Director → ME
  • 62
    ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
    - now 01296378
    SHEERTRUCK INTERNATIONAL LIMITED
    - 2002-03-28 01296378
    SHEERTRUCKS LIMITED
    - 1988-12-22 01296378
    DUGVILLE LIMITED
    - 1978-12-31 01296378
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    ~ 2002-03-31
    IIF 67 - Director → ME
  • 63
    ONTIME AUTOMOTIVE LIMITED - now
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS ONTIME LIMITED
    - 2002-09-23 01494731 02461065
    JACOBS TRANSPORTATION LIMITED
    - 2000-08-01 01494731 02461065
    SHEERTRUCKS HOLDINGS LIMITED
    - 1998-05-29 01494731
    TROY INTERNATIONAL HOLDINGS LIMITED
    - 1987-09-04 01494731
    SHEERTRUCKS HOLDINGS LIMITED
    - 1983-02-02 01494731
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    ~ 2002-03-31
    IIF 64 - Director → ME
  • 64
    ONTIME PARKING SOLUTIONS LIMITED - now
    ARCADE TRAFFIC MANAGEMENT LIMITED
    - 2009-03-31 00873786 03113250
    M.L. CAR PARKS LIMITED
    - 1999-03-01 00873786
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    1997-11-28 ~ 2002-03-31
    IIF 75 - Director → ME
  • 65
    ONTIME RESCUE & RECOVERY LIMITED - now
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02 02450443
    ONTIME RESCUE & RECOVERY LIMITED
    - 2003-09-12 03113250
    ARCADE GROUP LIMITED
    - 2000-08-02 03113250
    ARCADE TRAFFIC MANAGEMENT LIMITED
    - 1999-01-13 03113250 00873786
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    1996-10-04 ~ 2002-03-31
    IIF 70 - Director → ME
  • 66
    OUTWARD BOUND CORPORATE LIMITED - now
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    OUTWARD BOUND HUMAN RESOURCES LIMITED
    - 1997-06-10 02892257
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (2 parents)
    Officer
    1996-05-31 ~ 1997-05-22
    IIF 110 - Director → ME
  • 67
    OUTWARD BOUND GLOBAL - now 06748835
    THE OUTWARD BOUND TRUST
    - 2009-04-01 00405180 06748835
    OUTWARD BOUND TRUST LIMITED(THE)
    - 1997-02-27 00405180 06748835
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    2,940 GBP2024-11-30
    Officer
    1995-05-12 ~ 1997-05-22
    IIF 61 - Director → ME
  • 68
    SERVICED OFFICE PROPERTY MANAGERS LIMITED
    08641959
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ 2015-02-12
    IIF 114 - Director → ME
  • 69
    SEVENOAKS SERVICED OFFICES LIMITED
    07469732
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ 2015-02-12
    IIF 113 - Director → ME
  • 70
    SHOWART LIMITED
    02500726
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-09-02
    IIF 97 - Director → ME
  • 71
    SKILLION FINANCE LIMITED
    - now 02420758
    MAWLAW 18 LIMITED
    - 1991-11-21 02420758 00899870, 02415597, 02415604... (more)
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2000-09-12
    IIF 104 - Director → ME
  • 72
    SKILLION LIMITED
    - now 02415812
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
    - 1993-09-08 02415812
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-08-10 ~ 2000-09-12
    IIF 98 - Director → ME
  • 73
    SSY MANAGEMENT SERVICES LIMITED - now
    JACOBS & PARTNERS LIMITED
    - 2007-05-18 03069056
    GOULDITAR NO. 437 LIMITED
    - 1995-11-17 03069056 01706365, 02283930, 02399050... (more)
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Officer
    1995-10-31 ~ 1996-06-07
    IIF 69 - Director → ME
  • 74
    SVML LIMITED - now
    SALLY VESSEL MANAGEMENT LIMITED
    - 1997-09-23 02764276
    GOULDITAR NO. 244 LIMITED - 1992-12-02 03069064
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    1993-03-15 ~ 1994-11-07
    IIF 72 - Director → ME
  • 75
    TGA CHAPMANS LIMITED
    01470900
    Brazennose House, Lincoln Square, Manchester
    Liquidation Corporate (3 parents)
    Officer
    1997-01-10 ~ 1997-01-29
    IIF 71 - Director → ME
  • 76
    THE AWARD SCHEME LTD.
    - now 02173914
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    9 Greyfriars Road, Reading, England
    Active Corporate (6 parents)
    Officer
    1998-01-02 ~ 2003-09-29
    IIF 66 - Director → ME
  • 77
    TMS GROUP UK LIMITED - now
    EMBASSY HOMES LIMITED
    - 2005-03-23 01440618 01281129
    SHIELDNOTE LIMITED - 1979-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    1995-01-12 ~ 2002-03-31
    IIF 89 - Director → ME
  • 78
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
    - now 02416036
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
    - 1997-07-24 02416036
    13 Woodstock Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2000-09-12
    IIF 101 - Director → ME
  • 79
    UXBRIDGE SERVICED OFFICES LIMITED
    - now 05814277
    KBC SOUTHAMPTON LIMITED
    - 2010-06-01 05814277 05337945
    KBC CRAWLEY LIMITED
    - 2006-05-31 05814277 05337945
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ 2015-02-12
    IIF 40 - Director → ME
  • 80
    WALSINGHAM INVESTMENTS LIMITED - now
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC
    - 1999-06-29 02338469
    RANDOLPH ASSURED PROPERTIES PLC.
    - 1989-01-25 02338469
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,219 GBP2024-03-31
    Officer
    ~ 1997-07-31
    IIF 74 - Director → ME
  • 81
    WILLOWBANK BUSINESS CENTRE LIMITED
    - now 03446139
    KBC WILLOWBANK LIMITED
    - 2010-06-01 03446139
    WILLOWBANK OFFICE CENTRES LIMITED
    - 2005-09-23 03446139
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2015-04-10
    IIF 37 - Director → ME
  • 82
    WOOD HALL (LONDON) LTD - now
    MUSCO LONDON LTD - 2021-03-23
    M25 (MAIDENHEAD) LTD
    - 2016-03-14 09321538
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -177,006 GBP2020-12-31
    Officer
    2014-11-20 ~ 2016-02-05
    IIF 52 - Director → ME

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