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

Mr Philip James Curwen

child relation
Offspring entities and appointments
Active 106
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 58 - director → ME
  • 2
    PROSEED HIPPODROME PLACE LTD - 2023-10-06
    PROSEED DEVELOPMENTS 14 LIMITED - 2019-03-15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 131 - director → ME
  • 3
    Connaught House Second Floor, Alexandra Terrace Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 176 - director → ME
  • 4
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-10 ~ dissolved
    IIF 33 - director → ME
  • 5
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,039,504 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 43 - director → ME
    2013-10-24 ~ now
    IIF 223 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 28 - director → ME
    2013-07-31 ~ dissolved
    IIF 219 - secretary → ME
  • 7
    PROSEED DEVELOPMENTS 34 LIMITED - 2022-10-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 120 - director → ME
  • 8
    Chancery House, 30 St. Johns Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 24 - director → ME
  • 9
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10 GBP2017-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CSJ RESIDENTIAL 2 LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-15 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-20 ~ now
    IIF 96 - director → ME
  • 12
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -283,501 GBP2015-10-31
    Officer
    2010-09-01 ~ dissolved
    IIF 103 - director → ME
  • 13
    DECORUS HOMES PARKERS HILL LIMITED - 2007-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -507,896 GBP2014-10-31
    Officer
    2013-02-20 ~ dissolved
    IIF 123 - director → ME
  • 14
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2013-03-05 ~ dissolved
    IIF 108 - director → ME
  • 15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 59 - director → ME
  • 16
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -21,120 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 88 - director → ME
  • 17
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 132 - llp-designated-member → ME
  • 18
    Davidson House, Forbury Square, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 133 - llp-designated-member → ME
  • 19
    PROSEED DEVELOPMENTS 31 LIMITED - 2022-08-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 81 - director → ME
  • 20
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 134 - llp-designated-member → ME
  • 21
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,798 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 27 - director → ME
  • 22
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,908 GBP2024-03-31
    Officer
    2022-10-18 ~ now
    IIF 127 - director → ME
  • 24
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 124 - director → ME
  • 25
    PROSEED DEVELOPMENTS 9 LIMITED - 2018-10-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-08-16 ~ now
    IIF 91 - director → ME
  • 26
    PROSEED DEVELOPMENTS 10 LIMITED - 2018-10-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-08-16 ~ dissolved
    IIF 97 - director → ME
  • 27
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    130,459 GBP2021-03-31
    Officer
    2017-07-18 ~ dissolved
    IIF 112 - director → ME
  • 28
    PROSEED EARLSFIELD LIMITED - 2021-08-27
    PROSEED DEVELOPMENTS 28 LIMITED - 2021-05-06
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 93 - director → ME
  • 29
    PROSEED DEVELOPMENTS 6 LIMITED - 2018-07-05
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 50 - director → ME
  • 30
    PROSEED DEVELOPMENTS 12 LTD - 2018-11-28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 45 - director → ME
  • 31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 94 - director → ME
  • 32
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 107 - director → ME
  • 33
    PROSEED DEVELOPMENTS 22 LIMITED - 2019-12-10
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    163,714 GBP2021-03-31
    Officer
    2019-11-14 ~ dissolved
    IIF 60 - director → ME
  • 34
    PROSEED DEVELOPMENTS 4 LIMITED - 2018-03-16
    1-2 Castle Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 113 - director → ME
  • 35
    PROSEED DEVELOPMENTS 5 LIMITED - 2018-03-28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 85 - director → ME
  • 36
    PROSEED INVESTMENTS LTD - 2017-01-04
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-23 ~ now
    IIF 126 - director → ME
  • 38
    CHANCERY ST JAMES MANAGEMENT LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    895 GBP2024-03-31
    Officer
    2015-05-19 ~ now
    IIF 44 - director → ME
  • 39
    PROSEED DEVELOPMENTS 3 LIMITED - 2018-03-16
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 99 - director → ME
  • 40
    PROSEED WHETSTONE LIMITED - 2019-09-04
    PROSEED SOURTON LIMITED - 2018-10-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 73 - director → ME
  • 41
    PROSEED PARTNERS LTD - 2017-01-04
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 51 - director → ME
  • 42
    PROSEED DEVELOPMENTS 33 LIMITED - 2022-10-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 100 - director → ME
  • 43
    PROSEED DEVELOPMENTS 29 LIMITED - 2020-06-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 86 - director → ME
  • 44
    PROSEED DEVELOPMENTS 24 LIMITED - 2020-03-03
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,251 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 64 - director → ME
  • 45
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    29,114 GBP2018-03-31
    Officer
    2017-04-18 ~ dissolved
    IIF 47 - director → ME
  • 46
    PROSEED DEVELOPMENTS 32 LIMITED - 2022-08-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 116 - director → ME
  • 47
    CHANCERY DORKING LIMITED - 2016-02-23
    CHANCERY KINGSTON LIMITED - 2014-11-17
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-07-10 ~ now
    IIF 30 - director → ME
  • 48
    PROSEED DEVELOPMENTS 17 LTD - 2020-01-31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,392 GBP2024-03-31
    Officer
    2019-06-20 ~ now
    IIF 72 - director → ME
  • 49
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-10-02 ~ dissolved
    IIF 52 - director → ME
  • 50
    PROSEED DEVELOPMENTS 20 LTD - 2019-11-15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,978 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 69 - director → ME
  • 51
    PROSEED DEVELOPMENTS 23 LIMITED - 2020-01-31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 129 - director → ME
  • 52
    PROSEED ETON LTD - 2019-01-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,048 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 68 - director → ME
  • 53
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 61 - director → ME
  • 54
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    35,582 GBP2018-03-31
    Officer
    2017-07-19 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 65 - director → ME
  • 56
    PROSEED FARNHAM LTD - 2018-10-17
    PROSEED DEVELOPMENTS 7 LIMITED - 2018-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-11 ~ dissolved
    IIF 71 - director → ME
  • 57
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-08-31 ~ now
    IIF 54 - director → ME
  • 58
    PROSEED DIDCOT LIMITED - 2021-10-27
    PROSEED DEVELOPMENTS 21 LIMITED - 2019-12-10
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 98 - director → ME
  • 59
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,471 GBP2018-03-31
    Officer
    2017-07-19 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,529 GBP2021-03-31
    Officer
    2019-04-18 ~ dissolved
    IIF 79 - director → ME
  • 61
    PROSEED LIME GOVE LIMITED - 2019-06-26
    PROSEED DEVELOPMENTS 16 LTD - 2019-06-25
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,575 GBP2024-03-31
    Officer
    2019-04-20 ~ now
    IIF 92 - director → ME
  • 62
    PROSEED MYTCHETT BELT LIMITED - 2021-10-07
    PROSEED DEVELOPMENTS 27 LIMITED - 2020-03-20
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 130 - director → ME
  • 63
    PROSEED DEVELOPMENTS 15 LTD - 2019-06-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-18 ~ dissolved
    IIF 117 - director → ME
  • 64
    PROSEED DEVELOPMENTS 2 LIMITED - 2017-12-11
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 67 - director → ME
  • 65
    PROSEED TUNBRIDGE WELLS LIMITED - 2021-08-13
    PROSEED DEVELOPMENTS 26 LIMITED - 2020-03-18
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 48 - director → ME
  • 66
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 62 - director → ME
  • 67
    PROSEED DEVELOPMENTS 25 LIMITED - 2020-03-18
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,347 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 87 - director → ME
  • 68
    PROSEED REIGATE LTD - 2016-12-17
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-13 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PROSEED CROWN LIMITED - 2022-05-05
    PROSEED DEVELOPMENTS 30 LIMITED - 2022-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 114 - director → ME
  • 70
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    99,447 GBP2021-03-31
    Officer
    2018-06-28 ~ dissolved
    IIF 57 - director → ME
  • 71
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,089 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 118 - director → ME
  • 72
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 42 - director → ME
  • 73
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 84 - director → ME
  • 74
    PROSEED LONDON FIELDS LTD - 2017-01-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    52,634 GBP2018-03-31
    Officer
    2016-11-02 ~ dissolved
    IIF 110 - director → ME
  • 75
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 89 - director → ME
  • 76
    PROSEED DEVELOPMENTS 11 LTD - 2018-11-28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-10-02 ~ dissolved
    IIF 102 - director → ME
  • 77
    CHANCERY ST JAMES DEVELOPMENTS LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    IIF 25 - director → ME
  • 78
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -114,225 GBP2024-03-31
    Officer
    2019-07-06 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,930 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    406,682 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 83 - director → ME
  • 81
    PROSEED DEVELOPMENTS 8 LIMITED - 2018-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 53 - director → ME
  • 82
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 106 - director → ME
  • 83
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,653 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 95 - director → ME
  • 84
    PROSEED LEWDOWN LIMITED - 2019-01-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-06-29 ~ now
    IIF 75 - director → ME
  • 85
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-01 ~ dissolved
    IIF 76 - director → ME
  • 86
    PROSEED BRIGHTON LIMITED - 2019-03-27
    PROSEED PENGE LIMITED - 2019-01-16
    PROSEED SOUTHWATER LIMITED - 2018-10-17
    PROSEED DOWNTON LIMITED - 2018-07-05
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-01-19 ~ dissolved
    IIF 56 - director → ME
  • 87
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-13 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,663 GBP2018-03-31
    Officer
    2017-06-21 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 41 - director → ME
  • 90
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-10 ~ dissolved
    IIF 128 - director → ME
  • 91
    PROSEED DEVELOPMENTS 1 LIMITED - 2017-11-29
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 63 - director → ME
  • 92
    PROSEED DEVELOPMENTS 13 LIMITED - 2019-02-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-01 ~ dissolved
    IIF 80 - director → ME
  • 93
    PROSEED WANDSWORTH 1 LTD - 2019-08-27
    PROSEED DEVELOPMENTS 18 LTD - 2019-08-21
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 66 - director → ME
  • 94
    PROSEED DEVELOPMENTS 19 LTD - 2019-10-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-08-19 ~ dissolved
    IIF 74 - director → ME
  • 95
    PRP FOX ELM LTD - 2024-04-06
    PROSEED MAIDSTONE LIMITED - 2024-01-26
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 122 - director → ME
  • 96
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 111 - director → ME
  • 97
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2022-06-14 ~ now
    IIF 121 - director → ME
  • 98
    Chancery House, 30 St. Johns Road, Woking, England
    Corporate (5 parents)
    Equity (Company account)
    -33,809 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 23 - director → ME
  • 99
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 125 - director → ME
  • 100
    Company number 06000782
    Non-active corporate
    Officer
    2006-11-16 ~ now
    IIF 31 - director → ME
    2006-11-16 ~ now
    IIF 181 - secretary → ME
  • 101
    Company number 06000992
    Non-active corporate
    Officer
    2010-11-01 ~ now
    IIF 36 - director → ME
  • 102
    Company number 06045479
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 198 - secretary → ME
  • 103
    Company number 06097522
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 190 - secretary → ME
  • 104
    Company number 06335883
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 188 - secretary → ME
  • 105
    Company number 06336445
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 189 - secretary → ME
  • 106
    Company number 06551992
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 191 - secretary → ME
Ceased 82
  • 1
    STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    85,385 GBP2023-12-31
    Officer
    2004-04-30 ~ 2006-02-28
    IIF 175 - director → ME
  • 2
    DOVETAIL LIVING LIMITED - 2024-08-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-15 ~ 2024-09-03
    IIF 55 - director → ME
  • 3
    BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 162 - director → ME
  • 4
    BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (6 parents)
    Equity (Company account)
    60,213 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 167 - director → ME
  • 5
    Willmott House, 12 Blacks Road, London
    Corporate (7 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 164 - director → ME
  • 6
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-03-05 ~ 2006-01-31
    IIF 156 - director → ME
  • 7
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2004-03-15 ~ 2006-01-31
    IIF 173 - director → ME
  • 8
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 8 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    IIF 169 - director → ME
    2001-10-22 ~ 2006-01-31
    IIF 196 - secretary → ME
  • 9
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2004-10-22 ~ 2006-01-31
    IIF 152 - director → ME
  • 10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-31
    IIF 138 - director → ME
  • 11
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-01-20 ~ 2006-01-31
    IIF 155 - director → ME
  • 12
    BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
    Willmotts House 12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 165 - director → ME
  • 13
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
    12 Blacks Road, London
    Corporate (4 parents)
    Equity (Company account)
    130,025 GBP2023-12-24
    Officer
    2004-11-02 ~ 2006-10-30
    IIF 166 - director → ME
  • 14
    BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
    Willmott House, 12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    237,648 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 148 - director → ME
  • 15
    BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Corporate (2 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 168 - director → ME
  • 16
    THE BRANDEAUX GROUP LIMITED - 2001-05-31
    EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
    RAPID 5023 LIMITED - 1988-02-22
    Bridge House, London Bridge, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,282 GBP2015-12-31
    Officer
    2011-07-27 ~ 2013-07-31
    IIF 29 - director → ME
  • 17
    IT'S A BIG BAG WORLD LIMITED - 1998-05-27
    Eighth Floor, 6 New Street Square, London, Ec4a 3aq
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ 2001-05-18
    IIF 186 - secretary → ME
  • 18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 158 - director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 159 - director → ME
  • 20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 160 - director → ME
  • 21
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,653 GBP2023-12-31
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 146 - director → ME
  • 22
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ 2010-09-24
    IIF 39 - director → ME
  • 23
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Corporate (4 parents)
    Equity (Company account)
    386,601 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 147 - director → ME
  • 24
    REVELATION PICCADILLY LIMITED - 2000-03-31
    PLANMAX LIMITED - 1998-11-18
    Eighth Floor, 6 New Street Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-05-18
    IIF 140 - director → ME
    1998-10-19 ~ 2001-05-18
    IIF 185 - secretary → ME
  • 25
    Lower Mill, Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-06-16 ~ 2001-05-18
    IIF 178 - secretary → ME
  • 26
    Eighth Floor, 6 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 177 - secretary → ME
  • 27
    TONBRIDGE WELLS PROCG LIMITED - 2023-04-05
    PROSEED DEVELOPMENTS 35 LIMITED - 2023-03-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ 2023-03-30
    IIF 78 - director → ME
  • 28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 208 - secretary → ME
  • 29
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2006-01-31
    IIF 171 - director → ME
    2002-04-10 ~ 2006-01-31
    IIF 193 - secretary → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-06-20 ~ 2006-01-31
    IIF 150 - director → ME
    2002-06-20 ~ 2006-01-31
    IIF 195 - secretary → ME
  • 31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-09-26 ~ 2006-01-31
    IIF 170 - director → ME
  • 32
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-17 ~ 2006-01-31
    IIF 157 - director → ME
    2003-10-17 ~ 2006-01-31
    IIF 179 - secretary → ME
  • 33
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2006-01-31
    IIF 161 - director → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2006-01-31
    IIF 153 - director → ME
  • 35
    19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-01-23 ~ 2006-01-31
    IIF 151 - director → ME
    2003-01-23 ~ 2006-01-31
    IIF 192 - secretary → ME
  • 36
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 206 - secretary → ME
  • 37
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -283,501 GBP2015-10-31
    Officer
    2006-09-28 ~ 2010-05-31
    IIF 38 - director → ME
    2007-05-01 ~ 2010-05-31
    IIF 182 - secretary → ME
  • 38
    DECORUS HOMES PARKERS HILL LIMITED - 2007-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -507,896 GBP2014-10-31
    Officer
    2007-03-21 ~ 2010-05-31
    IIF 34 - director → ME
    2007-03-21 ~ 2010-05-31
    IIF 214 - secretary → ME
  • 39
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2006-08-15 ~ 2010-05-31
    IIF 26 - director → ME
    2006-08-15 ~ 2010-05-31
    IIF 187 - secretary → ME
  • 40
    109 Station Road East, Oxted, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-03-19 ~ 2007-11-01
    IIF 174 - director → ME
    2007-03-19 ~ 2007-11-01
    IIF 197 - secretary → ME
  • 41
    109 Station Road East, Oxted, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    217,497 GBP2023-08-31
    Officer
    2007-05-16 ~ 2007-11-01
    IIF 172 - director → ME
    2007-05-16 ~ 2007-11-01
    IIF 194 - secretary → ME
  • 42
    Eighth Floor, 6 New Street Square, London
    Corporate (3 parents)
    Officer
    1998-11-05 ~ 2001-05-18
    IIF 137 - director → ME
    1998-11-05 ~ 2001-05-18
    IIF 184 - secretary → ME
  • 43
    DESON GLOBAL LIMITED - 2024-02-02
    DOVETAIL GLOBAL LIMITED - 2024-01-15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-20 ~ 2024-09-03
    IIF 90 - director → ME
  • 44
    BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    32,302 GBP2023-12-31
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 143 - director → ME
  • 45
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Corporate (5 parents)
    Equity (Company account)
    128,743 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 145 - director → ME
  • 46
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 200 - secretary → ME
  • 47
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 202 - secretary → ME
  • 48
    BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
    Willmotts House, 12 Blacks Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 144 - director → ME
  • 49
    BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 163 - director → ME
  • 50
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
    GOODPROMOTE LIMITED - 1998-08-19
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 141 - director → ME
  • 51
    201 Shenley Road, Borehamwood
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,237 GBP2023-06-30
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 207 - secretary → ME
  • 52
    BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Corporate (5 parents)
    Equity (Company account)
    385,181 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 142 - director → ME
  • 53
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 210 - secretary → ME
  • 54
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-11-16 ~ 2013-06-29
    IIF 222 - secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 215 - secretary → ME
  • 55
    FILECHIEF LIMITED - 1990-04-06
    Eighth Floor, 6 New Street Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-07-01 ~ 2001-05-18
    IIF 139 - director → ME
  • 56
    PREMIER MARQUE LIMITED - 2003-12-15
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 135 - director → ME
    1998-11-05 ~ 2001-05-18
    IIF 217 - secretary → ME
  • 57
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 216 - secretary → ME
  • 58
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    130,459 GBP2021-03-31
    Person with significant control
    2017-07-18 ~ 2017-07-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PROSEED PARTNERS LTD - 2017-01-04
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PROSEED LONDON FIELDS LTD - 2017-01-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    52,634 GBP2018-03-31
    Person with significant control
    2016-11-02 ~ 2016-11-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-11-01 ~ 2016-11-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    CHANCERY ST JAMES DEVELOPMENTS LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-17 ~ 2023-10-20
    IIF 220 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    406,682 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,653 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ 2021-05-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    PROSEED BRIGHTON LIMITED - 2019-03-27
    PROSEED PENGE LIMITED - 2019-01-16
    PROSEED SOUTHWATER LIMITED - 2018-10-17
    PROSEED DOWNTON LIMITED - 2018-07-05
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-01-19 ~ 2019-05-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ 2019-05-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 199 - secretary → ME
  • 69
    CASE LONDON LIMITED - 2000-03-31
    SPITZ LONDON LIMITED - 2000-02-11
    SPITZ LIMITED - 2000-01-13
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-01-05 ~ 2001-05-18
    IIF 136 - director → ME
    2000-01-05 ~ 2001-05-18
    IIF 218 - secretary → ME
  • 70
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2009-04-06 ~ 2010-03-31
    IIF 32 - director → ME
    2010-11-16 ~ 2012-11-01
    IIF 221 - secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 212 - secretary → ME
  • 71
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2006-01-31
    IIF 149 - director → ME
  • 72
    INTERCEDE 2046 LIMITED - 2005-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-08-26 ~ 2006-01-31
    IIF 154 - director → ME
    2005-08-26 ~ 2006-01-31
    IIF 180 - secretary → ME
  • 73
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 211 - secretary → ME
  • 74
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 205 - secretary → ME
  • 75
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 201 - secretary → ME
  • 76
    Company number 06000992
    Non-active corporate
    Officer
    2006-11-16 ~ 2010-05-31
    IIF 37 - director → ME
    2006-11-16 ~ 2010-05-31
    IIF 183 - secretary → ME
  • 77
    Company number 06059283
    Non-active corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 209 - secretary → ME
  • 78
    Company number 06348414
    Non-active corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 213 - secretary → ME
  • 79
    Company number 06458984
    Non-active corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 204 - secretary → ME
  • 80
    Company number 06508759
    Non-active corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 203 - secretary → ME
  • 81
    Company number 07194131
    Non-active corporate
    Officer
    2010-03-18 ~ 2010-09-24
    IIF 35 - director → ME
  • 82
    Company number 07294859
    Non-active corporate
    Officer
    2010-06-24 ~ 2010-09-24
    IIF 40 - director → ME

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