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
Individuals in focus
Mr Andrew William Johnson
Mr Andrew William Johnson
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 2 The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 3 The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 4 IIF 5 IIF 6 12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 7 IIF 8 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
Mr Andrew Johnson
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 9 12a, Upper Berkeley Street, London, W1H 7QE, England
Mr Andrew William Johnson
British born in September 1963Resident in Portugal
Registered addresses and corresponding companiesJohnson, Andrew William
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 59 Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 60 The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 61 The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 62 IIF 63 IIF 64 12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 65 IIF 66 IIF 67 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 68 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
Johnson, Andrew William
British director born in September 1963Resident in England
Registered addresses and corresponding companiesJohnson, Andrew William
British company born in September 1963Registered addresses and corresponding companies
IIF 109 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British company director born in September 1963Registered addresses and corresponding companiesJohnson, Andrew William
British manager born in September 1963Registered addresses and corresponding companies
IIF 114 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British property agent born in September 1963Registered addresses and corresponding companies
IIF 115 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British company director born in September 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 116 Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 117 IIF 118 IIF 119 (more) 12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 139 IIF 140 IIF 141 (more) 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 144 IIF 145 Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 146 Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
Johnson, Andrew William
British dirctor born in September 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 147 12a, Upper Berkeley Street, London, W1H 7QE, England
Johnson, Andrew William
British director born in September 1963Resident in Portugal
Registered addresses and corresponding companiesJohnson, Andrew William
British company directorRegistered addresses and corresponding companies
IIF 154 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British company director born in September 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 155 15 Brondesbury Park, London, NW6 0XX
Johnson, Andrew William
British director born in September 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 156 15 Brondesbury Park, London, NW6 0XX
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (2 parents)Officer
2009-05-05 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (2 parents)Officer 2009-07-15 ~ dissolvedIIF 82 - Director → ME
- 3 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2005-07-18 ~ dissolvedIIF 94 - Director → ME
- 4 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer 2005-06-27 ~ dissolvedIIF 108 - Director → ME
- 5 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer 2003-07-02 ~ dissolvedIIF 155 - Director → ME
- 6SANDCO 894 LIMITED - 2008-04-23 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-03-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents)Officer 2020-08-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CGP (BGR) LIMITED
- nowCHANCERYGATE (BGR) LIMITED - 2007-10-17PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 1996-06-24 ~ dissolvedIIF 49 - Director → ME - 9
CGP (HAMPTON) LIMITED
- nowCHANCERYGATE (HAMPTON) LIMITED - 2007-10-17PRECIS (2420) LIMITED - 2004-05-21 Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2004-05-19 ~ dissolvedIIF 84 - Director → ME - 10
CGP (LANGLEY) LIMITED
- nowCHANCERYGATE (LANGLEY) LIMITED - 2007-10-17 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 93 - Director → ME - 11
CGP (LONDON) LIMITED
- nowCHANCERYGATE (LONDON) LIMITED - 2007-10-17HALLSAFE LIMITED - 2000-08-07 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2000-07-27 ~ dissolvedIIF 48 - Director → ME - 12
CGP (MITCHAM) LIMITED
- nowCHANCERYGATE (MITCHAM) LIMITED - 2007-10-17CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2004-01-07 ~ dissolvedIIF 91 - Director → ME - 13CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17 12a Upper Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer 2005-08-02 ~ dissolvedIIF 151 - Director → ME
- 14
CGP (OXFORD) LIMITED
- nowCHANCERYGATE (OXFORD) LIMITED - 2007-10-17DEANLEND LIMITED - 2000-01-21 35 Hays Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2000-01-05 ~ dissolvedIIF 41 - Director → ME - 15CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17ANGLOPORT LIMITED - 2000-01-21 Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2000-01-05 ~ dissolvedIIF 52 - Director → ME
- 16CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17PRECIS (2345) LIMITED - 2003-06-16 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2003-06-13 ~ dissolvedIIF 58 - Director → ME
- 17
CGP (RUSCOMBE) LIMITED
- nowCHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2003-12-04 ~ dissolvedIIF 81 - Director → ME - 18
CGP (SWAN COURT) LIMITED
- nowCHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17LINKQUICK (WEST) LIMITED - 2000-09-27LINKCOVER LIMITED - 2000-06-16 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2000-06-09 ~ dissolvedIIF 34 - Director → ME - 19
CGP GROUP LIMITED
- nowPARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28CHANCERYGATE GROUP LIMITED - 2007-10-23 12a Upper Berkeley Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-101,831 GBP2021-03-31Officer 1996-06-24 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 20 Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 144 - Director → ME
- 21CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 133 - Director → ME
- 22CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 131 - Director → ME
- 23PRECIS (2453) LIMITED - 2004-09-15CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 15 offsprings)Officer 2004-09-13 ~ nowIIF 118 - Director → ME
- 24CHANCERYGATE (HEMEL) LIMITED - 2025-03-31CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 117 - Director → ME
- 25CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 128 - Director → ME
- 26CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 142 - Director → ME
- 27BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-02 ~ dissolvedIIF 59 - Director → ME
- 28CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06CHANCERYGATE (BURY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 123 - Director → ME
- 29CHANCERYGATE (WITHAM) LIMITED - 2022-02-07 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 127 - Director → ME
- 30CHANCERYGATE (AYR) LIMITED - 2013-02-12CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 125 - Director → ME
- 31 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 2000-10-31 ~ dissolvedIIF 29 - Director → ME
- 32CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2023-03-27 ~ nowIIF 130 - Director → ME
- 33CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-06-20 ~ nowIIF 153 - Director → ME
- 34 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 143 - Director → ME
- 35CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2013-09-09 ~ nowIIF 134 - Director → ME
- 36CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 137 - Director → ME
- 37PRECIS (2594) LIMITED - 2006-04-04 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-27 ~ nowIIF 120 - Director → ME
- 38 12a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-07-12 ~ dissolvedIIF 98 - Director → ME
- 39CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 135 - Director → ME
- 40CHANCERYGATE (FALCON) LIMITED - 2025-03-31CHANCERYGATE (LUTON) LIMITED - 2008-05-28 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 136 - Director → ME
- 41 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 122 - Director → ME
- 42 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-27 ~ nowIIF 119 - Director → ME
- 43 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 140 - Director → ME
- 44 12a Upper Berkeley Street, London, EnglandActive Corporate (5 parents, 37 offsprings)Officer 2006-07-04 ~ nowIIF 126 - Director → ME
- 45 12a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2020-08-28 ~ nowIIF 67 - Director → MEPerson with significant control 2020-08-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 2023-03-27 ~ nowIIF 145 - Director → ME
- 47 12a Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2020-08-26 ~ nowIIF 141 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29 12a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Officer 1999-01-21 ~ nowIIF 63 - Director → ME - 49 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2015-02-10 ~ nowIIF 138 - Director → ME
- 50
O & T (MARLOW) LIMITED
- nowO & T (RESIDENTIAL) LIMITED - 2005-08-11PRECIS (2200) LIMITED - 2004-03-15 12a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-03-10 ~ dissolvedIIF 62 - Director → ME - 51 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-93,604 GBP2021-06-30Officer 2020-11-15 ~ nowIIF 150 - Director → ME
- 52 1 Kings Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)618,607 GBP2022-05-31Officer 2021-06-07 ~ dissolvedIIF 148 - Director → ME
- 53 12a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-18 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 54 12a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-08-02 ~ dissolvedIIF 104 - Director → ME
- 55 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)19,353,708 GBP2021-06-30Officer 1999-01-28 ~ nowIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 56A&D PROPERTY LIMITED - 2019-04-17 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,035,608 GBP2021-06-30Officer 2017-05-18 ~ nowIIF 147 - Director → ME
- 57CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13 Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 1997-04-03 ~ dissolvedIIF 35 - Director → ME
- 58 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2012-09-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 59CHANCERYGATE PROPERTIES LIMITED - 2005-01-13 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2012-09-27 ~ dissolvedIIF 60 - Director → ME
- 60 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Officer 2000-10-31 ~ nowIIF 129 - Director → ME
- 61 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Officer 2002-05-29 ~ nowIIF 139 - Director → ME
- 62 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)123,487 GBP2021-03-31Officer 2002-12-18 ~ nowIIF 121 - Director → ME
- 63CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)179,559 GBP2021-06-30Person with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 64 35 Hays Mews, LondonDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 55 - Director → ME
- 65 35 Hays Mews, LondonDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 30 - Director → ME
- 66 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer 2017-03-16 ~ dissolvedIIF 68 - Director → ME
- 67
V & A HOMES LIMITED
- nowA & J HOLDINGS LIMITED - 2007-03-13SANDCO 801 LIMITED - 2003-10-13 12a Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-10-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 68CHANCERYGATE (LUTON) LIMITED - 2007-10-17O&T CONSTRUCTION LIMITED - 2009-03-24LINKQUICK (HA) LIMITED - 2000-11-16BRENTSEAL LIMITED - 2000-06-15CGP (LUTON) LIMITED - 2009-02-26LINKQUICK COURIERS LIMITED - 2000-06-21 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Officer 2000-06-07 ~ nowIIF 146 - Director → ME
Ceased
74
- 1CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17 Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (6 parents)Officer 2009-01-27 ~ 2013-12-09IIF 76 - Director → ME
- 2PRECIS (2139) LIMITED - 2002-01-09 Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer 2001-12-12 ~ 2006-02-08IIF 45 - Director → ME
- 3 Prince Frederick House, 35-39 Maddox Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)374,656 GBP2024-06-30Officer 2020-09-25 ~ 2021-04-29IIF 105 - Director → MEPerson with significant control 2020-09-25 ~ 2021-04-28IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, EnglandActive Corporate (1 parent)Officer 2005-04-19 ~ 2008-09-28IIF 86 - Director → ME
- 5 30 Upper High Street, Thame, OxfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,134 GBP2024-04-30Officer 2005-04-19 ~ 2011-05-20IIF 69 - Director → ME
- 6 2 Ashgate Road, Chesterfield, DerbyshireActive Corporate (2 parents)Officer 2005-01-12 ~ 2009-11-05IIF 100 - Director → ME
- 7 Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (3 parents)Officer 2009-05-05 ~ 2017-05-26IIF 78 - Director → ME
- 8 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Officer 2006-12-05 ~ 2011-04-18IIF 85 - Director → ME
- 9 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2007-04-26 ~ 2017-06-27IIF 106 - Director → ME
- 10CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-02-26 ~ 2007-08-14IIF 79 - Director → ME
- 11CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents)Officer 2006-10-26 ~ 2007-08-14IIF 102 - Director → ME
- 12CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2006-10-26 ~ 2007-08-14IIF 75 - Director → ME
- 13CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2007-01-18 ~ 2007-08-17IIF 103 - Director → ME
- 14 128 Exeter Road, Harrow, EnglandActive Corporate (2 parents)Officer 2006-05-12 ~ 2008-09-24IIF 17 - Director → ME
- 15 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2007-05-22 ~ 2007-08-14IIF 15 - Director → ME
- 16CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06CHANCERYGATE (BURY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2006-09-06 ~ 2007-08-14IIF 99 - Director → ME
- 17PRECIS (2595) LIMITED - 2006-04-04 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-28 ~ 2007-08-14IIF 71 - Director → ME
- 18CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2006-08-25 ~ 2007-08-14IIF 101 - Director → ME
- 19 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-04-04 ~ 2017-06-27IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-27IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 20PRECIS (2594) LIMITED - 2006-04-04 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-03-28 ~ 2007-08-14IIF 92 - Director → ME
- 21CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06 12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-03-18 ~ 2021-11-18IIF 116 - Director → ME 2006-09-06 ~ 2007-08-14IIF 74 - Director → ME
- 22 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-15 ~ 2014-05-09IIF 42 - Director → ME
- 23 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2006-08-25 ~ 2007-08-14IIF 87 - Director → ME
- 24
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29 12a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Person with significant control 2016-04-06 ~ 2020-09-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25DWSCO 2023 LIMITED - 2000-04-17 30 Warwick Street, LondonDissolved Corporate (3 parents)Officer 2000-05-02 ~ 2005-12-05IIF 22 - Director → ME
- 26
DINEMILL LIMITED
- nowCHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27 One West Point, 7 Portal Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-02-02 ~ 2000-03-21IIF 113 - Director → ME - 27POTAMIAMAS LIMITED - 1979-12-31GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25 73 Cornhill, LondonActive Corporate (1 parent)Officer 1993-08-23 ~ 2017-02-09IIF 46 - Director → ME
- 28
HELICAL (COWLEY) LIMITED
- nowCHANCERYGATE (COWLEY) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-09-20 ~ 2007-08-14IIF 80 - Director → ME - 29CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10SHOO 198 LIMITED - 2005-10-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-10-20 ~ 2007-08-14IIF 21 - Director → ME
- 30CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10PRECIS (2132) LIMITED - 2001-12-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2001-12-18 ~ 2010-03-09IIF 38 - Director → ME
- 31CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10PRECIS (2565) LIMITED - 2005-11-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-11-24 ~ 2007-08-14IIF 89 - Director → ME
- 32CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2007-08-14IIF 95 - Director → ME
- 33CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2006-05-10 ~ 2007-08-14IIF 77 - Director → ME
- 34CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-09-06 ~ 2007-08-14IIF 70 - Director → ME
- 35PRECIS (2104) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 27 - Director → ME
- 36PRECIS (2105) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 44 - Director → ME
- 37HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (2 parents)Officer 2006-12-08 ~ 2009-05-19IIF 88 - Director → ME
- 38 5 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (3 parents)Officer 2005-05-17 ~ 2010-07-01IIF 36 - Director → ME
- 39 Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-12 ~ 2021-04-30IIF 107 - Director → ME
- 40CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03 Vantage London, Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-03-24 ~ 2008-01-03IIF 51 - Director → ME
- 41PRECIS (2466) LIMITED - 2004-12-07 Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (2 parents)Officer 2004-12-01 ~ 2010-03-09IIF 156 - Director → ME
- 42CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03CETGA (NO.4) LIMITED - 2006-03-02 The Blade, Abbey Square, Reading, EnglandDissolved Corporate (3 parents)Officer 2005-07-22 ~ 2014-05-09IIF 90 - Director → ME
- 43
ORCHARD MEDICAL LIMITED
- nowORCHARD PARK ROYAL LIMITED - 2000-09-07 4 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (2 parents)Officer 1993-11-29 ~ 1994-07-11IIF 115 - Director → ME - 44DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10 One West Point, 7 Portal Way, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,694,381 GBP2024-12-31Officer 1999-06-11 ~ 2000-03-31IIF 110 - Director → ME
- 45PARK ROYAL STORAGE LIMITED - 1994-02-14 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 1993-10-11 ~ 2009-03-27IIF 18 - Director → ME
- 46 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 1995-05-17 ~ 2009-03-27IIF 56 - Director → ME
- 47CHANCERYGATE PROPERTIES LIMITED - 2005-01-13 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 1997-07-02 ~ 2009-03-27IIF 26 - Director → ME 1997-07-02 ~ 1999-07-30IIF 154 - Secretary → ME
- 48 Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 31 - Director → ME
- 49 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 50 - Director → ME
- 50 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 28 - Director → ME
- 51 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 20 - Director → ME
- 52 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 32 - Director → ME
- 53 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 19 - Director → ME
- 54 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 47 - Director → ME
- 55 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 97 - Director → ME
- 56 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 24 - Director → ME
- 57 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 43 - Director → ME
- 58 9 Clifford Street, LondonDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 25 - Director → ME
- 59 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 16 - Director → ME
- 60 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 37 - Director → ME
- 61CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)179,559 GBP2021-06-30Officer 2005-07-14 ~ 2024-07-03IIF 152 - Director → ME
- 62 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-21 ~ 2024-07-03IIF 149 - Director → ME
- 63 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2002-12-20 ~ 2003-12-24IIF 54 - Director → ME
- 64CGP (SLOUGH) LIMITED - 2009-03-24CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)208,755 GBP2021-03-31Officer 2003-03-07 ~ 2009-04-24IIF 57 - Director → ME
- 65CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25 1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (3 parents)Officer 2006-09-29 ~ 2017-06-27IIF 64 - Director → ME
- 66 2 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)191 GBP2025-03-31Officer 2004-06-04 ~ 2008-06-02IIF 72 - Director → ME
- 67 112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (2 parents)Officer 1993-05-07 ~ 1999-07-15IIF 114 - Director → ME
- 68 Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (2 parents)Officer 2004-06-04 ~ 2008-09-25IIF 73 - Director → ME
- 69
TIGER (NOMINEES) LIMITED
- nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12 Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 83 - Director → ME - 70CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2002-05-29 ~ 2004-07-09IIF 53 - Director → ME
- 71CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2002-07-03 ~ 2004-07-09IIF 33 - Director → ME
- 72 Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-04-29 ~ 2000-05-05IIF 111 - Director → ME
- 73PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30 Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1995-08-03 ~ 2000-05-05IIF 109 - Director → ME
- 74 Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-04-29 ~ 2000-05-05IIF 112 - Director → ME
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