The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Callen, Suzanne Mary
- British born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 1 IIF 240, The Drive, Esher, Surrey, KT10 8DJ
IIF 3 IIF 4 IIF 5 (more)(less)40, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 10 IIF 1140, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 12 IIF 1340 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 14 IIF 15Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 16
- British administrator born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 1940, The Drive, Esher, KT10 8DJ, England
IIF 20 IIF 2140, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 22 IIF 2340, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 2440, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 25 IIF 26
- British director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ
IIF 27 IIF 28 IIF 29 (more)(less)IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 7840, The Drive, Esher, Surrey, KT10 8DJ, Uk
IIF 79
- British legal assistant born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British manager born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies153a, East Street, London, SE17 2SD
IIF 82
- British paralegal born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 83
- born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Callen, Suzanne Mary
40, The Drive, Esher, Surrey, KT10 8DJ
IIF 87 IIF 88 IIF 89 (more)(less)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- British born in January 1967
Mrs Suzanne Mary Callen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Callen, Suzanne Mary
Related profiles found in government register
Offspring entities and appointments
82
- 1Bryn Teg, Waunfawr, Caernarvon, GwyneddDissolved Corporate (4 parents)Officer2007-10-25 ~ 2007-10-25IIF 28 - Director → ME2007-10-25 ~ 2007-10-25IIF 122 - Secretary → ME
- 2
AJM ASSOCIATES LIMITED
0577045919b Benson Lane, Crowmarsh Gifford, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 44 - Director → ME2006-04-05 ~ 2006-04-05IIF 138 - Secretary → ME - 3ASHBY ROAD LTD - now
WARD LETTINGS HOLMESFIELD LIMITED
- 2017-09-27 06022079Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, EnglandActive Corporate (11 parents)Officer2006-12-07 ~ 2006-12-07IIF 46 - Director → ME2006-12-07 ~ 2006-12-07IIF 92 - Secretary → ME - 4
AVINS PROPERTY LIMITED
05770460Avins Bridge House, College Road Ardingly, Heywards Heath, West SussexActive Corporate (4 parents)Officer2006-04-05 ~ 2006-04-09IIF 49 - Director → ME2006-04-05 ~ 2006-04-09IIF 125 - Secretary → ME - 5
BLUE TRAIN PROPERTY LIMITED
06009593Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2006-11-24 ~ 2006-11-24IIF 3 - Director → ME2006-11-24 ~ 2006-11-24IIF 89 - Secretary → ME - 6
- 7
BRIGHTONROC LIMITED
06153289Lydmore House, St. Anns Fort, King's Lynn, NorfolkDissolved Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 78 - Director → ME2007-03-12 ~ 2007-03-12IIF 139 - Secretary → ME - 8BUTES GALLEY LIMITED - now
CALLEN JAMES ASSOCIATES LIMITED
- 2009-04-15 06623471Chandler House, Talbot Road, Leyland, Lancashire, EnglandDissolved Corporate (6 parents)Officer2008-06-18 ~ 2008-12-08IIF 5 - Director → ME - 9
CALLEN VON BADLOW LLP
OC35807340 The Drive, Esher, SurreyDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 86 - LLP Designated Member → ME - 10
CAMBRIAN SERVICE COMPANY LIMITED
0740642540 The Drive, Esher, SurreyDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 79 - Director → ME2010-10-13 ~ dissolvedIIF 150 - Secretary → ME - 11
COKKABELL LIMITED
063207758 The Tulworths, Longlevens, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 50 - Director → ME2007-07-23 ~ 2007-07-23IIF 134 - Secretary → ME - 12
CROSSMEAD PROPERTIES LIMITED
06235763Crossmead, Buttons Lane, West Wellow, RomseyDissolved Corporate (4 parents)Officer2007-05-02 ~ 2007-05-02IIF 61 - Director → ME2007-05-02 ~ 2007-05-02IIF 133 - Secretary → ME - 13
DJP (TAKELEY) LIMITED
0582287322 Mill Lane, Thetford, Norfolk, EnglandDissolved Corporate (4 parents)Officer2006-05-19 ~ 2006-05-19IIF 7 - Director → ME2006-05-19 ~ 2006-05-19IIF 95 - Secretary → ME - 14
DYETT WARNER INVESTMENT LIMITED
062639525 Canterbury Road, Sittingbourne, KentActive Corporate (4 parents)Officer2007-05-30 ~ 2007-05-30IIF 68 - Director → ME2007-05-30 ~ 2007-05-30IIF 98 - Secretary → ME - 15
EAST2WEST PROPERTIES LIMITED
057875292 Kestrel Close, Harleston, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2006-04-20 ~ 2006-04-20IIF 39 - Director → ME2006-04-20 ~ 2006-04-20IIF 118 - Secretary → ME - 16
FOREMAN ENTERPRISES LIMITED
06501303C/o Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre, Victoria Road, Dartford, Kent, United KingdomActive Corporate (4 parents)Officer2008-02-12 ~ 2008-02-20IIF 36 - Director → ME2008-02-12 ~ 2008-02-20IIF 90 - Secretary → ME - 17
GRANVILLE PROPERTIES (BARNET) LIMITED
05979007Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2006-10-26 ~ 2006-10-26IIF 73 - Director → ME2006-10-26 ~ 2006-10-26IIF 99 - Secretary → ME - 18
GREENPAGES DEVELOPMENTS LIMITED
05893475Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (4 parents)Officer2006-08-01 ~ 2006-08-01IIF 8 - Director → ME2006-08-01 ~ 2006-08-01IIF 102 - Secretary → ME - 19
HARRCALL CAPITAL LTD
1276803740 The Drive, Esher, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-01-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 146 - Has significant influence or control → OEIIF 146 - Has significant influence or control as a member of a firm → OE - 20
HOW REFRESHING (KINGSLEY TERRACE) LIMITED
108572284385, 10857228 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-07-10 ~ 2017-11-01IIF 2 - Director → ME2017-12-01 ~ 2018-02-01IIF 1 - Director → ME - 21
HOW REFRESHING (NEW TREDEGAR) LIMITED
103395674385, 10339567 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-08-22 ~ 2016-10-01IIF 13 - Director → ME - 22
HOW REFRESHING (PORTH) LIMITED
1070793640 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ 2018-02-01IIF 18 - Director → ME - 23
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED
0990250940 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 24 - Director → ME - 24
- 25
VELOCITY BUSINESS INVESTMENTS LIMITED
- 2014-10-02 0861187340 The Drive, Esher, EnglandDissolved Corporate (2 parents)Officer2015-01-01 ~ 2015-01-01IIF 81 - Director → ME2013-07-16 ~ 2014-04-01IIF 83 - Director → ME2015-12-12 ~ 2016-09-30IIF 80 - Director → ME2014-04-01 ~ dissolvedIIF 149 - Secretary → ME - 26
HOW REFRESHING (SALISBURY ROAD) LIMITED
104951534385, 10495153 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2016-11-24 ~ 2018-02-01IIF 12 - Director → ME - 27
HOW REFRESHING (THE BRYN) LIMITED
102215524385, 10221552 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-10-01 ~ 2016-10-14IIF 14 - Director → ME2017-12-01 ~ 2018-02-01IIF 15 - Director → ME - 28
HOW REFRESHING (TREHARRIS) LIMITED
108582954385, 10858295 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-07-10 ~ 2018-02-01IIF 22 - Director → ME - 29
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED
09875961Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Officer2015-11-17 ~ 2016-12-20IIF 11 - Director → ME2019-03-15 ~ 2022-01-27IIF 16 - Director → ME - 30
- 31
HR RESIN LIMITED
14300198153a East Street, LondonDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 32
HR TIMBER FRAME LIMITED
10627097Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ 2017-03-27IIF 19 - Director → ME - 33
HR VENTURES LIMITED
1071836140 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ 2018-02-01IIF 26 - Director → ME - 34
HYPHEN (UK) LIMITED
061972613 Ladbroke Road, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2007-04-02 ~ 2007-04-11IIF 27 - Director → ME2007-04-02 ~ 2007-04-11IIF 132 - Secretary → ME - 35
IMKHA LIMITED
0647127727 Horsehaven Mews, Watford, EnglandActive Corporate (4 parents)Officer2008-01-14 ~ 2008-01-14IIF 33 - Director → ME2008-01-14 ~ 2008-01-14IIF 103 - Secretary → ME - 36
INCOME GENERATION CONSULTANTS LIMITED
0613404543 Brookfield Mansions, Highgate West Hill, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ 2007-03-01IIF 63 - Director → ME2007-03-01 ~ 2007-03-01IIF 114 - Secretary → ME - 37
ISG HOMES LIMITED
05923816173 Coleridge Drive, Enderby, Leicester, EnglandActive Corporate (4 parents)Officer2006-09-04 ~ 2006-10-01IIF 45 - Director → ME2006-09-04 ~ 2006-10-01IIF 140 - Secretary → ME - 38
J & W PROPERTIES LIMITED
0622188616 The Green, Bromham, BedfordActive Corporate (4 parents)Officer2007-04-23 ~ 2007-04-23IIF 9 - Director → ME2007-04-23 ~ 2007-04-23IIF 101 - Secretary → ME - 39
- 40
- 41
- 42
- 43
- 44
LA MAISON BLEU INVESTMENT COMPANY LIMITED
0579852466 Hales Road, Cheltenham, GloucestershireActive Corporate (5 parents)Officer2006-04-27 ~ 2006-04-27IIF 59 - Director → ME2006-04-27 ~ 2006-04-27IIF 135 - Secretary → ME - 45
LAKE PROPERTY INVESTMENTS LIMITED
06128278Silver Birches, Childsbridge Way, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2007-02-26 ~ 2007-02-26IIF 56 - Director → ME2007-02-26 ~ 2007-02-26IIF 117 - Secretary → ME - 46
LIBENTER LIMITED
05835149The Farmhouse, Cuddesdon, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-06-02 ~ 2006-06-02IIF 35 - Director → ME2006-06-02 ~ 2006-06-02IIF 143 - Secretary → ME - 47LIQUID LIFE LIMITED - now
GREAT (STEBBING) LIMITED
- 2006-07-13 058504425 Marshalls Piece, Stebbing, Gt Dunmow, EssexDissolved Corporate (5 parents)Officer2006-06-19 ~ 2006-06-19IIF 48 - Director → ME2006-06-19 ~ 2006-06-19IIF 116 - Secretary → ME - 48
M BRADLY INVESTMENTS LIMITED
058031257 East Lynne Gardens, Caerleon, Newport, WalesActive Corporate (4 parents)Officer2006-05-03 ~ 2006-05-03IIF 65 - Director → ME2006-05-03 ~ 2006-05-03IIF 115 - Secretary → ME - 49
MADDISON INVESTMENTS (IPSWICH) LIMITED
0601802033 Grantham Crescent, Ipswich, SuffolkActive Corporate (4 parents)Officer2006-12-04 ~ 2006-12-04IIF 41 - Director → ME2006-12-04 ~ 2006-12-04IIF 88 - Secretary → ME - 50
MAILE PROPERTIES LIMITED
06082545Top Floor, 10 The Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)Officer2007-02-05 ~ 2007-02-05IIF 70 - Director → ME2007-02-05 ~ 2007-02-05IIF 100 - Secretary → ME - 51
MANSOUR LIMITED
0589703610 Queen Ethelburgas Gardens, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2006-08-04 ~ 2006-08-04IIF 43 - Director → ME2006-08-04 ~ 2006-08-04IIF 130 - Secretary → ME - 52
MIDFORD PROPERTIES LIMITED
06213684The Moorings, Midford, Bath, SomersetDissolved Corporate (4 parents)Officer2007-04-16 ~ 2007-04-16IIF 71 - Director → ME2007-04-16 ~ 2007-04-16IIF 109 - Secretary → ME - 53
MOYVILLE LIMITED
0608093332 Blenheim Avenue, Southampton, HantsActive Corporate (4 parents)Officer2007-02-02 ~ 2007-02-02IIF 54 - Director → ME2007-02-02 ~ 2007-02-02IIF 129 - Secretary → ME - 54
NURTON PROPERTIES LIMITED
0579074811 Red Lion Close, Tividale, West MidlandsDissolved Corporate (4 parents)Officer2006-04-21 ~ 2006-04-21IIF 32 - Director → ME2006-04-21 ~ 2006-04-21IIF 106 - Secretary → ME - 55
OBJECTIVE FINANCIAL SOLUTIONS LIMITED
06721629C/o Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2008-10-13 ~ 2009-01-15IIF 53 - Director → ME - 56
PATCHCO LIMITED
05989164Suite 14 Zeal House, 8, Deer Park Road Wimbledon, LondonActive Corporate (4 parents)Officer2006-11-06 ~ 2006-11-06IIF 42 - Director → ME2006-11-06 ~ 2006-11-06IIF 141 - Secretary → ME - 57
PATHAK PROPERTIES LIMITED
05889670Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-27
Commencement of winding up on 2025-10-29Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandLiquidation Corporate (8 parents)Officer2006-07-28 ~ 2006-09-29IIF 6 - Director → ME2006-07-28 ~ 2006-09-29IIF 142 - Secretary → ME - 58
PELAGOS PROPERTIES LIMITED
06063052Moorside House Brickhouse Lane, Dore, South YorkshireDissolved Corporate (4 parents)Officer2007-01-23 ~ 2007-01-23IIF 58 - Director → ME2007-01-23 ~ 2007-01-23IIF 124 - Secretary → ME - 59
POJO25 LIMITED
05843916146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-06-12 ~ 2006-06-25IIF 52 - Director → ME2006-06-12 ~ 2006-06-25IIF 94 - Secretary → ME - 60
POWELL CALLEN SOLICITORS LTD.
04738030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-22 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlChandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (12 parents)Officer2005-12-09 ~ dissolvedIIF 112 - Secretary → ME - 61PREMIER ENGINEERING INVESTMENTS LIMITED - now
FREEMAN PROPERTY HOLDINGS LIMITED
- 2008-06-20 0581082613 Yorkersgate, Malton, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2006-05-09 ~ 2006-05-09IIF 51 - Director → ME2006-05-09 ~ 2006-05-09IIF 110 - Secretary → ME - 62
PROPERTYTEC LIMITED
0591845537 The Crescent, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-08-29IIF 75 - Director → ME2006-08-29 ~ 2006-08-29IIF 87 - Secretary → ME - 63
RESCORP DEVELOPMENTS LIMITED
0596793558 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-10-16 ~ 2006-10-16IIF 29 - Director → ME2006-10-16 ~ 2006-10-16IIF 123 - Secretary → ME - 64
RULE PROPERTY LIMITED
0583360121 St Johns Road, Stoneygate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-05-31 ~ 2006-05-31IIF 38 - Director → ME2006-05-31 ~ 2006-05-31IIF 119 - Secretary → ME - 65
SANIBEL PROPERTY LIMITED
06003145Sanibel, Wrabness Road, Ramsey, EssexActive Corporate (4 parents)Officer2006-11-20 ~ 2006-11-20IIF 64 - Director → ME2006-11-20 ~ 2006-11-20IIF 105 - Secretary → ME - 66
SAVAGE INVESTMENT PROPERTY LIMITED
0618616046 Victoria Road, Worthing, SussexActive Corporate (4 parents)Officer2007-03-27 ~ 2007-03-27IIF 40 - Director → ME2007-03-27 ~ 2007-03-27IIF 97 - Secretary → ME - 67
SCORPIUS PROPERTIES (UK) LIMITED
0604066632 Broadgates Avenue, Barnet, EnglandActive Corporate (4 parents)Officer2007-01-03 ~ 2007-01-03IIF 72 - Director → ME2007-01-03 ~ 2007-01-03IIF 113 - Secretary → ME - 68
SEXTON GRAY INVESTMENTS LIMITED
06233091Heathersfield, 2 Oakridge Place, Farnham Common, BuckinghamshireActive Corporate (4 parents)Officer2007-05-01 ~ 2007-05-01IIF 31 - Director → ME2007-05-01 ~ 2007-05-01IIF 136 - Secretary → ME - 69
SHELTON PROPERTY (NOTTINGHAM) LIMITED
062031455 Raglan Drive, Gedling, NottinghamActive Corporate (4 parents)Officer2007-04-04 ~ 2007-04-04IIF 77 - Director → ME2007-04-04 ~ 2007-04-04IIF 144 - Secretary → ME - 70
STEWART GLOBAL PROPERTIES LIMITED
05848247Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2006-06-15IIF 74 - Director → ME2006-06-15 ~ 2006-06-15IIF 128 - Secretary → ME - 71
SYLVAN PROPERTY LIMITED
06086588253 Upper Chobham Road, Camberley, SurreyActive Corporate (4 parents)Officer2007-02-06 ~ 2007-02-06IIF 62 - Director → ME2007-02-06 ~ 2007-02-06IIF 120 - Secretary → ME - 72
TAMRIEL PROPERTY LIMITED
05884989Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Officer2006-07-24 ~ 2006-07-24IIF 37 - Director → ME2006-07-24 ~ 2006-07-24IIF 96 - Secretary → ME - 73
TGEBC LIMITED
128075664 The Boulevard, Balham High Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 74
THANEVILLE RENTALS LIMITED
06398104Thaneville, Vigo Lane, Yateley, HantsDissolved Corporate (4 parents)Officer2007-10-12 ~ 2007-10-12IIF 76 - Director → ME2007-10-12 ~ 2007-10-12IIF 126 - Secretary → ME - 75
- 76
TRAVERS INVESTMENT PROPERTIES LIMITED
0616353869 The Brow Woodingdean, Brighton, E SussexActive Corporate (4 parents)Officer2007-03-15 ~ 2007-03-15IIF 57 - Director → ME2007-03-15 ~ 2007-03-15IIF 93 - Secretary → ME - 77
UPTON GRANGE PROPERTIES LIMITED
06028359First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (4 parents)Officer2006-12-14 ~ 2006-12-14IIF 4 - Director → ME2006-12-14 ~ 2006-12-14IIF 121 - Secretary → ME - 78
VELCROPROP LIMITED
0632078422 The Ridgeway, London, United KingdomActive Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 60 - Director → ME2007-07-23 ~ 2013-07-23IIF 127 - Secretary → ME - 79
VIDANOVA ESTATES LIMITED
0615397722 Halford Court, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 69 - Director → ME2007-03-12 ~ 2007-03-12IIF 145 - Secretary → ME - 80
WAYMAKER LIMITED
0594958211 Whiley Lane, Stalham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Officer2006-09-28 ~ 2006-09-28IIF 34 - Director → ME2006-09-28 ~ 2006-09-28IIF 111 - Secretary → ME - 81
WILLINGALE INVESTMENT PROPERTIES LIMITED
058671771 West End Cottages, High Street, Ripley, SurreyDissolved Corporate (5 parents)Officer2006-07-05 ~ 2006-07-05IIF 30 - Director → ME2006-07-05 ~ 2006-07-05IIF 104 - Secretary → ME - 82
YIZE PROPERTY LIMITED
0579856719 Orpin Road, Merstham, SurreyDissolved Corporate (4 parents)Officer2006-04-27 ~ 2006-05-09IIF 55 - Director → ME2006-04-27 ~ 2006-05-09IIF 108 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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