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

East, Stephen John

    Related profiles found in government register
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British chartered accountant and company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 85
  • East, Stephen John
    British chartered surveyor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British computer person born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 106
  • East, Stephen John
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom

      IIF 107
  • East, Stephen John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 108

    • 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 109
  • East, Stephen John
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British treasurer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 114 IIF 115
  • East, Stephen John
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 116

    • White Ladies, Birch Hill Shirley, Croydon, CR0 5HT

      IIF 117 IIF 118

    • Coombehurst, Coombe Lane, Wadhurst, East Sussex, TN5 6NU, United Kingdom

      IIF 119
  • Mr Stephen John East
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ

      IIF 120

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 121

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 122

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 123

    • 65, Grosvenor Street, London, W1K 3JH, England

      IIF 124 IIF 125 IIF 126

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 128
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 129
  • East, Stephen
    British

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT

      IIF 130
  • East, Stephen John

    Registered addresses and corresponding companies

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England

      IIF 131
  • Mr Stephen John East
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 132

    • White Ladies, Birch Hill, Croydon, CR0 5HT, England

      IIF 133

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 134
child relation
Offspring entities and appointments
Active 13
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2005-10-07 ~ now
    IIF 110 - director → ME
  • 2
    Heasmans Lodge Farm, Black Hill, Crowborough, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 3
    242 Marylebone Road, London
    Corporate (1 parent)
    Officer
    2005-10-07 ~ now
    IIF 112 - director → ME
  • 4
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 5
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    1,660,842 GBP2023-08-31
    Officer
    2002-05-27 ~ now
    IIF 1 - director → ME
  • 6
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 113 - director → ME
  • 7
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-06-29 ~ dissolved
    IIF 90 - director → ME
  • 8
    Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    965 GBP2024-04-30
    Officer
    2013-04-05 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 119 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Has significant influence or control → OE
  • 10
    SALVATION OF BRITAIN CRUSADE LIMITED - 1999-09-08
    Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ now
    IIF 2 - director → ME
    ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ORANGE D & B LLP - 2013-05-10
    40 Queen Anne Street, London
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 116 - llp-designated-member → ME
  • 12
    242 Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-21 ~ dissolved
    IIF 62 - director → ME
  • 13
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 111 - director → ME
Ceased 107
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2009-03-04
    IIF 29 - director → ME
  • 2
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2005-05-09 ~ 2008-04-30
    IIF 115 - director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-04-30
    IIF 114 - director → ME
    1992-01-01 ~ 2001-12-31
    IIF 79 - director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2019-10-04
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 123 - Has significant influence or control → OE
  • 5
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 80 - director → ME
  • 6
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 12 - director → ME
  • 7
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-22 ~ 2003-09-30
    IIF 31 - director → ME
  • 8
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 8 - director → ME
  • 9
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 24 - director → ME
  • 10
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 36 - director → ME
  • 11
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 18 - director → ME
  • 12
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1996-11-01
    IIF 37 - director → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-09-30
    IIF 74 - director → ME
  • 14
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-23 ~ 2003-06-30
    IIF 19 - director → ME
  • 15
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 68 - director → ME
  • 16
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    240,987 GBP2023-12-31
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 69 - director → ME
  • 17
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2003-04-08
    IIF 64 - director → ME
  • 18
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 22 - director → ME
  • 19
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 6 - director → ME
  • 20
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2011-07-26 ~ 2018-04-03
    IIF 107 - director → ME
  • 21
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 134 - Has significant influence or control → OE
  • 22
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-17 ~ 2003-09-30
    IIF 41 - director → ME
  • 23
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-07 ~ 2003-04-08
    IIF 15 - director → ME
  • 24
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-18 ~ 2003-04-08
    IIF 78 - director → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 54 - director → ME
  • 26
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2008-02-29
    IIF 14 - director → ME
  • 27
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-11-25 ~ 2011-04-06
    IIF 117 - llp-member → ME
  • 28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 9 - director → ME
  • 29
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 27 - director → ME
  • 30
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 52 - director → ME
  • 31
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-11-01
    IIF 70 - director → ME
  • 32
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 60 - director → ME
  • 33
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    22 York Buildings, London
    Dissolved corporate (1 offspring)
    Officer
    2010-12-20 ~ 2016-12-12
    IIF 4 - director → ME
  • 34
    30 Finsbury Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-08 ~ 2003-09-30
    IIF 50 - director → ME
  • 35
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 73 - director → ME
  • 36
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 94 - director → ME
  • 37
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 101 - director → ME
  • 38
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 99 - director → ME
  • 39
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 102 - director → ME
  • 40
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2019-11-04
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 128 - Has significant influence or control → OE
  • 41
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 16 - director → ME
  • 42
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 17 - director → ME
  • 43
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 35 - director → ME
  • 44
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 13 - director → ME
  • 45
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1999-05-06 ~ 2003-09-30
    IIF 20 - director → ME
  • 46
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 25 - director → ME
  • 47
    BUTTERMEAD LIMITED - 1999-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 2003-09-30
    IIF 43 - director → ME
  • 48
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 59 - director → ME
  • 49
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ 2003-09-30
    IIF 28 - director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-09 ~ 2003-09-30
    IIF 51 - director → ME
  • 51
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 83 - director → ME
  • 52
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2003-09-30
    IIF 45 - director → ME
  • 53
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ 2003-09-30
    IIF 56 - director → ME
  • 54
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 65 - director → ME
  • 55
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (3 parents, 48 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    IIF 76 - director → ME
  • 56
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 40 - director → ME
  • 57
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ 2003-09-30
    IIF 77 - director → ME
  • 58
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2003-09-30
    IIF 44 - director → ME
  • 59
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 53 - director → ME
  • 60
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2003-09-30
    IIF 67 - director → ME
  • 61
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1999-08-10 ~ 2003-09-30
    IIF 71 - director → ME
  • 62
    MILLFIELD
    - now
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Corporate (14 parents, 3 offsprings)
    Officer
    2017-03-24 ~ 2024-07-26
    IIF 5 - director → ME
  • 63
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-22 ~ 1997-02-07
    IIF 34 - director → ME
  • 64
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 81 - director → ME
  • 65
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 48 - director → ME
  • 66
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 104 - director → ME
  • 67
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 105 - director → ME
  • 68
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 124 - Has significant influence or control → OE
  • 69
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 125 - Has significant influence or control → OE
  • 70
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 127 - Has significant influence or control → OE
  • 71
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 126 - Has significant influence or control → OE
  • 72
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 100 - director → ME
  • 73
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 103 - director → ME
  • 74
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 97 - director → ME
  • 75
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 46 - director → ME
  • 76
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-30 ~ 2003-04-08
    IIF 106 - director → ME
  • 77
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-11 ~ 2003-04-08
    IIF 38 - director → ME
  • 78
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 39 - director → ME
  • 79
    INTERCEDE 1849 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-04-30
    IIF 10 - director → ME
  • 80
    INTERCEDE 1850 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-09-30
    IIF 66 - director → ME
  • 81
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 88 - director → ME
  • 82
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 86 - director → ME
  • 83
    INTERCEDE 1840 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 32 - director → ME
  • 84
    INTERCEDE 1841 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 55 - director → ME
  • 85
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 72 - director → ME
  • 86
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-20 ~ 2003-09-30
    IIF 84 - director → ME
  • 87
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-24 ~ 1998-04-16
    IIF 11 - director → ME
  • 88
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 2001-09-27
    IIF 47 - director → ME
  • 89
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 2003-09-30
    IIF 58 - director → ME
  • 90
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2010-06-01
    IIF 118 - llp-member → ME
  • 91
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    1996-04-22 ~ 1996-11-01
    IIF 23 - director → ME
  • 92
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 26 - director → ME
  • 93
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Regus 6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2005-03-11 ~ 2008-10-14
    IIF 30 - director → ME
  • 94
    INTERCEDE 1536 LIMITED - 2000-07-19
    19 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 89 - director → ME
  • 95
    19 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 87 - director → ME
  • 96
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-14 ~ 2017-11-08
    IIF 109 - director → ME
  • 97
    GIBBONS DUDLEY LIMITED - 1984-01-13
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 82 - director → ME
  • 98
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-10 ~ 2003-09-30
    IIF 57 - director → ME
  • 99
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-11-01
    IIF 7 - director → ME
  • 100
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    IIF 21 - director → ME
  • 101
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 63 - director → ME
  • 102
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 61 - director → ME
  • 103
    INTERCITY JIS LIMITED - 2005-07-29
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-11-08
    IIF 75 - director → ME
  • 104
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2003-09-30
    IIF 42 - director → ME
  • 105
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 33 - director → ME
  • 106
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2001-02-27
    IIF 49 - director → ME
  • 107
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-04-04 ~ 2008-09-08
    IIF 130 - secretary → ME

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