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 Anthony John Cross

    Related profiles found in government register
  • Mr Anthony John Cross
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8/9, Ashlyn Road, West Meadows Industrial Estate, Derby, DE21 6XE

      IIF 1

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 2

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 3

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 4 IIF 5 IIF 6

    • 1 Princeton Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 9 IIF 10

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 11

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 12

    • 1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 13

    • Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 14

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 15 IIF 16 IIF 17

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 18 IIF 19

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 20

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mr Anthony John Crpss
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 24
  • Mr Anthony Cross
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Mr Anthony Cronss
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 26
  • Mr Anthony Cross
    English born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 27
  • Mr Anthony John Cross
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 28

    • Suite 26, 10 John Adam Street, London, WC2N6HA, England

      IIF 29
  • Cross, Anthony John
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 30 IIF 31

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 32

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 33 IIF 34

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 35

    • 1 Princetown Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 36 IIF 37

    • 268, Bath Road, Slough, SL1 4DX

      IIF 38
  • Cross, Anthony John
    British chartered accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 John Adam Street, London, WC2N 6HA

      IIF 39
  • Cross, Anthony John
    British chief executive born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 40
  • Cross, Anthony John
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Cross, Anthony John
    British accountant born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 66
  • Cross, Anthony
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 67
  • Cross, Anthony
    English accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 68
  • Cross, Anthony John
    British accountant born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

      IIF 69
  • Cross, Anthony John
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cross, Anthony John
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cross, Anthony John
    British none born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montgomery Avenue, Leeds, LS16 5RQ, Uk

      IIF 125

    • 5, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX, Uk

      IIF 126
  • Cross, Anthony John
    British

    Registered addresses and corresponding companies
  • Cross, Anthony John
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

      IIF 132
  • Cross, Anthony John
    British company director

    Registered addresses and corresponding companies

    • 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

      IIF 133
  • Cross, Anthony John
    British director

    Registered addresses and corresponding companies
  • Cross, Anthony John

    Registered addresses and corresponding companies

    • 5, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7QX

      IIF 138 IIF 139
child relation
Offspring entities and appointments
Active 46
  • 1
    LIONWISE PLC - 1988-08-22
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 119 - director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -104,063 GBP2024-04-30
    Officer
    2019-01-17 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    207,809 GBP2023-12-31
    Officer
    2011-11-01 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MINT DEEMED CONTRACTS LIMITED - 2020-01-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -489,267 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -813,064 GBP2023-12-31
    Officer
    2020-11-01 ~ now
    IIF 33 - director → ME
  • 7
    FOWNES GROUP LIMITED - 2010-10-19
    INGLEBY (1205) LIMITED - 1999-10-01
    1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,048,537 GBP2023-12-31
    Officer
    2004-07-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    FHW HOTELS LIMITED - 2011-10-20
    THE FOWNES HOTEL AT WORCESTER LIMITED - 2010-10-28
    INGLEBY (1144) LIMITED - 1999-06-25
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
    Corporate (3 parents)
    Equity (Company account)
    3,176,671 GBP2023-12-31
    Officer
    2004-12-16 ~ now
    IIF 120 - director → ME
  • 9
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 48 - director → ME
  • 10
    LIGNUM TIMBER TREATMENT LIMITED - 2012-10-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (4 parents)
    Equity (Company account)
    423,142 GBP2023-12-31
    Officer
    2012-01-23 ~ now
    IIF 89 - director → ME
  • 11
    Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 96 - director → ME
  • 12
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -11,432 GBP2024-04-30
    Officer
    2019-04-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent, 21 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 60 - director → ME
  • 14
    Suite 26, 10 John Adam Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-09-08 ~ dissolved
    IIF 90 - director → ME
  • 15
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    666,767 GBP2023-05-31
    Officer
    2013-03-22 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    WABLER SERVICES LTD - 2019-11-11
    COTSWOLD LIFTS SERVICING LTD - 2019-06-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-02-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    Suite 26 10 John Adam Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 49 - director → ME
  • 18
    24 Coulson Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-03-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-03-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WATERLOO LEASING LTD - 1997-10-30
    WATERLOO FINANCE AND CREDIT LIMITED - 1992-11-30
    MIDLAND & NORTHERN SECURITIES LIMITED - 1992-06-01
    MIDLAND & NORTHERN LIMITED - 1977-12-31
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (5 parents)
    Equity (Company account)
    562,419 GBP2023-12-31
    Officer
    ~ now
    IIF 91 - director → ME
  • 20
    Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 57 - director → ME
  • 21
    BRAEMARK LIMITED - 1997-10-30
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -1,271,253 GBP2023-12-31
    Officer
    2008-01-01 ~ now
    IIF 70 - director → ME
    2009-09-01 ~ now
    IIF 138 - secretary → ME
  • 22
    ENVIROQUEST PERSONNEL LTD - 2019-06-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -185,214 GBP2023-12-31
    Officer
    2019-08-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-11 ~ dissolved
    IIF 94 - director → ME
  • 24
    STRATEGIC RECRUITMENT INVESTMENTS LIMITED - 2010-10-28
    POST PRODUCTION SOUND LIMITED - 2007-09-06
    THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 121 - director → ME
  • 25
    BETTERTON PERSONEL LIMITED - 2019-06-07
    BORDER EQUITEY LTD - 2015-11-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -502,970 GBP2019-12-31
    Officer
    2020-11-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    BORDER EQUITY LIMITED - 2014-09-09
    CENTREWAY NOMINEES LIMITED - 2008-05-01
    CDC NOMINEES LIMITED - 1990-07-26
    MIDLAND & NORTHERN NOMINEES LIMITED - 1988-06-13
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-20 ~ dissolved
    IIF 79 - director → ME
  • 27
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-08-03 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 28
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -203,834 GBP2023-09-30
    Officer
    2019-04-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    Suite 26 10 John Adam Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -19,550 GBP2023-09-30
    Officer
    2019-11-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    MINT HOSPITALITY LIMITED - 2024-04-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,035 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -281,103 GBP2023-09-30
    Officer
    2019-04-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 33
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,958 GBP2020-09-30
    Officer
    2020-06-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    FHW TRADING LTD - 2012-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    971,052 GBP2023-09-30
    Officer
    2012-04-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -160,591 GBP2023-09-30
    Officer
    2018-07-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -375,246 GBP2023-09-30
    Officer
    2016-11-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 37
    MINT INDEMNITY LIMITED - 2019-08-14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 124 - director → ME
  • 39
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 126 - director → ME
  • 40
    FHG PROPERTIES LIMITED - 2001-09-28
    INGLEBY (1251) LIMITED - 2000-07-05
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 41 - director → ME
  • 41
    MNT REALISATIONS LTD - 2019-08-14
    MINT CORPORATION LTD - 2018-11-20
    BUYSMART PRODUCTS LIMITED - 2012-08-30
    268 Bath Road, Slough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -200,966 GBP2020-09-30
    Officer
    2021-06-01 ~ dissolved
    IIF 65 - director → ME
  • 42
    FHW HOTELS LIMITED - 2013-04-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200,001 GBP2023-12-31
    Officer
    2011-11-01 ~ now
    IIF 92 - director → ME
  • 43
    Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, Derby
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    ENVIROQUEST GROUP LIMITED - 2015-06-08
    ENVIROQUEST INVESTMENTS LIMITED - 2011-09-22
    WATERLOO FINANCE GROUP LTD - 1997-10-30
    HERONSWOOD LIMITED - 1992-06-09
    4 Montgomery Avenue, Leeds
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 86 - director → ME
  • 45
    CITIRECRUIT PLACEMENTS LIMITED - 2012-11-20
    Albany House 324-326 Regent Street, Suite 404, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 64 - director → ME
  • 46
    CITIRECRUIT PROFESSIONAL SERVICES LIMITED - 2012-11-20
    Albany House 324-326 Regent Street, Suite 404, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 55 - director → ME
Ceased 50
  • 1
    LIONWISE PLC - 1988-08-22
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-22
    IIF 71 - director → ME
    1992-08-05 ~ 1996-11-29
    IIF 133 - secretary → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -813,064 GBP2023-12-31
    Officer
    2018-01-05 ~ 2019-06-01
    IIF 40 - director → ME
    2015-12-01 ~ 2017-07-01
    IIF 125 - director → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    FOWNES GROUP LIMITED - 2010-10-19
    INGLEBY (1205) LIMITED - 1999-10-01
    1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,048,537 GBP2023-12-31
    Officer
    1999-07-07 ~ 2001-10-01
    IIF 123 - director → ME
    1999-07-07 ~ 2000-12-01
    IIF 136 - secretary → ME
  • 4
    FHW HOTELS LIMITED - 2011-10-20
    THE FOWNES HOTEL AT WORCESTER LIMITED - 2010-10-28
    INGLEBY (1144) LIMITED - 1999-06-25
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
    Corporate (3 parents)
    Equity (Company account)
    3,176,671 GBP2023-12-31
    Officer
    1999-05-06 ~ 2001-10-01
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    LIGNUM TIMBER TREATMENT LIMITED - 2012-10-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (4 parents)
    Equity (Company account)
    423,142 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    319 Long Acre, Waterlinks Nechells, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    435,903 GBP2024-03-31
    Officer
    1994-05-01 ~ 1996-05-30
    IIF 116 - director → ME
  • 7
    CITY CATERING GROUP LIMITED - 2008-05-01
    CITY CATERING RECRUITMENT GROUP LIMITED - 2002-12-03
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2007-07-07
    IIF 107 - director → ME
  • 8
    CITY CATERING (MANCHESTER) LIMITED - 2008-04-25
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2007-07-07
    IIF 80 - director → ME
  • 9
    4 Montgomery Avenue, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-04-10
    IIF 51 - director → ME
  • 10
    COTSWOLD LIFTS MAINTENANCE LTD - 2014-09-09
    4 Montgomery Avenue, Leeds
    Dissolved corporate
    Officer
    2013-10-01 ~ 2014-11-01
    IIF 95 - director → ME
  • 11
    S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (5 parents)
    Equity (Company account)
    126,932 GBP2018-04-30
    Officer
    ~ 1991-06-27
    IIF 75 - director → ME
  • 12
    1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 54 - director → ME
  • 13
    WABLER SERVICES LTD - 2019-11-11
    COTSWOLD LIFTS SERVICING LTD - 2019-06-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-12-31 ~ 2019-06-01
    IIF 36 - director → ME
  • 14
    REDKITE PR LIMITED - 2008-08-14
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-01 ~ 2006-10-01
    IIF 42 - director → ME
  • 15
    INGLEBY (662) LIMITED - 1993-03-25
    2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-01-26 ~ 2003-12-04
    IIF 111 - director → ME
    2000-01-04 ~ 2001-10-15
    IIF 137 - secretary → ME
  • 16
    INGLEBY (663) LIMITED - 1993-03-25
    5 Barnfield Crescent, Exeter
    Dissolved corporate (2 parents)
    Officer
    1993-01-26 ~ 2003-12-04
    IIF 118 - director → ME
    2000-01-04 ~ 2001-10-15
    IIF 134 - secretary → ME
  • 17
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1991-11-22
    IIF 73 - director → ME
  • 18
    Lords Ground, St Johns Wood, London
    Corporate (12 parents, 9 offsprings)
    Officer
    1996-12-17 ~ 1999-01-08
    IIF 72 - director → ME
  • 19
    WATERLOO LEASING LTD - 1997-10-30
    WATERLOO FINANCE AND CREDIT LIMITED - 1992-11-30
    MIDLAND & NORTHERN SECURITIES LIMITED - 1992-06-01
    MIDLAND & NORTHERN LIMITED - 1977-12-31
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (5 parents)
    Equity (Company account)
    562,419 GBP2023-12-31
    Officer
    2009-09-01 ~ 2014-09-01
    IIF 139 - secretary → ME
    1991-11-29 ~ 1994-07-01
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    BRAEMARK LIMITED - 1997-10-30
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -1,271,253 GBP2023-12-31
    Officer
    ~ 2007-01-01
    IIF 83 - director → ME
    1991-11-29 ~ 1998-11-05
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    INGLEBY (798) LIMITED - 1995-07-13
    4 Montgomery Avenue, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-02-01
    IIF 114 - director → ME
    1995-07-13 ~ 2007-01-01
    IIF 84 - director → ME
    2009-09-01 ~ 2011-01-01
    IIF 131 - secretary → ME
  • 22
    ENVIROQUEST PERSONNEL LTD - 2019-06-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -185,214 GBP2023-12-31
    Officer
    2014-09-08 ~ 2019-06-01
    IIF 88 - director → ME
  • 23
    BENTLEY ASSETS LIMITED - 2009-06-08
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2005-09-08 ~ 2005-10-01
    IIF 82 - director → ME
  • 24
    FOWNES TRADING LIMITED - 2007-09-06
    HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
    INGLEBY (1288) LIMITED - 2000-04-10
    29 Kennet Green, Worcester
    Dissolved corporate (2 parents)
    Officer
    2006-01-04 ~ 2007-10-01
    IIF 85 - director → ME
  • 25
    STRATEGIC RECRUITMENT INVESTMENTS LIMITED - 2010-10-28
    POST PRODUCTION SOUND LIMITED - 2007-09-06
    THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ 2008-04-10
    IIF 115 - director → ME
  • 26
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2009-10-31
    IIF 112 - director → ME
  • 27
    BETTERTON PERSONEL LIMITED - 2019-06-07
    BORDER EQUITEY LTD - 2015-11-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -502,970 GBP2019-12-31
    Officer
    2015-12-01 ~ 2019-06-01
    IIF 77 - director → ME
    2014-09-11 ~ 2019-06-01
    IIF 76 - director → ME
  • 28
    The Quadrant 118, London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Officer
    2005-09-09 ~ 2010-08-05
    IIF 122 - director → ME
  • 29
    BORDER EQUITY LIMITED - 2014-09-09
    CENTREWAY NOMINEES LIMITED - 2008-05-01
    CDC NOMINEES LIMITED - 1990-07-26
    MIDLAND & NORTHERN NOMINEES LIMITED - 1988-06-13
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-10-01
    IIF 102 - director → ME
    1991-10-01 ~ 2000-06-16
    IIF 135 - secretary → ME
  • 30
    16 De Crespigny Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,372 GBP2016-07-31
    Officer
    1994-01-01 ~ 1997-05-02
    IIF 117 - director → ME
  • 31
    METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
    4 Montgomery Avenue, Leeds
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-01-04 ~ 2014-07-01
    IIF 106 - director → ME
  • 32
    MARGOS MAGIC GARDEN LIMITED - 2015-11-11
    4 Montgomery Avenue, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2012-05-01
    IIF 78 - director → ME
  • 33
    RTH MCCANN LIMITED - 1988-04-05
    SWIFT 1756 LIMITED - 1986-07-03
    Mccann House, Highlands Road Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1998-09-30
    IIF 110 - director → ME
  • 34
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -19,550 GBP2023-09-30
    Officer
    2016-11-03 ~ 2019-06-01
    IIF 62 - director → ME
  • 35
    MINT HOSPITALITY LIMITED - 2024-04-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,035 GBP2024-03-31
    Officer
    2015-04-22 ~ 2019-06-30
    IIF 37 - director → ME
  • 36
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,958 GBP2020-09-30
    Officer
    2015-04-07 ~ 2019-06-01
    IIF 52 - director → ME
  • 37
    1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -160,591 GBP2023-09-30
    Officer
    2013-11-21 ~ 2015-05-01
    IIF 38 - director → ME
  • 38
    MINT INDEMNITY LIMITED - 2019-08-14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-03-03 ~ 2023-09-30
    IIF 53 - director → ME
  • 39
    NEIL MACARTHUR LIMITED - 2005-01-13
    Enterprise House, 82 Whitchurch Road, Cardiff
    Corporate (2 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2019-06-01
    IIF 103 - director → ME
    1993-06-07 ~ 2003-12-31
    IIF 104 - director → ME
  • 40
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-02 ~ 2004-09-05
    IIF 109 - director → ME
  • 41
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2011-08-01
    IIF 101 - director → ME
    2004-07-08 ~ 2004-09-05
    IIF 100 - director → ME
  • 42
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-02 ~ 2004-09-05
    IIF 108 - director → ME
  • 43
    4 Montgomery Avenue, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-06-27 ~ 2012-07-01
    IIF 56 - director → ME
  • 44
    CEDAR LODGE NURSERIES LIMITED - 2002-02-12
    WAKEFIELD LOFTS LIMITED - 2001-09-07
    29 Kennet Green, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2002-03-21 ~ 2013-10-29
    IIF 69 - director → ME
  • 45
    FHG PROPERTIES LIMITED - 2001-09-28
    INGLEBY (1251) LIMITED - 2000-07-05
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2001-06-22
    IIF 113 - director → ME
  • 46
    RKMC MARKETING SERVICES LIMITED - 2011-09-22
    REDKITE MARKETING COMMUNICATIONS LIMITED - 2008-11-10
    REDKITE MARKETING LIMITED - 2002-10-10
    REDKITE MARKETING SERVICES LIMITED - 2002-08-29
    ELMCOTE MARKETING SERVICES LIMITED - 2002-08-28
    CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2002-06-19
    MEAUJO (100) LIMITED - 1991-10-01
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1991-09-13 ~ 2006-10-01
    IIF 39 - director → ME
    1991-09-13 ~ 2000-07-07
    IIF 132 - secretary → ME
  • 47
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    1997-10-18 ~ 1999-01-29
    IIF 74 - director → ME
  • 48
    MNT REALISATIONS LTD - 2019-08-14
    MINT CORPORATION LTD - 2018-11-20
    BUYSMART PRODUCTS LIMITED - 2012-08-30
    268 Bath Road, Slough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -200,966 GBP2020-09-30
    Officer
    2013-04-26 ~ 2019-06-01
    IIF 93 - director → ME
    2012-07-01 ~ 2013-04-02
    IIF 59 - director → ME
    2012-04-19 ~ 2012-06-01
    IIF 58 - director → ME
  • 49
    FHW HOTELS LIMITED - 2013-04-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 50
    ENVIROQUEST GROUP LIMITED - 2015-06-08
    ENVIROQUEST INVESTMENTS LIMITED - 2011-09-22
    WATERLOO FINANCE GROUP LTD - 1997-10-30
    HERONSWOOD LIMITED - 1992-06-09
    4 Montgomery Avenue, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ 2015-05-01
    IIF 130 - secretary → ME
    ~ 1994-07-01
    IIF 127 - secretary → ME

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