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

Cross, Anthony John

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

    • 268, Bath Road, Slough, SL1 4DX

      IIF 9
  • 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 10
  • 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 11
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41
  • 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 97

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

      IIF 98
  • 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 99
  • 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 105
  • Cross, Anthony John
    British company director

    Registered addresses and corresponding companies

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

      IIF 106
  • Cross, Anthony John
    British director

    Registered addresses and corresponding companies
  • 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 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 119 IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133
  • 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 134
  • 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 135
  • Cross, Anthony John

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137
  • 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 138

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

      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 91 - 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 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - 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 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - 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 34 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 131 - 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 17 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 127 - 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 4 - 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 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - 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 92 - director → ME
  • 9
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 19 - 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 61 - 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 68 - 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 18 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 125 - 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 31 - director → ME
  • 14
    Suite 26, 10 John Adam Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-09-08 ~ dissolved
    IIF 62 - 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 70 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 112 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - 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 20 - 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 16 - director → ME
    Person with significant control
    2019-03-02 ~ dissolved
    IIF 138 - 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 63 - 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 28 - 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 42 - director → ME
    2009-09-01 ~ now
    IIF 136 - 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 1 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 23
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-11 ~ dissolved
    IIF 66 - 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 93 - 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 5 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 51 - director → ME
  • 27
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-08-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 135 - 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 14 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 124 - 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 71 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 139 - 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 2 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 132 - 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 40 - 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 15 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 126 - 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 3 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 99 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - 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 38 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 123 - 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 32 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 133 - 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 130 - Ownership of shares – 75% or more → OE
  • 38
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 96 - director → ME
  • 39
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 98 - 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 12 - 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 36 - 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 64 - 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 53 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 111 - 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 58 - 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 35 - 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 26 - 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 43 - director → ME
    1992-08-05 ~ 1996-11-29
    IIF 106 - 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 11 - director → ME
    2015-12-01 ~ 2017-07-01
    IIF 97 - director → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 121 - 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 95 - director → ME
    1999-07-07 ~ 2000-12-01
    IIF 109 - 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-02
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - 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 114 - 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 88 - 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 79 - 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 52 - director → ME
  • 9
    4 Montgomery Avenue, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-04-10
    IIF 22 - director → ME
  • 10
    COTSWOLD LIFTS MAINTENANCE LTD - 2014-09-09
    4 Montgomery Avenue, Leeds
    Dissolved corporate
    Officer
    2013-10-01 ~ 2014-11-01
    IIF 67 - 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 47 - 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 25 - 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 7 - 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 13 - 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 83 - director → ME
    2000-01-04 ~ 2001-10-15
    IIF 110 - 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 90 - director → ME
    2000-01-04 ~ 2001-10-15
    IIF 107 - 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 45 - director → ME
  • 18
    Lords Ground, St Johns Wood, London
    Corporate (12 parents, 9 offsprings)
    Officer
    1996-12-17 ~ 1999-01-08
    IIF 44 - 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 137 - secretary → ME
    1991-11-29 ~ 1994-07-01
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 118 - 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 55 - director → ME
    1991-11-29 ~ 1998-11-05
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 134 - 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 86 - director → ME
    1995-07-13 ~ 2007-01-01
    IIF 56 - director → ME
    2009-09-01 ~ 2011-01-01
    IIF 104 - 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 60 - 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 54 - 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 57 - 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 87 - director → ME
  • 26
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2009-10-31
    IIF 84 - 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 49 - director → ME
    2014-09-11 ~ 2019-06-01
    IIF 48 - director → ME
  • 28
    The Quadrant 118, London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Officer
    2005-09-09 ~ 2010-08-05
    IIF 94 - 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 74 - director → ME
    1991-10-01 ~ 2000-06-16
    IIF 108 - 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 89 - 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 78 - 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 50 - 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 82 - 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 33 - 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 8 - 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 23 - 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 9 - 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 24 - 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 75 - director → ME
    1993-06-07 ~ 2003-12-31
    IIF 76 - director → ME
  • 40
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-02 ~ 2004-09-05
    IIF 81 - director → ME
  • 41
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2011-08-01
    IIF 73 - director → ME
    2004-07-08 ~ 2004-09-05
    IIF 72 - director → ME
  • 42
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-02 ~ 2004-09-05
    IIF 80 - director → ME
  • 43
    4 Montgomery Avenue, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-06-27 ~ 2012-07-01
    IIF 27 - 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 41 - 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 85 - 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 10 - director → ME
    1991-09-13 ~ 2000-07-07
    IIF 105 - 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 46 - 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 65 - director → ME
    2012-07-01 ~ 2013-04-02
    IIF 30 - director → ME
    2012-04-19 ~ 2012-06-01
    IIF 29 - 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 120 - 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 103 - secretary → ME
    ~ 1994-07-01
    IIF 100 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.