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 Sean Carey

    Related profiles found in government register
  • Mr Sean Carey
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sean Carey
    British born in June 2020

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 16
  • Mr Sean Carey
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive Woodham, Addlestone, KT15 3SW, United Kingdom

      IIF 17

    • 12, Romans Way, Pyrford, Woking, GU22 8TP, England

      IIF 18

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 19
  • Carey, Sean
    British accountamt born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 20
  • Carey, Sean
    British accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 64, Warren Road, Guildford, GU1 2HH, England

      IIF 21

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 22 IIF 23 IIF 24

    • The Laithwaite Community Stadium, Kingfield Road, Kingfield, Woking, Surrey, GU22 9AA, England

      IIF 25
  • Carey, Sean
    British chartered accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carey, Sean
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romans Way, Pyrford, Woking, GU22 8TP, England

      IIF 35
  • Carey, Sean
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carey, Sean
    British born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 41
  • Carey, Sean
    British accountant born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 42

    • First Floor, 21 Knightsbridge, London, SW1X 7LY

      IIF 43
  • Carey, Sean
    British chartered accountant born in June 1955

    Registered addresses and corresponding companies
  • Carey, Sean
    British company director born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 51
  • Carey, Sean
    British director born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 52
  • Carey, Sean
    British secretary born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 53
  • Carey, Sean
    British

    Registered addresses and corresponding companies
  • Carey, Sean
    British accountant

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 97
  • Carey, Sean
    British chartered accountant

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 98

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 99 IIF 100 IIF 101
  • Carey, Sean
    British company director

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 102
  • Carey, Sean
    British director

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 103

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 104 IIF 105
  • Carey, Sean
    British secretary

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 106 IIF 107
  • Carey, Sean
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Sean
    British chartered accounant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive Woodham, Addlestone, KT15 3SW, United Kingdom

      IIF 128
  • Carey, Sean
    British chartered accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 129 IIF 130 IIF 131

    • Kingsbury, Kingsbury, Cresta Drive Woodham, Addlestone, Surrey, KT15 3SW, United Kingdom

      IIF 132

    • Third Floor Saunders House, 52 - 53 The Mall, Ealing, London, W5 3TA, England

      IIF 133 IIF 134

    • 3rd, Floor Saunders, 52-53 The Mall Eaing, London, W5 3TA

      IIF 135

    • 3rd Floor Saunders House, 52-53 The Mall, Ealing, London, W5 3TA, England

      IIF 136

    • First Floor Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 137

    • Santon House, 53-55 Uxbridge Road, London, W5 5SA, England

      IIF 138

    • Third Floor Saunders House, 52-53 The Mall, Ealing, London, W5 3TA, England

      IIF 139

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 140 IIF 141 IIF 142
  • Carey, Sean
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 143 IIF 144

    • The Club House, Addlestone Moor, Addlestone, Surrey, KT15 2QH, United Kingdom

      IIF 145
  • Carey, Sean
    British financial director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 146
  • Carey, Sean

    Registered addresses and corresponding companies
  • Maudsley, Charles Sheridan Alexander
    British chartered surveyor born in September 1964

    Registered addresses and corresponding companies

    • 12 Lavenham Road, Southfields, London, SW18 5HA

      IIF 174
  • Maudsley, Charles Sheridan Alexander
    British company director born in September 1964

    Registered addresses and corresponding companies
  • Maudsley, Charles Sheridan Alexander
    British director born in September 1964

    Registered addresses and corresponding companies

    • 17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ

      IIF 203
  • Maudsley, Charles Sheridan Alexander
    British fund manager born in September 1964

    Registered addresses and corresponding companies
  • Maudsley, Charles Sheridan Alexander
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England

      IIF 210
  • Maudsley, Charles Sheridan Alexander
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maudsley, Charles Sheridan Alexander
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 337 IIF 338 IIF 339

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 340
  • Maudsley, Charles Sheridan Alexander
    British executive director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maudsley, Charles Sheridan Alexander
    British investment banker born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maudsley, Charles Sheridan Alexander
    British investment manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maudsley, Charles Sheridan Alexander
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 350
  • Maudsley, Charles Sheridan Alexander
    British real estate invest born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistlecroft Meadow Bank, Ockham Road South, East Horsley, KT24 6SW

      IIF 351
  • Maudsley, Charles Sheridan Alexander
    British real estate investment born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistlecroft Meadow Bank, Ockham Road South, East Horsley, KT24 6SW

      IIF 352
  • Maudsley, Charles Sheridan Alexander
    British real estate investment managem born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1A 2NF

      IIF 353

    • 33 Cavendish Square, P O Box 2326, London, W1A 2NF

      IIF 354

    • 33 Cavendish Square, Po Box 2326, London, W1A 2NF

      IIF 355
  • Maudsley, Charles Sheridan Alexander
    British real estate investment manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, Po Box 2326, London, W1A 2NF

      IIF 356
  • Mr Charles Sheridan Alexander Maudsley
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 357
child relation
Offspring entities and appointments
Active 33
  • 1
    AVERAGE JO'S FITNESS (UK) LIMITED - 2024-03-21
    THINK HUG LIMITED - 2019-08-12
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2018-07-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    MW & CO ACCOUNTANTS LIMITED - 2024-03-20
    TOMBO GLOBAL LIMITED - 2023-11-27
    12 Romans Way, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2024-07-01 ~ now
    IIF 173 - secretary → ME
  • 3
    WEST NALLY MANAGEMENT LIMITED - 2024-03-20
    THE BOX TRADING GROUP LIMITED - 2022-06-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2018-05-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    LITTLE BLUE PENGUIN LIMITED - 2022-06-21
    LOCH NESS ENTERPRISES LIMITED - 2018-03-09
    THE HIGHLAND CLUB TRADING COMPANY LIMITED - 2016-05-19
    PRECIOUS CARGO MANAGEMENT LIMITED - 2016-04-13
    20 Highland Road, Chichester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,493 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 169 - secretary → ME
  • 5
    BUBBLE WATER COMPANY LIMITED - 2022-06-22
    20 Highland Road, Chichester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2024-07-10 ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    BUSY LIZZIE LIMITED - 2022-02-15
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 7
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 139 - director → ME
  • 8
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,631,913 GBP2024-03-31
    Officer
    2019-08-06 ~ now
    IIF 340 - director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THINK KIND LIMITED - 2022-02-15
    SC LOCH NESS TRADING LIMITED - 2018-03-12
    HIGHLAND CLUB LOCH NESS LIMITED - 2016-05-19
    22 FINANCIAL MANAGEMENT SERVICES LIMITED - 2016-04-13
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-08-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    7th Floor 8 Shepherd Market, London
    Corporate (2 parents)
    Equity (Company account)
    -14,866 GBP2023-10-31
    Officer
    2024-10-28 ~ now
    IIF 166 - secretary → ME
  • 11
    PLANET CASH LIMITED - 2022-08-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-07-25 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    12 Romans Way, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    13,812 GBP2023-07-31
    Officer
    2023-01-09 ~ now
    IIF 168 - secretary → ME
  • 13
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 133 - director → ME
  • 14
    22 Sandalwood Avenue, Chertsey, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    96,834 GBP2024-01-31
    Officer
    2018-03-08 ~ now
    IIF 164 - secretary → ME
  • 15
    33 33 Kingsley Avenue, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -87,383 GBP2023-10-31
    Officer
    2023-01-06 ~ now
    IIF 163 - secretary → ME
  • 16
    BLUE PENGUIN MARKETING LIMITED - 2020-03-10
    SC55 PROPERTY COMPANY LIMITED - 2018-03-09
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -70,932 GBP2023-09-30
    Officer
    2020-08-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-12-26 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    158 Cardington Square, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 95 - secretary → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 171 - secretary → ME
  • 19
    MICHAEL JAMES AND COMPANY LIMITED - 2016-04-12
    Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-15 ~ dissolved
    IIF 131 - director → ME
  • 20
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 90 - secretary → ME
  • 21
    SJR 2 LIMITED - 2001-06-26
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 115 - director → ME
    2001-06-01 ~ dissolved
    IIF 94 - secretary → ME
  • 22
    AUDLEY COURT LIMITED - 2008-11-10
    RAVEN (WESTBOURNE) LIMITED - 2004-07-23
    FORSTERS SHELFCO 3 LIMITED - 1999-07-29
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 125 - director → ME
    2003-04-03 ~ dissolved
    IIF 89 - secretary → ME
  • 23
    HIGHLAND CLUB (SCOT) LIMITED - 2020-09-24
    THE MARKETING BOX LIMITED - 2019-10-25
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-17 ~ now
    IIF 38 - director → ME
  • 24
    12 Romans Way, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2023-05-31 ~ dissolved
    IIF 172 - secretary → ME
  • 25
    THUMBS UP TRADING GROUP LIMITED - 2024-03-20
    ONYX TRADING GROUP LIMITED - 2018-12-10
    THE SC TRADING GROUP LIMITED - 2018-03-10
    NOMINEE SERVICES GROUP LIMITED - 2016-04-12
    THE YELLOW PROPERTY COMPANY LTD - 2003-11-06
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-04-22 ~ now
    IIF 167 - secretary → ME
  • 26
    24 Wadsworth Road, Perivale, Greenford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 134 - director → ME
  • 27
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    226 GBP2023-11-30
    Officer
    2024-07-10 ~ now
    IIF 161 - secretary → ME
  • 28
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -153,436 GBP2023-10-30
    Officer
    2024-10-14 ~ now
    IIF 165 - secretary → ME
  • 29
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 39 - director → ME
  • 30
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
    SKLIT LTD - 2003-10-20
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-06-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-05-09 ~ dissolved
    IIF 210 - llp-designated-member → ME
  • 32
    ONE THOUSAND LIMITED - 2020-06-17
    JO TAPPER SPORTS LTD - 2018-04-30
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2020-06-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    The Laithwaite Community Stadium, Kingfield, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,967 GBP2019-05-31
    Officer
    2021-08-04 ~ dissolved
    IIF 40 - director → ME
Ceased 215
  • 1
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-26 ~ 2005-06-24
    IIF 195 - director → ME
  • 2
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ 2001-02-06
    IIF 209 - director → ME
  • 3
    25 Whitehall Craigs Court, 25 Whitehall, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2000-10-16 ~ 2001-05-18
    IIF 70 - secretary → ME
  • 4
    AVERAGE JO'S FITNESS (UK) LIMITED - 2024-03-21
    THINK HUG LIMITED - 2019-08-12
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-17 ~ 2020-06-16
    IIF 145 - director → ME
    2018-07-17 ~ 2020-06-16
    IIF 155 - secretary → ME
  • 5
    MW & CO ACCOUNTANTS LIMITED - 2024-03-20
    TOMBO GLOBAL LIMITED - 2023-11-27
    12 Romans Way, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2022-03-27 ~ 2024-07-01
    IIF 34 - director → ME
    Person with significant control
    2022-03-28 ~ 2024-07-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    WEST NALLY MANAGEMENT LIMITED - 2024-03-20
    THE BOX TRADING GROUP LIMITED - 2022-06-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2018-05-30 ~ 2020-06-18
    IIF 157 - secretary → ME
  • 7
    LITTLE BLUE PENGUIN LIMITED - 2022-06-21
    LOCH NESS ENTERPRISES LIMITED - 2018-03-09
    THE HIGHLAND CLUB TRADING COMPANY LIMITED - 2016-05-19
    PRECIOUS CARGO MANAGEMENT LIMITED - 2016-04-13
    20 Highland Road, Chichester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,493 GBP2024-01-31
    Officer
    2014-07-02 ~ 2023-01-06
    IIF 31 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-01-06
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    BUBBLE WATER COMPANY LIMITED - 2022-06-22
    20 Highland Road, Chichester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2017-07-18 ~ 2024-07-15
    IIF 30 - director → ME
  • 9
    GREAT MANAGEMENT LIMITED - 2024-04-05
    GNU MANAGEMENT LIMITED - 2022-08-22
    S55 LIMITED - 2018-03-26
    NOMINEE SECRETARIAL SERVICES LIMITED - 2011-03-25
    MICHAEL JAMES SPORTS LTD - 2003-10-20
    20 Highland Road, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-04-25 ~ 2021-07-23
    IIF 32 - director → ME
    1998-11-30 ~ 2003-11-07
    IIF 45 - director → ME
    2001-05-09 ~ 2003-11-07
    IIF 147 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    2-4 Lion & Castle Yard, Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2000-02-18 ~ 2003-08-27
    IIF 57 - secretary → ME
  • 11
    BUSY LIZZIE LIMITED - 2022-02-15
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2011-04-25 ~ 2020-02-16
    IIF 153 - secretary → ME
  • 12
    The Club House, Addlestone Moor, Addlestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,405 GBP2023-04-30
    Officer
    2017-04-10 ~ 2020-07-07
    IIF 128 - director → ME
    2017-04-10 ~ 2020-07-07
    IIF 152 - secretary → ME
    Person with significant control
    2017-04-10 ~ 2020-07-07
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    38-40 Upper Clapton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -525,515 GBP2023-07-31
    Officer
    2018-08-24 ~ 2019-03-19
    IIF 33 - director → ME
  • 14
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 176 - director → ME
  • 15
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-12 ~ 2005-06-24
    IIF 183 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-24 ~ 2005-06-24
    IIF 190 - director → ME
  • 17
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (8 parents, 28 offsprings)
    Officer
    2004-07-01 ~ 2004-12-16
    IIF 58 - secretary → ME
  • 18
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-29 ~ 2004-12-16
    IIF 73 - secretary → ME
  • 19
    HIGH ROYDS LIMITED - 2015-10-26
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
    RAVEN (LEEDS) LIMITED - 2004-09-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-12 ~ 2004-12-16
    IIF 62 - secretary → ME
  • 20
    1 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 191 - director → ME
  • 21
    DUSMO LIMITED - 1990-11-26
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    518,452 GBP2023-09-30
    Officer
    1999-02-01 ~ 2016-08-31
    IIF 130 - director → ME
    ~ 1992-12-24
    IIF 52 - director → ME
    1999-02-01 ~ 2016-08-31
    IIF 100 - secretary → ME
    ~ 1992-09-30
    IIF 66 - secretary → ME
  • 22
    HERBEL LIMITED - 1990-11-26
    First Floor Santon House 53/55 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    2,036 GBP2023-09-30
    Officer
    2011-10-31 ~ 2016-08-31
    IIF 124 - director → ME
    ~ 1992-12-24
    IIF 41 - director → ME
    ~ 1992-09-30
    IIF 55 - secretary → ME
  • 23
    14 Beaumont Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    129 GBP2024-07-31
    Officer
    2007-08-01 ~ 2007-10-16
    IIF 43 - director → ME
  • 24
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2018-05-04
    IIF 339 - director → ME
  • 25
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 334 - director → ME
  • 26
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2011-06-13 ~ 2019-03-31
    IIF 350 - director → ME
  • 27
    BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-10-09 ~ 2019-03-31
    IIF 342 - director → ME
  • 28
    BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2019-03-31
    IIF 343 - director → ME
  • 29
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2015-08-21
    IIF 309 - director → ME
  • 30
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2015-08-27 ~ 2018-05-04
    IIF 296 - director → ME
  • 31
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 314 - director → ME
  • 32
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-10-09 ~ 2019-03-31
    IIF 341 - director → ME
  • 33
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 329 - director → ME
  • 34
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-03-08 ~ 2018-05-04
    IIF 337 - director → ME
  • 35
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 227 - director → ME
  • 36
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 288 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 287 - director → ME
  • 37
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,262,054 GBP2023-12-31
    Officer
    2017-04-10 ~ 2017-08-01
    IIF 132 - director → ME
  • 38
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 330 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 225 - director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 242 - director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 243 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 280 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2015-09-11
    IIF 253 - director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-03 ~ 2015-09-11
    IIF 275 - director → ME
    IIF 246 - director → ME
  • 43
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 233 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 311 - director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 316 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 302 - director → ME
  • 45
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-06-21
    IIF 260 - director → ME
    IIF 324 - director → ME
  • 46
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-06-21
    IIF 217 - director → ME
    IIF 336 - director → ME
  • 47
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 312 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 228 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 271 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 254 - director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2015-09-11
    IIF 321 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 276 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 298 - director → ME
  • 51
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 313 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 318 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 215 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 258 - director → ME
  • 53
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 320 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 256 - director → ME
  • 54
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 237 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 230 - director → ME
  • 55
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 272 - director → ME
    2010-05-06 ~ 2014-11-27
    IIF 294 - director → ME
  • 56
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 306 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 278 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 262 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 295 - director → ME
  • 58
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2014-11-27
    IIF 273 - director → ME
  • 59
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-06-21
    IIF 277 - director → ME
    IIF 293 - director → ME
  • 60
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 222 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 308 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 279 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 307 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 290 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 221 - director → ME
  • 63
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 269 - director → ME
    2010-05-06 ~ 2012-07-24
    IIF 250 - director → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 255 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 317 - director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 220 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 304 - director → ME
  • 66
    CLOBURN LIMITED - 1991-05-13
    7 Montpelier Row, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,036 GBP2024-04-05
    Officer
    2010-10-01 ~ 2016-08-31
    IIF 127 - director → ME
    ~ 1992-11-25
    IIF 65 - secretary → ME
  • 67
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2003-07-30
    IIF 205 - director → ME
  • 68
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2010-02-01 ~ 2019-03-31
    IIF 211 - director → ME
  • 69
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 224 - director → ME
  • 70
    PLANET CASH LIMITED - 2022-08-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-03-02 ~ 2014-03-02
    IIF 137 - director → ME
    2015-09-01 ~ 2020-06-18
    IIF 162 - secretary → ME
  • 71
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-16 ~ 2019-01-10
    IIF 259 - director → ME
  • 72
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-01 ~ 2005-03-01
    IIF 96 - secretary → ME
    1999-03-31 ~ 2001-03-05
    IIF 72 - secretary → ME
  • 73
    155 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-08 ~ 2005-06-24
    IIF 206 - director → ME
  • 74
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-18 ~ 2003-07-30
    IIF 204 - director → ME
  • 75
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-25 ~ 2005-06-24
    IIF 182 - director → ME
  • 76
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-25 ~ 2005-06-24
    IIF 175 - director → ME
  • 77
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 292 - director → ME
  • 78
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-22 ~ 2017-01-10
    IIF 261 - director → ME
  • 79
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 201 - director → ME
  • 80
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 281 - director → ME
  • 81
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 265 - director → ME
  • 82
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 218 - director → ME
  • 83
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1994-01-01 ~ 1996-04-30
    IIF 174 - director → ME
  • 84
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-26 ~ 2012-11-21
    IIF 212 - director → ME
  • 85
    Santon House, 53-55 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ 2016-09-15
    IIF 138 - director → ME
  • 86
    BUNRATTY MANAGEMENT LIMITED - 2007-03-07
    COUNTRY HOUSE INVESTMENTS LIMITED - 2002-09-23
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-15 ~ 2005-12-01
    IIF 42 - director → ME
    1999-05-06 ~ 2003-11-13
    IIF 67 - secretary → ME
  • 87
    NORMAN CONSULTANTS LIMITED - 2003-05-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    41,086 GBP2023-12-31
    Officer
    2011-04-25 ~ 2012-08-31
    IIF 135 - director → ME
    2003-04-30 ~ 2003-10-29
    IIF 149 - secretary → ME
  • 88
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-12 ~ 2005-06-24
    IIF 202 - director → ME
  • 89
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2019-03-31
    IIF 305 - director → ME
  • 90
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2010-09-02 ~ 2019-03-31
    IIF 240 - director → ME
  • 91
    Leeds House, Central Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 180 - director → ME
  • 92
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-24 ~ 2005-06-24
    IIF 207 - director → ME
  • 93
    LAWGRA (NO.814) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 200 - director → ME
  • 94
    LAWGRA (NO.815) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 188 - director → ME
  • 95
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Corporate (4 parents)
    Officer
    2006-10-04 ~ 2016-08-31
    IIF 144 - director → ME
    2006-10-04 ~ 2016-08-31
    IIF 105 - secretary → ME
  • 96
    LAWGRA (NO.1157) LIMITED - 2005-06-22
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,374 GBP2018-12-31
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 51 - director → ME
    2005-06-23 ~ 2007-01-31
    IIF 102 - secretary → ME
  • 97
    DMWSL 461 LIMITED - 2005-06-30
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-11-21 ~ 2019-03-31
    IIF 226 - director → ME
  • 98
    Cumberland Court, 80 Mount Street, Nottingham
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,135 GBP2023-12-31
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 189 - director → ME
  • 99
    One, Curzon Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    762 GBP2018-06-30
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 347 - director → ME
  • 100
    One, Curzon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-06-19 ~ 2008-10-10
    IIF 344 - director → ME
  • 101
    One Curzon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 346 - director → ME
  • 102
    One, Curzon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    739 GBP2018-12-31
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 345 - director → ME
  • 103
    One, Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 349 - director → ME
  • 104
    LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
    4th Floor 78 St James's Street, London, England
    Corporate (6 parents, 21 offsprings)
    Officer
    2008-05-28 ~ 2009-12-31
    IIF 356 - director → ME
  • 105
    LASALLE INVESTMENT MANAGEMENT - 2000-05-03
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    78 St. James's Street, Fourth Floor, London, England
    Corporate (6 parents, 33 offsprings)
    Officer
    2005-08-31 ~ 2009-12-31
    IIF 355 - director → ME
  • 106
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746 GBP2023-12-31
    Officer
    2006-12-08 ~ 2007-11-20
    IIF 352 - director → ME
  • 107
    BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
    GARDEN PARK NOMINEE LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-12-08 ~ 2007-11-20
    IIF 351 - director → ME
  • 108
    LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-12-31
    IIF 354 - director → ME
  • 109
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,358 GBP2022-06-30
    Officer
    2006-03-09 ~ 2009-03-16
    IIF 348 - director → ME
  • 110
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-25 ~ 2009-02-23
    IIF 184 - director → ME
  • 111
    LAWGRA (NO. 1263) LIMITED - 2006-10-25
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-25 ~ 2009-02-23
    IIF 178 - director → ME
  • 112
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-05 ~ 2009-02-23
    IIF 187 - director → ME
  • 113
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-24 ~ 2014-12-12
    IIF 333 - director → ME
  • 114
    4th Floor 78 St James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-07 ~ 2009-12-31
    IIF 353 - director → ME
  • 115
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,703 GBP2016-06-30
    Officer
    2001-03-31 ~ 2003-05-30
    IIF 56 - secretary → ME
  • 116
    SANTON PROPERTY COMPANY LIMITED - 2021-04-19
    RAVEN NEWPORT LIMITED - 2005-03-09
    RAVEN CORNWALL LIMITED - 2002-03-19
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 116 - director → ME
    1999-05-06 ~ 2016-08-31
    IIF 93 - secretary → ME
  • 117
    BLUE PENGUIN MARKETING LIMITED - 2020-03-10
    SC55 PROPERTY COMPANY LIMITED - 2018-03-09
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -70,932 GBP2023-09-30
    Officer
    2016-09-11 ~ 2020-06-16
    IIF 142 - director → ME
    Person with significant control
    2016-09-11 ~ 2020-06-16
    IIF 10 - Ownership of shares – 75% or more → OE
  • 118
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 193 - director → ME
  • 119
    LAWGRA (NO.816) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 194 - director → ME
  • 120
    LAWGRA (NO.817) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 185 - director → ME
  • 121
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-20 ~ 2005-02-25
    IIF 197 - director → ME
  • 122
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-11-22 ~ 2005-06-24
    IIF 186 - director → ME
  • 123
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    12,328 GBP2024-02-28
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 170 - secretary → ME
  • 124
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 270 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 236 - director → ME
  • 125
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 268 - director → ME
  • 126
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2011-04-25 ~ 2020-06-18
    IIF 140 - director → ME
    2001-08-29 ~ 2004-01-01
    IIF 151 - secretary → ME
  • 127
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-03-03 ~ 2018-05-04
    IIF 338 - director → ME
  • 128
    MICHAEL JAMES AND COMPANY LIMITED - 2016-04-12
    Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-15 ~ 2016-06-28
    IIF 99 - secretary → ME
  • 129
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-26 ~ 2003-07-30
    IIF 208 - director → ME
  • 130
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    RAVEN (PUTNEY) LIMITED - 2001-09-12
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 59 - secretary → ME
  • 131
    RAVEN SCOTLAND LIMITED - 2001-08-24
    TARGETJUDGE PROJECTS LIMITED - 1997-04-08
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 71 - secretary → ME
  • 132
    STAMPFENCE LIMITED - 2004-04-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-04-15 ~ 2004-12-16
    IIF 61 - secretary → ME
  • 133
    RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-07-04 ~ 2004-12-16
    IIF 74 - secretary → ME
  • 134
    RAVEN PUBS LIMITED - 2003-12-23
    GEOBRICK LIMITED - 2001-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2004-12-16
    IIF 68 - secretary → ME
  • 135
    RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-02-14
    IIF 48 - director → ME
    2002-04-12 ~ 2004-12-16
    IIF 103 - secretary → ME
  • 136
    10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
    RAVEN WHARF MANAGEMENT LIMITED - 2000-05-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    1999-05-06 ~ 2000-11-30
    IIF 150 - secretary → ME
  • 137
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 148 - secretary → ME
  • 138
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-07-02
    IIF 177 - director → ME
  • 139
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-07-02
    IIF 179 - director → ME
  • 140
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 229 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 231 - director → ME
  • 141
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 274 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 327 - director → ME
  • 142
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 315 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 219 - director → ME
  • 143
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 332 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 235 - director → ME
  • 144
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 257 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 326 - director → ME
  • 145
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 251 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 266 - director → ME
  • 146
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 322 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 335 - director → ME
  • 147
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 286 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 297 - director → ME
  • 148
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 310 - director → ME
    2010-05-06 ~ 2015-09-11
    IIF 263 - director → ME
  • 149
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 234 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 238 - director → ME
  • 150
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 216 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 247 - director → ME
  • 151
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 291 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 232 - director → ME
  • 152
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 283 - director → ME
  • 153
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 248 - director → ME
  • 154
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2005-03-09
    RAVEN WHARF LIMITED - 2002-01-24
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,720,480 GBP2023-10-31
    Officer
    2005-03-11 ~ 2009-03-06
    IIF 122 - director → ME
    1999-05-06 ~ 2009-03-06
    IIF 92 - secretary → ME
  • 155
    SANTON CAPITAL PLC - 2024-03-14
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    Santon House 53/55 Uxbridge Road, Ealing, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -213,546 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 111 - director → ME
    1999-05-06 ~ 2016-08-31
    IIF 79 - secretary → ME
  • 156
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 114 - director → ME
    1999-05-07 ~ 2016-08-31
    IIF 78 - secretary → ME
  • 157
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 108 - director → ME
    1999-05-06 ~ 2016-08-31
    IIF 91 - secretary → ME
  • 158
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 123 - director → ME
    2000-10-16 ~ 2016-08-31
    IIF 97 - secretary → ME
  • 159
    SANTON DEVELOPMENTS PLC - 2023-03-16
    Santon House 53-55 Uxbridge Road, Ealing, London
    Corporate (2 parents)
    Equity (Company account)
    -672,034 GBP2024-03-31
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 109 - director → ME
    2004-11-18 ~ 2016-08-31
    IIF 77 - secretary → ME
  • 160
    SANTON CONSTRUCTION LIMITED - 2010-12-03
    SANTON PUB COMPANY LIMITED - 2009-07-29
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    GEOASSET LIMITED - 2001-08-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 117 - director → ME
    2001-07-20 ~ 2016-08-31
    IIF 87 - secretary → ME
  • 161
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    CUCKFIELD (JAMAICA STREET) LIMITED - 2001-12-04
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Corporate (4 parents)
    Equity (Company account)
    11,435 GBP2024-03-31
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 118 - director → ME
    1999-06-03 ~ 2016-08-31
    IIF 86 - secretary → ME
  • 162
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2003-10-20
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    AC&H 26 LIMITED - 1998-10-27
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,651,915 GBP2024-03-31
    Officer
    2005-03-01 ~ 2017-04-24
    IIF 119 - director → ME
    1999-04-01 ~ 2017-02-03
    IIF 83 - secretary → ME
  • 163
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC - 2005-03-10
    RAVEN CLOSE O1 PLC - 1998-05-15
    PHOENIX CLOSE 01 PLC - 1991-12-16
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 113 - director → ME
    1999-05-06 ~ 2016-08-31
    IIF 80 - secretary → ME
  • 164
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2015-05-13 ~ 2016-08-31
    IIF 146 - director → ME
  • 165
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 121 - director → ME
    2000-02-18 ~ 2016-08-31
    IIF 85 - secretary → ME
  • 166
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    RAVEN RETAIL LIMITED - 1999-08-26
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    Santon House 53-55 Uxbridge Road, Ealing, London
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    243,406 GBP2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 112 - director → ME
    1999-05-06 ~ 2016-08-31
    IIF 82 - secretary → ME
  • 167
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House 53/55 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    31,429 GBP2024-04-30
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 110 - director → ME
    1999-05-06 ~ 2016-08-31
    IIF 76 - secretary → ME
  • 168
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED - 2002-04-10
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 120 - director → ME
    1999-05-06 ~ 2016-08-31
    IIF 75 - secretary → ME
  • 169
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN MOUNT PLC - 2003-11-10
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-03-20 ~ 2016-08-31
    IIF 129 - director → ME
    2003-11-10 ~ 2016-10-28
    IIF 88 - secretary → ME
  • 170
    HIGHLAND CLUB (SCOT) LIMITED - 2020-09-24
    THE MARKETING BOX LIMITED - 2019-10-25
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-17 ~ 2020-06-18
    IIF 154 - secretary → ME
    Person with significant control
    2018-07-17 ~ 2022-09-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 171
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 303 - director → ME
  • 172
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 285 - director → ME
  • 173
    THUMBS UP TRADING GROUP LIMITED - 2024-03-20
    ONYX TRADING GROUP LIMITED - 2018-12-10
    THE SC TRADING GROUP LIMITED - 2018-03-10
    NOMINEE SERVICES GROUP LIMITED - 2016-04-12
    THE YELLOW PROPERTY COMPANY LTD - 2003-11-06
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1998-10-20 ~ 2000-08-04
    IIF 49 - director → ME
    2006-08-08 ~ 2024-04-22
    IIF 37 - director → ME
    2000-08-04 ~ 2020-02-16
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 11 - Has significant influence or control → OE
  • 174
    RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
    18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    1999-11-19 ~ 2003-12-17
    IIF 60 - secretary → ME
  • 175
    Radisson, Dilwyn, Hereford, England
    Corporate (6 parents)
    Equity (Company account)
    57,116 GBP2023-09-30
    Officer
    2000-10-16 ~ 2009-04-20
    IIF 54 - secretary → ME
  • 176
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-08-06 ~ 2005-06-24
    IIF 198 - director → ME
  • 177
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2019-01-10
    IIF 223 - director → ME
  • 178
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-22 ~ 2018-05-04
    IIF 252 - director → ME
  • 179
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 245 - director → ME
  • 180
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 241 - director → ME
  • 181
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-22 ~ 2018-05-04
    IIF 301 - director → ME
  • 182
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 244 - director → ME
  • 183
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 213 - director → ME
  • 184
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 319 - director → ME
  • 185
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 289 - director → ME
  • 186
    Ocean's End, Rose Hill, Marazion, Cornwall
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 2001-12-11
    IIF 64 - secretary → ME
  • 187
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 264 - director → ME
  • 188
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 323 - director → ME
  • 189
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 328 - director → ME
  • 190
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 214 - director → ME
  • 191
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 267 - director → ME
  • 192
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 239 - director → ME
  • 193
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 284 - director → ME
  • 194
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 299 - director → ME
  • 195
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 300 - director → ME
  • 196
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 331 - director → ME
  • 197
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 249 - director → ME
  • 198
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 325 - director → ME
  • 199
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
    SKLIT LTD - 2003-10-20
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-04-24 ~ 2012-08-31
    IIF 136 - director → ME
    1998-11-30 ~ 2003-11-01
    IIF 50 - director → ME
    2009-10-30 ~ 2012-08-31
    IIF 160 - secretary → ME
    2001-05-09 ~ 2003-11-01
    IIF 69 - secretary → ME
  • 200
    LACE MARKET LOFTS LIMITED - 2004-07-05
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2010-10-01 ~ 2016-08-31
    IIF 126 - director → ME
    2001-04-23 ~ 2017-04-18
    IIF 81 - secretary → ME
  • 201
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    114,091 GBP2024-02-28
    Officer
    1998-10-08 ~ 1999-11-12
    IIF 47 - director → ME
  • 202
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED - 2002-10-24
    RACINGSTATE LIMITED - 1996-04-26
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-10-10
    IIF 143 - director → ME
    2009-05-01 ~ 2010-05-12
    IIF 101 - secretary → ME
    2002-04-03 ~ 2008-10-10
    IIF 84 - secretary → ME
  • 203
    ONE THOUSAND LIMITED - 2020-06-17
    JO TAPPER SPORTS LTD - 2018-04-30
    12 Romans Way, Pyrford, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    1998-11-30 ~ 2003-11-01
    IIF 44 - director → ME
    2011-10-31 ~ 2012-08-31
    IIF 159 - secretary → ME
    2001-05-09 ~ 2003-11-01
    IIF 63 - secretary → ME
  • 204
    LAWGRA (NO.626) LIMITED - 2000-02-10
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-22 ~ 2001-10-24
    IIF 203 - director → ME
  • 205
    THE TRADING BOX LIMITED - 2023-10-13
    THE CLUB PAYROLL COMPANY LIMITED - 2022-07-12
    THE TRADING BOX LIMITED - 2022-06-22
    487 Ripon Road, Stevenage, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -34,502 GBP2023-09-30
    Officer
    2018-05-30 ~ 2022-04-26
    IIF 26 - director → ME
    2018-05-30 ~ 2020-06-18
    IIF 156 - secretary → ME
    Person with significant control
    2018-05-30 ~ 2022-04-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 206
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 282 - director → ME
  • 207
    LMJ SPORTS LIMITED - 2012-10-12
    PLIM LIMITED - 2001-05-29
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-04-25 ~ 2020-06-16
    IIF 141 - director → ME
    1998-10-01 ~ 2003-11-07
    IIF 46 - director → ME
    1995-12-12 ~ 2003-11-07
    IIF 98 - secretary → ME
  • 208
    ARROWMATCH LIMITED - 1997-04-09
    The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -5,342,978 GBP2023-05-31
    Officer
    2020-12-18 ~ 2022-06-28
    IIF 25 - director → ME
  • 209
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 181 - director → ME
  • 210
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 192 - director → ME
  • 211
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 199 - director → ME
  • 212
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 196 - director → ME
  • 213
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN WHITEHALL LIMITED - 2003-07-29
    RAVEN TADMARTON LIMITED - 1997-10-20
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,971 GBP2023-07-31
    Officer
    2005-09-29 ~ 2021-08-01
    IIF 23 - director → ME
    2005-03-30 ~ 2005-03-30
    IIF 53 - director → ME
    2005-03-30 ~ 2005-03-30
    IIF 107 - secretary → ME
    2000-05-03 ~ 2003-10-16
    IIF 106 - secretary → ME
    Person with significant control
    2020-06-18 ~ 2021-08-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 214
    GR8 TRADING COMPANY LIMITED - 2023-05-04
    A B COOK & COMPANY LTD - 2020-06-17
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,311 GBP2023-07-31
    Officer
    2020-06-16 ~ 2022-02-28
    IIF 21 - director → ME
    Person with significant control
    2020-06-16 ~ 2022-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
  • 215
    SELBOURNE INVESTMENTS LIMITED - 2023-05-04
    FU MANAGEMENT LIMITED - 2019-09-11
    IKEN INDEPENDENT HOUSING LIMITED - 2019-07-23
    12 Romans Way, Pyrford, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-06-20 ~ 2019-09-21
    IIF 35 - director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-29
    IIF 18 - Ownership of shares – 75% or more → OE

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