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 Brian John Payne

child relation
Offspring entities and appointments
Active 21
  • 1
    SINIAT LIMITED - 2012-10-01
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 300 - Director → ME
  • 2
    ETEX BUILDING PERFORMANCE LIMITED - 2017-01-03
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 314 - Director → ME
  • 4
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-09 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ETEX (U.K.) LIMITED - 2019-01-03
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-20 ~ now
    IIF 315 - Director → ME
  • 6
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-07-05 ~ now
    IIF 110 - Director → ME
  • 7
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 310 - Director → ME
  • 8
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 316 - Director → ME
  • 9
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 304 - Director → ME
  • 10
    1 High Street Mews, Wimbledon Village, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 283 - Director → ME
  • 11
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2007-08-03 ~ dissolved
    IIF 280 - Director → ME
  • 12
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 305 - Director → ME
  • 13
    MARLEYS LIMITED - 2018-10-19
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2004-10-20 ~ dissolved
    IIF 118 - Director → ME
  • 14
    MARLEY GROUP LIMITED - 2021-08-31
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 318 - Director → ME
  • 15
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2005-01-04 ~ dissolved
    IIF 160 - Director → ME
  • 16
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2011-11-28 ~ dissolved
    IIF 302 - Director → ME
  • 18
    COMMON SENSE ALLIANCE - 2012-07-02
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 282 - Director → ME
    2012-08-17 ~ dissolved
    IIF 327 - Secretary → ME
  • 19
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 297 - Director → ME
  • 20
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-10 ~ now
    IIF 285 - Director → ME
  • 21
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-15 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 289
  • 1
    10 Cairns Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2004-06-14 ~ 2004-06-14
    IIF 259 - Director → ME
  • 2
    122 Lyndhurst Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-06 ~ 2024-08-17
    IIF 299 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-08-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Kirkstall Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,012 GBP2024-07-31
    Officer
    2003-07-10 ~ 2003-07-10
    IIF 214 - Director → ME
  • 4
    198 Merton Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2015-02-26 ~ 2015-02-27
    IIF 295 - Director → ME
  • 5
    24 Eaton Rise, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,085 GBP2023-08-31
    Officer
    1995-08-22 ~ 1995-09-01
    IIF 30 - Director → ME
  • 6
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-16 ~ 2021-01-29
    IIF 291 - Director → ME
    Person with significant control
    2020-10-16 ~ 2021-01-29
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    14 Clinton Avenue, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-05
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 251 - Director → ME
  • 8
    DURASHINE AUTO BODY RESTORATION LIMITED - 2007-02-15
    Hunters, Headley Road Grayshott, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 1995-12-18
    IIF 272 - Director → ME
  • 9
    48 Talbot Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 103 - Director → ME
  • 10
    37 Blackheath Road, Greenwich, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2003-10-13 ~ 2003-10-13
    IIF 241 - Director → ME
  • 11
    37 Shakespeare Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,381 GBP2024-04-30
    Officer
    1996-04-19 ~ 1996-04-19
    IIF 25 - Director → ME
  • 12
    Hollydyke House, Little, Missenden, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2001-06-15 ~ 2001-10-01
    IIF 80 - Director → ME
  • 13
    59c Ross Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    1994-08-05 ~ 1994-08-05
    IIF 32 - Director → ME
  • 14
    A. A. BUILDING & CONTRACT MANAGEMENT LIMITED - 2003-02-07
    ON THE SHELF TWENTY TWO LIMITED - 2000-02-28
    12 Winkworth Road, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,063 GBP2018-04-30
    Officer
    2000-01-17 ~ 2000-02-28
    IIF 58 - Director → ME
  • 15
    SURREY CHESS CONGRESS - 2010-10-25
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,508 GBP2024-07-31
    Officer
    2005-07-12 ~ 2005-07-12
    IIF 209 - Director → ME
  • 16
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    1997-05-13 ~ 1997-05-21
    IIF 35 - Director → ME
  • 17
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    2001-07-16 ~ 2001-12-05
    IIF 122 - Director → ME
  • 18
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    28,792 GBP2023-10-31
    Officer
    2000-10-04 ~ 2000-10-04
    IIF 242 - Director → ME
  • 19
    ACORN CONSULTANCY (COMPUTERS) LIMITED - 1998-03-23
    COGANCOAST LIMITED - 1995-03-14
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,175 GBP2018-06-29
    Officer
    1995-03-01 ~ 1995-03-14
    IIF 161 - Director → ME
  • 20
    Chandos House, School Lane, Buckingham, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    56,158 GBP2023-12-31
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 168 - Director → ME
  • 21
    ASBESTECH (DUCT CLEANING) LIMITED - 2001-12-12
    ON THE SHELF THIRTY THREE LIMITED - 2001-01-08
    Unit 5 Vantage Park, Vantage Close, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,609 GBP2023-12-31
    Officer
    2000-09-28 ~ 2001-01-15
    IIF 91 - Director → ME
  • 22
    CRYSTALBREEZE LIMITED - 2000-05-23
    C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    356,432 GBP2022-02-28
    Officer
    2000-02-28 ~ 2000-03-14
    IIF 138 - Director → ME
  • 23
    WORKPLACELIVE LIMITED - 2019-10-28
    HORIZON COMPUTER SOLUTIONS LIMITED - 2013-11-15
    C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,065,589 GBP2021-03-31
    Officer
    1996-02-27 ~ 1996-02-27
    IIF 202 - Director → ME
  • 24
    POINT SOURCE PRODUCTIONS LIMITED - 2016-02-20
    7 Stone Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-01-31
    Officer
    1997-01-10 ~ 1997-01-10
    IIF 205 - Director → ME
  • 25
    AL-KHAIR EDUCATIONAL & CULTURAL CENTRES - 2004-03-26
    109-117 Cherry Orchard Road, Croydon, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    IIF 244 - Director → ME
  • 26
    ALFA ET OMEGA (UK) LIMITED - 2000-06-23
    21 Holst Avenue, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-25 ~ 2000-05-25
    IIF 153 - Director → ME
  • 27
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents)
    Officer
    2006-08-02 ~ 2007-07-12
    IIF 236 - Director → ME
  • 28
    FASTPAY LIMITED - 2003-04-03
    4 Cambridge Road, Barnes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,888 GBP2021-03-31
    Officer
    2002-10-16 ~ 2003-03-28
    IIF 137 - Director → ME
  • 29
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-07-06 ~ 1995-10-26
    IIF 112 - Director → ME
  • 30
    A FOR ACCOUNTANTS LTD. - 2000-04-27
    158 Stafford Road, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    22,562 GBP2023-07-31
    Officer
    1999-01-08 ~ 1999-01-08
    IIF 46 - Director → ME
  • 31
    MALLARDHAVEN LIMITED - 1998-04-07
    Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,322,192 GBP2023-10-31
    Officer
    1997-12-09 ~ 1998-03-24
    IIF 31 - Director → ME
  • 32
    ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
    CRAGDENE LIMITED - 2001-07-10
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2001-05-10 ~ 2001-07-06
    IIF 170 - Director → ME
  • 33
    Madelwell Heath Farm Lane, North Leigh, Witney
    Active Corporate (2 parents)
    Equity (Company account)
    235,477 GBP2023-05-31
    Officer
    2002-12-18 ~ 2007-05-31
    IIF 324 - Director → ME
  • 34
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-10 ~ 2002-07-30
    IIF 71 - Director → ME
  • 35
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    2012-11-29 ~ 2012-11-29
    IIF 301 - Director → ME
  • 36
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-14 ~ 2002-12-05
    IIF 174 - Director → ME
  • 37
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2010-02-16 ~ 2010-10-08
    IIF 289 - Director → ME
  • 38
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (3 parents)
    Officer
    1996-04-24 ~ 1996-07-01
    IIF 183 - Director → ME
  • 39
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -231,347 GBP2021-06-30
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 175 - Director → ME
  • 40
    17 First Quarter, Blenheim Road, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,460 GBP2023-06-30
    Officer
    1997-03-26 ~ 1997-03-26
    IIF 26 - Director → ME
  • 41
    3 Durrant Road, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,479 GBP2023-07-31
    Officer
    2001-07-17 ~ 2001-07-17
    IIF 198 - Director → ME
  • 42
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ 2001-04-26
    IIF 246 - Director → ME
  • 43
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    VEREX UK LIMITED - 2008-06-05
    RETENTION (E U) LIMITED - 2006-08-11
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ 2005-07-18
    IIF 326 - Secretary → ME
  • 44
    32 Seacourt Road Abbeywood, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 85 - Director → ME
  • 45
    The Enterprise Centre, Blast Road, Brymbo, Wrexham
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,407,968 GBP2023-09-30
    Officer
    2005-02-22 ~ 2005-03-15
    IIF 124 - Director → ME
  • 46
    MATCHMAKER SOFTWARE LIMITED - 2011-12-30
    EMBERCOTE LIMITED - 2011-07-15
    1102 Bristol Road South, Northfield, Birmingham
    Active Corporate (3 parents)
    Officer
    2003-03-02 ~ 2003-04-30
    IIF 277 - Director → ME
  • 47
    16 St. Michaels Close, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-10-02 ~ 1998-10-02
    IIF 178 - Director → ME
  • 48
    Unit 1 Avro Business Centre, Avro Way Bowerhill Estate, Melksham, Wiltshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    370,924 GBP2019-03-01 ~ 2020-02-29
    Officer
    1998-08-11 ~ 1998-08-11
    IIF 222 - Director → ME
  • 49
    Loxley Manor Loxley Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-10-31 ~ 1997-01-07
    IIF 144 - Director → ME
  • 50
    South Ham Surgery, 96 Paddock, Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-03-30
    IIF 131 - Director → ME
  • 51
    Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1993-03-10 ~ 1993-04-28
    IIF 20 - Director → ME
  • 52
    ATHELDENE LIMITED - 1993-09-01
    Capitol House, 232 Tolworth Rise South, Tolworth, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    875,107 GBP2023-07-31
    Officer
    1993-07-01 ~ 1993-08-24
    IIF 28 - Director → ME
  • 53
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    290,449 GBP2022-03-31
    Officer
    2001-03-05 ~ 2001-03-12
    IIF 136 - Director → ME
  • 54
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    277,365 GBP2024-03-31
    Officer
    1999-01-22 ~ 1999-01-22
    IIF 217 - Director → ME
  • 55
    LALESTON LIMITED - 1999-07-06
    Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1997-05-15 ~ 1997-06-16
    IIF 23 - Director → ME
  • 56
    36 Albermarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 78 - Director → ME
  • 57
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 206 - Director → ME
  • 58
    COMPENDIUM DESIGN & PRODUCTION LIMITED - 2004-11-26
    KOISTINEN LIMITED - 1997-02-14
    43 Frith Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-01-14 ~ 1997-03-06
    IIF 258 - Director → ME
  • 59
    HUNTERSBRIDGE LIMITED - 1998-03-25
    Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1997-07-30 ~ 1997-12-02
    IIF 263 - Director → ME
  • 60
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,126 GBP2024-05-31
    Officer
    2006-05-24 ~ 2006-05-24
    IIF 68 - Director → ME
  • 61
    27 High Street, Horley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,640 GBP2024-03-31
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 94 - Director → ME
  • 62
    CREO GRAPHICS LIMITED - 2005-04-26
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-07 ~ 2003-08-07
    IIF 278 - Director → ME
  • 63
    The Bridge, 20 Littleport Spur, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 126 - Director → ME
  • 64
    Unit 61, 99-109, Lavender Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2007-04-10
    IIF 140 - Director → ME
  • 65
    26 Riverside, Codmore Hill, Pulborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,209 GBP2024-06-30
    Officer
    2004-05-06 ~ 2004-05-06
    IIF 204 - Director → ME
  • 66
    HELE BAY INN LIMITED - 2001-05-04
    ON THE SHELF TWENTY EIGHT LIMITED - 2000-06-15
    40 Newcourt Road, Topsham, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,416 GBP2021-06-30
    Officer
    2000-04-20 ~ 2000-06-09
    IIF 196 - Director → ME
  • 67
    TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
    HAVENWARD LIMITED - 2001-08-13
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    8,881,753 GBP2023-10-31
    Officer
    2000-10-24 ~ 2001-01-11
    IIF 180 - Director → ME
  • 68
    9 Stockett Lane, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -87,704 GBP2018-06-30
    Officer
    2006-05-23 ~ 2006-05-23
    IIF 273 - Director → ME
  • 69
    Aspect Plus Limited, 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2005-04-14
    IIF 145 - Director → ME
  • 70
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 69 - Director → ME
  • 71
    30 Somerset Road, Heaton, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2007-05-31 ~ 2007-06-25
    IIF 158 - Director → ME
  • 72
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 192 - Director → ME
  • 73
    32 Montrell Road, Flat2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -565 GBP2023-08-31
    Officer
    2004-08-24 ~ 2005-09-01
    IIF 226 - Director → ME
  • 74
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 188 - Director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    IIF 79 - Director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    IIF 171 - Director → ME
  • 77
    6 Merlin Close, Macclesfield, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 108 - Director → ME
  • 78
    The Albany, Douglas Way, Deptford London
    Active Corporate (9 parents)
    Officer
    1997-04-28 ~ 1997-07-09
    IIF 185 - Director → ME
  • 79
    ASNAES CONSULTING LIMITED - 2010-09-20
    Unit 6 Riverside House, 27-29a Vauxhall Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    244,853 GBP2024-03-31
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 89 - Director → ME
  • 80
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 321 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-03-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 81
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-02 ~ 2025-01-02
    IIF 312 - Director → ME
    Person with significant control
    2019-01-02 ~ 2019-03-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 82
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 317 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-03-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 83
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-29 ~ 2024-12-03
    IIF 309 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-03-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 84
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    289,207 GBP2023-05-31
    Officer
    2001-05-03 ~ 2001-05-03
    IIF 62 - Director → ME
  • 85
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-12-01
    IIF 65 - Director → ME
  • 86
    KNOTTINGDEAN LIMITED - 1998-07-17
    Unit 7 St. Marks Road, St. James Industrial Estate, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    208 GBP2023-12-31
    Officer
    1997-12-10 ~ 1998-05-07
    IIF 213 - Director → ME
  • 87
    Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -29,995 GBP2024-07-31
    Officer
    2003-07-11 ~ 2003-07-11
    IIF 41 - Director → ME
  • 88
    Peartree Cottage, Benover Road Yalding, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-08-23 ~ 2000-08-23
    IIF 93 - Director → ME
  • 89
    FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
    ECLIPSE LEISURE LIMITED - 2012-01-10
    Unit 6 Longley Industrial Estate, New England Street, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    1999-04-15 ~ 1999-04-15
    IIF 107 - Director → ME
  • 90
    Flat 6, 69 Earl's Court Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ 2015-09-10
    IIF 111 - Director → ME
  • 91
    Redfin West Bush House Hailey Lane, Hertford Heath, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,561 GBP2015-11-30
    Officer
    2002-05-20 ~ 2002-05-20
    IIF 151 - Director → ME
  • 92
    Unit 61, 99-109 Lavender Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,147 GBP2024-07-31
    Officer
    2003-07-07 ~ 2003-07-07
    IIF 227 - Director → ME
  • 93
    LYDOLAT ENTERPRISES LIMITED - 1997-03-11
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -416,914 GBP2023-10-31
    Officer
    1996-10-10 ~ 1997-03-11
    IIF 172 - Director → ME
  • 94
    Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -103,542 GBP2024-01-31
    Officer
    1999-01-18 ~ 1999-01-18
    IIF 179 - Director → ME
  • 95
    8 West Drive, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ 2001-11-09
    IIF 44 - Director → ME
  • 96
    FUTURE LIMITED - 2004-11-30
    X-TEXT LIMITED - 2002-08-23
    3rd Floor 207 Regent Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-09-20 ~ 2001-09-20
    IIF 266 - Director → ME
  • 97
    16 West Drive, Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    75,206 GBP2023-01-31
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 95 - Director → ME
  • 98
    GANCO PLC - 2012-11-02
    1 Commonside West, Mitcham, Surrey
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    209,289 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-02-06 ~ 2003-02-06
    IIF 135 - Director → ME
  • 99
    12 Cheyham Gardens, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    60,911 GBP2023-03-31
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 201 - Director → ME
  • 100
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-12 ~ 2005-05-13
    IIF 59 - Director → ME
  • 101
    GIFFORD SURVEYORS LTD. - 2010-03-12
    GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
    WATERSMEAD LIMITED - 2002-04-17
    42 Limekiln Lane, Lilleshall, Newport, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    49,932 GBP2024-03-31
    Officer
    2002-03-26 ~ 2002-04-16
    IIF 219 - Director → ME
  • 102
    32 Glebe Road, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2001-10-24 ~ 2001-10-24
    IIF 70 - Director → ME
  • 103
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-05-19 ~ 1999-05-19
    IIF 77 - Director → ME
  • 104
    7 Greenwich South Street, Greenwich, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -122,246 GBP2017-05-31
    Officer
    2000-05-08 ~ 2000-05-08
    IIF 132 - Director → ME
  • 105
    COPPER PHEASANT LIMITED - 2024-01-10
    GREENWOOD ADVISORS LTD - 2022-11-18
    T&T MEDIA LTD - 2014-02-07
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    452,373 GBP2023-12-31
    Officer
    2007-12-04 ~ 2011-01-01
    IIF 81 - Director → ME
  • 106
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-04-15 ~ 1997-04-15
    IIF 177 - Director → ME
  • 107
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,409 GBP2024-07-31
    Officer
    2001-07-27 ~ 2001-07-27
    IIF 199 - Director → ME
  • 108
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1997-03-18 ~ 1997-05-02
    IIF 24 - Director → ME
  • 109
    4a Winford Business Park Chew Road, Winford, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-08-25 ~ 2006-03-31
    IIF 98 - Director → ME
  • 110
    G C T TUNIS LTD - 2014-10-02
    G C T & M C F LTD - 2012-06-12
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,347 GBP2018-06-30
    Officer
    2002-06-10 ~ 2002-06-10
    IIF 115 - Director → ME
  • 111
    DELTAROUGE LIMITED - 2005-07-21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2005-07-21
    IIF 200 - Director → ME
  • 112
    CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
    ON THE SHELF THIRTY SEVEN LIMITED - 2001-07-10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-01-09 ~ 2001-07-06
    IIF 245 - Director → ME
  • 113
    Unit 7, The Arches Cranberry Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    IIF 66 - Director → ME
  • 114
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    IIF 106 - Director → ME
  • 115
    BRENCHESTER LIMITED - 2010-11-22
    Suite 41 Chessington Business Centre, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    441,441 GBP2022-12-31
    Officer
    2010-10-14 ~ 2010-11-22
    IIF 286 - Director → ME
  • 116
    WINSLOW HOMES LIMITED - 2008-04-05
    9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,829 GBP2024-03-31
    Officer
    1998-04-08 ~ 1998-04-08
    IIF 167 - Director → ME
  • 117
    39a High Street, (upper Floor), Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -146,049 GBP2015-11-30
    Officer
    1996-11-21 ~ 1996-11-21
    IIF 88 - Director → ME
  • 118
    TOPICALITY LIMITED - 2001-01-22
    High Lane Row, Hebburn, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2000-07-04 ~ 2001-01-17
    IIF 100 - Director → ME
  • 119
    ON THE SHELF TWENTY FIVE LIMITED - 2000-04-17
    14 Mount Echo Avenue, North Chingford, London
    Active Corporate (2 parents)
    Equity (Company account)
    517 GBP2024-04-30
    Officer
    2000-04-10 ~ 2000-04-15
    IIF 148 - Director → ME
  • 120
    15 Ribblesdale Place, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    IIF 164 - Director → ME
  • 121
    Osprey House Guildford Road, Bookham, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,546 GBP2023-10-31
    Officer
    1996-10-29 ~ 1996-10-29
    IIF 229 - Director → ME
  • 122
    PERSONAL HOTEL AND CATERING SUPPLIES LTD - 2001-11-02
    293a High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2001-10-23 ~ 2001-10-23
    IIF 233 - Director → ME
  • 123
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-12 ~ 2001-05-08
    IIF 322 - Director → ME
  • 124
    5 Riverway, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,968 GBP2023-11-30
    Officer
    1995-08-07 ~ 1995-08-30
    IIF 128 - Director → ME
  • 125
    2a Tudor Road, Hampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    87,115 GBP2019-12-31
    Officer
    2015-07-06 ~ 2015-07-06
    IIF 284 - Director → ME
  • 126
    HILLS & TROTTS LAW LTD - 2018-11-07
    BROCKFORGE LIMITED - 2011-07-11
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,094 GBP2024-07-31
    Officer
    2011-01-06 ~ 2011-07-09
    IIF 292 - Director → ME
  • 127
    48 Hillside Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,943 GBP2023-09-30
    Officer
    1995-08-18 ~ 1995-08-18
    IIF 154 - Director → ME
  • 128
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Officer
    2002-02-27 ~ 2002-02-27
    IIF 243 - Director → ME
  • 129
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-20 ~ 2002-09-20
    IIF 212 - Director → ME
  • 130
    40 Chesterfield Road, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,956 GBP2023-08-31
    Officer
    2003-07-25 ~ 2003-07-25
    IIF 72 - Director → ME
  • 131
    177 Battersea High Street Battersea High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,134 GBP2024-01-31
    Officer
    1997-01-31 ~ 1997-03-17
    IIF 264 - Director → ME
  • 132
    ON THE SHELF FORTY SEVEN LIMITED - 2002-04-09
    39 Weyman Road, Blackheath, London
    Active Corporate (2 parents)
    Equity (Company account)
    -36,221 GBP2024-02-28
    Officer
    2002-02-07 ~ 2002-04-05
    IIF 181 - Director → ME
  • 133
    8 Dandridge Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-07 ~ 1998-12-07
    IIF 159 - Director → ME
  • 134
    1 High Street Mews, Wimbledon Village, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-19 ~ 2018-08-01
    IIF 313 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-08-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 135
    1 High Street Mews, Wimbledon Village, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-19 ~ 2018-08-01
    IIF 290 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 136
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    554 GBP2024-03-31
    Officer
    2008-02-29 ~ 2008-03-04
    IIF 57 - Director → ME
  • 137
    201 Hendon Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,101 GBP2021-04-30
    Officer
    1996-04-12 ~ 1996-04-12
    IIF 29 - Director → ME
  • 138
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    1996-12-05 ~ 1996-12-05
    IIF 36 - Director → ME
  • 139
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-16 ~ 2001-08-10
    IIF 197 - Director → ME
  • 140
    LAING TRAINING LIMITED - 2002-10-08
    LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
    St. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,798 GBP2018-03-31
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 256 - Director → ME
  • 141
    Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -49,425 GBP2024-04-30
    Officer
    2007-04-20 ~ 2007-04-20
    IIF 207 - Director → ME
  • 142
    Valleyside, Tubbenden Lane, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    155,802 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-03-30
    IIF 150 - Director → ME
  • 143
    78 Webb's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-09-28 ~ 1995-09-28
    IIF 56 - Director → ME
  • 144
    3 Hereford Drive, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    54 GBP2024-08-31
    Officer
    1999-06-30 ~ 1999-06-30
    IIF 230 - Director → ME
  • 145
    38 Bellot Street, East Greenwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    -498 GBP2024-01-31
    Officer
    1998-01-14 ~ 1998-01-14
    IIF 142 - Director → ME
  • 146
    63 Millpond Estate, West Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-08-01 ~ 2001-08-01
    IIF 119 - Director → ME
  • 147
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ 2005-05-13
    IIF 157 - Director → ME
  • 148
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-06-29 ~ 1995-06-29
    IIF 27 - Director → ME
  • 149
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2000-09-28 ~ 2001-01-09
    IIF 240 - Director → ME
  • 150
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 133 - Director → ME
  • 151
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-09-24 ~ 1998-10-26
    IIF 117 - Director → ME
  • 152
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2000-08-18
    IIF 37 - Director → ME
  • 153
    94 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -166,230 GBP2015-11-30
    Officer
    2004-06-14 ~ 2004-06-16
    IIF 90 - Director → ME
  • 154
    Langthorne Chambers, 31 Langthorne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2005-08-01
    IIF 325 - Secretary → ME
  • 155
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2001-12-04
    IIF 194 - Director → ME
  • 156
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 52 - Director → ME
  • 157
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 239 - Director → ME
  • 158
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 267 - Director → ME
  • 159
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 109 - Director → ME
  • 160
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 257 - Director → ME
  • 161
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-01 ~ 1998-12-04
    IIF 182 - Director → ME
  • 162
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 54 - Director → ME
  • 163
    Unit 61 99-109 Lavender Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -48,293 GBP2024-02-29
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 262 - Director → ME
  • 164
    1 Commonside West, Mitcham, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2002-08-20
    IIF 274 - Director → ME
  • 165
    MAJESTIC CORPORATION LIMITED - 2022-03-08
    Unit 15 Drome Road, Deeside Industrial Park, Deeside, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2022-02-10
    IIF 288 - Director → ME
    Person with significant control
    2021-12-10 ~ 2022-02-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    26 Sanderstead Hill, South Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,989 GBP2020-09-30
    Officer
    2014-09-26 ~ 2014-09-26
    IIF 320 - Director → ME
  • 167
    ADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    50,506 GBP2024-09-30
    Officer
    2004-08-11 ~ 2025-02-19
    IIF 19 - Director → ME
  • 168
    Bristol House, 67 Lower Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    IIF 250 - Director → ME
  • 169
    Unit 61, Battersea Business Centre, 99/109 Lavender Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -48,143 GBP2024-02-29
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 120 - Director → ME
  • 170
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,974 GBP2024-07-31
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 176 - Director → ME
  • 171
    ETEX (U.K.) LIMITED - 2019-01-03
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-12-20 ~ 2019-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 172
    ETEX (EXTERIORS) UK LIMITED - 2019-01-03
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 296 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 173
    ALCOMBEDALE LIMITED - 1997-02-26
    - London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    1997-01-15 ~ 1997-02-20
    IIF 247 - Director → ME
  • 174
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Dickley Lane, Lenham, Maidstone, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-09 ~ 1998-02-25
    IIF 49 - Director → ME
  • 175
    Yew Tree Cottage, 53 Burpham, Lane, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 269 - Director → ME
  • 176
    BUSINESS FILE LIMITED - 2011-12-30
    BUSINESS FILE SOLUTIONS LIMITED - 2003-05-01
    1102 Bristol Road South, Birmingham
    Active Corporate (5 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 225 - Director → ME
  • 177
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 252 - Director → ME
  • 178
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-06-23 ~ 1995-08-03
    IIF 104 - Director → ME
  • 179
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-26 ~ 2001-09-26
    IIF 271 - Director → ME
  • 180
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-21 ~ 2001-03-23
    IIF 42 - Director → ME
  • 181
    CHAMINADE LIMITED - 2015-02-16
    8 Tudor Close, Middleton On Sea, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,108 GBP2023-09-30
    Officer
    2014-09-11 ~ 2015-02-23
    IIF 294 - Director → ME
  • 182
    ON THE SHELF FIFTY LIMITED - 2002-07-11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    168,118 GBP2023-06-30
    Officer
    2002-05-30 ~ 2002-07-09
    IIF 231 - Director → ME
  • 183
    ON THE SHELF FIFTY ONE LIMITED - 2002-07-11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,106 GBP2023-12-24
    Officer
    2002-05-30 ~ 2002-07-09
    IIF 211 - Director → ME
  • 184
    70 Pine Hill, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    769,229 GBP2024-03-31
    Officer
    1999-06-15 ~ 1999-06-15
    IIF 276 - Director → ME
  • 185
    MARLEY DISTRIBUTION LIMITED - 2019-01-02
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-10 ~ 2006-08-10
    IIF 125 - Director → ME
  • 186
    FRAZER ROBERTS LIMITED - 2011-10-13
    KIRRIEMUIR LIMITED - 1997-01-02
    Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1996-06-26 ~ 1996-11-13
    IIF 223 - Director → ME
  • 187
    1 Commonside West, Mitcham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,126 GBP2024-03-31
    Officer
    2018-02-28 ~ 2018-04-17
    IIF 298 - Director → ME
    Person with significant control
    2018-02-28 ~ 2018-04-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 188
    N2 GROUP LTD - 2012-10-26
    LEARNING TOPICS LIMITED - 2005-02-01
    Unit 7b Lamplugh Road, Cockermouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,981 GBP2023-06-30
    Officer
    2000-06-12 ~ 2000-06-12
    IIF 102 - Director → ME
  • 189
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (6 parents)
    Officer
    2009-06-12 ~ 2010-02-11
    IIF 86 - Director → ME
  • 190
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 275 - Director → ME
  • 191
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,401 GBP2024-03-31
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 235 - Director → ME
  • 192
    6 Ferry Point, Undershore Road, Lymington, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    134,991 GBP2024-03-31
    Officer
    1995-09-07 ~ 1995-09-07
    IIF 152 - Director → ME
  • 193
    Osprey House Guildford Road, Bookham, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,662 GBP2023-11-30
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 237 - Director → ME
  • 194
    Ang, 40 Ingleside Road, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    1994-03-15 ~ 1994-03-15
    IIF 165 - Director → ME
  • 195
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    1995-10-12 ~ 1995-10-26
    IIF 33 - Director → ME
  • 196
    38 Glebe Road, Ashtead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2006-02-02 ~ 2006-02-02
    IIF 48 - Director → ME
  • 197
    44 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,504 GBP2022-12-31
    Officer
    1998-03-09 ~ 1998-03-09
    IIF 149 - Director → ME
  • 198
    Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,564 GBP2023-05-31
    Officer
    2006-06-01 ~ 2006-06-01
    IIF 55 - Director → ME
  • 199
    SOL ACCOUNTING LIMITED - 2003-05-06
    69 Greenhayes Avenue, Banstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    629 GBP2024-03-31
    Officer
    2002-06-27 ~ 2002-06-27
    IIF 270 - Director → ME
  • 200
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 50 - Director → ME
  • 201
    3 Penington Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    1997-06-12 ~ 1997-12-01
    IIF 47 - Director → ME
  • 202
    Moonfleet House, Farm Lane, Ashtead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-05-20 ~ 1997-05-27
    IIF 34 - Director → ME
  • 203
    TWEEDSMUIR LIMITED - 1997-07-14
    2 Tangleberry Close, Oldfield Road Bickley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,312 GBP2016-04-30
    Officer
    1997-05-15 ~ 1997-07-04
    IIF 114 - Director → ME
  • 204
    The Watermark, 9-15 Ribbleton Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,164 GBP2024-01-31
    Officer
    2004-10-11 ~ 2004-10-11
    IIF 116 - Director → ME
  • 205
    METROLITE LIMITED - 2000-09-18
    ON THE SHELF TWENTY NINE LIMITED - 2000-07-14
    Unit 42 Riverside Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,353,767 GBP2022-12-31
    Officer
    2000-06-15 ~ 2000-07-14
    IIF 75 - Director → ME
  • 206
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-24 ~ 2005-03-31
    IIF 82 - Director → ME
  • 207
    PREMIERE EVENTS LIMITED - 2003-09-22
    1 Grove Lane, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2003-09-11 ~ 2003-09-11
    IIF 210 - Director → ME
  • 208
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 38 - Director → ME
  • 209
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 99 - Director → ME
  • 210
    12 Eastbourne Avenue, Acton London
    Active Corporate (2 parents)
    Equity (Company account)
    12,186 GBP2023-08-31
    Officer
    2002-07-10 ~ 2002-07-10
    IIF 187 - Director → ME
  • 211
    31 Jeffreys Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,771 GBP2023-07-31
    Officer
    1998-07-16 ~ 1998-07-20
    IIF 268 - Director → ME
  • 212
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,784 GBP2024-07-31
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 127 - Director → ME
  • 213
    54 Cronin Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -63,918 GBP2024-05-31
    Officer
    2000-05-19 ~ 2000-05-19
    IIF 186 - Director → ME
  • 214
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -310,504 GBP2024-10-31
    Officer
    2006-10-18 ~ 2006-10-18
    IIF 83 - Director → ME
  • 215
    Briarbanks Outwood Lane, Chipstead, Coulsdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    609 GBP2024-06-30
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 193 - Director → ME
  • 216
    Rickettswood, Norwood Hill, Horley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,995 GBP2019-10-31
    Officer
    1998-11-06 ~ 1998-11-06
    IIF 73 - Director → ME
  • 217
    440 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ 2005-07-28
    IIF 224 - Director → ME
  • 218
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    IIF 184 - Director → ME
  • 219
    14 Fern Close, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1998-12-08 ~ 1999-03-24
    IIF 234 - Director → ME
  • 220
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 261 - Director → ME
  • 221
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 249 - Director → ME
  • 222
    Corn Hills, West Meon, Petersfield, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,494 GBP2024-04-30
    Officer
    1998-04-08 ~ 1998-04-08
    IIF 281 - Director → ME
  • 223
    1 Woodplace Lane, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-03-06 ~ 2000-03-06
    IIF 189 - Director → ME
  • 224
    7 Swans Reach, Falmouth, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    53,325 GBP2023-08-31
    Officer
    2006-05-23 ~ 2006-05-23
    IIF 221 - Director → ME
  • 225
    ON THE SHELF FORTY EIGHT LIMITED - 2002-05-16
    7 Greenwich South Street, Greenwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,969 GBP2024-05-31
    Officer
    2002-04-09 ~ 2002-05-14
    IIF 191 - Director → ME
  • 226
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-12-08 ~ 1999-01-04
    IIF 232 - Director → ME
  • 227
    SUMMERVERE LIMITED - 2009-05-27
    Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    23,543 GBP2023-12-31
    Officer
    2007-09-25 ~ 2009-05-27
    IIF 123 - Director → ME
  • 228
    SCOTTSMERE LIMITED - 2009-06-12
    Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,578 GBP2017-12-31
    Officer
    2009-05-27 ~ 2009-06-12
    IIF 96 - Director → ME
  • 229
    1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2004-05-06
    IIF 265 - Director → ME
  • 230
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 74 - Director → ME
  • 231
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2001-07-16 ~ 2001-12-05
    IIF 163 - Director → ME
  • 232
    58 Tweeddale Road, Carshalton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-08-13 ~ 2001-08-13
    IIF 255 - Director → ME
  • 233
    SHELDON CONSTRUCTION & DEVELOPMENT LIMITED - 2006-09-22
    The Old Dairy, Grove Road, Ashtead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    34,618 GBP2023-12-31
    Officer
    2000-12-04 ~ 2001-01-01
    IIF 218 - Director → ME
  • 234
    157 Central Road, Worcester Park, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,354 GBP2023-05-31
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 303 - Director → ME
  • 235
    ON THE SHELF FIFTY FOUR LIMITED - 2002-08-29
    7 King Street, Wrexham, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -100 GBP2018-06-30
    Officer
    2002-08-01 ~ 2002-08-29
    IIF 121 - Director → ME
  • 236
    8 Paddock Close, Lingfield, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,733 GBP2022-04-05
    Officer
    2003-03-07 ~ 2003-03-07
    IIF 53 - Director → ME
  • 237
    SOFTECH TELECOM LIMITED - 2001-02-26
    CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
    SUNNYHAVEN LIMITED - 1995-03-09
    200 Brook Drive Green Park, Reading, England
    Active Corporate (3 parents)
    Officer
    1995-02-23 ~ 1995-02-23
    IIF 22 - Director → ME
  • 238
    SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD - 2018-11-14
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 287 - Director → ME
  • 239
    PANXWORTH LIMITED - 2014-02-04
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -10,620 GBP2022-11-01 ~ 2023-10-31
    Officer
    2013-07-26 ~ 2014-02-03
    IIF 306 - Director → ME
  • 240
    Castle Street, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 45 - Director → ME
  • 241
    2 Wheeleys Road, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    18,929 GBP2024-03-31
    Officer
    2010-11-23 ~ 2011-01-04
    IIF 308 - Director → ME
  • 242
    81 Marchmont Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -691,366 GBP2023-08-31
    Officer
    2005-05-18 ~ 2005-05-18
    IIF 216 - Director → ME
  • 243
    45 Netherton Road, Appleton, Abingdon, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    697,475 GBP2024-06-30
    Officer
    2000-12-14 ~ 2000-12-15
    IIF 92 - Director → ME
  • 244
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (2 parents)
    Equity (Company account)
    625,292 GBP2024-08-31
    Officer
    1996-11-14 ~ 1996-12-12
    IIF 173 - Director → ME
  • 245
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2002-10-22
    IIF 61 - Director → ME
  • 246
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 43 - Director → ME
  • 247
    38 Glebe Road, Ashtead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,571 GBP2024-04-30
    Officer
    2005-10-25 ~ 2005-10-25
    IIF 129 - Director → ME
  • 248
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-07-26 ~ 2005-07-26
    IIF 105 - Director → ME
  • 249
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109 GBP2024-02-28
    Officer
    2006-02-27 ~ 2006-02-27
    IIF 97 - Director → ME
  • 250
    E M B PROPERTY LIMITED - 2003-12-01
    Nightingale House, 46/48 East Street, Epsom, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,415,491 GBP2024-03-31
    Officer
    1998-12-08 ~ 1998-12-08
    IIF 279 - Director → ME
  • 251
    TCAP LTD
    - now
    TALENT-CAPITAL PARTNERS LIMITED - 2019-06-17
    29 Lyme Regis Road, Banstead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -886,221 GBP2024-03-31
    Officer
    2001-03-23 ~ 2001-03-23
    IIF 84 - Director → ME
  • 252
    125 Uxbridge Road,rickmansworth Herts, Uxbridge Road, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,773 GBP2023-03-31
    Officer
    2001-02-09 ~ 2001-02-09
    IIF 253 - Director → ME
  • 253
    PRINTING INVESTMENTS LIMITED - 2011-06-13
    27a Poland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,848,644 GBP2023-12-31
    Officer
    2004-10-21 ~ 2004-12-08
    IIF 254 - Director → ME
  • 254
    COMMON SENSE ALLIANCE - 2012-07-02
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-08-20
    IIF 319 - Director → ME
  • 255
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -630,403 GBP2021-03-31
    Officer
    2001-05-10 ~ 2001-12-05
    IIF 134 - Director → ME
  • 256
    Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-26 ~ 2024-03-18
    IIF 307 - Director → ME
    Person with significant control
    2022-09-26 ~ 2024-03-18
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 257
    WALLACE CONNECTION LIMITED - 2002-10-03
    The Cottage, 10 Cavendish Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,006 GBP2021-07-31
    Officer
    2002-08-19 ~ 2002-09-17
    IIF 155 - Director → ME
  • 258
    66 St. Stephens Avenue, Ashtead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-03-22 ~ 2001-03-22
    IIF 203 - Director → ME
  • 259
    FULLENBACH INTERIOR DESIGNS LIMITED - 2007-01-03
    40 Lansdowne Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-07-16
    IIF 166 - Director → ME
  • 260
    Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-08-02 ~ 1995-08-30
    IIF 64 - Director → ME
  • 261
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ 2006-12-08
    IIF 147 - Director → ME
  • 262
    ON THE SHELF THIRTY FIVE LIMITED - 2001-01-26
    13 Chatsworth Heights, Camberley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,518 GBP2018-10-31
    Officer
    2000-10-02 ~ 2001-05-25
    IIF 208 - Director → ME
  • 263
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    1997-02-14 ~ 1997-02-14
    IIF 21 - Director → ME
  • 264
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-02 ~ 2001-07-06
    IIF 51 - Director → ME
  • 265
    The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-08-04 ~ 2003-08-04
    IIF 156 - Director → ME
  • 266
    158 Stafford Road, Wallington, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    266 GBP2023-10-31
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 76 - Director → ME
  • 267
    Unit B632 2 Haven Way, London, England
    Active Corporate (1 parent)
    Officer
    1996-05-10 ~ 1996-07-18
    IIF 146 - Director → ME
  • 268
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    20,390 GBP2022-04-30
    Officer
    2000-02-23 ~ 2000-02-23
    IIF 238 - Director → ME
  • 269
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,391 GBP2024-04-30
    Officer
    2005-04-12 ~ 2005-04-12
    IIF 63 - Director → ME
  • 270
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2001-04-23 ~ 2001-04-23
    IIF 113 - Director → ME
  • 271
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    1998-10-20 ~ 1998-10-20
    IIF 323 - Director → ME
  • 272
    THE CHIEF CORNERSTONE LIMITED - 2001-02-09
    Unit 7 Freetrade House, Lowther Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -33,093 GBP2024-03-31
    Officer
    2001-02-08 ~ 2001-02-15
    IIF 248 - Director → ME
  • 273
    VANNESA HOSPITALITY SERVICES (UK) LIMITED - 2002-09-26
    Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-19 ~ 2002-03-19
    IIF 139 - Director → ME
  • 274
    Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,875 GBP2024-07-31
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 130 - Director → ME
  • 275
    ENTRYFORM LIMITED - 1994-02-09
    6 Chester Road, London
    Active Corporate (2 parents)
    Officer
    1994-01-13 ~ 1994-02-02
    IIF 67 - Director → ME
  • 276
    ON THE SHELF THIRTY LIMITED - 2000-09-15
    Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-06-15 ~ 2000-08-31
    IIF 40 - Director → ME
  • 277
    BRACKENGLEBE LIMITED - 2002-03-19
    Russell Bedford House City Forum, 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2008-06-09
    IIF 101 - Director → ME
  • 278
    331 Addiscombe Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,003 GBP2024-02-28
    Officer
    1994-02-10 ~ 1994-02-17
    IIF 162 - Director → ME
  • 279
    1 Commonside West, Mitcham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-07 ~ 2021-10-01
    IIF 311 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 280
    Furzenfield Farm Thornton Road, Nash, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    1998-08-27 ~ 1998-08-27
    IIF 143 - Director → ME
  • 281
    513 London Road, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 195 - Director → ME
  • 282
    CHRIS BROWN TAX & ACCOUNTING LIMITED - 2004-09-03
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155 GBP2023-11-30
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 39 - Director → ME
  • 283
    3 Weir Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    -1 GBP2023-12-31
    Officer
    2001-09-25 ~ 2001-09-25
    IIF 87 - Director → ME
  • 284
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    441,370.48 GBP2023-04-30
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 60 - Director → ME
  • 285
    Wychwood, Theobalds Road, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-03-10
    IIF 220 - Director → ME
  • 286
    137-139 Unit 18 Rye Lane, Peckham, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2008-02-01
    IIF 215 - Director → ME
  • 287
    21 Eastwick Drive, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-06-08 ~ 2001-06-08
    IIF 190 - Director → ME
  • 288
    11 Warbank Lane, Kingston Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2002-05-24 ~ 2002-05-24
    IIF 228 - Director → ME
  • 289
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2008-01-02
    WESTLYN PLASTICS LIMITED - 2007-01-25
    MARLEY PLASTICS LIMITED - 2006-12-07
    GRISEDALE LIMITED - 1996-10-31
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    1996-07-05 ~ 1996-10-24
    IIF 169 - Director → ME

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