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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogan, Rachel Helen

    Related profiles found in government register
  • Rogan, Rachel Helen
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

      IIF 1

    • 14-18, City Road, Cardiff, CF24 3DL, United Kingdom

      IIF 2

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF, United Kingdom

      IIF 8

    • Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AB, United Kingdom

      IIF 9

    • Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF

      IIF 10

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 11 IIF 12

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 13

    • Highclere House, 180 Main Road, Biggin Hill, Westerham, TN16 3BB, England

      IIF 14
  • Rogan, Rachel Helen
    British company registration agent born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 15
  • Mrs Rachel Helen Rogan
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 16 IIF 17

    • Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AB, United Kingdom

      IIF 18

    • Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AG, United Kingdom

      IIF 19
  • Rogan, Rachel Helen
    British

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 20
  • Rogan, Rachel
    British born in June 1963

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 21
  • Rogan, Rachel
    British

    Registered addresses and corresponding companies
  • Rogan, Rachel Helen

    Registered addresses and corresponding companies

    • Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, TN16 2AG, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 69
  • 1
    11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
    02607655
    11 Shakespeare Road, Bedford, Bedfordshire
    Active Corporate (24 parents)
    Officer
    1991-05-03 ~ 1993-05-03
    IIF 68 - Nominee Secretary → ME
  • 2
    19 HAMILTON ROAD BRIGHTON LIMITED
    02599785
    19a Hamilton Road, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    1991-04-09 ~ 1991-04-09
    IIF 73 - Nominee Secretary → ME
  • 3
    28 TALBOT ROAD LIMITED
    02587931
    28 Talbot Road, London, England
    Active Corporate (15 parents)
    Officer
    1991-03-04 ~ 1991-03-04
    IIF 42 - Nominee Secretary → ME
  • 4
    36 MADEIRA AVENUE (MANAGEMENT) LIMITED
    - now 02602103
    DRAINSTAR LIMITED
    - 1991-05-30 02602103
    36 Madeira Avenue, Bromley, Kent
    Active Corporate (9 parents)
    Officer
    1991-04-17 ~ 1993-04-17
    IIF 22 - Nominee Secretary → ME
  • 5
    ANTIQUE MAPS WALES LTD - now
    HAVEN SECURITY SERVICES LIMITED - 2006-01-26
    KWIKMINT LIMITED
    - 1991-06-28 02602055
    24 City Road, Haverfordwest, Pembrokeshire
    Dissolved Corporate (5 parents)
    Officer
    1991-04-17 ~ 1991-06-19
    IIF 25 - Nominee Secretary → ME
  • 6
    BARLOW GRAY CONSTRUCTION LIMITED
    02599792
    17 The Square, Kenilworth, Warwickshire
    Liquidation Corporate (5 parents)
    Officer
    1991-04-09 ~ 1991-04-09
    IIF 64 - Nominee Secretary → ME
  • 7
    BELLAMARE (UK) LIMITED
    02573558
    Nicola House, 33/35 High Street, London
    Liquidation Corporate (5 parents)
    Officer
    1991-01-14 ~ 1991-01-29
    IIF 75 - Nominee Secretary → ME
  • 8
    BURTON & SMITH MOVING LIMITED
    - now 02630084
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-20
    BANDELM LIMITED
    - 1991-09-19 02630084
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (11 parents)
    Officer
    1991-07-17 ~ 1992-07-17
    IIF 30 - Nominee Secretary → ME
  • 9
    CAMFAUD CONCRETE PUMPS LIMITED - now
    ASCOTSPEED LIMITED
    - 1991-11-08 02635232
    High Road Thornwood Common, Epping, Essex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1991-08-06 ~ 1991-09-12
    IIF 71 - Nominee Secretary → ME
  • 10
    CHACANTRU TRADING LTD
    13979683
    Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2022-03-16 ~ 2022-04-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    CHARLES GROSVENOR LIMITED - now
    CHARLES GROSVENOR CONVERSIONS LIMITED - 1995-07-04
    BROMFIELD REFURBISHMENT LIMITED
    - 1991-09-24 02593680
    302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (7 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 57 - Nominee Secretary → ME
  • 12
    CHELTENHAMGLOW LIMITED
    02637844
    May & Philpot, Raworth House, 36 Sydenham Road, Croydon
    Active Corporate (26 parents)
    Officer
    1991-08-14 ~ 1991-10-07
    IIF 72 - Nominee Secretary → ME
  • 13
    DANSART LIMITED
    02602047
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    1991-04-17 ~ 1993-04-17
    IIF 38 - Nominee Secretary → ME
  • 14
    DIGITAL PULSE LIMITED
    02584177
    Peter Smith, 1 Belvedere Road, London
    Active Corporate (5 parents)
    Officer
    1991-02-20 ~ 1991-02-20
    IIF 23 - Nominee Secretary → ME
  • 15
    DOUGLAS COMPANY SERVICES LIMITED
    - now 02848530
    PINEPLANT LIMITED
    - 1993-11-08 02848530
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2021-04-01
    IIF 7 - Director → ME
    1993-10-26 ~ 2021-04-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 16
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2004-07-26 ~ 2021-04-01
    IIF 5 - Director → ME
  • 17
    DOWNHAM CONSULTING LIMITED
    02605692
    7,burlington Rd, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1991-04-26 ~ 1991-04-26
    IIF 36 - Nominee Secretary → ME
  • 18
    DRAKEGLEN LIMITED
    02585132
    5 Dorset Drive, Edgware, England
    Active Corporate (4 parents)
    Officer
    1991-02-22 ~ 1991-03-19
    IIF 61 - Nominee Secretary → ME
  • 19
    FAIRSCOPE LIMITED
    02573561
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-09-04
    Commencement of winding up on 1997-10-22
    Conclusion of winding up on 2010-11-12
    Dissolved on 2011-02-23
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    1991-01-14 ~ 1991-01-24
    IIF 39 - Nominee Secretary → ME
  • 20
    FOCUS FOUR LIMITED
    02590688
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-18
    Dissolved on 2015-12-22
    100-102 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    1991-03-12 ~ 1991-03-12
    IIF 45 - Nominee Secretary → ME
  • 21
    FORDHAY DESIGN & CONSTRUCTION (KENT) LIMITED - now
    INTERIOR CONNECTIONS LIMITED - 1994-08-30
    CALLPOUND LIMITED
    - 1991-06-06 02604730
    240 Reculver Road, Herne Bay, England
    Active Corporate (7 parents)
    Officer
    1991-04-24 ~ 1991-05-28
    IIF 27 - Nominee Secretary → ME
  • 22
    GEOFFREY MOWBRAY (PUBLICATIONS) LIMITED
    02584180
    21 Brighton Road, South Croydon, Surrey
    Liquidation Corporate (4 parents)
    Officer
    1991-02-20 ~ now
    IIF 67 - Nominee Secretary → ME
  • 23
    GLOBEGAIN LIMITED
    02597663
    Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    1991-04-03 ~ 1991-04-09
    IIF 49 - Nominee Secretary → ME
  • 24
    GOWIE LIMITED - now
    SANGOMA COMMUNICATIONS LIMITED - 2018-09-10
    DOMIN8 LIMITED - 2009-06-16
    DRAKESQUARE LIMITED
    - 1997-05-12 02626264
    7 Glebe Field, Almondsbury, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1991-07-03 ~ 1991-07-08
    IIF 59 - Nominee Secretary → ME
  • 25
    GROSVENORFORCE LIMITED
    02631944
    85 Blount Avenue, East Grinstead, West Sussex
    Active Corporate (7 parents)
    Officer
    1991-07-24 ~ 1991-07-25
    IIF 46 - Nominee Secretary → ME
  • 26
    HOWPER 267 LIMITED - now
    KNAPTOFT HALL FARM LIMITED - 2004-12-11
    ACORNTECH LIMITED
    - 1991-09-30 02635241
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    1991-08-06 ~ 1991-09-19
    IIF 54 - Nominee Secretary → ME
  • 27
    IDEAL INSTALLATIONS LIMITED
    02581803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-13
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (11 parents)
    Officer
    1991-02-12 ~ 1991-02-12
    IIF 53 - Nominee Secretary → ME
  • 28
    INNER CIRCLE GROUP LIMITED - now
    BROMPTONSET LIMITED
    - 1993-02-24 02612929
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    1991-05-21 ~ 1991-06-10
    IIF 44 - Nominee Secretary → ME
  • 29
    INNOVO INTERNATIONAL LIMITED - now
    CRYSTALDENE LIMITED
    - 1991-09-06 02633047
    125 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1991-07-29 ~ 1991-08-28
    IIF 24 - Nominee Secretary → ME
  • 30
    JON ANDREWS LIMITED
    02580592
    Chilcote, Threals Lane, West Chiltington, Pulborough, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1991-02-07 ~ 1991-02-11
    IIF 69 - Nominee Secretary → ME
  • 31
    LA CROPTE LTD
    04597252
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents)
    Officer
    2012-01-10 ~ 2021-01-27
    IIF 3 - Director → ME
  • 32
    LASTVIEW LIMITED
    - now 10844346
    THE COUNTRY SPORTS CONCIERGE LIMITED
    - 2017-07-04 10844346 10849876
    44a The Green, Warlingham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 33
    LEAWARD DEVELOPMENTS LIMITED
    02620723
    46 Swasedale Road, Luton, Bedfordshire
    Active Corporate (7 parents)
    Officer
    1991-06-17 ~ 1991-06-17
    IIF 29 - Nominee Secretary → ME
  • 34
    M.P. GALLAGHER CONSTRUCTION LIMITED
    02634882
    Chartwell, Brassey Road, Oxted, Surrey
    Active Corporate (4 parents)
    Officer
    1991-08-05 ~ 1991-08-05
    IIF 51 - Nominee Secretary → ME
  • 35
    M.W. DOUGLAS & COMPANY LIMITED
    02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2002-09-18 ~ 2021-04-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 17 - Has significant influence or control → OE
  • 36
    M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED
    02261701
    Park Farm Rag Hill Road, Tatsfield, Nr Westerham, Kent
    Active Corporate (3 parents)
    Officer
    (before 1992-03-16) ~ 2001-10-04
    IIF 21 - Director → ME
    2001-10-05 ~ 2024-07-01
    IIF 15 - Director → ME
    (before 1992-03-16) ~ now
    IIF 76 - Secretary → ME
  • 37
    MARLEYMANOR LIMITED
    02603314
    6 Corunna Court, Corunna Road, Warwick, Warwickshire
    Active Corporate (7 parents)
    Officer
    1991-04-19 ~ 1991-06-14
    IIF 32 - Nominee Secretary → ME
  • 38
    MASTERSKILL (REALISATIONS) LIMITED
    02573548
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1992-08-24
    Commencement of winding up on 1993-01-07
    151 Hastings Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    1991-01-14 ~ 1991-01-18
    IIF 55 - Nominee Secretary → ME
  • 39
    MOB SPORT LIMITED
    08650638
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2013-08-14 ~ 2015-07-31
    IIF 11 - Director → ME
  • 40
    MORTIMORE PODIATRY LIMITED - now
    ANGELGUARD LIMITED
    - 1991-09-11 02637860
    Greytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    1991-08-14 ~ 1991-09-03
    IIF 62 - Nominee Secretary → ME
  • 41
    MOSAIC ACQUISITIONS & MERGERS LIMITED
    10224374
    14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 2 - Director → ME
  • 42
    MOZAMBIQUE GETAWAYS LIMITED
    05977907
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 6 - Director → ME
  • 43
    NEWMONT SECURITIES LIMITED
    02619337
    27 High Street, Horley, England
    Dissolved Corporate (5 parents)
    Officer
    1991-06-11 ~ 1991-08-11
    IIF 48 - Nominee Secretary → ME
  • 44
    OLD BARN NURSERIES LTD - now
    PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11
    OFFICEGLOW LIMITED
    - 1992-06-16 02584969
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    1992-05-15 ~ 1992-05-15
    IIF 70 - Nominee Secretary → ME
  • 45
    PREMIERTOUCH LIMITED
    02606384
    67 Westow Street, London
    Active Corporate (7 parents)
    Officer
    1991-04-30 ~ 1993-04-30
    IIF 33 - Nominee Secretary → ME
  • 46
    PRENTICE COURT MANAGEMENT COMPANY LIMITED
    02596602
    Lanigan Estates, Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (24 parents)
    Officer
    1991-03-28 ~ 1993-03-24
    IIF 60 - Nominee Secretary → ME
  • 47
    PRESIDENT BLINDS LIMITED
    02582742
    Pennyweights, 163 Welcomes Road, Kenley, Surrey
    Active Corporate (8 parents)
    Officer
    1991-02-15 ~ 1993-02-15
    IIF 50 - Nominee Secretary → ME
  • 48
    RED ELBOWS LIMITED
    06857766
    125 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 8 - Director → ME
  • 49
    REDCAR MASONIC TRUST LIMITED
    02580183
    384 Linthorpe Road, Middlesbrough
    Active Corporate (77 parents)
    Officer
    1991-02-05 ~ 1991-03-06
    IIF 56 - Nominee Secretary → ME
    (before 1992-02-05) ~ 1991-03-06
    IIF 63 - Secretary → ME
  • 50
    REGENT MIS LIMITED
    - now 04818960 07978367
    ALCON PROJECTS (PTY) LIMITED
    - 2012-09-11 04818960
    Regent House, 316a Beulah Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2014-07-03
    IIF 10 - Director → ME
  • 51
    REGENTASSET LIMITED
    05251016
    Regent House, 316a Beulah Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2025-09-26
    IIF 1 - Director → ME
  • 52
    SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED
    02597625
    The Pavilions Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    1991-04-03 ~ 1993-04-03
    IIF 37 - Nominee Secretary → ME
  • 53
    SALISBURY SARUM LIMITED
    02599798
    4 Springcroft Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1991-04-09 ~ 1991-04-09
    IIF 47 - Nominee Secretary → ME
  • 54
    SARACEN SAFES AND SECURITY LIMITED
    02627226
    11 Woolstone Road, Forest Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1991-07-08 ~ 1991-07-08
    IIF 52 - Nominee Secretary → ME
  • 55
    SBC REALISATIONS LIMITED - now
    SUTTON BUSINESS CENTRE LIMITED - 2020-04-29
    BURTON & SMITH (UK) LIMITED - 1992-11-05
    BANEFIELD LIMITED
    - 1991-09-19 02630080
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1991-07-17 ~ 1991-07-22
    IIF 74 - Nominee Secretary → ME
  • 56
    SEAWAY FREIGHT SERVICES LIMITED
    02578118 03717289
    Insolvency (Case 1) In administration
    Administration started on 2020-04-30
    Administration ended on 2023-04-19
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1991-01-30 ~ 1991-01-30
    IIF 26 - Secretary → ME
  • 57
    SFRB REALISATIONS LIMITED - now
    SIMON FINCH RARE BOOKS LIMITED
    - 2006-03-17 02584075 05606963
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-07-15
    2nd Floor King House, 5-11 Westbourne Grove, London
    Dissolved Corporate (12 parents)
    Officer
    1991-02-20 ~ 1991-02-20
    IIF 41 - Nominee Secretary → ME
  • 58
    SHIRE PROFESSIONAL SERVICES LTD. - now
    SHIRE LEASING (TAMWORTH) LIMITED
    - 2001-11-14 02590617 OC307204
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (8 parents)
    Officer
    1991-03-12 ~ 1991-03-12
    IIF 28 - Nominee Secretary → ME
  • 59
    SKY HOLIDAYS LIMITED - now
    PORTLANDSTONE LIMITED
    - 1991-09-09 02621968
    Castle House, 21 Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1991-06-19 ~ 1991-08-30
    IIF 58 - Nominee Secretary → ME
  • 60
    SOLOWISE LIMITED
    02604576
    71-73 Mill Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-04-24 ~ 1993-04-24
    IIF 40 - Nominee Secretary → ME
  • 61
    SOUTHTECH LIMITED
    02633045
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-07-29 ~ 1991-08-29
    IIF 43 - Nominee Secretary → ME
  • 62
    SUPERSHOPPER LIMITED
    02620724
    401 St John Street, London
    Voluntary Arrangement Corporate (4 parents)
    Officer
    1991-06-17 ~ 1991-07-03
    IIF 35 - Nominee Secretary → ME
  • 63
    SWITCHED ON UK LIMITED - now
    LANTONWAY ELECTRICAL ENGINEERS LIMITED
    - 2002-08-02 02612304
    C/o Averillo & Associates, 16, South End, Croydon, England
    Active Corporate (7 parents)
    Officer
    1991-05-17 ~ 1991-05-17
    IIF 65 - Nominee Secretary → ME
  • 64
    THE CHARTWELL CANCER TRUST
    - now 05365990 10472281... (more)
    CHARTWELL CANCER TRUST - 2005-02-28
    Highclere House 180 Main Road, Biggin Hill, Westerham, England
    Active Corporate (9 parents)
    Officer
    2020-07-17 ~ now
    IIF 14 - Director → ME
  • 65
    THE COUNTRY CONCIERGE LIMITED
    10842391
    44a The Green, Warlingham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 66
    THE LILY PAD APPEAL
    10963209
    Aileen Mchugo Building, Westmore Green, Tatsfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 67
    THE WEEKEND CITY PRESS REVIEW LIMITED - now
    PARLIAMENTGROVE LIMITED
    - 1991-10-09 02633167
    46 Pine Wood, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1991-07-29 ~ 1991-09-29
    IIF 66 - Nominee Secretary → ME
  • 68
    TRCC LIMITED - now
    THE RESORT CLOTHING CO. LTD.
    - 2000-01-13 02604376
    Parkwood House, Sandy Lane, Abbots Leigh, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1991-04-23 ~ 1991-04-23
    IIF 31 - Nominee Secretary → ME
  • 69
    WESTLEIGH PROPERTIES LIMITED - now
    MARCUS AND BAUM LIMITED
    - 1992-10-20 02639532
    Lion House, 36 Clarence Street, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-08-21 ~ 1991-08-21
    IIF 34 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.