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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

Burgess, Richard John

    Related profiles found in government register
  • Burgess, Richard John
    British

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British accountant

    Registered addresses and corresponding companies

    • 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 6
  • Burgess, Richard John
    British director

    Registered addresses and corresponding companies

    • 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 7
  • Burgess, Richard John

    Registered addresses and corresponding companies

    • 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 8 IIF 9

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 10
  • Burgess, Richard

    Registered addresses and corresponding companies

    • 54, Manor Road, Sutton, SM2 7AG, England

      IIF 11
  • Burgess, Richard John
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 54, Manor Road, Cheam, Sutton, SM2 7AG, United Kingdom

      IIF 12
  • Burgess, Richard John
    British accountant born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Global House 1, Ashley Avenue, Epsom, Surrey, KT18 5FL

      IIF 13
  • Mr Richard John Burgess
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Global House 1, Ashley Avenue, Epsom, Surrey, KT18 5FL

      IIF 14

    • 54, Manor Road, Cheam, Sutton, SM2 7AG, United Kingdom

      IIF 15

    • Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 16
  • Burgess, Richard John
    British born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British accountant born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British chartered accountant born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British company director born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British director born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British finance director born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British none born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 54, Manor Road, Cheam, SM2 7AG, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 52
  • 1
    ABBIE MANAGEMENT LIMITED
    05091907
    95 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-08 ~ 2013-03-01
    IIF 39 - Director → ME
    2004-04-08 ~ 2013-02-28
    IIF 6 - Secretary → ME
  • 2
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    BROADOAKS VCT LIMITED
    - 2004-05-19 04033332
    HILLGATE (181) LIMITED
    - 2000-09-28 04033332 03998355... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-09-28 ~ 2001-12-17
    IIF 33 - Director → ME
  • 3
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CHURCHCROFT VCT LIMITED
    - 2004-05-19 03570205
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    1998-06-19 ~ 2001-12-17
    IIF 40 - Director → ME
  • 4
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    DRUMMOND COURT VCT LIMITED
    - 2004-05-19 03570206
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    1998-09-04 ~ 2001-12-17
    IIF 35 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LOMBARDY COURT VCT LIMITED
    - 2004-05-19 03786161
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    1999-08-20 ~ 2001-12-17
    IIF 32 - Director → ME
  • 6
    ALCHEM HEALTHCARE LIMITED
    04928085
    54 Manor Road, Cheam, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 17 - Director → ME
    2003-10-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    ASHWORTH ASSURED TENANCIES LIMITED
    - now 02022745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1994-09-30
    Declaration of solvency sworn on 1994-09-30
    ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
    54 Manor Road, Cheam, Sutton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-01-30 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BADMINTON HOMES LIMITED
    03488228
    Churchill House, Churchill Green, Churchill, Somerset
    Dissolved Corporate (10 parents)
    Officer
    1998-03-23 ~ 2000-10-31
    IIF 48 - Director → ME
  • 9
    BATH HOUSE ESTATES LIMITED - now
    SPEYHAWK (BATH HOUSE) LIMITED
    - 1993-05-25 02241278
    CHARCO 144 LIMITED
    - 1989-07-19 02241278 11843192... (more)
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-09-29
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1988-09-29
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1988-09-29
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-30) ~ 1992-09-30
    IIF 55 - Director → ME
  • 10
    BUCKINGHAM ASSURED PROPERTIES LIMITED
    - now 02258495
    BUCKINGHAM ASSURED PROPERTIES PLC
    - 2003-01-27 02258495
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    Park House 2nd Floor Suite 1 (suite5), 1-40 Park Terrace, Worcester Park, England
    Active Corporate (19 parents)
    Officer
    1996-01-30 ~ now
    IIF 31 - Director → ME
  • 11
    C S (NORWICH) LIMITED
    05509936
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (21 parents)
    Officer
    2007-09-27 ~ 2012-12-06
    IIF 30 - Director → ME
  • 12
    CENTREBLADE LIMITED
    02293553
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-03-28
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-03-28
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-14) ~ 1992-09-30
    IIF 64 - Director → ME
  • 13
    CHARCO 143 LIMITED
    02241279 02241278... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    (before 1991-01-30) ~ 1992-09-30
    IIF 1 - Secretary → ME
  • 14
    CHARTWELL LAND DEVELOPMENT LIMITED
    - now 02047083 01996417... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18
    LEGIBUS 772 LIMITED - 1986-12-03
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1992-12-11 ~ 1996-04-09
    IIF 24 - Director → ME
  • 15
    CHARTWELL LAND DEVELOPMENT TWO LIMITED
    - now 01996417 02047083... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    CHARTWELL HERITAGE PLC
    - 1995-03-28 01996417 06900785
    ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1993-03-01 ~ 1996-04-09
    IIF 25 - Director → ME
  • 16
    CHARTWELL LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    CHARTWELL LAND PLC - 2004-02-10
    TRITON PROPERTY TRUST PLC
    - 2003-04-30 02450954
    LUPINDALE LIMITED - 1990-02-05
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1993-06-18 ~ 1996-04-09
    IIF 18 - Director → ME
  • 17
    CHEAM DEVELOPMENTS LIMITED
    - now 02389376
    CHARCO 272 LIMITED
    - 1989-10-19 02389376 02389357... (more)
    54 Manor Road, Cheam, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-20) ~ dissolved
    IIF 22 - Director → ME
    1996-05-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    CHEAM MANOR LTD
    07463170
    54 Manor Road, Sutton
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 59 - Director → ME
    2010-12-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 19
    CITY SCREEN (CAMBRIDGE) LIMITED
    03652236
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (18 parents)
    Officer
    1999-07-21 ~ 2012-12-06
    IIF 34 - Director → ME
  • 20
    CITY SCREEN (LIVERPOOL) LIMITED
    03970590
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (25 parents)
    Officer
    2002-11-30 ~ 2012-12-06
    IIF 19 - Director → ME
  • 21
    CS (BRIXTON) LIMITED
    05486334
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (21 parents)
    Officer
    2005-08-02 ~ 2012-12-06
    IIF 20 - Director → ME
  • 22
    CS (EXETER) LIMITED
    05500963
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (22 parents)
    Officer
    2005-09-29 ~ 2012-05-31
    IIF 29 - Director → ME
  • 23
    CS (GREENWICH) LIMITED
    04958413
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (16 parents)
    Officer
    2004-09-24 ~ 2012-12-06
    IIF 38 - Director → ME
  • 24
    CUMBERLAND STREET MANAGEMENT LIMITED
    07285513
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-06-15 ~ 2013-02-06
    IIF 58 - Director → ME
  • 25
    D K PROPERTIES (WOOLSTON) LIMITED
    - now 03008724
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-12-20 ~ 2006-02-01
    IIF 56 - Director → ME
  • 26
    FIRST RENTED HOUSING GROUP LIMITED
    - now 02307652
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1996-06-24 ~ now
    IIF 28 - Director → ME
  • 27
    G&K SMART DEVELOPMENTS VCT LIMITED
    - now 03277081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22
    Dissolved on 2020-08-19
    COUNTRY AND METROPOLITAN VCT LIMITED
    - 2008-02-06 03277081
    PINCO 868 LIMITED - 1996-11-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1996-11-22 ~ 2010-02-11
    IIF 46 - Director → ME
  • 28
    HAMPTON HILL HOMES LIMITED
    - now 02282849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1994-09-30
    Declaration of solvency sworn on 1994-09-30
    EASYDIRECT LIMITED - 1989-06-22
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (16 parents)
    Officer
    1996-01-30 ~ dissolved
    IIF 43 - Director → ME
  • 29
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2010-06-22
    IIF 37 - Director → ME
    2001-10-30 ~ 2010-06-22
    IIF 9 - Secretary → ME
  • 30
    HEALTH INVESTMENTS NO.2 LIMITED
    07058621
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents)
    Officer
    2009-10-27 ~ 2015-04-02
    IIF 65 - Director → ME
    2009-10-27 ~ now
    IIF 10 - Secretary → ME
  • 31
    HTG TRADING LIMITED - now
    TAYLOR FREEZER (UK) LIMITED
    - 2000-01-31 01828642 02587294... (more)
    A.E.S. - TAYLOR FREEZER LIMITED
    - 1986-01-31 01828642
    AES (TAYLOR FREEZER) LIMITED
    - 1984-09-21 01828642
    CHARCO THIRTY-ONE LIMITED
    - 1984-08-29 01828642
    106 Claydon Business Park, Great Blakenham, Ipswich
    Active Corporate (26 parents)
    Officer
    ~ 1994-03-18
    IIF 54 - Director → ME
  • 32
    JAMES STREET INVESTMENTS LIMITED
    - now 02291798
    CHARCO 149 LIMITED
    - 1988-11-22 02291798 12287627... (more)
    3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    ~ 1995-03-28
    IIF 60 - Director → ME
  • 33
    LUCKNAM PARK HOTELS LIMITED
    - now 02096222
    TWINDARE LIMITED
    - 1987-03-26 02096222
    Lucknam Park, Colerne, Wiltshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-09-30
    IIF 50 - Director → ME
  • 34
    MAGDALEN DEVELOPMENT COMPANY LIMITED - now
    THE OXFORD SCIENCE PARK LIMITED
    - 2015-12-07 01983907 02287341... (more)
    OTHERTURN LIMITED
    - 1989-04-14 01983907
    Magdalen College, High Street, Oxford
    Active Corporate (16 parents)
    Officer
    ~ 1992-08-19
    IIF 57 - Director → ME
    ~ 1992-08-19
    IIF 8 - Secretary → ME
  • 35
    MARSTON LAND LIMITED
    - now 02534216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    MISTLEDALE LIMITED - 1990-10-10
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    1993-03-25 ~ 1996-04-09
    IIF 27 - Director → ME
  • 36
    MEADSIDE FREEHOLDERS LIMITED - now
    4 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED
    - 2000-03-07 01172139
    171 High Street, Dorking, England
    Active Corporate (20 parents)
    Officer
    1992-11-23 ~ 1993-02-19
    IIF 49 - Director → ME
  • 37
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-12-23 ~ 2010-06-22
    IIF 53 - Director → ME
    2008-12-23 ~ 2010-06-22
    IIF 7 - Secretary → ME
  • 38
    PBM ESTATES LIMITED
    04995088
    95 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 26 - Director → ME
    2004-01-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 39
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951... (more)
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-11-19 ~ 2006-02-01
    IIF 44 - Director → ME
  • 40
    PRIMARY MEDICAL PROPERTY LIMITED
    - now 02908951 00572618
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (26 parents)
    Officer
    1997-11-19 ~ 2006-02-01
    IIF 42 - Director → ME
  • 41
    PROJECT SUNRISE INVESTMENTS LIMITED - now
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    1992-12-11 ~ 1996-04-09
    IIF 47 - Director → ME
  • 42
    PROJECT SUNRISE LIMITED - now
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC
    - 2003-04-30 01588407 02450954... (more)
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1992-12-11 ~ 1996-05-31
    IIF 52 - Director → ME
  • 43
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
    - 1998-10-23 02043282
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    1993-03-01 ~ 1996-04-09
    IIF 51 - Director → ME
  • 44
    SPAXE PROPERTIES LIMITED
    - now 02356551
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-06-04
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-06-04
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1990-08-23
    CHARCO 237 LIMITED
    - 1989-05-09 02356551 02356146... (more)
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-30) ~ 1992-09-30
    IIF 61 - Director → ME
  • 45
    SPEYHAWK RETAIL PLC
    - now 02362944
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-03-27
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-03-27
    SUPERLION PLC
    - 1989-04-14 02362944
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-30) ~ 1992-09-30
    IIF 63 - Director → ME
  • 46
    THE BEAR HUNGERFORD LIMITED
    - now 05359860
    OFFICEFAN LIMITED - 2005-02-16
    1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-08 ~ 2013-03-25
    IIF 36 - Director → ME
  • 47
    THE KENTISH ASSURED PROPERTIES LIMITED
    02335720
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1994-09-30
    Commencement of winding up on 1994-09-30
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (18 parents)
    Officer
    1996-07-30 ~ dissolved
    IIF 45 - Director → ME
  • 48
    THE VALENTINE GROUP HOLDINGS LIMITED
    11281991
    Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    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
  • 49
    THE VALENTINE GROUP LIMITED
    - now 04598141
    JONARD INVESTMENTS LIMITED
    - 2003-04-07 04598141
    Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    ULTRAPLUSH LIMITED
    02120343
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-01-30) ~ 1992-09-30
    IIF 62 - Director → ME
    (before 1992-01-30) ~ 1992-09-30
    IIF 3 - Secretary → ME
  • 51
    VALENTINE HOLDINGS LIMITED
    10281041
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 52
    WYCOMBE HOMES LIMITED
    - now 02022727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1994-09-30
    Declaration of solvency sworn on 1994-09-30
    ANGLIA PENSIONS LIMITED - 1989-04-25
    Valley View, Glebe Estate, Studland, Dorset
    Dissolved Corporate (17 parents)
    Officer
    1996-01-30 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.