logo
explain how to read the page

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 Peter Varney

    Related profiles found in government register
  • Mr Peter Varney
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Eastwood Road, Rayleigh, SS6 7LY, United Kingdom

      IIF 1
  • Peter Varney
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Eastwood Road, Rayleigh, SS6 7LY, United Kingdom

      IIF 2 IIF 3
  • Mr Peter Varney
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 2 Newhams Row, London, SE1 3UZ, England

      IIF 4
  • Varney, Peter
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Eastwood Road, Rayleigh, Essex, SS6 7LY, United Kingdom

      IIF 5
  • Varney, James
    British building contractor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Beckenham Road, Beckenham, Kent, BR3 4RH, England

      IIF 6
  • Varney, James
    British contractor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Westminster Court, 81 Albermarle Road, Beckenham, Kent, BR3 5HP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Tek House, Single Street, Berrys Green, Westerham, Kent, TN16 3AB, United Kingdom

      IIF 12
  • Varney, James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Beckenham Road, Beckenham, Kent, BR3 4RH, England

      IIF 13

    • 78, Beckenham Road, Beckenham, Kent, BR3 4RH, United Kingdom

      IIF 14 IIF 15

    • Wilson Field Ltd, The Manor House, 260 Eccleshall Road South, Sheffield, S11 9PS

      IIF 16
  • Mr Peter Derek Varney
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Longfield Farm, Nash Lane, Keston, Kent, BR2 6AP, England

      IIF 17

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 18

    • 188, Eastwood Road, Rayleigh, Essex, SS6 7LY

      IIF 19

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 20
  • Peter Derek Varney
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Longfield Farm, Nash Lane, Keston, BR2 6AP, England

      IIF 21
  • Mr James Peter Varney
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 22

    • C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, SS6 7LY, England

      IIF 23 IIF 24
  • Varney, Peter Derek
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Seymour Drive, Bromley, Kent, BR2 8RE

      IIF 25

    • Unit 1, Longfield Farm, Nash Lane, Keston, Kent, BR2 6AP, England

      IIF 26

    • 188, Eastwood Road, Rayleigh, SS6 7LY, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Varney, Peter Derek
    British business consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 30
  • Varney, Peter Derek
    British chair person born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 31
  • Varney, Peter Derek
    British chief executive born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Peter Derek
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Seymour Drive, Bromley, Kent, BR2 8RE

      IIF 34 IIF 35

    • 20, Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 36 IIF 37

    • 188, Eastwood Road, Rayleigh, Essex, SS6 7LY

      IIF 38
  • Varney, Peter Derek
    British consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • London Bridge Square, 8 Tyers Gate, London, SE1 3HX, England

      IIF 39
  • Varney, Peter Derek
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Peter Derek
    British none born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Peter Derek
    British sports consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 55
  • Varney, Peter Derek
    British charity director born in February 1954

    Registered addresses and corresponding companies

    • 15 Jackson Road, Bromley, Kent, BR2 8NL

      IIF 56
  • Varney, James
    British sales director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Downs Road, Hunstanton, PE36 5HX, United Kingdom

      IIF 57
  • Varney, James Peter
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 58
  • Varney, James Peter
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • High Street Centre, 137-139 High Street, Beckenham, Kent, BR3 1AG, England

      IIF 59
  • Varney, James Peter
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Peter Derek
    British charity director

    Registered addresses and corresponding companies

    • 15 Jackson Road, Bromley, Kent, BR2 8NL

      IIF 72
child relation
Offspring entities and appointments
Active 24
  • 1
    3 Tramway Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-01 ~ now
    IIF 25 - Director → ME
  • 2
    188 Eastwood Road, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2018-07-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    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
  • 3
    Unit 2 44a Gloucester Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CLICK SECURITY SOLUTIONS LIMITED - 2010-03-19
    C/o Phoenix Accounting, 78 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-18 ~ dissolved
    IIF 11 - Director → ME
  • 5
    VIRTUS ENERGY CONTRACTS LIMITED - 2023-08-17
    MARKETWIDE ENERGY LIMITED - 2020-04-24
    Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 28 - Director → ME
  • 6
    Unit 1, Longfield Farm, Nash Lane, Keston Unit 1, Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,771 GBP2024-04-30
    Officer
    2011-04-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    VIRTUS PLACE GROUP LIMITED - 2023-08-17
    Unit1 Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    44a Unit 1, Gloucester Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 14 - Director → ME
  • 10
    VIRTUS LIFE CONSULTING LIMITED - 2022-01-14
    VIRTUS PLACE TWO LIMITED - 2020-06-02
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2022-01-13 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    Wilson Field Ltd The Manor House, 260 Eccleshall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 12
    JPV GLAZING LTD - 2011-06-23
    2a Chatterton Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 7 - Director → ME
  • 13
    23 Grove Crescent South, Boston Spa, Wetherby, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -275,200 GBP2017-10-31
    Officer
    2010-08-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    VIRTUS PLACE TEN LIMITED - 2020-03-02
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,135,907 GBP2023-03-31
    Officer
    2022-01-13 ~ now
    IIF 58 - Director → ME
  • 15
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 16
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 17
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-30 ~ dissolved
    IIF 64 - Director → ME
  • 18
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-30 ~ dissolved
    IIF 65 - Director → ME
  • 19
    VIRTUS PLACE ONE LIMITED - 2019-10-01
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-30 ~ dissolved
    IIF 66 - Director → ME
  • 20
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-30 ~ dissolved
    IIF 63 - Director → ME
  • 21
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-30 ~ dissolved
    IIF 62 - Director → ME
  • 22
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-30 ~ dissolved
    IIF 70 - Director → ME
  • 23
    EV GROUNDWORKS LIMITED - 2022-11-22
    LONDON BRIDGE SQUARE LIMITED - 2022-08-16
    VIRTUS PLACE CONSULTING LIMITED - 2020-02-24
    VIRTUE CONTRACTING SERVICES LTD - 2019-10-30
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2022-06-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-06-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    44a Gloucester Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 6 - Director → ME
Ceased 31
  • 1
    The Valley, Floyd Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2010-12-31 ~ 2012-07-13
    IIF 53 - Director → ME
  • 2
    MOSSFORCE LIMITED - 1996-04-17
    Atrium Court, 15 Jockeys Fields, London
    Dissolved Corporate (1 parent)
    Officer
    1996-03-27 ~ 1997-10-24
    IIF 56 - Director → ME
    1996-03-27 ~ 1997-10-24
    IIF 72 - Secretary → ME
  • 3
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (4 parents)
    Officer
    1997-10-27 ~ 2008-07-01
    IIF 32 - Director → ME
    2010-12-31 ~ 2012-07-13
    IIF 52 - Director → ME
  • 4
    The Valley, Floyd Road, Charlton, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    1997-10-27 ~ 2008-05-20
    IIF 40 - Director → ME
    2010-12-31 ~ 2012-07-13
    IIF 54 - Director → ME
  • 5
    SOUTH OF ENGLAND FOUNDATION (TRADING) LIMITED - 2007-02-21
    Charlton Athletic Community Trust, Sparrows Lane, New Eltham, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-10-13 ~ 2007-01-31
    IIF 34 - Director → ME
  • 6
    Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    9,787 GBP2018-10-31
    Officer
    2016-10-13 ~ 2018-01-01
    IIF 55 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-01-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GRAVESEND AND NORTHFLEET FOOTBALL CLUB LIMITED - 2007-08-14
    Stonebridge Road, Northfleet, Gravesend, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,097,886 GBP2024-05-29
    Officer
    2013-06-04 ~ 2018-01-06
    IIF 41 - Director → ME
  • 8
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -103,782 GBP2018-03-31
    Officer
    2017-04-19 ~ 2017-06-01
    IIF 57 - Director → ME
  • 9
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,665 GBP2024-12-31
    Officer
    2023-02-27 ~ 2023-09-13
    IIF 61 - Director → ME
  • 10
    Thames Innovation Centre C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,166,027 GBP2024-10-31
    Officer
    2020-05-01 ~ 2022-05-16
    IIF 39 - Director → ME
  • 11
    Unit 1, 44a Gloucester Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ 2014-09-02
    IIF 15 - Director → ME
  • 12
    3rd Floor 84 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-05-28 ~ 2018-01-06
    IIF 36 - Director → ME
  • 13
    Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,048,615 GBP2021-12-31
    Officer
    2013-05-09 ~ 2018-01-06
    IIF 37 - Director → ME
  • 14
    LAND GALLEON LIMITED - 2016-09-12
    5 Downs Road, Hunstanton, Norfolk, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-10-11 ~ 2017-01-01
    IIF 59 - Director → ME
  • 15
    RAW TELEHANDLERS LTD - 2018-09-06
    R & J TELEHANDLERS LTD - 2018-05-12
    LAND GALLEON SAFETY SERVICES LTD - 2018-05-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -356 GBP2019-02-28
    Officer
    2017-02-22 ~ 2017-08-22
    IIF 60 - Director → ME
  • 16
    VIRTUS LIFE CONSULTING LIMITED - 2022-01-14
    VIRTUS PLACE TWO LIMITED - 2020-06-02
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-02 ~ 2022-01-14
    IIF 47 - Director → ME
  • 17
    Charlton Athletic Community Trust, Sparrows Lane, New Eltham, London
    Active Corporate (10 parents)
    Officer
    2008-11-26 ~ 2013-12-01
    IIF 33 - Director → ME
    2004-05-28 ~ 2008-10-10
    IIF 35 - Director → ME
  • 18
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ 2012-09-11
    IIF 9 - Director → ME
  • 19
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ 2012-09-11
    IIF 8 - Director → ME
  • 20
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ 2012-09-11
    IIF 10 - Director → ME
  • 21
    JPV CARS LTD - 2012-09-17
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ 2012-09-11
    IIF 12 - Director → ME
  • 22
    VIRTUS PLACE TEN LIMITED - 2020-03-02
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,135,907 GBP2023-03-31
    Officer
    2022-05-31 ~ 2024-02-29
    IIF 31 - Director → ME
    2019-07-02 ~ 2022-02-28
    IIF 50 - Director → ME
    Person with significant control
    2019-07-02 ~ 2023-09-08
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-16 ~ 2022-02-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-01 ~ 2023-09-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 44 - Director → ME
  • 24
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 46 - Director → ME
  • 25
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 45 - Director → ME
  • 26
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 48 - Director → ME
  • 27
    VIRTUS PLACE ONE LIMITED - 2019-10-01
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 51 - Director → ME
  • 28
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 42 - Director → ME
  • 29
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 49 - Director → ME
  • 30
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 43 - Director → ME
  • 31
    EV GROUNDWORKS LIMITED - 2022-11-22
    LONDON BRIDGE SQUARE LIMITED - 2022-08-16
    VIRTUS PLACE CONSULTING LIMITED - 2020-02-24
    VIRTUE CONTRACTING SERVICES LTD - 2019-10-30
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2019-05-23 ~ 2022-08-01
    IIF 5 - Director → ME
    Person with significant control
    2019-05-23 ~ 2022-06-26
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.