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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

Woolley, Michael John

    Related profiles found in government register
  • Woolley, Michael John
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1 St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 1

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • 19, Rodenhurst Road, London, SW4 8AE, England

      IIF 14

    • Flat 1, 2 Bounds Green Road, London, N11 2QH, United Kingdom

      IIF 15

    • 14, Wray Mill House, Batts Hill, Reidate, Surrey, RH2 0LJ, United Kingdom

      IIF 16

    • 14, Wray Mill House, Batts Hill, Reigate, Surrey, RH2 0LJ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 20

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 21

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 22

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 23

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 24

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 25

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 29

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 30

    • 34, Thame Road, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 31

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 32
  • Woolley, Michael John
    British accountant born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 33 IIF 34
  • Woolley, Michael John
    British chartered accountant born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British commercial director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Rodenhurst Road, London, SW4 8AE, United Kingdom

      IIF 82
  • Woolley, Michael John
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British entrepreneur born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9a, C/o Cross Accounting Service, Heol Y Deri, Cardiff, CF14 6HA, Wales

      IIF 99
  • Woolley, Michael John
    British financial director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 100
  • Woolley, Michael John
    British none born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rodenhurst Road, Clapham Park, London, SW4 8AE, England

      IIF 101
  • Wolley, Michael John
    British born in February 1943

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 102
  • Woolley, Michael John, Mr.
    English born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wray Mill House, Batt's Hill, Reigate, Surrey, RH2 0LJ, England

      IIF 103
  • Woolley, Michael John
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 104 IIF 105
  • Wooley, Michael
    British chartered accountant born in February 1943

    Resident in London

    Registered addresses and corresponding companies

    • 19, Rodenhurst Road, London, SW4 8AE, England

      IIF 106
  • Woolley, Michael John
    British

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British accountant

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Michael John Woolley
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 134

    • 164b, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 135

    • 19, Rodenhurst Road, Clapham Park, London, SW4 8AE, United Kingdom

      IIF 136

    • 14 Wray Mill House, Batts Hill, Reigate, SW4 8AE, United Kingdom

      IIF 137

    • 14, Wray Mill House, Batts Hill, Reigate, Surrey, RH2 0LJ, United Kingdom

      IIF 138

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 139 IIF 140

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 141

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 142 IIF 143

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 144
  • Woolley, Michael John

    Registered addresses and corresponding companies

    • Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB

      IIF 145

    • 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 146
  • Mr. Michael John Woolley
    English born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wray Mill House, Batt's Hill, Reigate, Surrey, RH2 0LJ, England

      IIF 147
  • Mr Michael John Woolley
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 148
child relation
Offspring entities and appointments 115
  • 1
    1066 LABS LIMITED
    - now 08904549
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED
    - 2014-04-10 08904549 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2014-04-11
    IIF 64 - Director → ME
  • 2
    A LIVING PICTURE PLC
    05634950
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-10 ~ 2006-12-04
    IIF 120 - Secretary → ME
  • 3
    AK RESIDENTIAL INVESTMENTS LIMITED
    13392287
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-12 ~ now
    IIF 27 - Director → ME
  • 4
    AMULET SERVICES LIMITED
    10485369
    C/o Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 5
    ARTIS PARTNERS LIMITED
    07926126
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 63 - Director → ME
  • 6
    ATIL TRADING LIMITED
    10656908
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 7
    ATLANTIXFUND LIMITED
    06347680
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BALANCE HEALTHCARE LIMITED - now
    EAST WEST NATURAL HEALTH LIMITED - 2002-10-17
    HEALTHPACK LIMITED
    - 2000-03-07 03526483 10169272
    WILLINGALE LIMITED
    - 1998-08-19 03526483
    7-10 Langston Priory Mews Station Road, Kingham, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    1998-04-27 ~ 1999-12-13
    IIF 44 - Director → ME
    1998-04-27 ~ 1999-12-13
    IIF 130 - Secretary → ME
  • 9
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED
    - 2000-06-23 03697734
    62 Stakes Road, Waterlooville, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 41 - Director → ME
    1999-01-27 ~ 2004-02-23
    IIF 129 - Secretary → ME
  • 10
    BELGRAVIA SECURITIES LIMITED
    - now 00628656
    BELGRAVIA FLATS LIMITED - 1995-05-16
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2004-03-01
    IIF 108 - Secretary → ME
  • 11
    BELGRAVIA SECURITIES MANAGEMENT LIMITED
    - now 04286850
    NICANTO LIMITED
    - 2002-04-22 04286850
    10 Millennium House, 132 Grosvenor Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-01 ~ 2002-04-11
    IIF 11 - Director → ME
    2002-01-01 ~ 2011-06-06
    IIF 119 - Secretary → ME
  • 12
    BILLY-BOB TEETH LIMITED
    04156355
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 68 - Director → ME
  • 13
    BONDED SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23
    Commencement of winding up on 2022-04-22
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED
    - 2000-02-02 01504806
    FILMBOND SERVICES LIMITED
    - 1992-03-16 01504806
    FILMBOND SERVICES (LONDON) LIMITED
    - 1988-10-05 01504806
    GUNBOROUGH LIMITED
    - 1980-12-31 01504806
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    (before 1991-01-31) ~ 1994-01-27
    IIF 91 - Director → ME
  • 14
    CAPITAL T LIMITED
    - now 03552831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-10-05 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    CANTABRA LIMITED
    - 1998-08-18 03552831
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-24 ~ 2000-01-31
    IIF 121 - Secretary → ME
    2000-06-30 ~ dissolved
    IIF 118 - Secretary → ME
  • 15
    CARDIFF FOOD LIMITED
    08555959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-01
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Liquidation Corporate (9 parents)
    Officer
    2015-02-25 ~ 2025-01-28
    IIF 14 - Director → ME
  • 16
    CERR LIMITED
    - now 07859931
    DPR NOMINEES LIMITED
    - 2011-12-02 07859931
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 56 - Director → ME
  • 17
    CHOWNES FOUNDATION(THE)
    02119157
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (10 parents)
    Officer
    2005-06-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CITY BUG UK LIMITED
    - now 04223541 03674002
    RE-CREATION GROUP LTD - 2001-10-25
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 69 - Director → ME
  • 19
    CLINISERVE HOLDINGS LIMITED
    - now 03526126
    CLINICAL WASTE SERVICES LIMITED
    - 2000-08-14 03526126
    LITTLEBERRY LIMITED
    - 1998-08-06 03526126
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2004-02-11
    IIF 47 - Director → ME
    1998-06-24 ~ 2004-02-11
    IIF 131 - Secretary → ME
  • 20
    CLINISERVE LIMITED
    - now 02903443
    LIFESTYLE CLINICAL WASTE LIMITED
    - 1998-09-04 02903443
    ECONOMYBOOM LIMITED - 1994-03-31
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 2004-02-11
    IIF 55 - Director → ME
    1998-07-24 ~ 2004-02-11
    IIF 132 - Secretary → ME
  • 21
    COOPER HILL LIMITED
    05566507
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-16 ~ 2010-08-24
    IIF 6 - Director → ME
  • 22
    COUNTRY WOODWORK LIMITED
    - now 06318624 09731165... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-22
    Dissolved on 2010-05-25
    MAMT LIMITED
    - 2007-10-23 06318624
    Maclaren House, Skerne Road, Driffield, East Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-19 ~ 2008-09-15
    IIF 5 - Director → ME
  • 23
    CWW FURNITURE & PROPERTY LIMITED - now
    COUNTRY WOODWORK LIMITED
    - 2007-10-15 04166058 09731165... (more)
    BRYDENE LIMITED - 2001-03-20
    24 Thames Street, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-28 ~ 2007-08-02
    IIF 102 - Director → ME
  • 24
    DEBROY CARDIFF LIMITED
    - now 07419394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-20
    Dissolved on 2020-10-20
    RUST TRAINING SERVICES LIMITED
    - 2016-01-06 07419394
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 62 - Director → ME
  • 25
    DENE TERRACE MANAGEMENT LIMITED
    06660191
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 36 - Director → ME
  • 26
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 32 - Director → ME
  • 27
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    Caledonia Hotel Hilton Road, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ now
    IIF 23 - Director → ME
  • 28
    EMTEL EUROPE LIMITED - now
    EMTEL EUROPE PLC
    - 2010-03-30 02579436
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1995-11-14 ~ 1996-03-27
    IIF 110 - Secretary → ME
  • 29
    ENGLISH NATIONAL OPERA
    00426792 02379051... (more)
    London Coliseum, St Martins Lane, London
    Active Corporate (90 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 1998-03-31
    IIF 117 - Secretary → ME
  • 30
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-01-14 ~ 1998-04-01
    IIF 50 - Director → ME
  • 31
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    ~ 1994-01-27
    IIF 98 - Director → ME
  • 32
    F.T.S. (GREAT BRITAIN) LIMITED
    00491704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2026-01-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-01-31) ~ 1992-02-25
    IIF 9 - Director → ME
  • 33
    F.T.S. (ROAD TRANSPORT) LIMITED
    - now 01384918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2024-11-16
    F.T.S. (ROAD HAULAGE) LIMITED
    - 1979-12-31 01384918
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1992-02-25
    IIF 87 - Director → ME
  • 34
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-20
    Dissolved on 2020-05-25
    GLAZEPACE LIMITED
    - 1984-04-30 01777886
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-01-31) ~ 1992-02-23
    IIF 86 - Director → ME
  • 35
    FLEET FREIGHT LIMITED
    - now 01326415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2021-11-26
    FLEETFILM AIRFREIGHT LIMITED
    - 1985-04-03 01326415
    A.M. FILM CONSULTANTS LIMITED
    - 1980-12-31 01326415
    CLEVEWOOD FILMS LIMITED
    - 1977-12-31 01326415
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-05-24) ~ 1992-02-25
    IIF 85 - Director → ME
  • 36
    FTS BONDED LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2022-10-13
    PDS SERVICES LIMITED
    - 1993-03-05 01543924
    X-OR LIMITED
    - 1981-12-31 01543924
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-02-21) ~ 1992-06-25
    IIF 90 - Director → ME
  • 37
    GENESIS FACILITIES MANAGEMENT LIMITED - now
    GENESIS FACILITIES MANAGEMENT PLC
    - 2025-05-29 01205292
    SAFETY ANCHORAGE INSTALLATIONS LIMITED
    - 1994-11-17 01205292
    K.S. SECURIPRINT LIMITED
    - 1978-12-31 01205292
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    1994-06-30 ~ 1997-04-30
    IIF 4 - Director → ME
    (before 1991-12-18) ~ 1993-12-17
    IIF 115 - Secretary → ME
  • 38
    GERMALUXX LIMITED
    07905061
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 65 - Director → ME
  • 39
    GREENWEB LIMITED
    03940042
    21 Grosvenor Gardens, Belgravia, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-17 ~ 2008-05-13
    IIF 113 - Secretary → ME
  • 40
    HAIG FAMILY INVESTMENTS LIMITED
    16047468
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 105 - Director → ME
  • 41
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
    - 2023-07-12 12416851
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 25 - Director → ME
  • 42
    HANGAR 4 LIMITED
    - now 03940039 07937653... (more)
    STELLATECH LIMITED
    - 2001-12-03 03940039
    58 Telford Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-15 ~ dissolved
    IIF 111 - Secretary → ME
  • 43
    HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
    12386792
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-10-30 ~ now
    IIF 1 - Director → ME
  • 44
    HB HYDRAULICS LIMITED
    12182115 11336778
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-08-30 ~ 2026-02-28
    IIF 103 - Director → ME
    Person with significant control
    2019-08-30 ~ 2025-03-31
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    HILLCREST ESTATE MANAGEMENT LIMITED - now
    HILLCREST PROPERTY AGENCY LTD
    - 2006-04-29 01943394 05746223
    PALMPET LIMITED
    - 1985-09-30 01943394
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents, 387 offsprings)
    Officer
    ~ 1990-12-31
    IIF 100 - Director → ME
  • 46
    HJL REALISATIONS 2024 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-05
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    Insolvency (Case 1) In administration
    Administration started on 2024-02-23
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-12-31 ~ 2007-05-03
    IIF 10 - Director → ME
  • 47
    HJML REALISATIONS 2024 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-02-21
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    Insolvency (Case 1) In administration
    Administration started on 2024-02-23
    NORTH BRINK LIMITED
    - 2011-09-30 02870299
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 40 - Director → ME
  • 48
    HOLLEN HOUSE LIMITED
    10284480
    164b Richmond Road, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 49
    HURLANDS MANAGEMENT LIMITED
    - now 02645998
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2012-01-05 ~ now
    IIF 16 - Director → ME
  • 50
    I-TRODUCE LIMITED
    09380919
    Flat 1 2 Bounds Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2020-02-20
    IIF 15 - Director → ME
  • 51
    INNOVATIVE CONVERGED DEVICES LIMITED - now
    CONVERGE DEVICES LIMITED
    - 2007-11-14 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2007-11-12
    IIF 51 - Director → ME
  • 52
    K & G EQUIPMENT RENTALS LIMITED
    13954252
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-12-28 ~ now
    IIF 31 - Director → ME
  • 53
    K & G MARKETING LIMITED
    13954052
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-10-27
    IIF 77 - Director → ME
  • 54
    KALITE TIMBER FRAMES LTD
    08312367
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2024-04-30 during the appointment or period of control
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 82 - Director → ME
  • 55
    KHGC INVESTMENTS LIMITED
    16055352
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-10-01
    IIF 148 - Right to appoint or remove directors → OE
  • 56
    KS BUILDING SERVICES LIMITED
    - now 01327821
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1994-08-03 ~ 1997-04-30
    IIF 97 - Director → ME
  • 57
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED
    - 1999-12-20 00519071
    WALPORT LIMITED
    - 1989-03-02 00519071
    78 Wellington Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    ~ 1994-01-27
    IIF 49 - Director → ME
  • 58
    LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
    - now 03567029
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 70 - Director → ME
  • 59
    LED LUXX UK LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-20
    Dissolved on 2022-12-27
    LUXX USA LIMITED
    - 2018-12-14 08512997
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2018-05-11
    IIF 67 - Director → ME
  • 60
    LEDTEC UK LIMITED
    - now 04550859
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-04-11
    Date of completion or termination of CVA on 2018-12-13
    Insolvency (Case 2) In administration
    Administration started on 2018-12-13
    Administration ended on 2020-12-05
    FX3 SIGNS & LIGHTING LIMITED - 2010-06-10
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 75 - Director → ME
  • 61
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2010-03-22 ~ 2010-04-07
    IIF 66 - Director → ME
    2011-07-06 ~ now
    IIF 21 - Director → ME
  • 62
    LIFE ASSETS MANAGEMENT LIMITED
    06752016
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 48 - Director → ME
  • 63
    LISVANE PROPERTIES LIMITED
    09201375
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ 2014-09-08
    IIF 80 - Director → ME
  • 64
    LONDON COLISEUM ENTERPRISES LIMITED - now
    ENGLISH NATIONAL OPERA TRADING LIMITED
    - 2023-02-16 02379051 09184219... (more)
    TIMERING LIMITED - 1989-11-06
    London Coliseum, St. Martins Lane, London.
    Active Corporate (26 parents)
    Officer
    1995-05-31 ~ 1998-03-31
    IIF 2 - Director → ME
    1995-05-31 ~ 1998-03-31
    IIF 114 - Secretary → ME
  • 65
    LSSA ENERGY LIMITED
    06718949
    C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2009-01-22
    IIF 54 - Director → ME
    2008-10-08 ~ 2008-12-04
    IIF 109 - Secretary → ME
  • 66
    LUXX LIGHT TECHNOLOGY (UK) LIMITED
    04679932
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-04-11
    Date of completion or termination of CVA on 2018-12-13
    Insolvency (Case 2) In administration
    Administration started on 2018-12-13
    Administration ended on 2020-12-05
    Sfp 9 Ensign House Admirals Way, Marshall Wall, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 76 - Director → ME
  • 67
    MOZI DEVELOPMENTS LIMITED
    - now 08288565
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2019-11-21
    IIF 94 - Director → ME
  • 68
    MOZI LIMITED
    05871686
    Kings Barn, Thame Road, Warborough
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-10 ~ dissolved
    IIF 95 - Director → ME
  • 69
    MTS & SONS INVESTMENTS LIMITED
    05086242
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 26 - Director → ME
  • 70
    NEW SADLER'S WELLS LIMITED
    03218746
    Rosebery Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    1996-10-10 ~ 1997-09-10
    IIF 8 - Director → ME
  • 71
    NEXERSYS LIMITED
    08116677
    2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 61 - Director → ME
  • 72
    NOBLEGRADE LIMITED
    03743068
    792 Fulham Road, London
    Liquidation Corporate (5 parents)
    Officer
    1999-04-01 ~ 2000-09-25
    IIF 123 - Secretary → ME
  • 73
    NOVO GROUP LIMITED
    - now 00438900
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-06-11
    Commencement of winding up on 2020-06-17
    EMC GROUP PLC
    - 1991-09-27 00438900
    ELECTRONIC MACHINE COMPANY P L C
    - 1990-03-29 00438900
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents, 13 offsprings)
    Officer
    ~ 1994-01-27
    IIF 7 - Director → ME
  • 74
    NOVO HOLDINGS LIMITED
    - now 01733629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-12
    Declaration of solvency sworn on 2019-08-12
    KEELQUEST LIMITED
    - 1992-05-05 01733629
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    ~ 1994-01-27
    IIF 89 - Director → ME
  • 75
    PICLETTA LTD
    08127063
    C/o Rust Group Lp Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2022-05-13
    IIF 71 - Director → ME
  • 76
    PORRO RESTAURANTS LIMITED
    - now 09146967
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-07
    Dissolved on 2021-01-09
    LLANDAFF CARDIFF LIMITED
    - 2016-01-06 09146967
    1st Floor North, Anchor Court, Keen Road, Cardiff, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2015-02-25 ~ 2017-08-01
    IIF 106 - Director → ME
  • 77
    RAM QUARTER INVESTMENTS LIMITED
    - now 13613403
    RAM BREWERY INVESTMENTS LIMITED
    - 2021-09-15 13613403
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ 2022-07-29
    IIF 93 - Director → ME
  • 78
    RE:CREATION FITNESS LIMITED
    08116851
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-04-04
    IIF 58 - Director → ME
  • 79
    RE:CREATION GROUP PLC
    - now 03674002 04223541
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 101 - Director → ME
    2017-01-03 ~ dissolved
    IIF 145 - Secretary → ME
  • 80
    RE:CREATION LIMITED
    07683340
    Insolvency (Case 1) In administration
    Administration started on 2019-12-06 during the appointment or period of control
    Administration ended on 2021-12-10 during the appointment or period of control
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-27 ~ dissolved
    IIF 60 - Director → ME
  • 81
    RE:CREATION USA LIMITED
    - now 03669510
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 72 - Director → ME
  • 82
    RHODE DESIGN FURNITURE LTD
    - now 03195375
    SQUIR SMITH LIMITED - 1996-09-11
    24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 53 - Director → ME
  • 83
    ROMA INTERIORS LIMITED
    05647249
    52 Park Avenue, Broadstairs, Kent
    Active Corporate (6 parents)
    Officer
    2010-10-26 ~ 2010-10-29
    IIF 73 - Director → ME
    2005-12-07 ~ 2007-12-19
    IIF 45 - Director → ME
  • 84
    RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
    13354269
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-12-25 ~ dissolved
    IIF 81 - Director → ME
  • 85
    RUST GP (1) LIMITED
    08879526
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 57 - Director → ME
  • 86
    RUST PROPERTIES LIMITED
    06929571
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    RUST VENTURES LIMITED
    06339826
    34 Thame Road, Warborough, Wallingford
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED
    - 1994-04-11 02907116
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (56 parents)
    Officer
    1994-03-25 ~ 1996-09-16
    IIF 96 - Director → ME
  • 89
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    1993-08-27 ~ 1996-09-13
    IIF 88 - Director → ME
  • 90
    SERAPH DEVELOPMENTS LIMITED
    09672141
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ 2022-02-19
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED
    - 2016-07-27 05060333
    VALJEAN LIMITED
    - 2004-06-08 05060333
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2004-06-03 ~ now
    IIF 20 - Director → ME
  • 92
    SHOWLAND (WAKEFIELD) LIMITED
    - now 08547979
    SHOWLAND (KIDDERMINSTER) LIMITED
    - 2023-05-12 08547979
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 18 - Director → ME
  • 93
    SHOWLAND INVESTMENTS LIMITED
    - now 06643085
    SHOWLAND (HOUSTON) LIMITED
    - 2015-11-04 06643085
    Kings Barn 34 Thame Road, Warborough, Wallingford
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    SHOWLAND LIMITED
    03286199
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2020-09-18
    IIF 39 - Director → ME
    1999-07-30 ~ 2002-04-30
    IIF 83 - Director → ME
    1998-07-13 ~ 2006-12-18
    IIF 128 - Secretary → ME
  • 95
    SIMPLE KITCHENS LIMITED
    03482475
    24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 42 - Director → ME
  • 96
    ST. FRANCIS COURT MANAGEMENT (NO.2) LIMITED
    02631664 02133367
    15 Pix Brook Court, Norton Way North, Letchworth, Herts
    Active Corporate (22 parents)
    Officer
    1992-02-09 ~ 1992-07-23
    IIF 84 - Director → ME
  • 97
    ST. HELEN'S HOTEL LIMITED
    - now 10378444
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-07-16
    IIF 146 - Secretary → ME
  • 98
    ST. STEPHEN'S PLACE INVESTMENTS LTD
    - now 04272989
    LONMONDO LIMITED
    - 2001-12-31 04272989
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 46 - Director → ME
    2001-12-17 ~ dissolved
    IIF 133 - Secretary → ME
  • 99
    STABLE INVESTMENTS LIMITED
    11203444
    14 Wray Mill House, Batts Hill, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 100
    STIMUDALE LIMITED
    04148329
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 3 - Director → ME
    2001-02-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 101
    SUTERWALLA FAMILY C. T. LIMITED
    10666355
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 59 - Director → ME
  • 102
    SYNCHRONICA AMERICA LIMITED
    - now 05077532
    DAT AMERICA LIMITED
    - 2006-07-11 05077532
    FINBLUE LIMITED
    - 2004-04-26 05077532
    76 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2004-03-25 ~ 2011-06-30
    IIF 34 - Director → ME
    2004-03-25 ~ 2011-06-30
    IIF 126 - Secretary → ME
  • 103
    SYNCHRONICA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2023-12-18
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC
    - 2005-12-12 03276547
    DAT ENTERPRISES LIMITED
    - 2004-11-30 03276547
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2004-12-08
    IIF 33 - Director → ME
    2003-08-29 ~ 2009-06-01
    IIF 125 - Secretary → ME
  • 104
    TERRA TRUSTEES LIMITED - now
    FUSION CONTRACTS LIMITED
    - 2008-10-16 04554823
    LYDALL LIMITED
    - 2002-10-30 04554823
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2002-10-30
    IIF 52 - Director → ME
  • 105
    THE BEER PIPER COMPANY LIMITED
    - now 02223276
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-29
    Dissolved on 2022-07-01
    HEATHMERE (U.K.) LIMITED
    - 2015-01-15 02223276
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2017-08-31
    IIF 74 - Director → ME
  • 106
    THE STARTLED RABBIT LIMITED
    11024013
    9a C/o Cross Accounting Service, Heol Y Deri, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 99 - Director → ME
  • 107
    TOTAL AFFINITY LIMITED - now
    MATCHED AFFINITY PARTNERSHIPS LIMITED
    - 2003-12-30 04248584
    WILLENTRAIL LIMITED
    - 2002-04-04 04248584
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 38 - Director → ME
    2002-03-27 ~ 2003-08-20
    IIF 116 - Secretary → ME
  • 108
    TRADING EQUITY LIMITED
    05119463
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 28 - Director → ME
  • 109
    TRANSMEDIA MATCHING LIMITED
    - now 02849285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    NETWORK ENVIRONMENTAL LIMITED - 1999-09-07
    66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 124 - Secretary → ME
  • 110
    UNIT 4 NORTH WEALD LIMITED
    - now 01816938
    HANGAR 4 (NORTH WEALD) LIMITED
    - 2001-12-03 01816938 02881796... (more)
    ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
    62 Stakes Road, Waterlooville, England
    Active Corporate (10 parents)
    Officer
    2000-06-22 ~ 2004-02-23
    IIF 112 - Secretary → ME
  • 111
    VERITAS LIMITED
    03901138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22
    Dissolved on 2011-05-01
    92 London Street, Reading
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2008-12-24
    IIF 13 - Director → ME
  • 112
    WEALD AVIATION SERVICES LIMITED - now
    JET CENTRE LIMITED
    - 2008-08-29 02881796
    MCCARTHY AVIATION LIMITED - 1999-03-08
    GOSH! THAT'S AVIATION LIMITED - 1997-06-18
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    62 Stakes Road, Waterlooville, England
    Active Corporate (18 parents)
    Officer
    2001-03-07 ~ 2007-12-01
    IIF 43 - Director → ME
    2001-03-07 ~ 2004-02-23
    IIF 127 - Secretary → ME
  • 113
    WOODCLYFFE DEVELOPMENTS LIMITED
    - now 04489788
    CLASSICTIME LIMITED
    - 2002-10-01 04489788 03545378
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-10 ~ 2005-01-05
    IIF 107 - Secretary → ME
  • 114
    WOOLLEY FAMILY INVESTMENTS LIMITED
    - now 11560113
    ATIL INVESTMENTS LIMITED
    - 2025-06-20 11560113
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-09-10 ~ 2025-10-01
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 115
    WRAY MILL PARK MANAGEMENT COMPANY LIMITED
    02426688
    29/31 Leith Hill, Orpington, Kent, England
    Active Corporate (53 parents)
    Officer
    2020-10-08 ~ 2022-02-04
    IIF 78 - Director → ME

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