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.
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Parent entities and officers
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Individuals in focus
Mr James Timothy Chapman Longley
- British born in May 1959
Mr James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 118, Adams Row, London, W1K 2LA, England
IIF 24, Durham Street, Anchor House, London, SE11 5JA, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 6Anchor House, 4 Durham Street, London, SE11 5JA
IIF 7 IIF 8Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 9 IIF 10 IIF 11 (more)Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 17 IIF 18Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 19 IIF 20 IIF 21 (more)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- British born in May 1959
James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies4, Durham Street, Anchor House, London, SE11 5JA, England
IIF 334 Durham Street, London, SE11 5JA
IIF 34 IIF 35 IIF 36 (more)4, Durham Street, London, SE11 5JA, England
IIF 384, Durham Street, London, SE11 5JA, United Kingdom
IIF 39Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 40 IIF 41 IIF 42Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 43 IIF 44 IIF 45Suite 54, 464 Edgware Road, London, W2 1AH
IIF 46
- British accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 4927/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 50 IIF 514 Durham Street, London, SE11 5JA
IIF 52 IIF 534, Durham Street, London, SE11 5JA, England
IIF 54Anchor House, 4 Durham Street, London, SE11 5JA
IIF 55 IIF 56Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 57 IIF 58Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 63 IIF 64 IIF 65 (more)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 78 IIF 79Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 80
- British chartered accountnat born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 81
- British company director born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 82
- British director born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies12, Godfrey Street, London, SW3 3TA, United Kingdom
IIF 834, Durham Street, Anchor House, London, SE11 5JA, England
IIF 84 IIF 854, Durham Street, London, SE11 5JA, United Kingdom
IIF 8671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87 IIF 88 IIF 89Anchor House, 4 Durham Street, London, SE11 5JA
IIF 90Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 91
- British born in May 1959
James Longley
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 92
- British born in May 1959
James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, England
IIF 93
- British born in May 1959
Longley, James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, England
IIF 94
- British director born in May 1959
Longley, James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 95
- British born in May 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British chartered accountant born in May 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British chartered accountantRegistered addresses and corresponding companies
Longley, James Timothy Chapman
- Registered addresses and corresponding companies
Longley, James Timothy Chapman
14 Oxford Road, Putney, London, SW15 2LF
IIF 11127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 11233b Marryat Square, London, SW6 6UA
IIF 113 IIF 11453 Linver Road, Fulham, London, SW6 3RA
IIF 115 IIF 116Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 117 IIF 118Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 119 IIF 120 IIF 121 (more)
- Registered addresses and corresponding companies
Longley, James
Related profiles found in government register
Offspring entities and appointments
73
- 1ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Officer2014-04-03 ~ 2014-11-14IIF 81 - Director → ME
- 2
BANGER BROTHERS LIMITED
05964125Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-02-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2011-09-1098-110 High Street, Guildford, SurreyDissolved Corporate (8 parents)Officer2006-10-11 ~ 2007-09-04IIF 97 - Director → ME - 3
BEN'S CREEK CARBON LIMITED
1336564371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 88 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
BEN'S CREEK RESOURCES LIMITED
1336566771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
MINERALL LIMITED
- 2010-01-19 07024985Bcl Accountants Limited, 30-38 Dock Street, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 34 - Director → ME - 6
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC0217899055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (7 parents)Officer1999-05-17 ~ 2002-04-16IIF 102 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2013-04-04
Administration ended on 2014-02-2790 St Faiths Lane, NorwichDissolved Corporate (22 parents)Officer1997-01-17 ~ 2002-04-16IIF 100 - Director → ME1997-01-17 ~ 2002-04-16IIF 109 - Secretary → ME - 8BRITANNICA CONSULTING LTD - now
EXTRAJET LTD
- 2024-10-10 09737498Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-11-01 ~ 2018-03-07IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CAPTURA LIMITED
148559624 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 10Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-05 ~ nowIIF 43 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11
DCA ACCOUNTANTS LIMITED
12808655Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 45 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12PALERIDER LIMITED - 1993-06-2318 Adams Row, London, EnglandDissolved Corporate (6 parents)Officer1993-09-08 ~ dissolvedIIF 90 - Director → ME2005-02-02 ~ 2010-05-03IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 13
DEARDEN CHAPMAN DIRECTORS LIMITED
06940350Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2009-07-09 ~ dissolvedIIF 35 - Director → ME - 14
DEARDEN CHAPMAN NOMINEES LIMITED
06940448Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 52 - Director → ME - 15
DEARDEN CHAPMAN SECRETARIES LIMITED
06940443Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-07-09 ~ dissolvedIIF 37 - Director → ME - 16
DENIM VENTURES LIMITED
09551432Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 17
DIABLE HOLDINGS LIMITED
10824110Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 18DRIVERSURE UK LIMITED - now
RVM FLEET RISK LTD
- 2021-09-03 13411810Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2021-09-02IIF 82 - Director → MEPerson with significant control2021-08-10 ~ 2021-09-02IIF 1 - Ownership of shares – 75% or more → OE - 19
DUKE AND DUKE LIMITED
10481666Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Officer2016-11-16 ~ nowIIF 40 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 20
E3S3 LIMITED
10090533Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 21
EARTH SOFT LIMITED
13760258M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 83 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-10-27
Date of completion or termination of CVA on 2005-01-04EUROFIXTURE LIMITED - 1992-11-2787 The Lammas, Mundford, NorfolkActive Corporate (11 parents)Officer1997-02-16 ~ 1998-06-24IIF 101 - Director → ME1997-02-16 ~ 1998-06-24IIF 113 - Secretary → ME - 23
EUROPEAN BATTERY METALS LIMITED
152948474 Durham Street, Anchor House, London, EnglandDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 24
EYESWIDE LIMITED
10010312Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 25
FANDANGO FACTORING AND FINANCE LIMITED
1137490918 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 26FANDANGO HOLDINGS PLC - now
FANDANGO HOLDINGS LIMITED
- 2017-05-10 1034657627-28 Eastcastle Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2016-08-25 ~ 2016-11-23IIF 65 - Director → ME2016-11-28 ~ 2017-03-23IIF 118 - Secretary → MEPerson with significant control2016-08-25 ~ 2016-08-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 27
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 66 - Director → ME2019-11-06 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2827/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-04-03 ~ 2015-02-23IIF 51 - Director → ME
- 29FMG SUPPORT (FIM) LTD - now
THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED
- 2004-10-14 02658067Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (24 parents)Officer1992-06-11 ~ 1993-09-30IIF 116 - Secretary → ME - 30FMG SUPPORT (RRRM) LTD - now
DELTA RESCUE LIMITED
- 2004-10-14 02762997RIDONAVE LIMITED
- 1993-01-12 02762997Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1993-01-05 ~ 1993-09-30IIF 115 - Secretary → ME - 31
GOLD MINES OF AFRICA LIMITED
12838685Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 3227/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 49 - Director → ME
- 33
ISTHMUS PROPERTY FUND LIMITED
- 2009-04-08 05958165BANNABA CAPITAL INVESTORS LIMITED
- 2008-07-15 05958165Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-10-05 ~ dissolvedIIF 36 - Director → ME - 34IMARA GOLD PLC - now
PAPILLON HOLDINGS PLC
- 2021-09-10 09829720PAPILLON HOLDINGS LIMITED
- 2016-04-25 0982972027-28 Eastcastle Street, LondonActive Corporate (20 parents, 1 offspring)Officer2015-10-19 ~ 2022-02-05IIF 48 - Director → ME2015-10-19 ~ 2016-01-15IIF 124 - Secretary → ME - 35
IN CLOUD 9 LIMITED
05153658Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 59 - Director → ME2004-06-15 ~ 2011-08-01IIF 110 - Secretary → ME - 36
IBC FORMATIONS LTD
- 2013-01-18 04567208TRIST LIMITED
- 2009-04-08 04567208Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2011-11-01 ~ dissolvedIIF 60 - Director → ME2002-10-18 ~ 2010-09-14IIF 53 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 37
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-07 ~ dissolvedIIF 77 - Director → ME2019-11-06 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 38
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 70 - Director → ME2019-11-06 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 39
LONGLEYS LINE LIMITED
10277214Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 63 - Director → ME - 40
LONGLEYS OF LEEDS LIMITED
10015452Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 41
STRANGER HOLDINGS PLC
- 2023-11-08 09837001STRANGER HOLDINGS LIMITED
- 2016-11-14 0983700127-28 Eastcastle Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2015-10-22 ~ nowIIF 41 - Director → ME2015-10-22 ~ 2023-10-04IIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 42NEXUS VRM LIMITED - nowFMG SUPPORT (VRM) LTD - 2008-11-04
SATELLITE VEHICLE RENTALS LIMITED
- 2004-10-14 02415387Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (13 parents)Officer1992-06-11 ~ 1993-09-30IIF 114 - Secretary → ME - 43
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 75 - Director → ME2019-11-06 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 44
JL EQUITY PARTNERS LIMITED
- 2021-01-15 13030030Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 44 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2016-10-07 during the appointment or period of controlOZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26Langley House Park Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2013-04-11 ~ dissolvedIIF 95 - Director → ME - 4671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 47
PHESTOR LIMITED
104470944385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-26 ~ 2017-07-28IIF 74 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 48
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-01-21 ~ 2006-04-06IIF 98 - Director → ME2000-01-24 ~ 2012-08-06IIF 111 - Secretary → ME - 49PLANE VIEW LIMITED - now
IN CLOUD 9 TRAVEL LIMITED
- 2009-06-07 05932859Dearden Chapman Accountants Limited, Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2008-06-17IIF 96 - Director → ME - 50
COAL VENTURES LIMITED
- 2014-03-28 0848635627/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 57 - Director → ME - 51
PLUTUS COPPER LIMITED
13959093Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 52Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-01-27 ~ 2021-07-07IIF 50 - Director → ME2024-08-31 ~ nowIIF 94 - Director → ME
- 53
PLUTUS RESOURCES MANAGEMENT LIMITED
- 2014-03-17 0833039927/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 55 - Director → ME - 54
PLUTUS INVESTORS LIMITED
07762481Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 86 - Director → ME - 55
PLUTUS SECURITIES LIMITED
- 2014-03-17 0833034827/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 56 - Director → ME - 56IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-07 ~ nowIIF 38 - Director → ME2013-02-01 ~ 2021-06-24IIF 112 - Secretary → ME
- 5727-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 62 - Director → ME
- 58Insolvency (Case 1) In administration
Administration started on 2004-12-03
Administration ended on 2005-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2014-03-12EASYCONSULT LIMITED - 2000-03-223-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-02 ~ 2003-12-09IIF 99 - Director → ME2003-07-02 ~ 2003-12-09IIF 108 - Secretary → ME - 59
ROSEHURST LEASING LTD
- 2014-10-09 080004204 Anchor House, Durham Street, LondonDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 54 - Director → ME - 60
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-13IIF 105 - Secretary → ME - 61RVM AUTO ASSIST LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-13
Administration ended on 2012-09-10BEALAW (725) LIMITED - 2004-11-12Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-14IIF 104 - Secretary → ME - 6260 Bagley Lane, Farsley, LeedsDissolved Corporate (6 parents)Officer2004-03-10 ~ 2008-08-13IIF 106 - Secretary → ME
- 63
SINISTER HOLDINGS LIMITED
10892592Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 64
SPENCER CHAPMAN LIMITED
07679462Anchor House, 4 Durham Street, LondonDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 65Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 66
STRANGER REALISATION LIMITED
14748154Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 67
STRANGER CU-RESOURCES LIMITED
- 2021-10-28 134494394 Durham Street, Anchor House, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 85 - Director → ME - 68
STRATEGIC HOLDINGS LIMITED
10380061Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 42 - Director → ME2016-09-16 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
SWALLOW ENERGY LIMITED
1114255371-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-10 ~ dissolvedIIF 80 - Director → ME - 70THE FLEET MANAGEMENT COMPANY LIMITED - now
EXECUTIVE SECURITY CONTRACTS LIMITED
- 1994-03-03 02582859Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (16 parents)Officer1992-06-11 ~ 1993-09-30IIF 107 - Secretary → ME - 71
VLM AIR LIMITED
10283380Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 76 - Director → ME - 72
WEST HIGHLAND ASSET MANAGEMENT LIMITED
07340444Dearden Chapman, Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 39 - Director → ME - 73
WHINNY - FROTH HOLDINGS LIMITED
- 2017-11-22 10892713Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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