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
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 companies - 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 4327/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 44 IIF 454 Durham Street, London, SE11 5JA
IIF 46 IIF 474, Durham Street, London, SE11 5JA, England
IIF 48Anchor House, 4 Durham Street, London, SE11 5JA
IIF 49 IIF 50Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 51 IIF 52Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 57 IIF 58 IIF 59 (more)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 72 IIF 73Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 74Suite 54, 464 Edgware Road, London, W2 1AH
IIF 75
- 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 76
- 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 77
- 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 784, Durham Street, Anchor House, London, SE11 5JA, England
IIF 79 IIF 804, Durham Street, London, SE11 5JA, United Kingdom
IIF 8171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 82 IIF 83 IIF 84Anchor House, 4 Durham Street, London, SE11 5JA
IIF 85Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 86
- 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 87
- 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 88
- 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 89
- 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 90
- 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 10427/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 10533b Marryat Square, London, SW6 6UA
IIF 106 IIF 10753 Linver Road, Fulham, London, SW6 3RA
IIF 108 IIF 109Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 110 IIF 111Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 112 IIF 113 IIF 114 (more)
- Registered addresses and corresponding companies
Longley, James
Related profiles found in government register
Offspring entities and appointments
66
- 1ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Equity (Company account)2,715,585 GBP2016-04-30Officer2014-04-03 ~ 2014-11-14IIF 76 - Director → ME
- 2
BEN'S CREEK CARBON LIMITED
1336564371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
BEN'S CREEK RESOURCES LIMITED
1336566771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC0217899055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (7 parents)Officer1999-05-17 ~ 2002-04-16IIF 95 - Director → ME - 590 St Faiths Lane, NorwichDissolved Corporate (20 parents)Officer1997-01-17 ~ 2002-04-16IIF 93 - Director → ME1997-01-17 ~ 2002-04-16IIF 102 - Secretary → ME
- 6BRITANNICA CONSULTING LTD - now
EXTRAJET LTD
- 2024-10-10 09737498Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)318 GBP2024-03-31Officer2015-11-01 ~ 2018-03-07IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAPTURA LIMITED
148559624 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 8
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 42 - Director → ME2015-10-19 ~ 2016-01-15IIF 117 - Secretary → ME - 9Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-38,100 GBP2024-03-31Officer2019-02-05 ~ nowIIF 38 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10
DCA ACCOUNTANTS LIMITED
12808655Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-12 ~ nowIIF 40 - 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 - 11PALERIDER LIMITED - 1993-06-2318 Adams Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-251,859 GBP2017-09-30Officer1993-09-08 ~ dissolvedIIF 85 - Director → ME2005-02-02 ~ 2010-05-03IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 12
DEARDEN CHAPMAN NOMINEES LIMITED
06940448Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 46 - Director → ME - 13
DENIM VENTURES LIMITED
09551432Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 14
DIABLE HOLDINGS LIMITED
10824110Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2017-06-16 ~ dissolvedIIF 61 - 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 - 15DRIVERSURE UK LIMITED - now
RVM FLEET RISK LTD
- 2021-09-03 13411810Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)47,190 GBP2024-10-31Officer2021-08-12 ~ 2021-09-02IIF 77 - Director → MEPerson with significant control2021-08-10 ~ 2021-09-02IIF 1 - Ownership of shares – 75% or more → OE - 16
DUKE AND DUKE LIMITED
10481666Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2016-11-16 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 17
E3S3 LIMITED
10090533Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 18
EARTH SOFT LIMITED
13760258M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 78 - Director → ME - 19EUROFIXTURE LIMITED - 1992-11-2787 The Lammas, Mundford, NorfolkActive Corporate (10 parents)Equity (Company account)-130,355 GBP2024-12-31Officer1997-02-16 ~ 1998-06-24IIF 94 - Director → ME1997-02-16 ~ 1998-06-24IIF 106 - Secretary → ME
- 20
EUROPEAN BATTERY METALS LIMITED
152948474 Durham Street, Anchor House, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-20 ~ nowIIF 33 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 21
EYESWIDE LIMITED
10010312Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FANDANGO FACTORING AND FINANCE LIMITED
1137490918 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 23FANDANGO 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 59 - Director → ME2016-11-28 ~ 2017-03-23IIF 111 - Secretary → MEPerson with significant control2016-08-25 ~ 2016-08-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 24
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer2016-07-07 ~ dissolvedIIF 60 - Director → ME2019-11-06 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2527/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-04-03 ~ 2015-02-23IIF 45 - Director → ME
- 26FMG 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 109 - Secretary → ME - 27FMG 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 108 - Secretary → ME - 28
GOLD MINES OF AFRICA LIMITED
12838685Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2927/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 43 - Director → ME
- 30
IN CLOUD 9 LIMITED
05153658Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 53 - Director → ME2004-06-15 ~ 2011-08-01IIF 103 - Secretary → ME - 31
IBC FORMATIONS LTD
- 2013-01-18 04567208TRIST LIMITED
- 2009-04-08 04567208Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Equity (Company account)100,662 GBP2018-04-30Officer2011-11-01 ~ dissolvedIIF 54 - Director → ME2002-10-18 ~ 2010-09-14IIF 47 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 32
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-04-30Officer2016-07-07 ~ dissolvedIIF 71 - Director → ME2019-11-06 ~ dissolvedIIF 112 - 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 - 33
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer2016-07-07 ~ dissolvedIIF 64 - Director → ME2019-11-06 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 34
LONGLEYS LINE LIMITED
10277214Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 57 - Director → ME - 35
LONGLEYS OF LEEDS LIMITED
10015452Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 36
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 36 - Director → ME2015-10-22 ~ 2023-10-04IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 37NEXUS 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 107 - Secretary → ME - 38
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer2016-07-07 ~ dissolvedIIF 69 - Director → ME2019-11-06 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 39
JL EQUITY PARTNERS LIMITED
- 2021-01-15 13030030Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)747,420 GBP2024-11-30Officer2020-11-18 ~ nowIIF 39 - 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 - 40OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2013-04-11 ~ dissolvedIIF 90 - Director → ME
- 4171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 42
PHESTOR LIMITED
104470944385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-26 ~ 2017-07-28IIF 68 - 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 - 43
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-01-21 ~ 2006-04-06IIF 91 - Director → ME2000-01-24 ~ 2012-08-06IIF 104 - Secretary → ME - 44
COAL VENTURES LIMITED
- 2014-03-28 0848635627/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 51 - Director → ME - 45
PLUTUS COPPER LIMITED
13959093Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 46Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)583,059 GBP2024-10-31Officer2014-01-27 ~ 2021-07-07IIF 44 - Director → ME2024-08-31 ~ nowIIF 89 - Director → ME
- 47
PLUTUS RESOURCES MANAGEMENT LIMITED
- 2014-03-17 0833039927/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 49 - Director → ME - 48
PLUTUS INVESTORS LIMITED
07762481Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 81 - Director → ME - 49
PLUTUS SECURITIES LIMITED
- 2014-03-17 0833034827/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 50 - Director → ME - 50IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-07 ~ nowIIF 34 - Director → ME2013-02-01 ~ 2021-06-24IIF 105 - Secretary → ME
- 5127-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 56 - Director → ME
- 52EASYCONSULT LIMITED - 2000-03-223-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (15 parents)Officer2003-07-02 ~ 2003-12-09IIF 92 - Director → ME2003-07-02 ~ 2003-12-09IIF 101 - Secretary → ME
- 53
ROSEHURST LEASING LTD
- 2014-10-09 080004204 Anchor House, Durham Street, LondonDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 48 - Director → ME - 54
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-13IIF 98 - Secretary → ME - 55RVM AUTO ASSIST LIMITED - nowBEALAW (725) LIMITED - 2004-11-12Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (7 parents)Officer2005-09-30 ~ 2008-08-14IIF 97 - Secretary → ME
- 5660 Bagley Lane, Farsley, LeedsDissolved Corporate (6 parents)Officer2004-03-10 ~ 2008-08-13IIF 99 - Secretary → ME
- 57
SINISTER HOLDINGS LIMITED
10892592Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 58
SPENCER CHAPMAN LIMITED
07679462Anchor House, 4 Durham Street, LondonDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 59Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2021-11-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 60
STRANGER REALISATION LIMITED
14748154Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 61
STRANGER CU-RESOURCES LIMITED
- 2021-10-28 134494394 Durham Street, Anchor House, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2021-06-10 ~ dissolvedIIF 80 - Director → ME - 62
STRATEGIC HOLDINGS LIMITED
10380061Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2016-09-16 ~ nowIIF 37 - Director → ME2016-09-16 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 63
SWALLOW ENERGY LIMITED
1114255371-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer2018-01-10 ~ dissolvedIIF 74 - Director → ME - 64THE 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 100 - Secretary → ME - 65
VLM AIR LIMITED
10283380Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 70 - Director → ME - 66
WHINNY - FROTH HOLDINGS LIMITED
- 2017-11-22 10892713Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.