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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Paul Malcolm

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 168
  • 1
    Building 2 30 Friern Park, North Finchley, London
    Active Corporate (5 parents)
    Equity (Company account)
    76 GBP2025-03-31
    Officer
    2008-06-11 ~ 2012-09-06
    IIF 233 - Director → ME
    2008-06-11 ~ 2012-09-06
    IIF 85 - Secretary → ME
  • 2
    39 HERTFORD STREET LIMITED - 1998-05-29
    3a Heath Hurst Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2000-03-13 ~ 2002-10-31
    IIF 139 - Secretary → ME
  • 3
    ABCDEFG PLC - 2006-08-16 04046817
    FARR PLC - 2001-02-21 01696784
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2004-10-22
    IIF 162 - Director → ME
    2000-12-11 ~ 2004-10-22
    IIF 137 - Secretary → ME
  • 4
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19 02835415, 02835416
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2003-11-14 ~ 2004-10-22
    IIF 236 - Director → ME
    2003-11-14 ~ 2004-10-22
    IIF 75 - Secretary → ME
  • 5
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2005-08-12
    IIF 64 - Secretary → ME
  • 6
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ 2012-09-06
    IIF 68 - Secretary → ME
  • 7
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11 06211214
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2006-09-12
    IIF 157 - Director → ME
    2003-03-27 ~ 2005-01-13
    IIF 72 - Secretary → ME
  • 8
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-11 ~ 2012-09-06
    IIF 65 - Secretary → ME
  • 9
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    782 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-09-30 ~ 2003-01-31
    IIF 161 - Director → ME
    1999-09-30 ~ 2003-01-31
    IIF 134 - Secretary → ME
  • 10
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-11 ~ 2006-06-30
    IIF 218 - Director → ME
    2005-01-11 ~ 2006-06-30
    IIF 110 - Secretary → ME
  • 11
    BIZSPACE LIMITED - 2007-11-02 05988148
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-08 ~ 2006-06-30
    IIF 202 - Director → ME
    2000-05-08 ~ 2006-06-30
    IIF 47 - Secretary → ME
  • 12
    DAYNECREST LIMITED - 2004-05-06
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2006-06-30
    IIF 178 - Director → ME
    2004-04-26 ~ 2006-06-30
    IIF 42 - Secretary → ME
  • 13
    IBIS (953) LIMITED - 2005-11-23 05430249, 03455049
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 81 - Secretary → ME
  • 14
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-23 ~ 2006-06-30
    IIF 222 - Director → ME
    2002-12-23 ~ 2006-06-30
    IIF 105 - Secretary → ME
  • 15
    OCEANTIDE LIMITED - 2000-05-08
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-14 ~ 2006-06-30
    IIF 226 - Director → ME
    2000-04-14 ~ 2006-06-30
    IIF 117 - Secretary → ME
  • 16
    BIDEAWHILE TWENTY LIMITED - 1989-05-19
    Pier Management, 7-11 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-02-06 ~ 2004-10-22
    IIF 13 - Secretary → ME
  • 17
    CLANCORP LIMITED - 1992-02-03
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-06 ~ 2004-10-22
    IIF 192 - Director → ME
  • 18
    SECURE VENTURES (NO1) LIMITED - 2005-01-14 05304825, 05304866
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ 2012-09-06
    IIF 256 - Director → ME
    2004-12-06 ~ 2012-09-06
    IIF 112 - Secretary → ME
  • 19
    SECURE VENTURES (NO2) LIMITED - 2005-01-14 05304825, 05304870
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ 2012-09-06
    IIF 219 - Director → ME
    2004-12-06 ~ 2012-09-06
    IIF 132 - Secretary → ME
  • 20
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    2004-12-06 ~ 2005-12-21
    IIF 252 - Director → ME
    2004-12-06 ~ 2005-12-21
    IIF 74 - Secretary → ME
  • 21
    SECURE VENTURES (NO6) LIMITED - 2005-01-14
    4385, 05304858 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    528,566 GBP2024-03-31
    Officer
    2004-12-06 ~ 2008-12-23
    IIF 270 - Director → ME
    2004-12-06 ~ 2008-12-23
    IIF 126 - Secretary → ME
  • 22
    SECURE VENTURES (NO7) LIMITED - 2005-01-14 05304866, 05304870
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ 2012-09-06
    IIF 228 - Director → ME
    2004-12-06 ~ 2012-09-06
    IIF 108 - Secretary → ME
  • 23
    CFC 29 PLC - 2006-08-02
    PISCES PROPERTY SERVICES PLC - 2005-03-21
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2005-02-25 ~ 2012-09-06
    IIF 242 - Director → ME
    2005-02-25 ~ 2012-09-06
    IIF 89 - Secretary → ME
  • 24
    CFC 30 PLC - 2006-08-02
    SAGITTARIUS PROFESSIONAL SERVICES PLC - 2005-03-21
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ 2012-09-06
    IIF 272 - Director → ME
    2005-02-25 ~ 2012-09-06
    IIF 116 - Secretary → ME
  • 25
    CFC 31 PLC - 2006-08-02
    ARIES INSURANCE SERVICES PLC - 2005-03-21
    1a Kingsley Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ 2012-09-06
    IIF 224 - Director → ME
    2005-02-25 ~ 2012-09-06
    IIF 104 - Secretary → ME
  • 26
    CFC 32 PLC - 2006-08-02 05304866
    LIBRA RETAIL PLC - 2005-03-21 05332938
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ 2012-09-06
    IIF 269 - Director → ME
    2005-02-25 ~ 2012-09-06
    IIF 118 - Secretary → ME
  • 27
    CFC 33 PLC - 2006-08-02
    TAURUS STORAGE PLC - 2005-03-21
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ 2012-09-06
    IIF 253 - Director → ME
    2005-02-25 ~ 2012-09-06
    IIF 83 - Secretary → ME
  • 28
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ 2012-09-06
    IIF 259 - Director → ME
    2007-11-14 ~ 2012-09-06
    IIF 79 - Secretary → ME
  • 29
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ 2012-09-06
    IIF 230 - Director → ME
    2007-11-14 ~ 2012-09-06
    IIF 107 - Secretary → ME
  • 30
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ 2012-09-06
    IIF 263 - Director → ME
    2007-11-14 ~ 2012-09-06
    IIF 127 - Secretary → ME
  • 31
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ 2012-09-06
    IIF 255 - Director → ME
    2007-11-14 ~ 2012-09-06
    IIF 115 - Secretary → ME
  • 32
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ 2012-09-06
    IIF 249 - Director → ME
    2007-11-14 ~ 2012-09-06
    IIF 91 - Secretary → ME
  • 33
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2012-09-06
    IIF 257 - Director → ME
    2008-05-01 ~ 2012-09-06
    IIF 123 - Secretary → ME
  • 34
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2012-09-06
    IIF 244 - Director → ME
    2008-05-01 ~ 2012-09-06
    IIF 80 - Secretary → ME
  • 35
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2012-09-06
    IIF 227 - Director → ME
    2008-05-01 ~ 2012-09-06
    IIF 84 - Secretary → ME
  • 36
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2012-09-06
    IIF 221 - Director → ME
    2008-05-01 ~ 2012-09-06
    IIF 95 - Secretary → ME
  • 37
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ 2012-09-06
    IIF 9 - Secretary → ME
  • 38
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2012-09-06
    IIF 179 - Director → ME
    2009-11-12 ~ 2012-09-06
    IIF 12 - Secretary → ME
  • 39
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2012-09-06
    IIF 168 - Director → ME
    2009-11-12 ~ 2012-09-06
    IIF 143 - Secretary → ME
  • 40
    1a Kingsley Way, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2012-09-06
    IIF 167 - Director → ME
    2009-11-12 ~ 2012-09-06
    IIF 141 - Secretary → ME
  • 41
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2012-09-06
    IIF 169 - Director → ME
    2009-11-12 ~ 2012-09-06
    IIF 142 - Secretary → ME
  • 42
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ 2012-09-06
    IIF 180 - Director → ME
    2010-05-28 ~ 2012-09-06
    IIF 1 - Secretary → ME
  • 43
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ 2012-09-06
    IIF 181 - Director → ME
    2010-05-28 ~ 2012-09-06
    IIF 3 - Secretary → ME
  • 44
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ 2012-09-06
    IIF 182 - Director → ME
    2010-05-28 ~ 2012-09-06
    IIF 2 - Secretary → ME
  • 45
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2010-05-28 ~ 2012-09-06
    IIF 171 - Director → ME
    2010-05-28 ~ 2012-09-06
    IIF 11 - Secretary → ME
  • 46
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-27 ~ 2012-09-06
    IIF 205 - Director → ME
    2010-05-27 ~ 2012-09-06
    IIF 6 - Secretary → ME
  • 47
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-03-24
    Officer
    2001-09-05 ~ 2004-10-22
    IIF 264 - Director → ME
    2001-09-05 ~ 2004-10-22
    IIF 106 - Secretary → ME
  • 48
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ 2012-09-06
    IIF 262 - Director → ME
    2005-02-14 ~ 2012-09-06
    IIF 101 - Secretary → ME
  • 49
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-06 ~ 2012-09-06
    IIF 61 - Secretary → ME
  • 50
    Post Box 35 Cypress Court, Waterloo Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    1998-02-06 ~ 2006-04-25
    IIF 36 - Secretary → ME
  • 51
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-05 ~ 2004-10-22
    IIF 215 - Director → ME
    2002-02-05 ~ 2004-10-22
    IIF 16 - Secretary → ME
  • 52
    1a Kingsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2012-09-06
    IIF 231 - Director → ME
    2007-05-08 ~ 2012-09-06
    IIF 98 - Secretary → ME
  • 53
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-02-23 ~ 2004-10-22
    IIF 204 - Director → ME
    1997-10-24 ~ 2004-10-22
    IIF 23 - Secretary → ME
  • 54
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ 2012-09-06
    IIF 60 - Secretary → ME
  • 55
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-27 ~ 2012-09-06
    IIF 220 - Director → ME
    2000-03-27 ~ 2012-09-06
    IIF 121 - Secretary → ME
  • 56
    DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
    DUNLOP HEYWOOD & CO LIMITED - 2001-05-18 01313914, 02119196
    IBIS (419) LIMITED - 1998-10-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-09-03 ~ 2004-10-22
    IIF 201 - Director → ME
    1998-09-03 ~ 2004-10-22
    IIF 46 - Secretary → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2004-10-22
    IIF 153 - Director → ME
    2000-12-04 ~ 2004-10-22
    IIF 53 - Secretary → ME
  • 58
    165 Alder Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2001-09-05 ~ 2004-10-22
    IIF 213 - Director → ME
    2001-09-05 ~ 2004-10-22
    IIF 63 - Secretary → ME
  • 59
    ENVESTA PLC - 2003-11-03
    BICKERTON GROUP PLC - 2000-07-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-17 ~ 2001-03-15
    IIF 158 - Director → ME
    2000-07-17 ~ 2001-03-15
    IIF 136 - Secretary → ME
  • 60
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ 2012-09-06
    IIF 245 - Director → ME
    2007-01-30 ~ 2012-09-06
    IIF 119 - Secretary → ME
  • 61
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 2004-10-22
    IIF 203 - Director → ME
  • 62
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,949,133 GBP2024-11-30
    Officer
    1996-09-16 ~ 1999-09-29
    IIF 29 - Secretary → ME
  • 63
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2004-10-22
    IIF 149 - Director → ME
    2000-12-04 ~ 2004-10-22
    IIF 54 - Secretary → ME
  • 64
    FARR PLC - 2006-07-20 04122667
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2004-10-22
    IIF 148 - Director → ME
    2000-12-04 ~ 2004-10-22
    IIF 55 - Secretary → ME
  • 65
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2004-10-22
    IIF 150 - Director → ME
    2000-12-04 ~ 2004-10-22
    IIF 57 - Secretary → ME
  • 66
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-05-03 ~ 2012-09-06
    IIF 216 - Director → ME
    2000-06-12 ~ 2000-07-14
    IIF 155 - Director → ME
    2000-06-12 ~ 2000-07-14
    IIF 70 - Secretary → ME
    2001-02-23 ~ 2012-09-06
    IIF 66 - Secretary → ME
  • 67
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2001-05-30 ~ 2002-02-06
    IIF 138 - Secretary → ME
  • 68
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10 05807060
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,009,062 GBP2024-11-30
    Officer
    1998-10-19 ~ 2000-11-08
    IIF 163 - Director → ME
    1998-10-19 ~ 2000-11-08
    IIF 140 - Secretary → ME
  • 69
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-23 ~ 2011-08-01
    IIF 100 - Secretary → ME
  • 70
    IBIS (950) LIMITED - 2005-11-03 04001890, 03797350
    Goldsmiths House, 137-141 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,345 GBP2020-01-31
    Officer
    2006-01-05 ~ 2012-09-06
    IIF 266 - Director → ME
    2006-01-05 ~ 2012-09-06
    IIF 111 - Secretary → ME
  • 71
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,016 GBP2025-03-31
    Officer
    2002-03-07 ~ 2004-10-22
    IIF 217 - Director → ME
  • 72
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-07 ~ 2004-10-22
    IIF 189 - Director → ME
  • 73
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-07 ~ 2004-10-22
    IIF 197 - Director → ME
  • 74
    MIRENSTAFF LIMITED - 1985-01-25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-07 ~ 2004-10-22
    IIF 186 - Director → ME
  • 75
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ 2012-09-06
    IIF 113 - Secretary → ME
  • 76
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2002-02-01 ~ 2005-03-29
    IIF 147 - Director → ME
    2002-02-01 ~ 2004-10-22
    IIF 45 - Secretary → ME
  • 77
    Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,326,166 GBP2024-03-31
    Officer
    2004-06-08 ~ 2005-06-03
    IIF 176 - Director → ME
    2004-06-08 ~ 2005-06-03
    IIF 43 - Secretary → ME
  • 78
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    1996-09-16 ~ 2001-04-24
    IIF 30 - Secretary → ME
  • 79
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    1999-04-29 ~ 2004-10-22
    IIF 273 - Director → ME
    1999-04-29 ~ 2004-10-22
    IIF 109 - Secretary → ME
  • 80
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 250 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 76 - Secretary → ME
  • 81
    The Weavers Shop, Eastern Avenue, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,081,761 GBP2024-09-30
    Officer
    2007-01-09 ~ 2007-07-02
    IIF 229 - Director → ME
    2007-01-09 ~ 2007-07-02
    IIF 90 - Secretary → ME
  • 82
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 237 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 125 - Secretary → ME
  • 83
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 261 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 78 - Secretary → ME
  • 84
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 251 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 86 - Secretary → ME
  • 85
    1a Kingsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 254 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 122 - Secretary → ME
  • 86
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 258 - Director → ME
  • 87
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 268 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 93 - Secretary → ME
  • 88
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 232 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 114 - Secretary → ME
  • 89
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 248 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 94 - Secretary → ME
  • 90
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 238 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 99 - Secretary → ME
  • 91
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 243 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 131 - Secretary → ME
  • 92
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-09-06
    IIF 225 - Director → ME
    2007-01-09 ~ 2012-09-06
    IIF 128 - Secretary → ME
  • 93
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,575,966 GBP2024-09-30
    Officer
    2003-07-03 ~ 2003-11-26
    IIF 103 - Secretary → ME
  • 94
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    1998-03-18 ~ 2000-03-20
    IIF 152 - Director → ME
    1998-03-18 ~ 2000-03-20
    IIF 59 - Secretary → ME
  • 95
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2012-06-06 ~ 2012-09-06
    IIF 212 - Director → ME
    2012-06-06 ~ 2012-09-06
    IIF 164 - Secretary → ME
  • 96
    1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    2005-09-27 ~ 2012-09-06
    IIF 173 - Director → ME
    2005-09-27 ~ 2012-09-06
    IIF 18 - Secretary → ME
  • 97
    PECKMORE LIMITED - 1988-11-03
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    97 GBP2024-12-31
    Officer
    1998-02-06 ~ 2004-10-22
    IIF 27 - Secretary → ME
  • 98
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    1999-07-07 ~ 2002-10-10
    IIF 40 - Secretary → ME
  • 99
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    1998-03-31 ~ 2004-10-22
    IIF 194 - Director → ME
    1998-03-31 ~ 2004-10-22
    IIF 49 - Secretary → ME
  • 100
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    1999-03-11 ~ 2002-10-10
    IIF 56 - Secretary → ME
  • 101
    EASTWISE LIMITED - 1993-02-25
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-06-03 ~ 2000-08-29
    IIF 58 - Secretary → ME
  • 102
    DELTARIVER LIMITED - 2005-10-28
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-12 ~ 2006-06-30
    IIF 246 - Director → ME
    2005-10-12 ~ 2006-06-30
    IIF 120 - Secretary → ME
  • 103
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2012-09-06
    IIF 235 - Director → ME
    2006-06-20 ~ 2012-09-06
    IIF 129 - Secretary → ME
  • 104
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    1998-02-06 ~ 2004-04-30
    IIF 34 - Secretary → ME
  • 105
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,212 GBP2025-03-31
    Officer
    2002-04-24 ~ 2007-07-06
    IIF 156 - Director → ME
  • 106
    118-120 Cranbrook Road, Ilford, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    777 GBP2024-09-30
    Officer
    2006-08-09 ~ 2008-12-23
    IIF 239 - Director → ME
  • 107
    24 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-04 ~ 2002-07-10
    IIF 71 - Secretary → ME
  • 108
    CECIL SQUARE CLEANING CO LIMITED - 2016-08-16
    SPEED 9384 LIMITED - 2002-11-11
    Chelford House, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2004-04-20 ~ 2004-10-22
    IIF 260 - Director → ME
    2004-04-20 ~ 2004-10-22
    IIF 92 - Secretary → ME
  • 109
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-25 ~ 2010-07-30
    IIF 265 - Director → ME
    2007-01-25 ~ 2010-07-30
    IIF 97 - Secretary → ME
  • 110
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05 05376288
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2005-01-14 ~ 2010-07-30
    IIF 223 - Director → ME
    2005-01-14 ~ 2010-07-30
    IIF 87 - Secretary → ME
  • 111
    VINTAGE RADIO LIMITED - 1990-03-14
    JETMARSH LIMITED - 1989-04-17
    7-11 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-02-06 ~ 2005-02-27
    IIF 31 - Secretary → ME
  • 112
    1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    1992-12-07 ~ 2012-09-06
    IIF 25 - Secretary → ME
  • 113
    1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    1992-09-30 ~ 2012-09-06
    IIF 24 - Secretary → ME
  • 114
    SUPERIOR PROPERTIES LIMITED - 2001-06-15
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    1999-02-15 ~ 2012-09-06
    IIF 14 - Secretary → ME
  • 115
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-12-10 ~ 1998-03-05
    IIF 33 - Secretary → ME
  • 116
    CREDALE LIMITED - 2001-03-01 03668313
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-07-15 ~ 2004-10-22
    IIF 188 - Director → ME
    2002-07-15 ~ 2004-10-22
    IIF 51 - Secretary → ME
  • 117
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Officer
    1996-04-09 ~ 2001-04-24
    IIF 160 - Director → ME
    1992-09-30 ~ 2001-04-24
    IIF 32 - Secretary → ME
  • 118
    GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
    SPEED 9383 LIMITED - 2002-11-11
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    44 GBP2025-03-31
    Officer
    2004-04-20 ~ 2004-10-22
    IIF 241 - Director → ME
    2004-04-20 ~ 2004-10-22
    IIF 88 - Secretary → ME
  • 119
    RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1997-08-14 ~ 1998-10-26
    IIF 35 - Secretary → ME
  • 120
    1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    2009-09-08 ~ 2012-09-06
    IIF 175 - Director → ME
    2009-09-08 ~ 2012-09-06
    IIF 41 - Secretary → ME
  • 121
    DEEPDALE PROPERTIES LIMITED - 2018-11-01
    36 Roedean Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -198,699 GBP2024-08-31
    Officer
    1999-09-30 ~ 2012-09-06
    IIF 247 - Director → ME
    1999-09-30 ~ 2012-09-06
    IIF 96 - Secretary → ME
  • 122
    FRIARY PROPERTY COMPANY LIMITED - 1996-02-29
    1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    1995-03-31 ~ 2012-09-06
    IIF 20 - Secretary → ME
  • 123
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-09 ~ 2012-09-06
    IIF 21 - Secretary → ME
  • 124
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ 2012-09-06
    IIF 267 - Director → ME
    2006-10-26 ~ 2012-09-06
    IIF 124 - Secretary → ME
  • 125
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2006-08-24 ~ 2012-09-06
    IIF 240 - Director → ME
    2006-08-24 ~ 2012-09-06
    IIF 73 - Secretary → ME
  • 126
    CFC 39 LIMITED - 2009-06-22
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2012-09-06
    IIF 234 - Director → ME
    2008-05-01 ~ 2012-09-06
    IIF 102 - Secretary → ME
  • 127
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    1992-09-30 ~ 2012-09-06
    IIF 26 - Secretary → ME
  • 128
    SAFELAND PLC - 2025-07-17
    1a Kingsley Way, London
    Active Corporate (3 parents, 34 offsprings)
    Officer
    1993-01-06 ~ 2012-09-05
    IIF 193 - Director → ME
    1992-09-30 ~ 2012-09-05
    IIF 17 - Secretary → ME
  • 129
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-09 ~ 2007-01-04
    IIF 271 - Director → ME
    2006-10-09 ~ 2012-09-06
    IIF 130 - Secretary → ME
  • 130
    SAFESTAY LIMITED - 2014-01-29 07065338, 08866498
    MREF II WHITE OPERATIONS LIMITED - 2011-05-13
    1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    2011-04-18 ~ 2012-09-06
    IIF 174 - Director → ME
    2011-05-06 ~ 2012-09-06
    IIF 165 - Secretary → ME
    2011-05-06 ~ 2012-09-07
    IIF 166 - Secretary → ME
  • 131
    STARMODEX LIMITED - 2009-07-01
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-06-03 ~ 2000-08-29
    IIF 52 - Secretary → ME
  • 132
    SAFESTORE LIMITED - 1998-02-26 05512707, 03146412, 03512289
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1998-02-03 ~ 2000-05-18
    IIF 146 - Director → ME
    1997-12-01 ~ 2000-08-29
    IIF 38 - Secretary → ME
  • 133
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    1996-09-16 ~ 2012-09-06
    IIF 15 - Secretary → ME
  • 134
    Kings Buildings Hill Street, Lydney, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    3,910 GBP2024-10-31
    Officer
    1998-04-30 ~ 1998-11-06
    IIF 28 - Secretary → ME
  • 135
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (1 parent)
    Officer
    1995-06-16 ~ 2001-07-25
    IIF 37 - Secretary → ME
  • 136
    516 Ripple Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,359,645 GBP2024-03-31
    Officer
    2003-07-03 ~ 2003-12-22
    IIF 82 - Secretary → ME
  • 137
    IBIS (349) LIMITED - 1997-06-02 05429840, 05430264
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    1997-06-06 ~ 1997-06-12
    IIF 154 - Director → ME
    2002-03-07 ~ 2004-10-22
    IIF 195 - Director → ME
    1997-06-06 ~ 2004-10-22
    IIF 50 - Secretary → ME
  • 138
    SAFESTORE LIMITED - 2004-10-29 05512707, 03146412, 03474118
    SAFESTORE PLC - 2003-11-07 05512707, 03146412, 03474118
    SAFESTORE TRADING PLC - 1998-02-26 03474118
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-02-12 ~ 2000-05-11
    IIF 145 - Director → ME
    1998-02-12 ~ 2000-08-29
    IIF 39 - Secretary → ME
  • 139
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    1994-02-10 ~ 2012-09-06
    IIF 191 - Director → ME
    1994-02-10 ~ 2012-09-06
    IIF 19 - Secretary → ME
  • 140
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    1999-09-30 ~ 2001-12-21
    IIF 159 - Director → ME
    1999-09-30 ~ 2001-12-21
    IIF 135 - Secretary → ME
  • 141
    Unit 8 The Old Pottery, Manor Way, Verwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-06-12
    Officer
    1999-07-27 ~ 2004-10-22
    IIF 183 - Director → ME
    1999-07-27 ~ 2004-10-22
    IIF 48 - Secretary → ME
  • 142
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-11 ~ 2012-09-06
    IIF 77 - Secretary → ME
  • 143
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    2002-03-07 ~ 2004-10-22
    IIF 144 - Director → ME
  • 144
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2012-09-06
    IIF 207 - Director → ME
  • 145
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2010-09-21
    IIF 209 - Director → ME
    2010-09-21 ~ 2012-09-06
    IIF 211 - Director → ME
  • 146
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2012-09-06
    IIF 210 - Director → ME
  • 147
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2012-09-06
    IIF 206 - Director → ME
  • 148
    1a Kingsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ 2012-09-06
    IIF 208 - Director → ME
  • 149
    FLEXSPACE LIMITED - 2011-07-15
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2006-11-24 ~ 2012-09-06
    IIF 172 - Director → ME
    2006-11-24 ~ 2012-09-06
    IIF 22 - Secretary → ME
  • 150
    WATFORD BUSINESS CENTRES LIMITED - 2011-07-15
    WATFORD INVESTMENTS LIMITED - 2007-02-22
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ 2012-09-07
    IIF 214 - Director → ME
    2007-02-08 ~ 2012-09-06
    IIF 62 - Secretary → ME
  • 151
    1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-09-06
    IIF 274 - Director → ME
    2012-03-16 ~ 2012-09-06
    IIF 8 - Secretary → ME
  • 152
    1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-09-06
    IIF 276 - Director → ME
    2012-03-16 ~ 2012-09-06
    IIF 4 - Secretary → ME
  • 153
    1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-09-06
    IIF 275 - Director → ME
    2012-03-16 ~ 2012-09-06
    IIF 10 - Secretary → ME
  • 154
    1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-09-06
    IIF 277 - Director → ME
    2012-03-16 ~ 2012-09-06
    IIF 5 - Secretary → ME
  • 155
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    2001-01-31 ~ 2003-03-05
    IIF 133 - Secretary → ME
  • 156
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,943 GBP2024-09-30
    Officer
    1998-02-10 ~ 1999-10-26
    IIF 151 - Director → ME
  • 157
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-24 ~ 2012-09-06
    IIF 69 - Secretary → ME
  • 158
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    1998-02-06 ~ 2004-10-22
    IIF 177 - Director → ME
    1998-02-06 ~ 2004-10-22
    IIF 44 - Secretary → ME
  • 159
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-11-22 ~ 2004-10-22
    IIF 187 - Director → ME
  • 160
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28 00612453
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03 00612453
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-11-22 ~ 2004-10-22
    IIF 185 - Director → ME
  • 161
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2001-11-22 ~ 2004-10-22
    IIF 200 - Director → ME
  • 162
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-11-22 ~ 2004-10-22
    IIF 198 - Director → ME
  • 163
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18 02435279
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2001-11-22 ~ 2005-03-23
    IIF 196 - Director → ME
  • 164
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-11-22 ~ 2004-10-22
    IIF 184 - Director → ME
  • 165
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    2001-11-22 ~ 2004-10-22
    IIF 199 - Director → ME
  • 166
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21 02435279
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    2001-11-22 ~ 2004-10-22
    IIF 190 - Director → ME
  • 167
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2002-07-19 ~ 2002-11-21
    IIF 67 - Secretary → ME
  • 168
    WXYZ2 PLC - 2012-09-05
    WXYZ PLC - 2012-09-05
    SAFESTAY PLC - 2011-05-13 07550725, 08866498
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2009-11-04 ~ 2012-09-06
    IIF 170 - Director → ME
    2009-11-04 ~ 2012-09-06
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.