The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Anthony Cross
- British born in August 1945
Mr Anthony Cross
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in August 1945
Mr Anthony Cronss
Resident in England
Registered addresses and corresponding companies1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 2
- English born in August 1945
Mr Anthony Cross
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, London, WC2H 9JQ, England
IIF 3
- British born in August 1945
Mr Anthony John Cross
Resident in England
Registered addresses and corresponding companiesUnit 8/9, Ashlyn Road, West Meadows Industrial Estate, Derby, DE21 6XE
IIF 41 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 51 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 61 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 7 IIF 8 IIF 9 (more)(less)1 Princeton Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 12 IIF 13 IIF 141 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 151 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IIF 161 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom
IIF 19Flat 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 20 IIF 21 IIF 22Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 23 IIF 24Suite 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 25Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 26 IIF 27 IIF 28
- British born in August 1945
Mr Anthony John Crpss
Resident in England
Registered addresses and corresponding companies1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 29
- British born in August 1945
Cross, Anthony John
Resident in England
Registered addresses and corresponding companies1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 301 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 31 IIF 32 IIF 331 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 341 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 35 IIF 36 IIF 371 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IIF 381 Princetown Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 39 IIF 401 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 4110 John Adam Street, London, WC2N 6HA
IIF 42 IIF 43 IIF 44 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom
IIF 47Flat 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 48 IIF 49 IIF 50 (more)(less)Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 52Suite 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 53 IIF 54 IIF 55 (more)(less)Suite 26, 10 John Adam Street, London, WC2N 6HA, Uk
IIF 63Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)268, Bath Road, Slough, SL1 4DX
IIF 69268, Bath Road, Slough, SL1 4DX, England
IIF 70
- English born in August 1945
Cross, Anthony
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, London, WC2H 9JQ, England
IIF 71
- British born in August 1945
Mr Anthony John Cross
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1945
Cross, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies1 Princetown Mews, 167-168 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 741 Princetown Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 754, Montgomery Avenue, Leeds, LS1 6RQ, Uk
IIF 764, Montgomery Avenue, Leeds, LS16 5RQ
IIF 77 IIF 78 IIF 79 (more)(less)4, Montgomery Avenue, Leeds, LS16 5RQ, Uk
IIF 86 IIF 874, Montgomery Avenue, Leeds, LS16 5RQ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)4, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ
IIF 96 IIF 974, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ, Uk
IIF 984, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ, United Kingdom
IIF 99Suite 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 1005 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
IIF 101 IIF 102 IIF 103 (more)(less)IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 1455, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX, Uk
IIF 1465, Saxon Close, Stratford-upon-avon, Warwickshire, CV37 7DX
IIF 147
- British Registered addresses and corresponding companies
Cross, Anthony John
5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
IIF 148 IIF 149 IIF 150 (more)(less)5, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7QX
IIF 161 IIF 162 IIF 163 (more)(less)
Related profiles found in government register
Offspring entities and appointments
87
- 1AJILON GROUP LIMITED - now
COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY
- 1995-09-08 01100467VLI GROUP LIMITED(THE)
- 1985-05-30 01100467VINSON LAMFIELD INTERNATIONAL LIMITED
- 1978-12-31 01100467VINSON LAMFIELD INVESTMENTS LIMITED
- 1977-12-31 0110046771 Elstree Way, Borehamwood, HertfordshireDissolved Corporate (31 parents, 3 offsprings)Officer(before 1991-06-23) ~ 1997-12-16IIF 145 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-03 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2013-04-22 during the appointment or period of controlLIONWISE PLC
- 1988-08-22 02181691B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (16 parents)Officer2004-07-01 ~ dissolvedIIF 134 - Director → ME(before 1991-12-31) ~ 2001-06-22IIF 106 - Director → ME1992-08-05 ~ 1996-11-29IIF 154 - Secretary → ME - 3
- 4
BETTER HOSPITALITY LTD
095635041 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2019-01-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
BETTERTON HOTELS LTD
078314091 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Officer2011-11-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-09IIF 6 - Ownership of shares – 75% or more → OE - 6
MINT DEEMED CONTRACTS LIMITED
- 2020-01-07 106510531 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2017-03-03 ~ nowIIF 67 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 7
- 8
BETTERTON SERVICES LTD
086306671 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (4 parents)Officer2018-01-05 ~ 2019-06-01IIF 35 - Director → ME2020-11-01 ~ nowIIF 36 - Director → ME2015-12-01 ~ 2017-07-01IIF 86 - Director → MEPerson with significant control2016-04-30 ~ 2019-06-01IIF 15 - Ownership of shares – 75% or more → OE - 9
BORDER CONSULTING LIMITED
0637825937b New Cavendish Street, LondonDissolved Corporate (5 parents, 6 offsprings)Officer2008-05-01 ~ 2008-05-01IIF 141 - Director → ME - 10
FOWNES GROUP LIMITED
- 2010-10-19 037914061 Princeton Mews 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (12 parents, 3 offsprings)Officer1999-07-07 ~ 2001-10-01IIF 140 - Director → ME2004-07-11 ~ nowIIF 88 - Director → ME1999-07-07 ~ 2000-12-01IIF 157 - Secretary → MEPerson with significant control2026-03-26 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2026-03-26IIF 13 - Ownership of shares – 75% or more → OE - 111 Princeton Mews, 167-169 London Road, Kingston Upon ThamesActive Corporate (14 parents, 1 offspring)Officer1999-05-06 ~ 2001-10-01IIF 113 - Director → ME2004-12-16 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-02IIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 12
BORDER EQUITY PROPERTIES LIMITED
07782415The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2011-09-21 ~ dissolvedIIF 52 - Director → ME - 13
FLEETRIDGE CONSULTANTS LIMITED
- 2009-08-13 01129667CENTREWAY GROUP LTD
- 2005-09-20 01129667A J CROSS INVESTMENTS LIMITED
- 1994-08-31 01129667CENTREWAY GROUP LIMITED
- 1988-12-29 01129667GEORGE WHITEHOUSE INVESTMENTS LIMITED
- 1982-02-26 01129667WATERLOO STREET HOLDINGS LIMITED
- 1978-12-31 01129667AVONCOURT INVESTMENTS LIMITED
- 1977-12-31 0112966770 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (6 parents)Officer1974-01-20 ~ dissolvedIIF 143 - Director → ME(before 1991-11-22) ~ 1994-11-01IIF 150 - Secretary → ME - 14
BUDGET TRAVEL EXPRESS LIMITED
04652819Ground Floor Gladstone House, Reovers Road, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 45 - Director → ME2003-05-01 ~ 2006-01-27IIF 80 - Director → ME - 15
LIGNUM TIMBER TREATMENT LIMITED
- 2012-10-09 079195171 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2012-01-23 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-30IIF 7 - Ownership of shares – 75% or more → OE - 16
CANDELA TRADITIONAL LIGHTING LIMITED
02063453319 Long Acre, Waterlinks Nechells, BirminghamActive Corporate (12 parents)Officer1994-05-01 ~ 1996-05-30IIF 131 - Director → ME - 17
- 18CCM MANCHESTER LIMITED - now
CITY CATERING (MANCHESTER) LIMITED
- 2008-04-25 0440692870 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (9 parents)Officer2007-06-01 ~ 2007-07-07IIF 78 - Director → ME - 19CCS TRADE FINANCE LIMITED - nowCITY CATERING SALES LIMITED - 2010-03-2437b New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2007-06-01 ~ 2007-10-10IIF 81 - Director → ME
- 20
HADRIAN FINANCE LTD.
- 1998-02-11 01034539GEORGE WHITEHOUSE ENGINEERING INVESTMENTS LIMITED
- 1992-06-01 01034539MIDLAND NORTHERN TRUST LIMITED (THE)
- 1978-12-31 0103453929 Kennet Green, WorcesterDissolved Corporate (6 parents)Officer2006-01-01 ~ dissolvedIIF 123 - Director → ME(before 1991-08-15) ~ 2004-02-01IIF 109 - Director → ME(before 1991-12-03) ~ 1998-02-12IIF 156 - Secretary → ME - 21
CITIRECRUIT INVESTMENTS LIMITED
07588377Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, BucksDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 98 - Director → ME - 22
CITIRECRUIT TEMPORARY SERVICES LIMITED
075882864 Montgomery Avenue, LeedsDissolved Corporate (5 parents)Officer2011-04-01 ~ 2012-04-10IIF 55 - Director → ME - 23
CL PERSONNEL LTD
119185781 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 51 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 24The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent, 37 offsprings)Officer2011-04-01 ~ dissolvedIIF 64 - Director → ME
- 25Suite 26, 10 John Adam Street, LondonDissolved Corporate (1 parent, 5 offsprings)Officer2014-09-08 ~ dissolvedIIF 91 - Director → ME
- 26
- 27COPIER AND FACSIMILE SYSTEMS LIMITED - now
S.W. (COMMUNICATIONS) LIMITED
- 1993-07-15 01936808Caxton House Watermark Way, Foxholes Business Park, Hertford, EnglandDissolved Corporate (11 parents)Officer(before 1991-04-16) ~ 1991-06-27IIF 128 - Director → ME - 28
COTSWOLD LIFTS INVESTMENTS LTD
084598251 Princetown Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2013-03-25 ~ 2013-03-26IIF 58 - Director → ME - 29
COTSWOLD LIFTS LIMITED
025106911 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (11 parents)Officer2013-03-22 ~ nowIIF 99 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 30
WABLER SERVICES LTD
- 2019-11-11 08801368COTSWOLD LIFTS SERVICING LTD
- 2019-06-07 088013681 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 38 - Director → ME2018-12-31 ~ 2019-06-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 31
CYBERTEAM INVESTMENTS LIMITED
08139957Suite 26 10 John Adam Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-12 ~ dissolvedIIF 53 - Director → ME - 32DRAKEWOOD TRADING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-15
Commencement of winding up on 2009-09-02
Conclusion of winding up on 2013-03-15
Dissolved on 2013-07-19REDKITE PR LIMITED
- 2008-08-14 04832359Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-01-01 ~ 2006-10-01IIF 44 - Director → ME - 332 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (15 parents)Officer1993-01-26 ~ 2003-12-04IIF 122 - Director → ME2000-01-04 ~ 2001-10-15IIF 159 - Secretary → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2018-12-285 Barnfield Crescent, ExeterDissolved Corporate (15 parents)Officer1993-01-26 ~ 2003-12-04IIF 133 - Director → ME2000-01-04 ~ 2001-10-15IIF 149 - Secretary → ME - 35DWGB SERVICES LIMITED - nowThe Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (12 parents, 8 offsprings)Officer2003-08-29 ~ 2003-08-29IIF 138 - Director → ME2004-11-02 ~ 2007-10-01IIF 125 - Director → ME2003-08-01 ~ 2004-11-02IIF 155 - Secretary → ME
- 36
ELITE CLINIC LTD
1108373624 Coulson Street, London, EnglandDissolved Corporate (2 parents)Officer2019-03-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-03-02 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 37ENERGY TECHNIQUE LIMITED - now
BENSON GROUP PLC
- 1998-05-01 00013273BENSON SBG PLC
- 1987-11-27 00013273SHEFFIELD BRICK GROUP P.L.C.(THE)
- 1986-12-17 00013273C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (36 parents, 2 offsprings)Officer(before 1991-11-14) ~ 1991-11-22IIF 117 - Director → ME - 38
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364Lords Ground, St Johns Wood, LondonActive Corporate (72 parents, 10 offsprings)Officer1996-12-17 ~ 1999-01-08IIF 116 - Director → ME - 39
WATERLOO LEASING LTD
- 1997-10-30 01124472WATERLOO FINANCE AND CREDIT LIMITED
- 1992-11-30 01124472MIDLAND & NORTHERN SECURITIES LIMITED
- 1992-06-01 01124472MIDLAND & NORTHERN LIMITED
- 1977-12-31 011244721 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (14 parents)Officer(before 1991-07-06) ~ nowIIF 92 - Director → ME2009-09-01 ~ 2014-09-01IIF 163 - Secretary → ME1991-11-29 ~ 1994-07-01IIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 40
- 41
BRAEMARK LIMITED
- 1997-10-30 018474421 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2008-01-01 ~ nowIIF 93 - Director → ME(before 1991-09-15) ~ 2007-01-01IIF 83 - Director → ME2009-09-01 ~ nowIIF 161 - Secretary → ME1991-11-29 ~ 1998-11-05IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 29 - Ownership of shares – 75% or more → OE - 424 Montgomery Avenue, LeedsDissolved Corporate (15 parents)Officer1995-07-13 ~ 2007-01-01IIF 84 - Director → ME2009-01-01 ~ 2013-02-01IIF 129 - Director → ME2009-09-01 ~ 2011-01-01IIF 164 - Secretary → ME
- 431 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2014-09-08 ~ 2019-06-01IIF 89 - Director → ME2019-08-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 44F P OUTSOURCING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-12
Commencement of winding up on 2012-09-03
Conclusion of winding up on 2016-07-04
Dissolved on 2016-10-12BENTLEY ASSETS LIMITED
- 2009-06-08 05558359Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2005-09-08 ~ 2005-10-01IIF 82 - Director → ME - 45
- 46
FLEETRIDGE LIMITED
043211194 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (8 parents, 3 offsprings)Officer2004-07-11 ~ dissolvedIIF 96 - Director → ME - 47
STRATEGIC RECRUITMENT INVESTMENTS LIMITED
- 2010-10-28 04782300POST PRODUCTION SOUND LIMITED - 2007-09-06THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-104 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2008-09-01 ~ dissolvedIIF 137 - Director → ME2008-03-18 ~ 2008-04-10IIF 130 - Director → ME - 48
GAMMACORP LIMITED
0432116070 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (10 parents, 1 offspring)Officer2006-01-04 ~ 2009-10-31IIF 124 - Director → ME - 49
BORDER EQUITEY LTD
- 2015-11-11 092134431 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-11-01 ~ dissolvedIIF 37 - Director → ME2014-09-11 ~ 2019-06-01IIF 74 - Director → ME2015-12-01 ~ 2019-06-01IIF 75 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 50
GUILDRIDGE LIMITED
05558416The Quadrant 118, London Road, Kingston Upon Thames, SurreyLiquidation Corporate (4 parents)Officer2005-09-09 ~ 2010-08-05IIF 139 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-13 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of controlBORDER EQUITY LIMITED
- 2014-09-09 01145824CENTREWAY NOMINEES LIMITED
- 2008-05-01 01145824CDC NOMINEES LIMITED
- 1990-07-26 01145824MIDLAND & NORTHERN NOMINEES LIMITED
- 1988-06-13 01145824C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-10-20 ~ dissolvedIIF 77 - Director → ME(before 1991-06-09) ~ 2001-10-01IIF 108 - Director → ME1991-10-01 ~ 2000-06-16IIF 152 - Secretary → ME - 52
CENTREWAY DISCOUNT CLUB LIMITED
- 1992-11-30 0163024729 Kennet Green, WorcesterDissolved Corporate (6 parents, 1 offspring)Officer2002-12-23 ~ dissolvedIIF 107 - Director → ME(before 1991-08-15) ~ 2003-08-15IIF 101 - Director → ME1991-11-29 ~ 2000-08-31IIF 158 - Secretary → ME - 53
INSTITUTE OF PSYCHIATRY (THE)
0048926616 De Crespigny Park, LondonDissolved Corporate (57 parents)Officer1994-01-01 ~ 1997-05-02IIF 132 - Director → ME - 54METRO INTERACTIVE DESIGN LIMITED - 2002-02-124 Montgomery Avenue, LeedsDissolved Corporate (8 parents, 3 offsprings)Officer2006-01-04 ~ 2014-07-01IIF 114 - Director → ME
- 55M H PERSONEL LIMITED - now
MARGOS MAGIC GARDEN LIMITED
- 2015-11-11 080371094 Montgomery Avenue, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2012-04-19 ~ 2012-05-01IIF 76 - Director → ME - 56
RTH MCCANN LIMITED
- 1988-04-05 01983874Mccann House, Highlands Road Shirley, Solihull, West MidlandsActive Corporate (31 parents)Officer(before 1991-10-12) ~ 1998-09-30IIF 121 - Director → ME - 57
- 58
- 59
- 60
MINT CONTRACTORS LIMITED
104599491 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2016-11-03 ~ 2019-06-01IIF 66 - Director → ME2019-11-28 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 61
MINT HOSPITALITY LIMITED
- 2024-04-24 0900546471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2015-04-22 ~ 2019-06-30IIF 40 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 62
MINT PERSONNEL LIMITED
119185481 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2019-04-01 ~ nowIIF 48 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 63
MINT RESOURCES LTD
095289321 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2015-04-07 ~ 2019-06-01IIF 56 - Director → ME2020-06-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 64
FHW TRADING LTD
- 2012-11-20 080257911 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-04-11 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 65
MINT RESOURCING LIMITED
087860751 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-01 ~ nowIIF 41 - Director → ME2013-11-21 ~ 2015-05-01IIF 69 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 66
MINT RESOURCING PERSONNEL LTD
104599461 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)Officer2016-11-03 ~ nowIIF 65 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 67
MINT INDEMNITY LIMITED
- 2019-08-14 106511211 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2017-03-03 ~ 2023-09-30IIF 57 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 68
BROSGILL & LEACH PLC
- 1997-07-15 02000060NEIL MACARTHUR LIMITED - 1987-02-26Enterprise House, 82 Whitchurch Road, CardiffActive Corporate (9 parents)Officer1993-06-07 ~ 2003-12-31IIF 112 - Director → ME2008-07-14 ~ 2019-06-01IIF 111 - Director → ME - 69
NEIL MACARTHUR HOYLAND LIMITED
052210094 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 147 - Director → ME2004-09-02 ~ 2004-09-05IIF 119 - Director → ME - 70NEIL MACARTHUR LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-20
Commencement of winding up on 2007-07-25
Conclusion of winding up on 2009-11-02
Dissolved on 2011-10-02TEXCROFT LIMITED
- 2005-01-13 04499678Enterprise House 82 Whitchurch Road, CardiffDissolved Corporate (11 parents, 13 offsprings)Officer2003-05-21 ~ 2003-09-01IIF 144 - Director → ME - 71
NEIL MACARTHUR PRESTON LIMITED
052209652 Woodside Mews, Clayton Wood Close, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2004-09-02 ~ 2004-10-01IIF 136 - Director → ME - 72
NEIL MACARTHUR RETAIL LIMITED
05174531Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2008-04-16 ~ 2011-08-01IIF 105 - Director → ME2004-07-08 ~ 2004-09-05IIF 104 - Director → ME - 73
NEIL MACARTHUR WAKEFIELD LIMITED
052209874 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 146 - Director → ME2004-09-02 ~ 2004-09-05IIF 118 - Director → ME - 74PROVEST DIRECT LIMITED - 2005-04-26CITY CATERING LEEDS LIMITED - 2005-02-01Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (5 parents)Officer2007-10-01 ~ dissolvedIIF 102 - Director → ME2005-04-28 ~ 2005-12-01IIF 103 - Director → ME
- 75
R K PERSONNEL LIMITED
081213084 Montgomery Avenue, LeedsDissolved Corporate (2 parents, 1 offspring)Officer2012-06-27 ~ 2012-07-01IIF 60 - Director → ME - 76Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-14 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-20
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-10CEDAR LODGE NURSERIES LIMITED - 2002-02-12WAKEFIELD LOFTS LIMITED - 2001-09-0729 Kennet Green, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2002-03-21 ~ 2013-10-29IIF 142 - Director → ME - 77
FHG PROPERTIES LIMITED
- 2001-09-28 038652512 Woodside Mews, Clayton Wood Close, LeedsDissolved Corporate (6 parents)Officer2004-11-01 ~ dissolvedIIF 43 - Director → ME2000-04-06 ~ 2001-06-22IIF 127 - Director → ME - 78RKMC LIMITED - nowRKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED
- 2008-11-10 02626918ELMCOTE MARKETING SERVICES LIMITED
- 2002-08-28 02626918CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2002-06-19 02626918Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (11 parents, 4 offsprings)Officer1991-09-13 ~ 2006-10-01IIF 42 - Director → ME1991-09-13 ~ 2000-07-07IIF 160 - Secretary → ME - 79
TC DISCRETIONARY SETTLEMENT LTD
1686214071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80THE KELLAN GROUP LIMITED - nowTHE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18 02228050CHESCHAM LIMITED - 1990-06-0727-32 1st Floor, Old Jewry, London, EnglandActive Corporate (38 parents, 5 offsprings)Officer1997-10-18 ~ 1999-01-29IIF 120 - Director → ME - 81268 Bath Road, Slough, EnglandDissolved Corporate (6 parents)Officer2021-06-01 ~ dissolvedIIF 70 - Director → ME2012-04-19 ~ 2012-06-01IIF 62 - Director → ME2012-07-01 ~ 2013-04-02IIF 63 - Director → ME2013-04-26 ~ 2019-06-01IIF 95 - Director → ME
- 821 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents, 3 offsprings)Officer2011-11-01 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 14 - Ownership of shares – 75% or more → OE
- 83WATLING ASSETS LIMITED - now
EMPIRE MARKETING SERVICES LIMITED
- 2008-11-10 0637859737b New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2008-04-01 ~ 2008-04-01IIF 126 - Director → ME - 84
WOODCHEM LIMITED
09893126Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, DerbyActive Corporate (3 parents)Officer2016-02-01 ~ nowIIF 79 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 85
ENVIROQUEST GROUP LIMITED
- 2015-06-08 01847121ENVIROQUEST INVESTMENTS LIMITED
- 2011-09-22 01847121WATERLOO FINANCE GROUP LTD
- 1997-10-30 018471214 Montgomery Avenue, LeedsDissolved Corporate (13 parents)Officer(before 1991-11-22) ~ dissolvedIIF 87 - Director → ME(before 1991-11-22) ~ 1994-07-01IIF 148 - Secretary → ME2009-09-01 ~ 2015-05-01IIF 162 - Secretary → ME - 86
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Contains public sector information retrieved at 14 July 2026 and
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