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
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Inapplicable
Individuals in focus
Wright, Martin James
- British born in May 1957Registered addresses and corresponding companies
Wright, Martin James
35 Old Queen Street, London, SW1H 9JD
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Wright, Martin James
- British born in May 1957
Wright, Martin James
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 15Brighton College, Eastern Road, Brighton, East Sussex, BN2 0AL
IIF 16The Well Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN
IIF 175-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG
IIF 18Sayers, Sayers Common, Hassocks, West Sussex, BN6 9HT
IIF 19 IIF 20 IIF 21 (more)(less)6, New Street Square, London, EC4A 3LX, United Kingdom
IIF 40Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
IIF 41
- British solicitor born in May 1957
Wright, Martin James
Resident in England
Registered addresses and corresponding companies128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
IIF 42
- born in May 1957
Wright, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wright, Martin James
Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 47
- British born in May 1957
Wright, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesWell Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN
IIF 48 IIF 49 IIF 50 (more)(less)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 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 130Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 1315, Fleet Place, London, EC4M 7RD, England
IIF 132 IIF 133 IIF 134 (more)(less)6, New Street Square, London, EC4A 3LX
IIF 136
- British born in May 1957
Mr Martin James Wright
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
125
- 114 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED - now140 Tachbrook Street, London, EnglandActive Corporate (12 parents)Officer2002-03-13 ~ 2002-07-18IIF 88 - Director → ME
- 22 LANCASTER GROVE (MANAGEMENT) LIMITED - now2 Lancaster Grove, Belsize Park, LondonActive Corporate (13 parents)Officer1993-02-23 ~ 1993-06-03IIF 7 - Director → ME
- 3
CAMPBELL HOOPER SOLICITORS LLP
- 2009-08-26 OC3162875 Fleet Place, London, EnglandDissolved Corporate (22 parents)Officer2005-11-22 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Has significant influence or control as a member of a firm → OE - 4
ACTON GARDENS LLP
OC351063Countryside House, The Drive, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Officer2009-12-23 ~ 2011-03-25IIF 45 - LLP Designated Member → ME - 5AHLSTROM CHIRNSIDE LIMITED - nowAHLSTROM-MUNKSJÖ CHIRNSIDE LIMITED - 2023-03-21AHLSTROM CHIRNSIDE LIMITED - 2017-10-16AHLSTROM DEXTER LIMITED - 2001-11-01The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (27 parents)Officer2000-07-14 ~ 2000-07-21IIF 118 - Director → ME
- 6122 New London Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2002-12-03 ~ 2003-02-07IIF 61 - Director → ME
- 7
AL AHRAM OVERSEAS LIMITED
0177435412 Cumberland Avenue, Amc House, London, EnglandDissolved Corporate (14 parents)Officer(before 1991-06-25) ~ 2007-04-04IIF 12 - Secretary → ME - 8ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED - now
URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED
- 2000-02-25 03854949Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, EnglandActive Corporate (16 parents)Officer1999-10-07 ~ 2000-02-18IIF 52 - Director → ME - 9AMORC SERVICES LIMITED - nowGreenwood Gate, Black Hill, Crowborough, East SussexActive Corporate (14 parents)Officer1992-01-16 ~ 1992-04-15IIF 10 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-11-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2000-03-06 ~ 2000-03-24IIF 93 - Director → ME - 11AQUILA CHELMSFORD LIMITED - nowAQUILA HOUSE CHELMSFORD LIMITED - 2004-07-16AQUILA HOUSE (CHELMSFORD) LIMITED - 2004-02-186a High Street, Chelmsford, EnglandActive Corporate (12 parents)Officer2001-02-21 ~ 2001-05-21IIF 128 - Director → ME
- 12AQUILA DEVELOPMENTS LIMITED - nowAQUILA HOUSE DEVELOPMENTS LIMITED - 2004-07-16AQUILA HOUSE (DEVELOPMENTS) LIMITED - 2004-02-186a High Street, Chelmsford, EnglandActive Corporate (11 parents)Officer2001-02-22 ~ 2001-06-01IIF 98 - Director → ME
- 13AQUILA EHS LIMITED - nowAQUILA HOUSE EHS LIMITED - 2004-07-16AQUILA HOUSE (EHS) LIMITED - 2004-02-186a High Street, Chelmsford, EnglandActive Corporate (11 parents, 1 offspring)Officer2002-01-23 ~ 2002-08-29IIF 64 - Director → ME
- 14AQUILA ESTATES LIMITED - now
AQUILA HOUSE PROPERTIES LIMITED
- 2004-07-16 046069106a High Street, Chelmsford, EnglandActive Corporate (12 parents, 4 offsprings)Officer2002-12-03 ~ 2003-02-04IIF 66 - Director → ME - 15AQUILA REAL ESTATE LIMITED - now6a High Street, Chelmsford, EnglandActive Corporate (11 parents, 2 offsprings)Officer2002-12-03 ~ 2003-02-07IIF 120 - Director → ME
- 16BEAULIEU PARK LIMITED - nowCHIGWELL OAKS LIMITED - 2003-11-24CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21Countryside House, The Drive, Brentwood, EssexDissolved Corporate (13 parents)Officer2001-05-22 ~ 2001-06-25IIF 102 - Director → ME
- 17BERGHAHN BOOKS LIMITED - now3 Newtec Place, Magdalen Road, Oxford, OxfordshireActive Corporate (10 parents)Officer1993-08-10 ~ 1993-11-24IIF 1 - Director → ME
- 18BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - nowMORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - 2004-11-24Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (22 parents)Officer1998-11-23 ~ 1998-12-16IIF 112 - Director → ME
- 19CAIRNS CARE-KNOWLEDGE LTD - nowOLM CARE-KNOWLEDGE LIMITED - 2025-07-30OLM CARE-XCHANGE LTD. - 2002-08-08CARE-XCHANGE.COM LIMITED - 2001-05-01CARE-EXCHANGE LIMITED - 2000-09-21
CARE-EXCHANGE LIMITED
- 2000-09-11 04033612Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2000-07-14 ~ 2000-08-29IIF 74 - Director → ME - 20
CAXTON LANDS AND DEVELOPMENTS LIMITED
0064912415 West Street, Brighton, EnglandActive Corporate (8 parents)Officer2001-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CAXTON PLACE MANAGEMENT LIMITED
04812306C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (14 parents)Officer2003-06-26 ~ 2003-06-27IIF 96 - Director → ME - 22
CH REGISTRARS LIMITED
024540645 Fleet Place, LondonDissolved Corporate (18 parents, 298 offsprings)Officer(before 1991-12-19) ~ 2023-10-25IIF 132 - Director → ME1996-04-18 ~ 2023-10-25IIF 14 - Secretary → ME(before 1991-12-19) ~ 1995-02-08IIF 13 - Secretary → ME - 235 Fleet Place, LondonActive Corporate (365 parents, 29 offsprings)Officer2014-11-01 ~ 2024-04-30IIF 43 - LLP Member → ME
- 24
- 25Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (19 parents)Officer2002-12-03 ~ 2002-12-20IIF 76 - Director → ME
- 26CHP LIMITED - nowDale Buildings, Cook Street, Coventry, WarwickshireDissolved Corporate (21 parents, 1 offspring)Officer1994-12-15 ~ 1995-10-10IIF 30 - Director → ME
- 27COLSTON INVESTMENTS LIMITED - nowMARBLE TOWER LIMITED - 2001-06-22Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer1997-10-22 ~ 1998-03-09IIF 39 - Director → ME
- 28COUNTRYSIDE (CHURCH LANGLEY) LIMITED - nowCountryside House, The Drive Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer1994-07-20 ~ 1994-11-07IIF 29 - Director → ME
- 29COUNTRYSIDE PROPERTIES (BICESTER) LIMITED - nowFOX LANE (CHERTSEY) LIMITED - 2004-12-02Countryside House, The Drive, Brentwood, EssexActive Corporate (30 parents, 1 offspring)Officer2001-02-22 ~ 2001-05-01IIF 65 - Director → ME
- 30Countryside House, The Drive, Brentwood, EssexActive Corporate (21 parents)Officer2002-11-11 ~ 2003-03-26IIF 62 - Director → ME2001-07-10 ~ 2001-08-09IIF 125 - Director → ME
- 31CRESCENT PHARMA OTC LIMITED - now
ANGLIAN PHARMA SALES & MARKETING LIMITED
- 2013-10-22 03940020Key House, Sarum Hill, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Officer2000-03-06 ~ 2000-03-24IIF 63 - Director → ME - 32CROUDACE (CHURCH LANGLEY) LIMITED - nowCroudace House, Tupwood Lane, Caterham, SurreyActive Corporate (13 parents, 1 offspring)Officer1994-07-20 ~ 1994-09-28IIF 31 - Director → ME
- 33DE BURGO PROPERTY UK LIMITED - nowCHANELLE PROPERTY UK LTD. - 2024-03-26C/o Michael Burke, 116 Eaton Square, London, EnglandActive Corporate (10 parents)Officer1998-03-09 ~ 1998-06-09IIF 27 - Director → ME
- 34DIDSBURY POINT REVERSION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-08BEAULIEU PARK LIMITED - 2003-11-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer1999-05-13 ~ 1999-09-16IIF 82 - Director → ME - 35EATON-WILLIAMS HOLDINGS LIMITED - nowNortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (25 parents, 1 offspring)Officer1994-12-15 ~ 1995-06-08IIF 23 - Director → ME
- 36CHOQS 197 LIMITED - 1990-10-12Champion House, Burlington Road, New Malden, Surrey, EnglandDissolved Corporate (10 parents)Officer1999-01-04 ~ 2020-04-03IIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-03IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 37FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED - nowGreen Dragons, High Street, Chipping Campden, Gloucestershire, EnglandActive Corporate (8 parents)Officer2001-02-22 ~ 2001-03-26IIF 109 - Director → ME
- 38FLOORINGTRADER LIMITED - nowFrontline House, The Barley Yard, North Street, Crewkerne, SomersetDissolved Corporate (5 parents)Officer2002-12-03 ~ 2003-06-27IIF 126 - Director → ME
- 39FREEWHEELIN' MEDIA LIMITED - now40 Brentmead Place, London, United KingdomActive Corporate (5 parents)Officer2000-06-12 ~ 2000-06-28IIF 90 - Director → ME
- 40GERANIUM LIMITED - now6 New Street Square, London, United KingdomDissolved Corporate (8 parents)Officer1992-11-16 ~ 1993-01-18IIF 3 - Director → ME
- 41GID-QUANTOR LIMITED - now
QUANTOR LIMITED
- 2002-03-18 027649896 New Street Square, London, United KingdomDissolved Corporate (9 parents)Officer1992-11-16 ~ 1993-04-13IIF 5 - Director → ME - 42GLONVILLE SERVICES LIMITED - now82 Wandsworth Bridge Road, LondonDissolved Corporate (5 parents)Officer1995-05-19 ~ 1995-05-22IIF 33 - Director → ME
- 43GRAFTON BUSINESS DEVELOPMENTS LIMITED - nowChapel Farm House, Grafton, OxfordshireDissolved Corporate (5 parents)Officer2000-09-25 ~ 2001-01-24IIF 87 - Director → ME
- 44
GREAT BOWDEN HALL GARDENS LIMITED
03308459King West, 10 Church Square, Market Harborough, EnglandActive Corporate (33 parents)Officer1997-01-28 ~ 1997-10-21IIF 35 - Director → ME - 45
GREAT BOWDEN HALL LIMITED
0330858810 Church Square, Market Harborough, Leicestershire, EnglandActive Corporate (21 parents)Officer1997-01-28 ~ 1997-10-21IIF 20 - Director → ME - 46
- 47
HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED
0439474127 The Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (23 parents)Officer2002-03-14 ~ 2002-06-27IIF 108 - Director → ME - 4811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (24 parents)Officer2002-01-23 ~ 2002-03-28IIF 79 - Director → ME
- 49106 Dumpton Park Drive, Ramsgate, KentActive Corporate (7 parents)Officer1996-06-17 ~ 1997-01-16IIF 21 - Director → ME
- 50HPG GROUND RENTS LIMITED - nowOSBORN SECURITIES (TWO) LIMITED - 2012-04-0246 Great Marlborough Street, LondonActive Corporate (8 parents)Officer2002-09-02 ~ 2002-10-15IIF 49 - Director → ME
- 51INTELLISYS LIMITED - nowThe Nunnery Harewood Road, Arthington, Otley, West YorkshireActive Corporate (6 parents)Officer1995-11-23 ~ 1996-01-12IIF 24 - Director → ME
- 52INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (22 parents)Officer1994-02-14 ~ 1994-03-31IIF 81 - Director → ME - 5314 Wellington Parade, Black Fen Road, Sidcup, KentDissolved Corporate (5 parents)Officer1992-03-11 ~ 1992-10-26IIF 8 - Director → ME
- 54KASSIUS WILLS AND TRUSTS LTD. - nowSPENCER TRUSTEES LIMITED - 2014-05-08Central House Suite 4.1, Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2000-07-27 ~ 2000-10-10IIF 51 - Director → ME
- 55
- 56AVROTRAK LTD - 1999-02-0183 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2010-01-04 ~ 2013-05-31IIF 41 - Director → ME
- 57LAINE THEATRE ARTS HOLDINGS LIMITED - now1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (8 parents)Officer1997-10-22 ~ 1998-03-27IIF 28 - Director → ME
- 58LUSKA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14
Due to be dissolved on 2024-07-29Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer1997-10-23 ~ 1998-01-05IIF 34 - Director → ME - 59107 Bell Street, LondonActive Corporate (8 parents)Officer2000-03-30 ~ 2000-05-23IIF 103 - Director → ME
- 60MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. - nowMM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (17 parents)Officer2002-03-13 ~ 2002-07-08IIF 71 - Director → ME
- 61MONUMENT (SUTTON) LIMITED - nowNationwide House, Pipers Way, SwindonDissolved Corporate (26 parents)Officer2001-07-16 ~ 2001-10-15IIF 89 - Director → ME
- 62NETWORK BENEFITS GROUP LIMITED - now
NETWORK BENEFITS GROUP PLC
- 2004-04-02 02580137NETWORK BENEFIT GROUP PLC - 1991-02-142 Darnley Road, Birmingham, EnglandDissolved Corporate (19 parents)Officer1998-01-09 ~ 2003-03-14IIF 72 - Director → ME - 63NETWORK INSURANCE CONSULTANTS LIMITED - 1991-05-302 Darnley Road, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2001-12-06 ~ 2003-03-14IIF 73 - Director → ME
- 64NETWORK SECURITY AND ALARMS LIMITED - nowUnit 1 & 2 B2k Business Park, Quartz Close, Tamworth, EnglandActive Corporate (11 parents, 3 offsprings)Officer1993-02-23 ~ 1993-04-13IIF 4 - Director → ME
- 65
NEWELLS SCHOOL TRUST LIMITED
00932584Brighton College, Brighton College, Eastern Road, Brighton, East SussexActive Corporate (54 parents)Officer2004-06-22 ~ 2017-09-01IIF 16 - Director → ME - 66NILSSON DESIGN LTD. - now8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (9 parents)Officer1995-11-23 ~ 1996-06-11IIF 26 - Director → ME
- 67NORTHACRE HOLDINGS LTD - now8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (10 parents)Officer1995-12-01 ~ 1996-06-11IIF 22 - Director → ME
- 68NORTHACRE LAND LIMITED - now8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (8 parents)Officer1998-11-23 ~ 1999-02-17IIF 114 - Director → ME
- 69
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072Discovery House, Crossley Road, Stockport, Greater Manchester, EnglandActive Corporate (42 parents)Officer2003-03-28 ~ 2003-05-21IIF 83 - Director → ME - 70OKLAHOMA! SCREEN PRODUCTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-29OKLAHOMA SCREEN PRODUCTIONS LIMITED - 1998-11-30Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsLiquidation Corporate (8 parents)Officer1998-07-17 ~ 1998-09-22IIF 68 - Director → ME - 71OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (8 parents)Officer2000-12-08 ~ 2001-02-15IIF 111 - Director → ME
- 72OSBORN SECURITIES (ONE) LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-09-02 ~ 2002-10-15IIF 59 - Director → ME
- 73OSBORN SECURITIES (THREE) LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-09-02 ~ 2002-10-15IIF 105 - Director → ME
- 74OSBORN SECURITIES (WARWICK HOUSE) LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (7 parents)Officer2000-06-13 ~ 2000-07-18IIF 55 - Director → ME
- 75PACAD LIMITED - nowPENNY STERN LIMITED - 2012-09-04Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, LondonDissolved Corporate (5 parents)Officer1993-10-28 ~ 1993-11-17IIF 6 - Director → ME
- 76PEOPLELINK LIMITED - now18 New Concordia Wharf, Mill Street, LondonDissolved Corporate (6 parents)Officer2002-09-02 ~ 2003-02-19IIF 80 - Director → ME
- 77PEPPERMINT TECHNOLOGY LIMITED - nowTHE LEARNING EXCHANGE LIMITED - 2010-04-271 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (22 parents)Officer2000-06-13 ~ 2000-07-06IIF 57 - Director → ME
- 78
PROFREIGHT UK LIMITED
0334257667 Westow Street, Upper Norwood, LondonDissolved Corporate (8 parents)Officer1997-03-24 ~ 1997-04-04IIF 38 - Director → ME - 79
QUENIBOROUGH HALL MANAGEMENT COMPANY LIMITED
0404531210 The Mews Queniborough Hall Drive, Queniborough, Leicester, EnglandActive Corporate (13 parents)Officer2000-08-09 ~ 2000-12-21IIF 115 - Director → ME - 80
REGENCY MEWS (KETTERING) MANAGEMENT COMPANY LIMITED
04658979The Stables, Churchfield Farm, Oundle, Peterboroug The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, EnglandActive Corporate (16 parents)Officer2003-02-06 ~ 2003-02-14IIF 100 - Director → ME - 81REID SCOT LIMITED - nowAcre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer1996-06-17 ~ 1996-10-01IIF 32 - Director → ME
- 82RIDGMONT CARE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2011-06-08ROSEWOOD CARE HOMES LIMITED
- 1995-04-11 03002120No 1 Dorset Street, SouthamptonDissolved Corporate (23 parents)Officer1994-12-15 ~ 1995-04-03IIF 37 - Director → ME - 83ROCKWELL SECURITIES LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-01-23 ~ 2002-01-25IIF 50 - Director → ME
- 84ROWBELL LIMITED - nowFreedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (6 parents)Officer2000-08-01 ~ 2000-09-12IIF 67 - Director → ME
- 85RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED - nowURBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-0867 Westow Street, Upper Norwood, LondonActive Corporate (13 parents)Officer2001-02-22 ~ 2001-06-01IIF 130 - Director → ME
- 86SANDSTONE CAPITAL LIMITED - now1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer1995-11-23 ~ 1996-06-19IIF 19 - Director → ME
- 87SATCOM GLOBAL VSAT LIMITED - nowSATCOM GLOBAL LEASING LIMITED - 2016-02-09
VASJUDE LIMITED
- 2014-08-13 02845023And Group Plc, Tanners Bank, North Shields, Tyne & WearDissolved Corporate (12 parents)Officer1993-08-16 ~ 1993-08-26IIF 9 - Director → ME - 88SHELF 3976 LIMITED - nowMORRISON (ONE) LIMITED - 2011-03-31Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer1997-01-14 ~ 1998-08-19IIF 25 - Director → ME
- 89
SILLERY CARE LIMITED
07313941Ebb, 35 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2010-07-14 ~ 2010-07-22IIF 40 - Director → ME - 90SPECTRUM VENTURE MANAGEMENT (GENERAL PARTNER) LIMITED - nowRodings, 53 Stoke Road, Cobham, SurreyDissolved Corporate (6 parents)Officer1999-02-25 ~ 1999-03-03IIF 107 - Director → ME
- 91
- 92
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
012877135 Fleet Place, LondonActive Corporate (26 parents, 1 offspring)Officer2014-09-29 ~ nowIIF 135 - Director → ME - 93
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (24 parents)Officer2003-06-11 ~ 2003-09-03IIF 110 - Director → ME - 94STEELCASE (LONDON) HOLDINGS LIMITED - nowBKM EUROPE HOLDINGS LIMITED - 2005-07-21TYNDALE FURNITURE & SERVICES GROUP LIMITED - 2001-12-076 York Street, LondonDissolved Corporate (18 parents)Officer2000-09-25 ~ 2000-11-27IIF 117 - Director → ME
- 95STERIVAC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-02-21
Commencement of winding up on 2020-02-28Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (13 parents, 1 offspring)Officer1997-02-03 ~ 1997-02-05IIF 36 - Director → ME1997-02-03 ~ 1997-02-05IIF 11 - Secretary → ME - 96STORA ENSO INTERNATIONAL LIMITED - now1 Kingfisher House, New Mill Road, Orpington, KentDissolved Corporate (11 parents)Officer2000-07-26 ~ 2000-08-09IIF 104 - Director → ME
- 97SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED - nowThe Straw Barn Meppershall Road, Shillington, Hitchin, Herts, EnglandActive Corporate (17 parents)Officer2000-06-13 ~ 2000-08-01IIF 94 - Director → ME
- 98SVM (FOUNDER PARTNER) LIMITED - nowRodings, 53 Stoke Road, Cobham, SurreyDissolved Corporate (6 parents)Officer1999-02-25 ~ 1999-03-03IIF 119 - Director → ME
- 99CALLFAN LIMITED - 1999-03-24Countryside House, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer1999-04-28 ~ 1999-05-31IIF 60 - Director → ME
- 100THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED - nowStonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2000-06-13 ~ 2000-06-28IIF 48 - Director → ME
- 101
THE EDGE 1A LIMITED
04554023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2018-05-09The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (15 parents)Officer2002-10-04 ~ 2002-11-20IIF 95 - Director → ME2002-11-19 ~ 2005-07-01IIF 91 - Director → ME - 102
THE EDGE 2B LIMITED
04552490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2014-07-15The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2002-10-03 ~ 2002-11-20IIF 86 - Director → ME2002-11-19 ~ 2005-07-01IIF 97 - Director → ME - 103
THE EDGE 3C LIMITED
04553837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2002-10-04 ~ 2002-11-20IIF 123 - Director → ME2002-11-19 ~ 2005-07-01IIF 56 - Director → ME - 104
THE EDGE 4D LIMITED
04554012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2002-11-19 ~ 2005-07-01IIF 122 - Director → ME2002-10-04 ~ 2002-11-20IIF 84 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2002-11-19 ~ 2005-07-01IIF 127 - Director → ME2002-09-02 ~ 2002-11-20IIF 78 - Director → ME - 106
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (21 parents)Officer2002-11-19 ~ 2005-07-01IIF 129 - Director → ME2002-10-09 ~ 2002-11-20IIF 116 - Director → ME - 107THE NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED - nowFOSTERING NETWORK LIMITED - 2001-02-21NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED - 2001-02-2187 Blackfriars Road, LondonActive Corporate (15 parents)Officer2000-07-19 ~ 2000-08-21IIF 124 - Director → ME
- 108Argon House, Argon Mews, Fulham Broadway, LondonDissolved Corporate (6 parents)Officer2000-03-06 ~ 2000-03-17IIF 92 - Director → ME
- 109TIEVALE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2018-12-02New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2001-05-22 ~ 2001-08-29IIF 121 - Director → ME - 110TRAMSHEDS MANAGEMENT COMPANY LIMITED - now45 Albemarle Street, LondonActive Corporate (15 parents)Officer1999-10-08 ~ 2000-03-01IIF 113 - Director → ME
- 111TRIPLE DEVELOPMENTS LIMITED - now41 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, EnglandDissolved Corporate (8 parents)Officer2002-01-23 ~ 2002-03-22IIF 70 - Director → ME
- 112TUBESOUNDS LIMITED - nowSQUARE BULLET RECORDS LIMITED - 2011-01-19COMMERCIAL SOUNDS LIMITED - 2004-10-0135 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2001-07-10 ~ 2002-04-11IIF 75 - Director → ME
- 113TURBOCOMPOUNDING LIMITED - nowTURBCOMPOUNDING LIMITED - 2003-04-30RTA RIGHTS LIMITED - 2003-01-21Rawlings House, 2a Milner Street, LondonDissolved Corporate (7 parents)Officer2001-07-10 ~ 2002-04-15IIF 99 - Director → ME
- 114TYNDALE FLOORING GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-04-11
Administration ended on 2012-01-05Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2000-09-25 ~ 2000-11-27IIF 53 - Director → ME - 115US PRODUCTIONS LIMITED - now38 Drummond Drive, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2000-09-25 ~ 2000-11-20IIF 69 - Director → ME
- 116
VALIANT DEVELOPMENT COMPANY LIMITED
00812256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2017-12-17 during the appointment or period of control5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (9 parents)Officer2001-11-19 ~ dissolvedIIF 18 - Director → ME - 117VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED - now5 Carrwood Park, Selby Road, Leeds, EnglandActive Corporate (14 parents)Officer2000-06-13 ~ 2000-07-27IIF 77 - Director → ME
- 118VIVATEC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2015-08-19Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (12 parents)Officer1999-02-23 ~ 1999-07-07IIF 54 - Director → ME - 119WALKER CRIPS GROUP LIMITED - now
WALKER CRIPS GROUP PLC
- 2026-03-09 01432059WALKER, CRIPS, WEDDLE, BECK PLC
- 2007-08-16 01432059WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28128 Queen Victoria Street, London, United KingdomActive Corporate (34 parents, 21 offsprings)Officer1996-07-09 ~ 2025-04-30IIF 17 - Director → ME - 120
- 121WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED - nowUnit 2b Beaver Industrial Estate, Brent Road, Southall, MiddlesexActive Corporate (16 parents)Officer2001-05-23 ~ 2001-06-25IIF 58 - Director → ME
- 122
WELLHOUSE LANE MANAGEMENT COMPANY LIMITED LTD
- 2019-04-17 11934668Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents)Officer2019-04-09 ~ nowIIF 131 - Director → ME2019-04-09 ~ nowIIF 47 - Secretary → MEPerson with significant control2019-04-09 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 123WILKINSON PRODUCTIONS LIMITED - nowWey Court West, Union Road, Farnham, EnglandActive Corporate (7 parents)Officer2000-03-30 ~ 2000-06-09IIF 101 - Director → ME
- 124Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer1998-07-17 ~ 1998-11-12IIF 85 - Director → ME
- 125Unit 7 Madison Court, George Mann Road, Leeds, EnglandActive Corporate (9 parents)Officer(before 1991-05-18) ~ 1991-05-23IIF 2 - Director → ME
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