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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

Carey, Sean

    Related profiles found in government register
  • Carey, Sean
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 1

    • "kingsbury", Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW, United Kingdom

      IIF 2

    • 3rd, Floor Saunders, 52-53 The Mall Eaing, London, W5 3TA

      IIF 3

    • 3rd Floor Saunders House, 52-53 The Mall, Ealing, London, W5 3TA, England

      IIF 4
  • Carey, Sean
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Sean
    British chartered accounant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive Woodham, Addlestone, KT15 3SW, United Kingdom

      IIF 23
  • Carey, Sean
    British chartered accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 24 IIF 25 IIF 26

    • Kingsbury, Kingsbury, Cresta Drive Woodham, Addlestone, Surrey, KT15 3SW, United Kingdom

      IIF 27

    • Third Floor Saunders House, 52 - 53 The Mall, Ealing, London, W5 3TA, England

      IIF 28 IIF 29

    • First Floor Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 30

    • Santon House, 53-55 Uxbridge Road, London, W5 5SA, England

      IIF 31

    • Third Floor Saunders House, 52-53 The Mall, Ealing, London, W5 3TA, England

      IIF 32

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 33 IIF 34 IIF 35
  • Carey, Sean
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 36 IIF 37

    • The Club House, Addlestone Moor, Addlestone, Surrey, KT15 2QH, United Kingdom

      IIF 38
  • Carey, Sean
    British financial director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 39
  • Carey, Sean
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carey, Sean
    British accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 64, Warren Road, Guildford, GU1 2HH, England

      IIF 51

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 52

    • The Laithwaite Community Stadium, Kingfield Road, Kingfield, Woking, Surrey, GU22 9AA, England

      IIF 53
  • Carey, Sean
    British chartered accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carey, Sean
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romans Way, Pyrford, Woking, GU22 8TP, England

      IIF 60
  • Carey, Sean
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 61 IIF 62

    • The Laithwaite Community Stadium, Kingfield, Woking, Surrey, GU22 9AA

      IIF 63
  • Mr Sean Carey
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive Woodham, Addlestone, KT15 3SW, United Kingdom

      IIF 64

    • 12, Romans Way, Pyrford, Woking, GU22 8TP, England

      IIF 65

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 66
  • Carey, Sean
    British born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 67 IIF 68 IIF 69

    • First Floor, 21 Knightsbridge, London, SW1X 7LY

      IIF 70
  • Carey, Sean
    British accountant born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 71
  • Carey, Sean
    British chartered accountant born in June 1955

    Registered addresses and corresponding companies
  • Carey, Sean
    British company director born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 77
  • Carey, Sean
    British director born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 78
  • Carey, Sean
    British secretary born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 79
  • Carey, Sean
    British

    Registered addresses and corresponding companies
  • Carey, Sean
    British accountant

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 125
  • Carey, Sean
    British chartered accountant

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 126

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 127 IIF 128 IIF 129
  • Carey, Sean
    British company director

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 130
  • Carey, Sean
    British director

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 131

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 132 IIF 133
  • Carey, Sean
    British secretary

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 134 IIF 135
  • Mr Sean Carey
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carey, Sean

    Registered addresses and corresponding companies
  • Mr Sean Carey
    British born in June 2020

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 181
child relation
Offspring entities and appointments
Active 35
  • 1
    MW & CO ACCOUNTANTS LIMITED - 2024-03-20
    TOMBO GLOBAL LIMITED - 2023-11-27
    12 Romans Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 180 - Secretary → ME
  • 2
    WEST NALLY MANAGEMENT LIMITED - 2024-03-20
    THE BOX TRADING GROUP LIMITED - 2022-06-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 3
    LITTLE BLUE PENGUIN LIMITED - 2022-06-21
    LOCH NESS ENTERPRISES LIMITED - 2018-03-09
    THE HIGHLAND CLUB TRADING COMPANY LIMITED - 2016-05-19
    PRECIOUS CARGO MANAGEMENT LIMITED - 2016-04-13
    20 Highland Road, Chichester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,493 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 175 - Secretary → ME
  • 4
    BUBBLE WATER COMPANY LIMITED - 2022-06-22
    20 Highland Road, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-07-10 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 5
    BUSY LIZZIE LIMITED - 2022-02-15
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    ~ dissolved
    IIF 54 - Director → ME
  • 6
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 32 - Director → ME
  • 7
    THINK KIND LIMITED - 2022-02-15
    SC LOCH NESS TRADING LIMITED - 2018-03-12
    HIGHLAND CLUB LOCH NESS LIMITED - 2016-05-19
    22 FINANCIAL MANAGEMENT SERVICES LIMITED - 2016-04-13
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 8
    7th Floor 8 Shepherd Market, London
    Active Corporate (2 parents)
    Equity (Company account)
    -14,866 GBP2024-10-31
    Officer
    2024-10-28 ~ now
    IIF 171 - Secretary → ME
  • 9
    PLANET CASH LIMITED - 2022-08-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-07-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 10
    12 Romans Way, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    470 GBP2024-07-31
    Officer
    2023-01-09 ~ now
    IIF 174 - Secretary → ME
  • 11
    DOWN THE RANGE COACHING LIMITED - 2025-12-18
    82a Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2025-09-01 ~ now
    IIF 43 - Director → ME
  • 12
    DOWN THE RANGE CONSULTANCY LIMITED - 2025-12-18
    82a Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2025-09-01 ~ now
    IIF 46 - Director → ME
  • 13
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 28 - Director → ME
  • 14
    12 Romans Way, Woking, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 178 - Secretary → ME
  • 15
    12 Romans Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 16
    22 Sandalwood Avenue, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,913 GBP2025-01-31
    Officer
    2018-03-08 ~ now
    IIF 169 - Secretary → ME
  • 17
    BLUE PENGUIN MARKETING LIMITED - 2020-03-10
    SC55 PROPERTY COMPANY LIMITED - 2018-03-09
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,932 GBP2024-09-30
    Officer
    2020-08-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-12-26 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    158 Cardington Square, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 123 - Secretary → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-11-28 ~ now
    IIF 177 - Secretary → ME
  • 20
    MICHAEL JAMES AND COMPANY LIMITED - 2016-04-12
    Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 21
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 118 - Secretary → ME
  • 22
    SJR 2 LIMITED - 2001-06-26
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 11 - Director → ME
    2001-06-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 23
    12 Romans Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-08-19 ~ now
    IIF 165 - Secretary → ME
  • 24
    AUDLEY COURT LIMITED - 2008-11-10
    RAVEN (WESTBOURNE) LIMITED - 2004-07-23
    FORSTERS SHELFCO 3 LIMITED - 1999-07-29
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 21 - Director → ME
    2003-04-03 ~ dissolved
    IIF 117 - Secretary → ME
  • 25
    HIGHLAND CLUB (SCOT) LIMITED - 2020-09-24
    THE MARKETING BOX LIMITED - 2019-10-25
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-17 ~ now
    IIF 47 - Director → ME
  • 26
    12 Romans Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2023-05-31 ~ dissolved
    IIF 179 - Secretary → ME
  • 27
    Fornham Stonehill Road, Ottershaw, Chertsey, England
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 172 - Secretary → ME
  • 28
    THUMBS UP TRADING GROUP LIMITED - 2024-03-20
    ONYX TRADING GROUP LIMITED - 2018-12-10
    THE SC TRADING GROUP LIMITED - 2018-03-10
    NOMINEE SERVICES GROUP LIMITED - 2016-04-12
    THE YELLOW PROPERTY COMPANY LTD - 2003-11-06
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-04-22 ~ now
    IIF 173 - Secretary → ME
  • 29
    24 Wadsworth Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 29 - Director → ME
  • 30
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,268 GBP2024-11-30
    Officer
    2024-07-10 ~ now
    IIF 166 - Secretary → ME
  • 31
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -152,858 GBP2024-10-30
    Officer
    2024-10-14 ~ now
    IIF 170 - Secretary → ME
  • 32
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-01-18 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 33
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
    SKLIT LTD - 2003-10-20
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-06-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 34
    ONE THOUSAND LIMITED - 2020-06-17
    JO TAPPER SPORTS LTD - 2018-04-30
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2020-06-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 35
    The Laithwaite Community Stadium, Kingfield, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,967 GBP2019-05-31
    Officer
    2021-08-04 ~ dissolved
    IIF 63 - Director → ME
Ceased 73
  • 1
    25 Whitehall Craigs Court, 25 Whitehall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2000-10-16 ~ 2001-05-18
    IIF 97 - Secretary → ME
  • 2
    AVERAGE JO'S FITNESS (UK) LIMITED - 2024-03-21
    THINK HUG LIMITED - 2019-08-12
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-17 ~ 2020-06-16
    IIF 38 - Director → ME
    2018-07-17 ~ 2020-06-16
    IIF 159 - Secretary → ME
    Person with significant control
    2018-07-17 ~ 2025-07-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 3
    MW & CO ACCOUNTANTS LIMITED - 2024-03-20
    TOMBO GLOBAL LIMITED - 2023-11-27
    12 Romans Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-03-27 ~ 2024-07-01
    IIF 59 - Director → ME
    Person with significant control
    2022-03-28 ~ 2024-07-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 4
    WEST NALLY MANAGEMENT LIMITED - 2024-03-20
    THE BOX TRADING GROUP LIMITED - 2022-06-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-30 ~ 2020-06-18
    IIF 161 - Secretary → ME
  • 5
    LITTLE BLUE PENGUIN LIMITED - 2022-06-21
    LOCH NESS ENTERPRISES LIMITED - 2018-03-09
    THE HIGHLAND CLUB TRADING COMPANY LIMITED - 2016-05-19
    PRECIOUS CARGO MANAGEMENT LIMITED - 2016-04-13
    20 Highland Road, Chichester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,493 GBP2024-01-31
    Officer
    2014-07-02 ~ 2023-01-06
    IIF 56 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-01-06
    IIF 144 - Ownership of shares – 75% or more → OE
  • 6
    BUBBLE WATER COMPANY LIMITED - 2022-06-22
    20 Highland Road, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-18 ~ 2024-07-15
    IIF 55 - Director → ME
  • 7
    GREAT MANAGEMENT LIMITED - 2024-04-05
    GNU MANAGEMENT LIMITED - 2022-08-22
    S55 LIMITED - 2018-03-26
    NOMINEE SECRETARIAL SERVICES LIMITED - 2011-03-25
    MICHAEL JAMES SPORTS LTD - 2003-10-20
    20 Highland Road, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-30 ~ 2003-11-07
    IIF 72 - Director → ME
    2011-04-25 ~ 2021-07-23
    IIF 57 - Director → ME
    2001-05-09 ~ 2003-11-07
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 8
    2-4 Lion & Castle Yard, Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2000-02-18 ~ 2003-08-27
    IIF 83 - Secretary → ME
  • 9
    BUSY LIZZIE LIMITED - 2022-02-15
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2011-04-25 ~ 2020-02-16
    IIF 157 - Secretary → ME
  • 10
    The Club House, Addlestone Moor, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,060 GBP2024-04-30
    Officer
    2017-04-10 ~ 2020-07-07
    IIF 23 - Director → ME
    2017-04-10 ~ 2020-07-07
    IIF 156 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2020-07-07
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    38-40 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -480,389 GBP2024-07-31
    Officer
    2018-08-24 ~ 2019-03-19
    IIF 58 - Director → ME
  • 12
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2004-07-01 ~ 2004-12-16
    IIF 84 - Secretary → ME
  • 13
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-29 ~ 2004-12-16
    IIF 101 - Secretary → ME
  • 14
    HIGH ROYDS LIMITED - 2015-10-26
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
    RAVEN (LEEDS) LIMITED - 2004-09-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ 2004-12-16
    IIF 88 - Secretary → ME
  • 15
    DUSMO LIMITED - 1990-11-26
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    517,410 GBP2024-09-30
    Officer
    1999-02-01 ~ 2016-08-31
    IIF 25 - Director → ME
    ~ 1992-12-24
    IIF 78 - Director → ME
    1999-02-01 ~ 2016-08-31
    IIF 128 - Secretary → ME
    ~ 1992-09-30
    IIF 93 - Secretary → ME
  • 16
    HERBEL LIMITED - 1990-11-26
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,036 GBP2024-09-30
    Officer
    ~ 1992-12-24
    IIF 68 - Director → ME
    2011-10-31 ~ 2016-08-31
    IIF 20 - Director → ME
    ~ 1992-09-30
    IIF 81 - Secretary → ME
  • 17
    14 Beaumont Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129 GBP2024-07-31
    Officer
    2007-08-01 ~ 2007-10-16
    IIF 70 - Director → ME
  • 18
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,282,800 GBP2024-12-31
    Officer
    2017-04-10 ~ 2017-08-01
    IIF 27 - Director → ME
  • 19
    CLOBURN LIMITED - 1991-05-13
    7 Montpelier Row, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,036 GBP2024-04-05
    Officer
    2010-10-01 ~ 2016-08-31
    IIF 2 - Director → ME
    ~ 1992-11-25
    IIF 92 - Secretary → ME
  • 20
    PLANET CASH LIMITED - 2022-08-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-03-02 ~ 2014-03-02
    IIF 30 - Director → ME
    2015-09-01 ~ 2020-06-18
    IIF 167 - Secretary → ME
  • 21
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ 2005-03-01
    IIF 124 - Secretary → ME
    1999-03-31 ~ 2001-03-05
    IIF 99 - Secretary → ME
  • 22
    Santon House, 53-55 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ 2016-09-15
    IIF 31 - Director → ME
  • 23
    BUNRATTY MANAGEMENT LIMITED - 2007-03-07
    COUNTRY HOUSE INVESTMENTS LIMITED - 2002-09-23
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ 2005-12-01
    IIF 71 - Director → ME
    1999-05-06 ~ 2003-11-13
    IIF 94 - Secretary → ME
  • 24
    NORMAN CONSULTANTS LIMITED - 2003-05-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,194 GBP2024-12-31
    Officer
    2011-04-25 ~ 2012-08-31
    IIF 3 - Director → ME
    2003-04-30 ~ 2003-10-29
    IIF 90 - Secretary → ME
  • 25
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (5 parents)
    Officer
    2006-10-04 ~ 2016-08-31
    IIF 37 - Director → ME
    2006-10-04 ~ 2016-08-31
    IIF 133 - Secretary → ME
  • 26
    LAWGRA (NO.1157) LIMITED - 2005-06-22
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,374 GBP2018-12-31
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 77 - Director → ME
    2005-06-23 ~ 2007-01-31
    IIF 130 - Secretary → ME
  • 27
    27 Kestrel Road, Farnborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,383 GBP2024-10-31
    Officer
    2023-01-06 ~ 2023-10-31
    IIF 168 - Secretary → ME
  • 28
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,703 GBP2016-06-30
    Officer
    2001-03-31 ~ 2003-05-30
    IIF 82 - Secretary → ME
  • 29
    SANTON PROPERTY COMPANY LIMITED - 2021-04-19
    RAVEN NEWPORT LIMITED - 2005-03-09
    RAVEN CORNWALL LIMITED - 2002-03-19
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 12 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 121 - Secretary → ME
  • 30
    BLUE PENGUIN MARKETING LIMITED - 2020-03-10
    SC55 PROPERTY COMPANY LIMITED - 2018-03-09
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,932 GBP2024-09-30
    Officer
    2016-09-11 ~ 2020-06-16
    IIF 35 - Director → ME
    Person with significant control
    2016-09-11 ~ 2020-06-16
    IIF 145 - Ownership of shares – 75% or more → OE
  • 31
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,328 GBP2024-02-28
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 176 - Secretary → ME
  • 32
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2011-04-25 ~ 2020-06-18
    IIF 33 - Director → ME
    2001-08-29 ~ 2004-01-01
    IIF 100 - Secretary → ME
  • 33
    MICHAEL JAMES AND COMPANY LIMITED - 2016-04-12
    Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ 2016-06-28
    IIF 127 - Secretary → ME
  • 34
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    RAVEN (PUTNEY) LIMITED - 2001-09-12
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 85 - Secretary → ME
  • 35
    RAVEN SCOTLAND LIMITED - 2001-08-24
    TARGETJUDGE PROJECTS LIMITED - 1997-04-08
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 98 - Secretary → ME
  • 36
    STAMPFENCE LIMITED - 2004-04-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-04-15 ~ 2004-12-16
    IIF 87 - Secretary → ME
  • 37
    RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-07-04 ~ 2004-12-16
    IIF 102 - Secretary → ME
  • 38
    RAVEN PUBS LIMITED - 2003-12-23
    GEOBRICK LIMITED - 2001-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2004-12-16
    IIF 95 - Secretary → ME
  • 39
    RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-02-14
    IIF 75 - Director → ME
    2002-04-12 ~ 2004-12-16
    IIF 131 - Secretary → ME
  • 40
    10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
    RAVEN WHARF MANAGEMENT LIMITED - 2000-05-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    1999-05-06 ~ 2000-11-30
    IIF 155 - Secretary → ME
  • 41
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 154 - Secretary → ME
  • 42
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2005-03-09
    RAVEN WHARF LIMITED - 2002-01-24
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,720,599 GBP2024-10-31
    Officer
    2005-03-11 ~ 2009-03-06
    IIF 18 - Director → ME
    1999-05-06 ~ 2009-03-06
    IIF 120 - Secretary → ME
  • 43
    SANTON CAPITAL PLC - 2024-03-14
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -213,546 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 7 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 107 - Secretary → ME
  • 44
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 10 - Director → ME
    1999-05-07 ~ 2016-08-31
    IIF 106 - Secretary → ME
  • 45
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 1 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 119 - Secretary → ME
  • 46
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 19 - Director → ME
    2000-10-16 ~ 2016-08-31
    IIF 125 - Secretary → ME
  • 47
    SANTON DEVELOPMENTS PLC - 2023-03-16
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -672,034 GBP2024-03-31
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 5 - Director → ME
    2004-11-18 ~ 2016-08-31
    IIF 105 - Secretary → ME
  • 48
    SANTON CONSTRUCTION LIMITED - 2010-12-03
    SANTON PUB COMPANY LIMITED - 2009-07-29
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    GEOASSET LIMITED - 2001-08-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 13 - Director → ME
    2001-07-20 ~ 2016-08-31
    IIF 115 - Secretary → ME
  • 49
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    CUCKFIELD (JAMAICA STREET) LIMITED - 2001-12-04
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (5 parents)
    Equity (Company account)
    11,435 GBP2024-03-31
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 14 - Director → ME
    1999-06-03 ~ 2016-08-31
    IIF 114 - Secretary → ME
  • 50
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2003-10-20
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    AC&H 26 LIMITED - 1998-10-27
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,651,915 GBP2024-03-31
    Officer
    2005-03-01 ~ 2017-04-24
    IIF 15 - Director → ME
    1999-04-01 ~ 2017-02-03
    IIF 111 - Secretary → ME
  • 51
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC - 2005-03-10
    RAVEN CLOSE O1 PLC - 1998-05-15
    PHOENIX CLOSE 01 PLC - 1991-12-16
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 9 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 108 - Secretary → ME
  • 52
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2015-05-13 ~ 2016-08-31
    IIF 39 - Director → ME
  • 53
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 17 - Director → ME
    2000-02-18 ~ 2016-08-31
    IIF 113 - Secretary → ME
  • 54
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    RAVEN RETAIL LIMITED - 1999-08-26
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    243,406 GBP2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 8 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 110 - Secretary → ME
  • 55
    SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,429 GBP2024-04-30
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 6 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 104 - Secretary → ME
  • 56
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED - 2002-04-10
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 16 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 103 - Secretary → ME
  • 57
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN MOUNT PLC - 2003-11-10
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-03-20 ~ 2016-08-31
    IIF 24 - Director → ME
    2003-11-10 ~ 2016-10-28
    IIF 116 - Secretary → ME
  • 58
    HIGHLAND CLUB (SCOT) LIMITED - 2020-09-24
    THE MARKETING BOX LIMITED - 2019-10-25
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-17 ~ 2020-06-18
    IIF 158 - Secretary → ME
    Person with significant control
    2018-07-17 ~ 2022-09-30
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 59
    THUMBS UP TRADING GROUP LIMITED - 2024-03-20
    ONYX TRADING GROUP LIMITED - 2018-12-10
    THE SC TRADING GROUP LIMITED - 2018-03-10
    NOMINEE SERVICES GROUP LIMITED - 2016-04-12
    THE YELLOW PROPERTY COMPANY LTD - 2003-11-06
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-08-08 ~ 2024-04-22
    IIF 62 - Director → ME
    1998-10-20 ~ 2000-08-04
    IIF 76 - Director → ME
    2000-08-04 ~ 2020-02-16
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 146 - Has significant influence or control → OE
  • 60
    RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
    18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    1999-11-19 ~ 2003-12-17
    IIF 86 - Secretary → ME
  • 61
    Radisson, Dilwyn, Hereford, England
    Active Corporate (6 parents)
    Equity (Company account)
    58,835 GBP2024-09-30
    Officer
    2000-10-16 ~ 2009-04-20
    IIF 80 - Secretary → ME
  • 62
    Ocean's End, Rose Hill, Marazion, Cornwall
    Active Corporate (5 parents)
    Officer
    1999-05-06 ~ 2001-12-11
    IIF 91 - Secretary → ME
  • 63
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
    SKLIT LTD - 2003-10-20
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-04-24 ~ 2012-08-31
    IIF 4 - Director → ME
    1998-11-30 ~ 2003-11-01
    IIF 69 - Director → ME
    2009-10-30 ~ 2012-08-31
    IIF 164 - Secretary → ME
    2001-05-09 ~ 2003-11-01
    IIF 96 - Secretary → ME
  • 64
    LACE MARKET LOFTS LIMITED - 2004-07-05
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2010-10-01 ~ 2016-08-31
    IIF 22 - Director → ME
    2001-04-23 ~ 2017-04-18
    IIF 109 - Secretary → ME
  • 65
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    114,091 GBP2024-02-28
    Officer
    1998-10-08 ~ 1999-11-12
    IIF 74 - Director → ME
  • 66
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED - 2002-10-24
    RACINGSTATE LIMITED - 1996-04-26
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-10-10
    IIF 36 - Director → ME
    2002-04-03 ~ 2008-10-10
    IIF 112 - Secretary → ME
    2009-05-01 ~ 2010-05-12
    IIF 129 - Secretary → ME
  • 67
    ONE THOUSAND LIMITED - 2020-06-17
    JO TAPPER SPORTS LTD - 2018-04-30
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    1998-11-30 ~ 2003-11-01
    IIF 67 - Director → ME
    2001-05-09 ~ 2003-11-01
    IIF 89 - Secretary → ME
    2011-10-31 ~ 2012-08-31
    IIF 163 - Secretary → ME
  • 68
    THE TRADING BOX LIMITED - 2023-10-13
    THE CLUB PAYROLL COMPANY LIMITED - 2022-07-12
    THE TRADING BOX LIMITED - 2022-06-22
    487 Ripon Road, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,502 GBP2023-09-30
    Officer
    2018-05-30 ~ 2022-04-26
    IIF 40 - Director → ME
    2018-05-30 ~ 2020-06-18
    IIF 160 - Secretary → ME
    Person with significant control
    2018-05-30 ~ 2022-04-26
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 69
    LMJ SPORTS LIMITED - 2012-10-12
    PLIM LIMITED - 2001-05-29
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-10-01 ~ 2003-11-07
    IIF 73 - Director → ME
    2011-04-25 ~ 2020-06-16
    IIF 34 - Director → ME
    1995-12-12 ~ 2003-11-07
    IIF 126 - Secretary → ME
  • 70
    ARROWMATCH LIMITED - 1997-04-09
    The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,317,370 GBP2024-06-30
    Officer
    2020-12-18 ~ 2022-06-28
    IIF 53 - Director → ME
  • 71
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN WHITEHALL LIMITED - 2003-07-29
    RAVEN TADMARTON LIMITED - 1997-10-20
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,971 GBP2023-07-31
    Officer
    2005-09-29 ~ 2021-08-01
    IIF 52 - Director → ME
    2005-03-30 ~ 2005-03-30
    IIF 79 - Director → ME
    2005-03-30 ~ 2005-03-30
    IIF 135 - Secretary → ME
    2000-05-03 ~ 2003-10-16
    IIF 134 - Secretary → ME
    Person with significant control
    2020-06-18 ~ 2021-08-01
    IIF 147 - Ownership of shares – 75% or more → OE
  • 72
    GR8 TRADING COMPANY LIMITED - 2023-05-04
    A B COOK & COMPANY LTD - 2020-06-17
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,311 GBP2023-07-31
    Officer
    2020-06-16 ~ 2022-02-28
    IIF 51 - Director → ME
    Person with significant control
    2020-06-16 ~ 2022-02-28
    IIF 136 - Ownership of shares – 75% or more → OE
  • 73
    SELBOURNE INVESTMENTS LIMITED - 2023-05-04
    FU MANAGEMENT LIMITED - 2019-09-11
    IKEN INDEPENDENT HOUSING LIMITED - 2019-07-23
    12 Romans Way, Pyrford, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-06-20 ~ 2019-09-21
    IIF 60 - Director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-29
    IIF 65 - Ownership of shares – 75% or more → OE

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