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

Whittingham, Ivan John

child relation
Offspring entities and appointments
Active 4
  • 1
    BRAYWELLS LIMITED - 2002-09-25
    170 Dorset Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-05 ~ dissolved
    IIF 56 - secretary → ME
  • 2
    MG FINANCE (UK) LIMITED - 2007-01-16
    170 Dorset Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-04 ~ dissolved
    IIF 107 - secretary → ME
  • 3
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    170 Dorset Rd, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 129 - director → ME
Ceased 121
  • 1
    SHORTBELL LIMITED - 1989-02-03
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    8,702 GBP2017-03-31
    Officer
    ~ 1999-11-01
    IIF 5 - secretary → ME
  • 2
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    35 GBP2024-06-30
    Officer
    2002-07-26 ~ 2012-05-01
    IIF 72 - secretary → ME
  • 3
    20 Great Western Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2006-02-01 ~ 2017-06-08
    IIF 94 - secretary → ME
  • 4
    Flat 2 119 Brighton Road, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2000-09-25 ~ 2008-10-22
    IIF 130 - director → ME
    2000-09-25 ~ 2008-10-22
    IIF 62 - secretary → ME
  • 5
    VENDTOWN PROPERTY MANAGEMENT LIMITED - 1997-04-10
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2002-01-29 ~ 2005-11-01
    IIF 114 - secretary → ME
  • 6
    2a Ridgway, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2009-03-11 ~ 2011-06-30
    IIF 96 - secretary → ME
  • 7
    MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-07-26 ~ 2004-11-09
    IIF 120 - secretary → ME
  • 8
    24 Eaton Rise, London
    Corporate (6 parents)
    Equity (Company account)
    4,085 GBP2023-08-31
    Officer
    2004-02-01 ~ 2009-10-28
    IIF 57 - secretary → ME
  • 9
    24 Philbeach Gardens, London
    Corporate (5 parents)
    Equity (Company account)
    18,974 GBP2023-12-31
    Officer
    ~ 1992-03-17
    IIF 26 - secretary → ME
  • 10
    Windwhistle, 16 Oak Road, Cobham, Surrey, England
    Corporate (2 parents)
    Officer
    2001-12-04 ~ 2018-03-09
    IIF 122 - secretary → ME
  • 11
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2000-07-17 ~ 2001-01-11
    IIF 34 - secretary → ME
  • 12
    INTERALREMOTE LIMITED - 1987-12-02
    6 Roland Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    1993-10-21 ~ 2000-11-07
    IIF 36 - secretary → ME
  • 13
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2004-06-10 ~ 2006-08-25
    IIF 121 - secretary → ME
  • 14
    3 Abbeylands Cobbetts Hill, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-10-23
    IIF 63 - secretary → ME
  • 15
    1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
    Corporate (4 parents)
    Equity (Company account)
    550 GBP2023-12-31
    Officer
    2001-02-26 ~ 2004-10-07
    IIF 134 - director → ME
    2001-02-26 ~ 2010-04-05
    IIF 117 - secretary → ME
  • 16
    68 Queens Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,334 GBP2023-11-30
    Officer
    2007-10-22 ~ 2013-12-17
    IIF 133 - director → ME
    2005-09-30 ~ 2015-11-13
    IIF 95 - secretary → ME
  • 17
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    70,816 GBP2023-03-31
    Officer
    2004-05-21 ~ 2009-10-10
    IIF 55 - secretary → ME
  • 18
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    70 GBP2023-09-30
    Officer
    2013-01-29 ~ 2017-07-24
    IIF 144 - director → ME
    2007-04-01 ~ 2013-01-29
    IIF 38 - secretary → ME
  • 19
    DANG LTD - 2010-07-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -73,817 GBP2023-09-30
    Officer
    2009-11-01 ~ 2011-05-20
    IIF 27 - secretary → ME
  • 20
    4385, 05294433 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,009 GBP2021-12-31
    Officer
    2004-11-23 ~ 2005-11-17
    IIF 33 - secretary → ME
  • 21
    2 The Park, Sidcup, Kent
    Corporate (2 parents)
    Equity (Company account)
    20,200 GBP2024-03-31
    Officer
    2001-12-11 ~ 2005-12-22
    IIF 59 - secretary → ME
  • 22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-24
    Officer
    2002-08-02 ~ 2004-11-09
    IIF 21 - secretary → ME
  • 23
    27 Water Royd Crescent, Mirfield, England
    Corporate (2 parents)
    Equity (Company account)
    12,486 GBP2024-06-24
    Officer
    2001-04-17 ~ 2021-10-15
    IIF 150 - director → ME
    2000-09-14 ~ 2021-10-15
    IIF 61 - secretary → ME
  • 24
    Kdg House, 85 Stafford Road, Wallington, Surrey, Stafford Road, Wallington, England
    Corporate (4 parents)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    1999-09-01 ~ 2005-11-30
    IIF 44 - secretary → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,600 GBP2023-12-31
    Officer
    2003-01-01 ~ 2005-02-21
    IIF 48 - secretary → ME
  • 26
    Micro House, 5 Marryat Close, Hounslow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    16,950,699 GBP2024-03-31
    Officer
    2007-05-18 ~ 2016-05-23
    IIF 123 - secretary → ME
  • 27
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 124 - director → ME
    2005-05-26 ~ 2010-07-04
    IIF 139 - director → ME
    2000-07-19 ~ 2018-02-03
    IIF 67 - secretary → ME
  • 28
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2000-06-22 ~ 2002-06-30
    IIF 119 - secretary → ME
  • 29
    Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    124,555 GBP2023-12-31
    Officer
    2002-02-27 ~ 2003-02-18
    IIF 42 - secretary → ME
  • 30
    4 Carlton Close, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2005-12-31
    IIF 89 - secretary → ME
  • 31
    C/o Harrow Management Limited Office 14 Pandora Estate, Lind Road, Sutton, England
    Corporate (4 parents)
    Equity (Company account)
    5,646 GBP2023-12-31
    Officer
    2013-02-25 ~ 2014-10-31
    IIF 54 - secretary → ME
  • 32
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2007-03-09 ~ 2017-03-31
    IIF 115 - secretary → ME
  • 33
    57 Harrington Gardens, London, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-25
    Officer
    2005-03-08 ~ 2008-06-12
    IIF 88 - secretary → ME
  • 34
    C/o Flat 2 Hector Court, 123 Cambalt Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,577 GBP2024-03-31
    Officer
    2002-09-09 ~ 2011-01-21
    IIF 45 - secretary → ME
  • 35
    Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    3,195 GBP2024-12-31
    Officer
    2007-06-26 ~ 2014-01-31
    IIF 98 - secretary → ME
  • 36
    CLARE LODGE (SUTTON) MANAGEMENT LIMITED - 2004-10-12
    2 Ambleside Avenue, Streatham, London
    Corporate (5 parents)
    Equity (Company account)
    25,816 GBP2023-09-30
    Officer
    2005-05-20 ~ 2006-09-15
    IIF 91 - secretary → ME
  • 37
    WATLING COURT (FREEHOLD) LIMITED - 2003-08-04
    27 Water Royd Crescent, Mirfield, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2004-08-24 ~ 2022-02-19
    IIF 149 - director → ME
    2004-08-24 ~ 2022-02-19
    IIF 100 - secretary → ME
  • 38
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2000-11-08 ~ 2007-09-10
    IIF 23 - secretary → ME
  • 39
    27 27 Water Royd Crescent, Mirfield, England
    Corporate (5 parents)
    Equity (Company account)
    3,973 GBP2023-12-31
    Officer
    2004-02-01 ~ 2021-10-26
    IIF 154 - director → ME
    1999-12-20 ~ 2021-10-26
    IIF 65 - secretary → ME
  • 40
    PRICE COVENTRY CONSULTING LIMITED - 2016-10-18
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    92,577 GBP2023-05-31
    Officer
    2008-01-15 ~ 2008-04-07
    IIF 9 - secretary → ME
  • 41
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-01 ~ 2008-05-02
    IIF 68 - secretary → ME
  • 42
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2005-04-01 ~ 2011-02-01
    IIF 87 - secretary → ME
  • 43
    39 Windsor Avenue, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    111,388 GBP2024-03-31
    Officer
    1991-01-28 ~ 1993-01-25
    IIF 47 - secretary → ME
  • 44
    LIGHTHOUSE DESIGN LIMITED - 2007-11-26
    62 Watling Street, Gillingham, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2010-01-13
    IIF 35 - secretary → ME
  • 45
    N PHARMA UK LIMITED - 2011-09-15
    NEON PHARMA UK LIMITED - 2008-12-22
    Gladstone House 77-79 High Street, Egham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -467,861 GBP2023-12-31
    Officer
    2006-05-30 ~ 2008-04-06
    IIF 24 - secretary → ME
  • 46
    42 Broadway, Leigh-on-sea, England
    Corporate (5 parents)
    Officer
    2003-07-01 ~ 2011-12-09
    IIF 22 - secretary → ME
  • 47
    AVANSAGE LTD - 2009-05-20
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -567,460 GBP2023-12-31
    Officer
    2009-02-13 ~ 2017-12-12
    IIF 142 - director → ME
    2009-02-13 ~ 2019-01-05
    IIF 85 - secretary → ME
  • 48
    HOOLPARK PROPERTY MANAGEMENT LIMITED - 2000-04-27
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    71 GBP2023-12-31
    Officer
    2002-01-29 ~ 2008-08-27
    IIF 29 - secretary → ME
  • 49
    47 Elmfield Road, Chingford, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150,848 GBP2017-02-28
    Officer
    2002-04-01 ~ 2004-09-24
    IIF 32 - secretary → ME
  • 50
    Ground Floor, 58 Castle Walk, Reigate, England
    Corporate (4 parents)
    Equity (Company account)
    195 GBP2023-12-31
    Officer
    2001-07-16 ~ 2003-05-16
    IIF 30 - secretary → ME
  • 51
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    11,512 GBP2023-12-31
    Officer
    2001-09-04 ~ 2005-04-20
    IIF 7 - secretary → ME
  • 52
    C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,041 GBP2024-03-31
    Officer
    2003-10-13 ~ 2016-03-11
    IIF 40 - secretary → ME
  • 53
    C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2003-10-13 ~ 2016-03-11
    IIF 43 - secretary → ME
  • 54
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-25
    Officer
    2012-06-01 ~ 2014-09-22
    IIF 125 - director → ME
    2008-01-15 ~ 2017-09-08
    IIF 109 - secretary → ME
  • 55
    27 Water Royd Crescent, Mirfield, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-04-20 ~ 2021-10-18
    IIF 147 - director → ME
    2002-02-08 ~ 2021-10-18
    IIF 53 - secretary → ME
  • 56
    HAMMERSMITH AND FULHAM BUSINESS CLUB - 1993-04-08
    33 Queen Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-04-12 ~ 1999-03-08
    IIF 8 - secretary → ME
  • 57
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1999-07-07 ~ 2003-06-30
    IIF 51 - secretary → ME
  • 58
    C/o Flat 2 Hector Court, 123 Cambalt Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-09 ~ 2011-01-01
    IIF 25 - secretary → ME
  • 59
    322 Upper Richmond Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-07-10 ~ 2005-06-27
    IIF 12 - secretary → ME
  • 60
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2010-04-13
    IIF 50 - secretary → ME
  • 61
    21 Church Street, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-27 ~ 2016-10-07
    IIF 140 - director → ME
    2007-09-28 ~ 2019-09-14
    IIF 76 - secretary → ME
  • 62
    7 Jordans Mews, Twickenham
    Corporate (3 parents)
    Equity (Company account)
    7,214 GBP2023-12-31
    Officer
    2013-09-29 ~ 2014-02-04
    IIF 128 - director → ME
    2012-09-27 ~ 2014-02-04
    IIF 146 - director → ME
    2006-11-08 ~ 2014-02-04
    IIF 82 - secretary → ME
  • 63
    14 Stanthorpe Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-02-09 ~ 2006-01-01
    IIF 92 - secretary → ME
  • 64
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    4 Carlton Close, London, England
    Corporate (9 parents)
    Officer
    2004-11-25 ~ 2021-02-03
    IIF 58 - secretary → ME
  • 65
    Flat 1 10 King Edward's Road, London
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2003-08-12 ~ 2019-06-30
    IIF 152 - director → ME
    2003-08-12 ~ 2019-08-22
    IIF 79 - secretary → ME
  • 66
    KING GEORGE SQUARE (FLATS) LIMITED - 1986-08-12
    KESGLEN LIMITED - 1986-08-11
    2 Kingston Hill, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2005-05-01 ~ 2006-12-13
    IIF 74 - secretary → ME
  • 67
    KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
    RAKEPOST LIMITED - 1986-08-11
    2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    2005-05-01 ~ 2006-12-13
    IIF 116 - secretary → ME
  • 68
    ARBOLOOT LIMITED - 1988-02-05
    2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2005-05-01 ~ 2006-12-13
    IIF 60 - secretary → ME
  • 69
    4 Buxton Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    17,788 GBP2024-06-30
    Officer
    2004-12-08 ~ 2005-11-14
    IIF 135 - director → ME
    2004-12-08 ~ 2005-06-20
    IIF 97 - secretary → ME
  • 70
    27 Water Royd Crescent, Mirfield, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2012-12-24 ~ 2022-02-19
    IIF 145 - director → ME
    ~ 2009-10-31
    IIF 84 - secretary → ME
  • 71
    Hotel Melia The White House, Albany Street Regents Park, London
    Corporate (5 parents)
    Officer
    1997-10-17 ~ 1999-07-08
    IIF 16 - secretary → ME
  • 72
    Gladstone House, 77-79 High Street, Egham Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    574,875 GBP2023-12-31
    Officer
    2006-08-30 ~ 2008-04-06
    IIF 41 - secretary → ME
  • 73
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    51,890 GBP2023-12-31
    Officer
    2004-01-19 ~ 2005-06-16
    IIF 104 - secretary → ME
  • 74
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,917 GBP2024-03-31
    Officer
    2005-01-20 ~ 2012-01-22
    IIF 66 - secretary → ME
  • 75
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 52 - secretary → ME
  • 76
    Aavaas, 253 Worsley Bridge Road, Beckenham, Greater London
    Corporate (2 parents)
    Equity (Company account)
    44,654 GBP2024-09-30
    Officer
    2010-03-04 ~ 2013-12-31
    IIF 131 - director → ME
    2009-03-26 ~ 2013-12-31
    IIF 69 - secretary → ME
  • 77
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,473 GBP2023-12-31
    Officer
    2008-04-29 ~ 2017-12-12
    IIF 132 - director → ME
    2008-05-01 ~ 2019-01-05
    IIF 70 - secretary → ME
  • 78
    24 Finsen Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    7,957 GBP2023-12-31
    Officer
    2000-11-17 ~ 2003-03-01
    IIF 113 - secretary → ME
  • 79
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-29
    Officer
    2003-08-14 ~ 2005-12-31
    IIF 81 - secretary → ME
  • 80
    4 Carlton Close, London, England
    Corporate (6 parents)
    Officer
    2002-11-25 ~ 2005-01-10
    IIF 110 - secretary → ME
  • 81
    6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,265 GBP2023-12-31
    Officer
    2000-09-22 ~ 2004-10-20
    IIF 137 - director → ME
    2000-09-22 ~ 2004-10-20
    IIF 71 - secretary → ME
  • 82
    ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED - 2023-11-02
    5 Oliver Mews, Peckham, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,301 GBP2023-12-31
    Officer
    2001-04-09 ~ 2021-12-01
    IIF 156 - director → ME
    2001-04-09 ~ 2021-12-01
    IIF 75 - secretary → ME
  • 83
    1a Olivers Wharf, 64 Wapping High Street, London
    Corporate (22 parents)
    Equity (Company account)
    102,981 GBP2019-12-25
    Officer
    2000-10-20 ~ 2003-11-03
    IIF 20 - secretary → ME
  • 84
    Kdg House, 85 Stafford Road, Wallington, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2008-07-01 ~ 2014-10-31
    IIF 73 - secretary → ME
  • 85
    27 Water Royd Crescent, Mirfield, England
    Corporate (3 parents)
    Equity (Company account)
    6,022 GBP2024-12-31
    Officer
    2001-05-28 ~ 2021-06-30
    IIF 155 - director → ME
    2001-05-28 ~ 2021-12-14
    IIF 118 - secretary → ME
  • 86
    Parkside, 28-56 Knightsbridge, London
    Corporate (3 parents)
    Equity (Company account)
    203,668 GBP2023-03-31
    Officer
    2004-09-30 ~ 2006-04-30
    IIF 99 - secretary → ME
  • 87
    14 London Street, Andover, England
    Corporate (8 parents)
    Equity (Company account)
    33,158 GBP2024-03-31
    Officer
    2006-07-01 ~ 2010-10-06
    IIF 111 - secretary → ME
  • 88
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    109,591 GBP2023-06-30
    Officer
    2013-03-18 ~ 2013-03-20
    IIF 126 - director → ME
    1999-06-29 ~ 2017-01-01
    IIF 86 - secretary → ME
  • 89
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    943 GBP2024-03-25
    Officer
    1999-10-06 ~ 2004-03-08
    IIF 17 - secretary → ME
  • 90
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,988,623 GBP2023-10-31
    Officer
    2004-08-20 ~ 2008-04-05
    IIF 11 - secretary → ME
  • 91
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    21,339 GBP2023-06-30
    Officer
    2001-09-06 ~ 2021-12-17
    IIF 151 - director → ME
    2001-09-06 ~ 2021-10-01
    IIF 101 - secretary → ME
  • 92
    417 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1997-10-20
    IIF 14 - secretary → ME
  • 93
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    249,660 GBP2017-03-21
    Officer
    2004-03-15 ~ 2017-03-22
    IIF 77 - secretary → ME
  • 94
    27 Water Royd Crescent, Mirfield, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-11-08 ~ 2022-02-19
    IIF 148 - director → ME
    1999-06-21 ~ 2022-02-19
    IIF 105 - secretary → ME
  • 95
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
    LIMITSUP LIMITED - 1994-10-24
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    2001-10-25 ~ 2005-11-30
    IIF 13 - secretary → ME
  • 96
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    2001-10-25 ~ 2005-11-30
    IIF 18 - secretary → ME
  • 97
    46 Wheeler Avenue, Penn, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-06-29 ~ 2021-01-31
    IIF 157 - director → ME
    2001-05-28 ~ 2004-07-07
    IIF 136 - director → ME
    2001-05-28 ~ 2018-03-09
    IIF 108 - secretary → ME
  • 98
    78 Carlton Mansions 201 Randolph Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,912 GBP2024-07-31
    Officer
    2016-05-20 ~ 2025-01-08
    IIF 46 - secretary → ME
  • 99
    Kfh House, 5 Compton Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2020-03-25
    Officer
    1998-12-28 ~ 2005-07-31
    IIF 37 - secretary → ME
  • 100
    GROWSHAPE LIMITED - 1986-02-25
    Kfh House, 5 Compton Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    59,910 GBP2023-03-25
    Officer
    1998-12-28 ~ 2005-07-31
    IIF 31 - secretary → ME
  • 101
    SANDRINGHAM MEWS (HAMPTON) MANAGEMENT (NO.2) LIMITED - 2021-04-13
    253 Worsley Bridge Road, Beckenham, England
    Corporate (4 parents)
    Equity (Company account)
    27,883 GBP2023-12-31
    Officer
    2010-03-05 ~ 2012-12-31
    IIF 15 - secretary → ME
  • 102
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    KIRKGUIDE LIMITED - 1985-07-25
    417 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ 1997-09-24
    IIF 28 - secretary → ME
  • 103
    SPACE2 MANAGEMENT LTD - 2010-02-08
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2011-07-04 ~ 2020-11-16
    IIF 19 - secretary → ME
  • 104
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2001-05-28 ~ 2015-05-23
    IIF 138 - director → ME
    2001-05-28 ~ 2018-11-29
    IIF 106 - secretary → ME
  • 105
    10 Station Road, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,296 GBP2023-12-31
    Officer
    2000-09-22 ~ 2004-02-19
    IIF 143 - director → ME
    2000-09-22 ~ 2004-02-19
    IIF 102 - secretary → ME
  • 106
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-06-21
    Officer
    2010-07-22 ~ 2020-10-06
    IIF 39 - secretary → ME
  • 107
    171 High Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-03-31
    Officer
    2003-11-06 ~ 2014-03-01
    IIF 3 - secretary → ME
  • 108
    CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,249 GBP2023-12-31
    Officer
    2003-02-20 ~ 2020-04-01
    IIF 4 - secretary → ME
  • 109
    FLOWFORCE TECHNOLOGY LIMITED - 2001-05-22
    12 Notrthfields Prospect, Putney Bridge Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,577 GBP2018-03-31
    Officer
    2007-02-26 ~ 2013-02-20
    IIF 141 - director → ME
    2005-07-26 ~ 2013-02-20
    IIF 49 - secretary → ME
  • 110
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    1995-08-18 ~ 2002-02-15
    IIF 90 - secretary → ME
  • 111
    Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    286,822 GBP2023-09-30
    Officer
    1994-04-27 ~ 2010-10-06
    IIF 93 - secretary → ME
  • 112
    27 Water Royd Crescent, Mirfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-04-15 ~ 2014-10-01
    IIF 127 - director → ME
    2002-11-27 ~ 2021-12-20
    IIF 83 - secretary → ME
  • 113
    Lu2 8dl, C/o Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2004-02-01 ~ 2018-03-26
    IIF 64 - secretary → ME
  • 114
    27 Water Royd Crescent, Mirfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2006-02-13 ~ 2021-12-01
    IIF 153 - director → ME
    2006-02-13 ~ 2021-12-01
    IIF 80 - secretary → ME
  • 115
    COLOUR COURT PROPERTIES PLC - 2002-11-20
    TWINMANUAL LIMITED - 1987-05-28
    308 High Street, Croydon
    Corporate (2 parents)
    Equity (Company account)
    -14,506,364 GBP2024-03-31
    Officer
    1995-12-15 ~ 2000-12-29
    IIF 6 - secretary → ME
  • 116
    27 Water Royd Crescent, Mirfield, England
    Corporate (2 parents)
    Equity (Company account)
    27,463 GBP2024-09-30
    Officer
    2016-09-13 ~ 2022-12-21
    IIF 158 - director → ME
    Person with significant control
    2016-09-13 ~ 2022-12-21
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 117
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2002-01-20 ~ 2007-07-14
    IIF 10 - secretary → ME
  • 118
    AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
    Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    105,724 GBP2023-09-30
    Officer
    1996-12-31 ~ 2010-10-06
    IIF 112 - secretary → ME
  • 119
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-12-21 ~ 2012-12-31
    IIF 1 - secretary → ME
  • 120
    19 High Street, Great Bookham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-01-08 ~ 2007-09-04
    IIF 103 - secretary → ME
  • 121
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    274,406 GBP2023-12-31
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 78 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.