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

Mr Michael Richard Lethaby

    Related profiles found in government register
  • Mr Michael Richard Lethaby
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, United Kingdom

      IIF 1 IIF 2
  • Lethaby, Michael Richard
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Manor Road, Coventry, West Midlands, CV1 2FW, United Kingdom

      IIF 3

    • 55, Baker Street, London, W1U 7EU

      IIF 4 IIF 5

    • Liberty House, Regent Street, London, W1B 5TR, England

      IIF 6

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, England

      IIF 7 IIF 8 IIF 9

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, United Kingdom

      IIF 11

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 12

    • Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Surrey, TW16 6SB, United Kingdom

      IIF 13 IIF 14
  • Lethaby, Michael Richard
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tamdown Way, Braintree, Essex, CM7 2QL, England

      IIF 15
  • Lethaby, Michael Richard
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 16

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 17 IIF 18 IIF 19

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 20

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA

      IIF 21

    • Thi, Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 22
  • Lethaby, Michael Richard
    British finance director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 23

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 24 IIF 25 IIF 26

    • 58, Spring Gardens, Manchester, M2 1EW

      IIF 27

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 28

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, United Kingdom

      IIF 29
  • Lethaby, Michael Richard
    British none born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 30

    • Fa Simms & Partners Limited, Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 31

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 32
  • Lethaby, Michael Richard
    British accountant born in November 1963

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British company director born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 45
  • Lethaby, Michael Richard
    British company secretary/director born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 46
  • Lethaby, Michael Richard
    British director born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 47
  • Lethaby, Michael Richard
    British finance director born in November 1963

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 88
  • Lethaby, Michael Richard
    British company secretary/director

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 89
  • Lethaby, Michael Richard
    British finance director

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British financial director

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 94
  • Lethaby, Michael Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 12 - director → ME
  • 2
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2015-09-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 32 - director → ME
  • 5
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 26 - director → ME
  • 6
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 18 - director → ME
  • 7
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-25 ~ dissolved
    IIF 8 - director → ME
  • 8
    GLEESON BUILDING LIMITED - 2008-01-11
    CHOQS 448 LIMITED - 2005-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 23 - director → ME
  • 9
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 19 - director → ME
  • 10
    Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 13 - director → ME
  • 11
    GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
    55 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-02-10 ~ dissolved
    IIF 4 - director → ME
  • 12
    GB RENEWABLE ENERGY LIMITED - 2012-03-05
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 30 - director → ME
  • 13
    Fa Simms & Partners Limited Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 31 - director → ME
  • 14
    Fa Simms & Partners Ltd, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 17 - director → ME
  • 15
    GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 5 - director → ME
  • 16
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-02-10 ~ dissolved
    IIF 10 - director → ME
  • 17
    GB GENERAL WORKS LIMITED - 2012-03-05
    GB CONSTRUCTION SERVICES LIMITED - 2008-12-29
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-02-10 ~ dissolved
    IIF 7 - director → ME
  • 18
    GB BUILDING SOLUTIONS LIMITED - 2008-01-11
    GROSVENOR BUILDING LIMITED - 2007-06-26
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2006-12-04 ~ dissolved
    IIF 9 - director → ME
  • 19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-03-23 ~ dissolved
    IIF 28 - director → ME
  • 20
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 25 - director → ME
  • 21
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 24 - director → ME
  • 22
    58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 27 - director → ME
  • 23
    LUPFAW 191 LIMITED - 2006-05-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 20 - director → ME
Ceased 60
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 79 - secretary → ME
  • 2
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-24 ~ 2004-01-14
    IIF 42 - director → ME
  • 3
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 80 - secretary → ME
  • 4
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    1999-06-03 ~ 2004-01-15
    IIF 57 - director → ME
    2003-10-22 ~ 2003-11-14
    IIF 65 - secretary → ME
  • 5
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2004-01-15
    IIF 62 - director → ME
    1999-11-02 ~ 2003-11-14
    IIF 91 - secretary → ME
  • 6
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    8,485,171 GBP2024-07-31
    Officer
    2012-09-10 ~ 2015-05-18
    IIF 16 - director → ME
  • 7
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-01-27 ~ 2004-01-15
    IIF 46 - director → ME
    2000-01-27 ~ 2003-11-14
    IIF 89 - secretary → ME
  • 8
    Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,427,608 GBP2023-12-31
    Officer
    2010-11-15 ~ 2015-08-18
    IIF 3 - director → ME
    2010-11-15 ~ 2015-08-18
    IIF 95 - secretary → ME
  • 9
    AMCOFF TRADERS LIMITED - 2000-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 78 - secretary → ME
  • 10
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 73 - secretary → ME
  • 11
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    COFFEE TRADERS LIMITED - 2001-02-28
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 87 - secretary → ME
  • 12
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 99 - secretary → ME
  • 13
    GLEESON BUILDING LIMITED - 2008-01-11
    CHOQS 448 LIMITED - 2005-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2005-04-11 ~ 2008-04-04
    IIF 64 - secretary → ME
  • 14
    Marick, Liberty House, Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-24 ~ 2015-07-17
    IIF 14 - director → ME
  • 15
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 98 - secretary → ME
  • 16
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 81 - secretary → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 77 - secretary → ME
  • 18
    GROUNDFINAL PROPERTY MANAGEMENT LIMITED - 1989-09-18
    100 High Street, Whitstable, Kent
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 33 - director → ME
  • 19
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2004-01-15
    IIF 53 - director → ME
    2000-06-15 ~ 2003-11-14
    IIF 96 - secretary → ME
  • 20
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2001-09-21 ~ 2004-01-15
    IIF 45 - director → ME
    2001-09-21 ~ 2003-11-14
    IIF 97 - secretary → ME
  • 21
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-11-30
    Officer
    2000-08-24 ~ 2002-04-15
    IIF 55 - director → ME
  • 22
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 82 - secretary → ME
  • 23
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 102 - secretary → ME
  • 24
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 86 - secretary → ME
  • 25
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    MESONGAGE LIMITED - 1996-01-31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 75 - secretary → ME
  • 26
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-08-20 ~ 1998-02-27
    IIF 63 - director → ME
    1997-11-07 ~ 1998-02-27
    IIF 104 - secretary → ME
  • 27
    GB LONDON DOCKSIDE LIMITED - 2015-04-01
    88 1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-03-25
    IIF 6 - director → ME
  • 28
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 76 - secretary → ME
  • 29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 74 - secretary → ME
  • 30
    HAWKSWAN LIMITED - 2000-07-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 83 - secretary → ME
  • 31
    WIDERACE LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 100 - secretary → ME
  • 32
    MARSHSET LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 105 - secretary → ME
  • 33
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 101 - secretary → ME
  • 34
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,232 GBP2023-10-31
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 35 - director → ME
  • 35
    GARBOL PLC - 2016-06-21
    GARBOL LIMITED - 2016-04-22
    NOTSALLOW 240 LIMITED - 2006-01-30
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-04-10 ~ 2015-10-22
    IIF 21 - director → ME
  • 36
    100 High Street, Whitstable, Kent
    Corporate (4 parents)
    Equity (Company account)
    28,046 GBP2024-02-28
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 38 - director → ME
  • 37
    David Wilson Homes Kent, Weald House Main Road, Sundridge, Sevenoaks, Kent, England
    Dissolved corporate
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 39 - director → ME
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 85 - secretary → ME
  • 39
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 103 - secretary → ME
  • 40
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 41 - director → ME
  • 41
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Officer
    2000-07-24 ~ 2004-01-14
    IIF 43 - director → ME
    1999-06-03 ~ 1999-06-04
    IIF 37 - director → ME
  • 42
    SMARTCUSTOM PROPERTY MANAGEMENT LIMITED - 1992-11-30
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-10-31
    Officer
    1998-11-13 ~ 2004-01-14
    IIF 40 - director → ME
  • 43
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    1999-05-14 ~ 2004-01-14
    IIF 34 - director → ME
  • 44
    THE SHIRE RESIDENTS ASSOCIATION LIMITED - 1992-10-13
    FINSMERE LIMITED - 1990-02-20
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    575 GBP2024-03-31
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 44 - director → ME
  • 45
    THI NEWCO LIMITED - 2011-05-25
    Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,281 GBP2018-12-19
    Officer
    2011-07-14 ~ 2015-08-18
    IIF 22 - director → ME
  • 46
    CASELAND LIMITED - 1989-03-29
    100 High Street, Whitstable, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 36 - director → ME
  • 47
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Corporate (6 parents)
    Officer
    2010-12-10 ~ 2015-03-20
    IIF 15 - director → ME
  • 48
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    17 Duke Of York Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 84 - secretary → ME
  • 49
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2001-01-25 ~ 2004-01-15
    IIF 49 - director → ME
    2001-01-25 ~ 2003-11-14
    IIF 93 - secretary → ME
  • 50
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2000-07-11 ~ 2004-01-15
    IIF 51 - director → ME
    1998-03-02 ~ 2003-11-14
    IIF 67 - secretary → ME
  • 51
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 10 offsprings)
    Officer
    1998-03-20 ~ 2004-01-15
    IIF 48 - director → ME
    1998-03-02 ~ 2003-11-14
    IIF 92 - secretary → ME
  • 52
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1998-03-20 ~ 2004-01-15
    IIF 50 - director → ME
    1998-03-02 ~ 2003-11-14
    IIF 66 - secretary → ME
  • 53
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 54 - director → ME
    1998-03-02 ~ 2003-11-14
    IIF 71 - secretary → ME
  • 54
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 60 - director → ME
    1998-03-02 ~ 2003-11-14
    IIF 68 - secretary → ME
  • 55
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2004-01-15
    IIF 47 - director → ME
    2002-07-05 ~ 2003-11-14
    IIF 94 - secretary → ME
  • 56
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1998-03-20 ~ 2004-01-15
    IIF 52 - director → ME
    1998-03-02 ~ 2003-11-14
    IIF 70 - secretary → ME
  • 57
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    1998-04-30 ~ 2004-01-15
    IIF 56 - director → ME
    1998-03-02 ~ 2003-11-14
    IIF 90 - secretary → ME
  • 58
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 59 - director → ME
    1998-03-02 ~ 2003-11-14
    IIF 72 - secretary → ME
  • 59
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 61 - director → ME
    1998-03-02 ~ 2003-11-14
    IIF 69 - secretary → ME
  • 60
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2000-07-11 ~ 2004-01-15
    IIF 58 - director → ME
    1998-10-28 ~ 2003-11-14
    IIF 88 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.