logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Davis

    Related profiles found in government register
  • Mr Mark Davis
    British born in March 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 234, Moira Road, Lisburn, BT28 2TP, Northern Ireland

      IIF 1
  • Davis, Mark
    British director born in March 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 234 Moira Road, Lisburn, BT25 2TP

      IIF 2
  • Davis, Mark
    British builder born in February 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 234, Moira Road, Lisburn, County Antrim, BT28 2TP, Northern Ireland

      IIF 3
  • Mr Mark Davis
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Holtye Crescent, Maidstone, Kent, United Kingdom

      IIF 4
  • Mark Davis
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Brookside Road, Watford, Hertfordshire, WD19 4BP, England

      IIF 5
  • Mr Mark Henry Davis
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 79 Holtye Crescent, Holtye Crescent, Maidstone, Kent, ME15 7DD, United Kingdom

      IIF 6

    • 79, Holtye Crescent, Maidstone, Kent, ME15 7DD, England

      IIF 7 IIF 8

    • 79, Holtye Crescent, Maidstone, Kent, ME15 7DD, United Kingdom

      IIF 9 IIF 10

    • 79, Holtye Crescent, Maidstone, Kent, United Kingdom

      IIF 11

    • 79, Holtye Crescent, Maidstone, ME15 7DD, England

      IIF 12 IIF 13
  • Mr Mark Leslie Davis
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU

      IIF 14

    • 23 The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU, England

      IIF 15

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 16

    • 3, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 17

    • 24 Brookside Road, Watford, Hertfordshire, WD19 4BP, England

      IIF 18
  • Mark Leslie Davis
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • D N S House, 382, Kenton Road, Harrow, HA3 8DP, England

      IIF 19
  • Mr Mark Leslie Davis
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, England

      IIF 20
  • Mark Leslie Davis
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookside House, 24 Brookside Road, Oxhey, Watford, Hertfordshire, WD19 4BP, England

      IIF 21
  • Davis, Mark Henry
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 79, Holtye Crescent, Maidstone, Kent, ME15 7DD

      IIF 22

    • 79, Holtye Crescent, Maidstone, Kent, ME15 7DD, England

      IIF 23 IIF 24

    • 79, Holtye Crescent, Maidstone, ME15 7DD, England

      IIF 25
  • Davis, Mark Henry
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 79 Holtye Crescent, Holtye Crescent, Maidstone, Kent, ME15 7DD, United Kingdom

      IIF 26

    • 79, Holtye Crescent, Maidstone, Kent, ME15 7DD, United Kingdom

      IIF 27 IIF 28

    • 79, Holtye Crescent, Maidstone, Kent, United Kingdom

      IIF 29 IIF 30

    • 79, Holtye Crescent, Maidstone, ME15 7DD, England

      IIF 31
  • Davis, Mark Leslie
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, England

      IIF 32

    • 24 Brookside Road, Oxhey, Watford, Hertfordshire, WD19 4BP

      IIF 33 IIF 34

    • A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom

      IIF 35
  • Davis, Mark Leslie
    British business executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU, England

      IIF 36
  • Davis, Mark Leslie
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, London Road, Burgess Hill, RH15 9QU, England

      IIF 37

    • 23 The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU, England

      IIF 38 IIF 39 IIF 40

    • 23 The Forum, 277 London Road, Oxhey, Burgess Hill, West Sussex, RH15 9QU, United Kingdom

      IIF 42

    • D N S House, 382, Kenton Road, Harrow, HA3 8DP, England

      IIF 43

    • 121, London Road, Knebworth, Hertfordshire, SG3 6EX, United Kingdom

      IIF 44

    • 121, London Road, Knebworth, Herts, SG3 6EX, United Kingdom

      IIF 45

    • 3, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 46

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 47 IIF 48 IIF 49

    • 24 Brookside Road, Watford, Hertfordshire, WD19 4BP, England

      IIF 50

    • 24, Brookside Road, Watford, Herts, WD19 4BP, United Kingdom

      IIF 51
  • Davis, Mark Leslie
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU, England

      IIF 52
  • Davis, Mark Leslie
    British property developer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24 Brookside Road, Oxhey, Watford, Hertfordshire, WD19 4BP

      IIF 53
  • Davis, Mark Leslie
    British technician born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 121, London Road, Knebworth, Hertfordshire, SG3 6EX, United Kingdom

      IIF 54
  • Davis, Mark
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3-5 London Road, Rainham, Kent, ME8 7RG

      IIF 55
  • Davis, Mark
    British consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, 24brook Side Road, Oxhey, Watford, Uk, WD194BP, England

      IIF 56
  • Davis, Mark Leslie
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, 277 London Road, Burgess Hill, RH15 9QU, United Kingdom

      IIF 57

    • 23, The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU

      IIF 58 IIF 59

    • 24 Brookside Road, Oxhey, Watford, WD19 4BP, England

      IIF 60
  • Miss Shannon Lee Davis
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Forum, 277 Burgess Hill, London Road, Burgess Hill, West Sussex, RH15 9QU, England

      IIF 61
  • Mr Mark Leslie Leslie Davis
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • A4g Llp, Kings Lodge, London Road, West Kings Down, Kent, TN15 6AR, England

      IIF 62
  • Davis, Mark Leslie
    British born in March 1900

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, B High Street, Stevenage, Hertfordshire, SG1 3LL, United Kingdom

      IIF 63
  • Davis, Mark Leslie
    British property developer

    Registered addresses and corresponding companies

    • 24 Brookside Road, Oxhey, Watford, Hertfordshire, WD19 4BP

      IIF 64
  • Mr Mark Leslie Davis
    United Kingdom born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU, United Kingdom

      IIF 65
  • Davis, Mark Henry
    British

    Registered addresses and corresponding companies
  • Davis, Shannon Lee
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Rd, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 72
  • Davis, Shannon Lee
    British director born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 73

    • Brookside House, C/o 24 Brookside Road, Oxhey, Watford, WD19 4BP, United Kingdom

      IIF 74
  • Davis, Shannon Lee
    British equine consultant born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D N S House, 382, Kenton Road, Harrow, HA3 8DP, England

      IIF 75
  • Davis, Mark Leslie
    United Kingdom automotive consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 476, St Albans Road, Watford, WD24 6QU, England

      IIF 76
  • Davis, Mark Leslie
    United Kingdom director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77
child relation
Offspring entities and appointments 39
  • 1
    ACE CLASSICS (LONDON) LIMITED
    03264271
    Highfield House Whitehorse Road, Meopham, Gravesend, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-16 ~ 2002-06-13
    IIF 67 - Secretary → ME
  • 2
    ASCR HOLDINGS LIMITED
    06963187
    23 The Forum London Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-13 ~ 2015-10-04
    IIF 36 - Director → ME
    2009-10-07 ~ 2011-09-20
    IIF 44 - Director → ME
  • 3
    AUTOMOTIVE 3 UK LIMITED
    - now 07726192
    TRIFORDS 3 UK LIMITED - 2016-05-06
    ANGEL FRANCHISES LIMITED - 2015-09-01
    AUTOSTONE FRANCHISES LIMITED
    - 2014-10-28 07726192
    3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2018-03-01
    IIF 57 - Director → ME
    2018-04-13 ~ 2018-06-29
    IIF 42 - Director → ME
    2012-10-01 ~ 2014-10-06
    IIF 41 - Director → ME
  • 4
    AUTOSTONE ACADEMY LIMITED
    - now 07180666
    SPARKLE VALETING LIMITED
    - 2011-03-29 07180666
    DIRECT AUTO WINDSCREENS LIMITED
    - 2010-11-24 07180666
    121 London Road, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-06 ~ 2011-04-01
    IIF 63 - Director → ME
  • 5
    AUTOSTONE CHIP REPAIR LIMITED
    06901717
    121 London Road, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 54 - Director → ME
  • 6
    AUTOSTONE LIMITED
    07547335
    121 London Road, Knebworth, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 45 - Director → ME
  • 7
    AVERY RECRUITMENT LIMITED
    06716548
    79 Holtye Crescent, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 8
    BE (BUSINESS EFFICIANCY.COM) LIMITED
    06663888
    50 Leatherhead Road, Ashtead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 70 - Secretary → ME
  • 9
    BE (BUSINESS EFFICIENCY) LIMITED
    06663889
    50 Leatherhead Road, Ashtead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ 2013-08-01
    IIF 69 - Secretary → ME
  • 10
    CAPITAL UK GROUP LIMITED
    12541152
    A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-31 ~ 2020-07-29
    IIF 20 - Has significant influence or control → OE
  • 11
    CATERING AND EVENTS ( KENT ) LTD
    16022402
    79 Holtye Crescent, Maidstone, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-10-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    CLARITY INDUSTRIAL CLEANING LIMITED
    12187950
    79 Holtye Crescent, Maidstone, Kent, England
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    CLARITY PROPERTY CLEARANCE LIMITED
    11597832
    79 Holtye Crescent Holtye Crescent, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    CLARITY WASTE SOLUTIONS LIMITED
    10606666
    79 Holtye Crescent, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    CMC RENTALS LTD
    - now NI632383
    JORDELLE CONSTRUCTION LTD
    - 2016-04-18 NI632383 NI054508
    211 Moira Road, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ 2016-04-18
    IIF 3 - Director → ME
  • 16
    D & W CATERING LIMITED
    12052921
    24 Westmorland Road Westmorland Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    D & W STORAGE SOLUTIONS LIMITED
    10650121
    79 Holtye Crescent, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    DAVIS ( SOUTH EAST ) LIMITED
    10649949
    79 Holtye Crescent, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    DAVIS GROUP LIMITED
    - now 11397682
    AUTOMOTIVE GROUP LIMITED
    - 2019-08-20 11397682
    A4g Llp, Kings Lodge, London Road, West Kings Down, Kent, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-06-05 ~ 2022-07-01
    IIF 50 - Director → ME
    2022-09-14 ~ 2025-03-21
    IIF 74 - Director → ME
    2022-07-10 ~ 2022-07-13
    IIF 56 - Director → ME
    Person with significant control
    2018-07-06 ~ 2022-07-22
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-05 ~ 2018-07-06
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2023-07-21 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    EQUESTRIAN DRESSAGE LIMITED
    14628205
    Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-31 ~ 2023-01-31
    IIF 43 - Director → ME
    2023-01-31 ~ 2023-08-01
    IIF 75 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    JORDELLE CONSTRUCTION LIMITED
    NI054508 NI632383
    234 Moira Road, Lisburn, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2005-04-03 ~ dissolved
    IIF 2 - Director → ME
  • 22
    KENT SETTING OUT LIMITED
    05931704
    57 Windmill Street, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-09-12 ~ 2008-06-14
    IIF 71 - Secretary → ME
  • 23
    KIELY SETTING-OUT SERVICES LIMITED
    03356350
    79 Holtye Crescent, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    1997-04-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    M. R. DAVIS LIMITED
    05227922
    3-5 London Road, Rainham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 55 - Director → ME
  • 25
    MOIRA FOOT CLINIC LTD
    NI668206
    5 Meeting Street, Moira, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2020-03-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MY FOUR WHEELS LTD - now
    START YOUR NEW JOB LTD - 2018-11-30
    THE TRAINING ACADEMY GROUP LTD
    - 2018-10-25 11031869
    16 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (6 parents)
    Officer
    2017-10-25 ~ 2017-12-11
    IIF 46 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-12-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PROPERTY REAL ESTATE GROUP LIMITED
    14338618
    Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-14 ~ 2023-06-01
    IIF 73 - Director → ME
    2022-09-06 ~ 2022-09-15
    IIF 48 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 28
    RAPID 1 UK LIMITED
    - now 08052935 07581883
    TRIFORDS 1 UK LIMITED
    - 2016-05-06 08052935 07726192... (more)
    AUTOSTONE WINDSCREENS LIMITED
    - 2015-06-15 08052935
    AUTOMOTIVE ACADEMY LTD
    - 2013-05-13 08052935
    Sdk Law, 23 The Forum 277 London Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ 2016-12-27
    IIF 40 - Director → ME
  • 29
    RAPID 2 UK LIMITED - now
    TRIFORDS 2 UK LIMITED - 2016-05-06
    AUTOSTONE SMART REPAIR LIMITED
    - 2015-06-15 07581883
    Sdk Law, 23 The Forum, 277 London Road, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-09-14 ~ 2013-11-27
    IIF 52 - Director → ME
  • 30
    RAPID RESPONSE CLEANING SERVICES LIMITED
    10652500
    79 Holtye Crescent, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    RAPID UK GROUP LIMITED
    - now 07700510
    AUTOSTONE GROUP LIMITED
    - 2016-08-27 07700510
    Sdk Law, 23 The Forum, 277 London Road, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2017-01-18 ~ 2017-01-26
    IIF 58 - Director → ME
    2012-10-01 ~ 2016-06-01
    IIF 39 - Director → ME
    2011-07-11 ~ 2012-06-02
    IIF 51 - Director → ME
    2017-02-15 ~ 2017-02-15
    IIF 59 - Director → ME
    Person with significant control
    2016-07-24 ~ 2016-12-28
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    RSA CONTRACTS LTD
    12174213
    79 Holtye Crescent, Maidstone, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    S L D EQUESTRIAN LIMITED
    09166363
    23 The Forum 277 Burgess Hill, London Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2017-08-24
    IIF 60 - Director → ME
    Person with significant control
    2016-08-07 ~ 2018-07-27
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    SIGMA LEISURE LIMITED
    - now 05914524
    DELLMAX PROPERTIES LIMITED
    - 2007-03-28 05914524
    33 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2007-02-12
    IIF 33 - Director → ME
    2007-05-14 ~ 2008-04-01
    IIF 34 - Director → ME
  • 35
    SPARKLE MAIDS LIMITED
    - now 10379177 14962337
    FIX ASSIST GROUP LIMITED
    - 2019-09-20 10379177
    AUTOFIX GROUP LIMITED
    - 2019-08-05 10379177
    23 The Forum 23 The Forum, 277 London Road, Burgess Hill, West Sussuex, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2016-09-16 ~ 2017-03-01
    IIF 77 - Director → ME
    2017-04-27 ~ 2019-04-10
    IIF 76 - Director → ME
    2019-04-15 ~ 2019-10-01
    IIF 37 - Director → ME
    2019-12-27 ~ 2020-01-31
    IIF 49 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-07-11
    IIF 65 - Ownership of shares – 75% or more → OE
  • 36
    SPEEDMAIL INTERNATIONAL LIMITED
    02826426
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1994-06-09) ~ 1999-12-22
    IIF 66 - Secretary → ME
  • 37
    STANSTEAD DEVELOPMENTS LIMITED
    06112514
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-02-16 ~ 2008-04-01
    IIF 53 - Director → ME
    2007-02-16 ~ 2009-03-18
    IIF 64 - Secretary → ME
  • 38
    VENTURE UK 2 LIMITED
    - now 12766504
    DAVIS GROUP HOMES LIMITED
    - 2021-05-04 12766504
    A4g Llp, Kings Lodge, London Road, West Kings Down, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ 2021-10-01
    IIF 32 - Director → ME
    2022-09-09 ~ 2022-12-01
    IIF 72 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    VENTURE UK GROUP LIMITED
    11397641
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2020-01-01
    IIF 38 - Director → ME
    2020-01-27 ~ 2021-07-01
    IIF 47 - Director → ME
    Person with significant control
    2018-06-05 ~ 2019-08-04
    IIF 15 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.