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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.

Jump to: Offsprings
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 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 26
  • 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 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 56

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

      IIF 57

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

      IIF 58
  • Carey, Sean
    British chartered accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62
  • 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 63
  • 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 64 IIF 65

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

      IIF 66
  • 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 67

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

      IIF 68

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

      IIF 69
  • Carey, Sean
    British born in June 1955

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

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 82
  • Carey, Sean
    British director born in June 1955

    Registered addresses and corresponding companies

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

      IIF 83
  • Carey, Sean
    British secretary born in June 1955

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 137
  • Carey, Sean
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139 IIF 140 IIF 141
  • Carey, Sean
    British company director

    Registered addresses and corresponding companies

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

      IIF 142
  • Carey, Sean
    British director

    Registered addresses and corresponding companies

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

      IIF 143

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

      IIF 144 IIF 145
  • Carey, Sean
    British secretary

    Registered addresses and corresponding companies

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

      IIF 146 IIF 147
  • 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 193
child relation
Offspring entities and appointments 103
  • 1
    25 WHITEHALL MANAGEMENT LIMITED
    03870410
    25 Whitehall Craigs Court, 25 Whitehall, London, England
    Active Corporate (23 parents)
    Officer
    2000-10-16 ~ 2001-05-18
    IIF 106 - Secretary → ME
  • 2
    33HZ ARTISTS LIMITED
    - now 11467292
    AVERAGE JO'S FITNESS (UK) LIMITED
    - 2024-03-21 11467292
    THINK HUG LIMITED
    - 2019-08-12 11467292
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-07-17 ~ 2020-06-16
    IIF 41 - Director → ME
    2018-07-17 ~ 2020-06-16
    IIF 170 - Secretary → ME
    Person with significant control
    2018-07-17 ~ 2025-07-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 3
    33HZ EVENTS LIMITED
    - now 12704052
    MW & CO ACCOUNTANTS LIMITED
    - 2024-03-20 12704052
    TOMBO GLOBAL LIMITED
    - 2023-11-27 12704052
    12 Romans Way, Woking, England
    Active Corporate (3 parents)
    Officer
    2022-03-27 ~ 2024-07-01
    IIF 62 - Director → ME
    2024-07-01 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2022-03-28 ~ 2024-07-01
    IIF 164 - Ownership of shares – 75% or more → OE
  • 4
    33HZ LEISURE LIMITED
    - now 11387695
    WEST NALLY MANAGEMENT LIMITED
    - 2024-03-20 11387695
    THE BOX TRADING GROUP LIMITED
    - 2022-06-22 11387695
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-05-30 ~ now
    IIF 45 - Director → ME
    2018-05-30 ~ 2020-06-18
    IIF 172 - Secretary → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 5
    33HZ MANAGEMENT COMPANY LIMITED
    - now 09112168
    LITTLE BLUE PENGUIN LIMITED
    - 2022-06-21 09112168
    LOCH NESS ENTERPRISES LIMITED
    - 2018-03-09 09112168
    THE HIGHLAND CLUB TRADING COMPANY LIMITED
    - 2016-05-19 09112168
    PRECIOUS CARGO MANAGEMENT LIMITED
    - 2016-04-13 09112168
    20 Highland Road, Chichester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2023-01-06
    IIF 61 - Director → ME
    2023-01-06 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2023-01-06
    IIF 156 - Ownership of shares – 75% or more → OE
  • 6
    33HZ MANAGEMENT GROUP LIMITED
    - now 10871491
    BUBBLE WATER COMPANY LIMITED
    - 2022-06-22 10871491
    20 Highland Road, Chichester, England
    Active Corporate (2 parents)
    Officer
    2017-07-18 ~ 2024-07-15
    IIF 60 - Director → ME
    2024-07-10 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 7
    33HZ THREADS LIMITED - now
    GREAT MANAGEMENT LIMITED - 2024-04-05
    GNU MANAGEMENT LIMITED
    - 2022-08-22 03670694
    S55 LIMITED
    - 2018-03-26 03670694
    NOMINEE SECRETARIAL SERVICES LIMITED
    - 2011-03-25 03670694
    MICHAEL JAMES SPORTS LTD
    - 2003-10-20 03670694
    20 Highland Road, Chichester, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    1998-11-30 ~ 2003-11-07
    IIF 72 - Director → ME
    2011-04-25 ~ 2021-07-23
    IIF 53 - Director → ME
    2001-05-09 ~ 2003-11-07
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 160 - Has significant influence or control as a member of a firm → OE
  • 8
    7/12 PARK HOUSE MANAGEMENT LIMITED
    03928914
    2-4 Lion & Castle Yard, Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Active Corporate (16 parents)
    Officer
    2000-02-18 ~ 2003-08-27
    IIF 90 - Secretary → ME
  • 9
    9999 LIMITED
    - now 01992105
    BUSY LIZZIE LIMITED
    - 2022-02-15 01992105 07973334
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 59 - Director → ME
    2011-04-25 ~ 2020-02-16
    IIF 168 - Secretary → ME
  • 10
    ABBEY RANGERS LIMITED
    10719175
    The Club House, Addlestone Moor, Addlestone, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-10 ~ 2020-07-07
    IIF 26 - Director → ME
    2017-04-10 ~ 2020-07-07
    IIF 167 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2020-07-07
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 11
    AFRICAN IMPORT EXPORT COMPANY TRADING LIMITED
    05905099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Dissolved on 2016-05-15 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 35 - Director → ME
  • 12
    AMARE LIMITED
    - now 08664265
    THINK KIND LIMITED
    - 2022-02-15 08664265
    SC LOCH NESS TRADING LIMITED
    - 2018-03-12 08664265
    HIGHLAND CLUB LOCH NESS LIMITED
    - 2016-05-19 08664265 13328244
    22 FINANCIAL MANAGEMENT SERVICES LIMITED
    - 2016-04-13 08664265
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2013-08-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 13
    ASPLEY DEVELOPMENTS LIMITED
    08511555
    38-40 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-03-19
    IIF 54 - Director → ME
  • 14
    AUDLEY COURT LIMITED - now
    RAVEN AUDLEY COURT PLC
    - 2008-11-11 05160167
    AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC
    - 2004-07-09 05160167 05452547... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2004-07-01 ~ 2004-12-16
    IIF 91 - Secretary → ME
  • 15
    AUDLEY FLETE MANAGEMENT LIMITED - now
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED
    - 2006-08-16 05221470 06375480
    FLATSTAMP LIMITED
    - 2004-10-15 05221470
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-09-29 ~ 2004-12-16
    IIF 111 - Secretary → ME
  • 16
    AVANT HOMES (YORKSHIRE) LIMITED - now
    HIGH ROYDS LIMITED - 2015-10-26
    RAVEN COUNTRY & METROPOLITAN LIMITED
    - 2005-10-10 04533214
    RAVEN (LEEDS) LIMITED
    - 2004-09-22 04533214
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-09-12 ~ 2004-12-16
    IIF 97 - Secretary → ME
  • 17
    B & P EALING LIMITED - now
    B & P TRADING LIMITED
    - 2026-04-19 02531143
    HERBEL LIMITED
    - 1990-11-26 02531143
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (7 parents)
    Officer
    2011-10-31 ~ 2016-08-31
    IIF 4 - Director → ME
    (before 1991-08-15) ~ 1992-12-24
    IIF 71 - Director → ME
    (before 1991-08-15) ~ 1992-09-30
    IIF 88 - Secretary → ME
  • 18
    B & P INVESTMENTS LIMITED
    - now 02515129 02551931
    DUSMO LIMITED
    - 1990-11-26 02515129
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2016-08-31
    IIF 28 - Director → ME
    (before 1991-06-25) ~ 1992-12-24
    IIF 83 - Director → ME
    1999-02-01 ~ 2016-08-31
    IIF 140 - Secretary → ME
    (before 1991-06-25) ~ 1992-09-30
    IIF 102 - Secretary → ME
  • 19
    BEACON WOOD R.E.S. LIMITED
    06329886
    14 Beaumont Mews, London, England
    Active Corporate (8 parents)
    Officer
    2007-08-01 ~ 2007-10-16
    IIF 76 - Director → ME
  • 20
    BLOK LONDON LIMITED
    09823895
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-10 ~ 2017-08-01
    IIF 30 - Director → ME
  • 21
    BP INVESTMENTS LIMITED
    - now 02551931 02515129
    CLOBURN LIMITED
    - 1991-05-13 02551931
    7 Montpelier Row, Twickenham, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-08-31
    IIF 5 - Director → ME
    (before 1992-10-25) ~ 1992-11-25
    IIF 101 - Secretary → ME
  • 22
    BRIKSMITH MANAGEMENT LIMITED
    12249850
    7th Floor 8 Shepherd Market, London
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 183 - Secretary → ME
  • 23
    BUSY LIZZIE (1985) LIMITED
    - now 07973334 01992105
    PLANET CASH LIMITED
    - 2022-08-22 07973334
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-03-02
    IIF 33 - Director → ME
    2022-07-25 ~ dissolved
    IIF 64 - Director → ME
    2015-09-01 ~ 2020-06-18
    IIF 179 - Secretary → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 24
    CASTLEQUEST LIMITED
    03734806
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ 2001-03-05
    IIF 108 - Secretary → ME
    2003-05-01 ~ 2005-03-01
    IIF 136 - Secretary → ME
  • 25
    CHAPMAN BROTHERS ROOFING SERVICES LIMITED
    14261142
    12 Romans Way, Woking, England
    Active Corporate (3 parents)
    Officer
    2023-01-09 ~ now
    IIF 186 - Secretary → ME
  • 26
    DIRECT BUSINESS INTELLIGENCE LIMITED
    02902886
    Calder & Co, 1 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-10-12 ~ 1997-10-31
    IIF 86 - Secretary → ME
  • 27
    EURO INGREDIENTS COMPANY (TRADING) LIMITED
    05566836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Dissolved on 2016-04-22 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 31 - Director → ME
  • 28
    EURO INGREDIENTS COMPANY LIMITED
    03634157
    Santon House, 53-55 Uxbridge Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-24 ~ 2016-09-15
    IIF 34 - Director → ME
  • 29
    FIBRENET SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2014-09-23
    BUNRATTY MANAGEMENT LIMITED
    - 2007-03-07 02863897
    COUNTRY HOUSE INVESTMENTS LIMITED
    - 2002-09-23 02863897
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-15 ~ 2005-12-01
    IIF 77 - Director → ME
    1999-05-06 ~ 2003-11-13
    IIF 103 - Secretary → ME
  • 30
    FIFTY SEVEN MANAGEMENT LIMITED
    - now 03576851 03180125
    NORMAN CONSULTANTS LIMITED
    - 2003-05-22 03576851
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (10 parents)
    Officer
    2011-04-25 ~ 2012-08-31
    IIF 6 - Director → ME
    2003-04-30 ~ 2003-10-29
    IIF 99 - Secretary → ME
  • 31
    FLEXYAGENCY LIMITED
    16748141
    12 Romans Way, Woking, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 190 - Secretary → ME
  • 32
    HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
    - now 05910774
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED
    - 2006-10-04 05910774
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (11 parents)
    Officer
    2006-10-04 ~ 2016-08-31
    IIF 40 - Director → ME
    2006-10-04 ~ 2016-08-31
    IIF 145 - Secretary → ME
  • 33
    INTERNATIONAL ECO LC LIMITED
    - now 15294027
    DOWN THE RANGE COACHING LIMITED
    - 2025-12-18 15294027 15307324
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 46 - Director → ME
  • 34
    INTERNATIONAL HOLDINGS GROUP LIMITED
    16930660
    12 Romans Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 35
    INTERNATIONAL JAMES JETS LIMITED
    - now 15298422
    DOWN THE RANGE CONSULTANCY LIMITED
    - 2025-12-18 15298422
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 49 - Director → ME
  • 36
    INTRODUCING BOOKS LIMITED
    - now 05481308
    LAWGRA (NO.1157) LIMITED - 2005-06-22
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 82 - Director → ME
    2005-06-23 ~ 2007-01-31
    IIF 142 - Secretary → ME
  • 37
    K ELECTRICAL SOLUTIONS LIMITED
    11147473
    22 Sandalwood Avenue, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-03-08 ~ now
    IIF 181 - Secretary → ME
  • 38
    KINGSLEY CONSTRUCTION BRICKWORK AND GROUNDWORK LIMITED
    14435332
    7 Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ 2023-10-31
    IIF 180 - Secretary → ME
  • 39
    LMJ MANAGEMENT LTD
    04191254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-07
    Dissolved on 2019-03-05
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (9 parents)
    Officer
    2001-03-31 ~ 2003-05-30
    IIF 89 - Secretary → ME
  • 40
    LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
    SANTON PROPERTY COMPANY LIMITED
    - 2021-04-19 03088814
    RAVEN NEWPORT LIMITED
    - 2005-03-09 03088814
    RAVEN CORNWALL LIMITED
    - 2002-03-19 03088814
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 16 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 133 - Secretary → ME
  • 41
    LOCH NESS PROPERTIES LIMITED
    05225992
    C/o The Santon Group, 3rd Floor Saunders House, 52-53 The Mall Ealing, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-30 ~ dissolved
    IIF 3 - Director → ME
    2005-05-30 ~ 2008-09-15
    IIF 129 - Secretary → ME
  • 42
    LOREM ACTIVEWEAR LIMITED
    - now 10369651
    BLUE PENGUIN MARKETING LIMITED
    - 2020-03-10 10369651
    SC55 PROPERTY COMPANY LIMITED
    - 2018-03-09 10369651
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ now
    IIF 48 - Director → ME
    2016-09-11 ~ 2020-06-16
    IIF 38 - Director → ME
    Person with significant control
    2016-09-11 ~ 2020-06-16
    IIF 157 - Ownership of shares – 75% or more → OE
    2023-12-26 ~ now
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 43
    NEXGEN SYSTEMS LTD.
    02826694
    158 Cardington Square, Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 135 - Secretary → ME
  • 44
    NOMINEE SHARE SERVICES LIMITED
    03716581
    The Santon Group, 3rd Floor, Saunders House, 52-53 The Mall Ealing, London, London, England
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    1999-02-19 ~ 2003-11-13
    IIF 75 - Director → ME
    2010-01-28 ~ dissolved
    IIF 7 - Director → ME
    2001-05-24 ~ 2003-11-13
    IIF 87 - Secretary → ME
  • 45
    OUTRAM ENTERPRISES LTD
    08667999
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 188 - Secretary → ME
  • 46
    PLAY-X (TECHNOLOGIES) LIMITED
    15171489
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 189 - Secretary → ME
  • 47
    PMC PROPERTIES LTD
    04278516
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (10 parents)
    Officer
    2011-04-25 ~ 2020-06-18
    IIF 36 - Director → ME
    2001-08-29 ~ 2004-01-01
    IIF 110 - Secretary → ME
  • 48
    PURPLE NESSIE TRADING COMPANY LIMITED
    - now 05223645
    MICHAEL JAMES AND COMPANY LIMITED
    - 2016-04-12 05223645
    Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 29 - Director → ME
    2008-09-15 ~ 2016-06-28
    IIF 139 - Secretary → ME
  • 49
    RAVEN (BURGHILL) LIMITED
    - now 03715185
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-04-25 ~ dissolved
    IIF 130 - Secretary → ME
  • 50
    RAVEN BRIGHTON CENTRAL LIMITED
    - now 03040751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-06-20
    RAVEN LEYTONSTONE LIMITED
    - 2003-10-03 03040751
    RAVEN SHEFFIELD LIMITED
    - 2002-07-27 03040751
    RAVEN (PUTNEY) LIMITED
    - 2001-09-12 03040751 03040758
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 92 - Secretary → ME
  • 51
    RAVEN BRIGHTON LIMITED
    - now 02911040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-02-06
    RAVEN SCOTLAND LIMITED
    - 2001-08-24 02911040
    TARGETJUDGE PROJECTS LIMITED - 1997-04-08
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 107 - Secretary → ME
  • 52
    RAVEN DEVON LIMITED
    - now 05093034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-02-06
    STAMPFENCE LIMITED
    - 2004-04-15 05093034
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2004-04-15 ~ 2004-12-16
    IIF 96 - Secretary → ME
  • 53
    RAVEN FIVE WAYS LIMITED
    - now 04054466
    OPTIONSTATE LIMITED
    - 2000-09-05 04054466
    C/o The Santon Group 3rd Flor 52-53 The Mall Saunders House, Ealing, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 2 - Director → ME
    2000-08-24 ~ dissolved
    IIF 127 - Secretary → ME
  • 54
    RAVEN HERITAGE LIMITED
    - now 03469492
    RAVEN NOTTINGHAM LIMITED
    - 2002-09-23 03469492
    CUCKFIELD DESIGN LIMITED
    - 1999-05-28 03469492
    21 Knightsbridge, London
    Dissolved Corporate (17 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 109 - Secretary → ME
  • 55
    RAVEN LEISURE LIMITED
    - now 03757238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2017-04-25
    RAVEN (MARKET HARBOROUGH) LIMITED
    - 2000-09-11 03757238
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-07-04 ~ 2004-12-16
    IIF 112 - Secretary → ME
  • 56
    RAVEN LEWES LIMITED
    - now 04249338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-06-20
    RAVEN PUBS LIMITED
    - 2003-12-23 04249338
    GEOBRICK LIMITED
    - 2001-08-24 04249338
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2001-07-27 ~ 2004-12-16
    IIF 104 - Secretary → ME
  • 57
    RAVEN PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-30
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY
    - 2002-05-10 04412353
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2005-06-23 ~ 2006-02-14
    IIF 80 - Director → ME
    2002-04-12 ~ 2004-12-16
    IIF 143 - Secretary → ME
  • 58
    RAVEN TOWER LIMITED
    - now 04210734
    SJR 2 LIMITED
    - 2001-06-26 04210734
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 15 - Director → ME
    2001-06-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 59
    RAVEN WHARF MANAGEMENT LIMITED
    - now 03474959
    10-16 LAFONE STREET MANAGEMENT LIMITED
    - 2000-05-31 03474959
    RAVEN WHARF MANAGEMENT LIMITED
    - 2000-05-15 03474959
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (23 parents)
    Officer
    1999-05-06 ~ 2000-11-30
    IIF 166 - Secretary → ME
  • 60
    RAVEN WIMBOURNE LIMITED
    - now 03518793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-28
    RAVEN MIDLANDS LIMITED
    - 2002-10-07 03518793
    CUCKFIELD (WEST MIDLANDS) LIMITED
    - 1999-05-27 03518793
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 165 - Secretary → ME
  • 61
    RISK CONTAINED LIMITED
    13394223
    12 Romans Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 176 - Secretary → ME
  • 62
    SALINAS GOLDMINE LIMITED - now
    SANTON PUTNEY LIMITED
    - 2012-05-22 03040758
    RAVEN PUTNEY LIMITED
    - 2005-03-09 03040758 03040751
    RAVEN WHARF LIMITED
    - 2002-01-24 03040758
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-03-11 ~ 2009-03-06
    IIF 22 - Director → ME
    1999-05-06 ~ 2009-03-06
    IIF 132 - Secretary → ME
  • 63
    SANTON (2008) LIMITED
    - now 03772585
    AUDLEY COURT LIMITED
    - 2008-11-10 03772585 05160167... (more)
    RAVEN (WESTBOURNE) LIMITED
    - 2004-07-23 03772585
    FORSTERS SHELFCO 3 LIMITED - 1999-07-29
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 24 - Director → ME
    2003-04-03 ~ dissolved
    IIF 128 - Secretary → ME
  • 64
    SANTON CAPITAL LIMITED - now
    SANTON CAPITAL PLC
    - 2024-03-14 03364739
    THE RAVEN PROPERTY GROUP PLC
    - 2005-03-09 03364739
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 11 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 117 - Secretary → ME
  • 65
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED
    - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 14 - Director → ME
    1999-05-07 ~ 2016-08-31
    IIF 116 - Secretary → ME
  • 66
    SANTON COMMERCIAL PROPERTIES LIMITED - now
    SANTON COMMERCIAL PROPERTIES PLC
    - 2023-03-03 SC135169
    RAVEN COMMERCIAL PROPERTIES PLC
    - 2011-11-02 SC135169
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (20 parents)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 1 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 131 - Secretary → ME
  • 67
    SANTON CONTRACTING LIMITED
    - now 03863200
    SANTON FARNBOROUGH LIMITED
    - 2006-12-11 03863200
    RAVEN FARNBOROUGH LIMITED
    - 2005-03-09 03863200
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 23 - Director → ME
    2000-10-16 ~ 2016-08-31
    IIF 137 - Secretary → ME
  • 68
    SANTON DEVELOPMENTS LIMITED - now
    SANTON DEVELOPMENTS PLC
    - 2023-03-16 05290807
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 9 - Director → ME
    2004-11-18 ~ 2016-08-31
    IIF 115 - Secretary → ME
  • 69
    SANTON ESTATES LIMITED
    - now 04244831
    SANTON CONSTRUCTION LIMITED
    - 2010-12-03 04244831
    SANTON PUB COMPANY LIMITED
    - 2009-07-29 04244831
    THE RAVEN PUB COMPANY LIMITED
    - 2005-03-09 04244831
    GEOASSET LIMITED
    - 2001-08-24 04244831
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 17 - Director → ME
    2001-07-20 ~ 2016-08-31
    IIF 125 - Secretary → ME
  • 70
    SANTON GROUP DEVELOPMENTS LIMITED
    - now SC192482
    RAVEN GROUP DEVELOPMENTS LIMITED
    - 2005-03-10 SC192482
    RAVEN YORKSHIRE LIMITED
    - 2003-11-07 SC192482
    RAVEN CHELSEA LIMITED
    - 2003-03-17 SC192482
    CUCKFIELD (JAMAICA STREET) LIMITED
    - 2001-12-04 SC192482
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (17 parents)
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 18 - Director → ME
    1999-06-03 ~ 2016-08-31
    IIF 124 - Secretary → ME
  • 71
    SANTON HIGHLANDS LIMITED
    - now SC188974
    RAVEN HIGHLANDS LIMITED
    - 2010-09-24 SC188974
    RAVEN GLASGOW LIMITED
    - 2003-10-20 SC188974
    CUCKFIELD GLASGOW LIMITED
    - 1999-05-27 SC188974
    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 (17 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2017-04-24
    IIF 19 - Director → ME
    1999-04-01 ~ 2017-02-03
    IIF 121 - Secretary → ME
  • 72
    SANTON HOMES LIMITED - now
    SANTON HOMES PLC
    - 2023-03-03 SC135170
    RAVEN HOMES PLC
    - 2005-03-10 SC135170
    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 (19 parents)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 13 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 118 - Secretary → ME
  • 73
    SANTON INDUSTRIAL PROPERTIES LIMITED - now
    SANTON NEWTON AYCLIFFE LIMITED
    - 2017-11-28 09298586
    HINDLEY NEWTON AYCLIFFE LIMITED
    - 2015-05-13 09298586
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (9 parents)
    Officer
    2015-05-13 ~ 2016-08-31
    IIF 42 - Director → ME
  • 74
    SANTON INVESTMENTS LIMITED
    - now 03861777 02688117
    RAVENHEATH LIMITED
    - 2005-03-09 03861777
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 21 - Director → ME
    2000-02-18 ~ 2016-08-31
    IIF 123 - Secretary → ME
  • 75
    SANTON MANAGEMENT LIMITED
    - now 02893374 02688117
    RAVEN MANAGEMENT SERVICES LIMITED
    - 2005-03-09 02893374
    RAVEN RETAIL LIMITED
    - 1999-08-26 02893374 03575203
    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 (14 parents, 23 offsprings)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 12 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 120 - Secretary → ME
  • 76
    SANTON PROPERTY MANAGEMENT LIMITED - now
    SANTON PROPERTY INVESTMENTS LIMITED
    - 2025-04-25 02688117 03861777
    RAVEN PROPERTY INVESTMENTS LIMITED
    - 2005-03-09 02688117 05504269
    RAVEN RESIDENTIAL INVESTMENTS LIMITED
    - 2003-02-04 02688117
    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 (17 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 10 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 114 - Secretary → ME
  • 77
    SANTON RETAIL LIMITED
    - now 03575203
    RAVEN RETAIL LIMITED
    - 2005-03-09 03575203 02893374... (more)
    RAVEN SOHO LIMITED
    - 2002-04-10 03575203
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 20 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 113 - Secretary → ME
  • 78
    SANTON UK LIMITED
    - now 04947464
    RAVEN MOUNT HOLDINGS LIMITED
    - 2006-04-29 04947464
    RAVEN MOUNT HOLDINGS PLC
    - 2004-02-19 04947464
    RAVEN MOUNT PLC
    - 2003-11-10 04947464 04958934... (more)
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2016-08-31
    IIF 27 - Director → ME
    2003-11-10 ~ 2016-10-28
    IIF 126 - Secretary → ME
  • 79
    SEAN CAREY AND COMPANY LIMITED
    - now 11467487
    HIGHLAND CLUB (SCOT) LIMITED
    - 2020-09-24 11467487
    THE MARKETING BOX LIMITED
    - 2019-10-25 11467487
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-07-17 ~ now
    IIF 50 - Director → ME
    2018-07-17 ~ 2020-06-18
    IIF 169 - Secretary → ME
    Person with significant control
    2018-07-17 ~ 2022-09-30
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 80
    SPL WINDOW SOLUTIONS LIMITED
    12836696
    12 Romans Way, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-31 ~ dissolved
    IIF 191 - Secretary → ME
  • 81
    SPL WINDOWS AND DOORS LIMITED
    16230144
    Fornham Stonehill Road, Ottershaw, Chertsey, England
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 184 - Secretary → ME
  • 82
    SPL WINDOWS LIMITED
    - now 03413798
    THUMBS UP TRADING GROUP LIMITED
    - 2024-03-20 03413798
    ONYX TRADING GROUP LIMITED
    - 2018-12-10 03413798
    THE SC TRADING GROUP LIMITED
    - 2018-03-10 03413798
    NOMINEE SERVICES GROUP LIMITED
    - 2016-04-12 03413798
    THE YELLOW PROPERTY COMPANY LTD
    - 2003-11-06 03413798
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1998-10-20 ~ 2000-08-04
    IIF 81 - Director → ME
    2006-08-08 ~ 2024-04-22
    IIF 65 - Director → ME
    2024-04-22 ~ dissolved
    IIF 185 - Secretary → ME
    2000-08-04 ~ 2020-02-16
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 158 - Has significant influence or control → OE
  • 83
    ST ANDREWS SERVICES COMPANY LIMITED
    - now 03777055
    RAVEN NORWICH MANAGEMENT LIMITED
    - 2000-03-29 03777055
    18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-11-19 ~ 2003-12-17
    IIF 95 - Secretary → ME
  • 84
    ST. MARYS BURGHILL MANCO LIMITED
    03636264
    Radisson, Dilwyn, Hereford, England
    Active Corporate (27 parents)
    Officer
    2000-10-16 ~ 2009-04-20
    IIF 85 - Secretary → ME
  • 85
    STARGEMS FRUITS LIMITED
    05905092
    24 Wadsworth Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 32 - Director → ME
  • 86
    T CORP LTD.
    10047299
    66 West Hill Road, St. Leonards-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 178 - Secretary → ME
  • 87
    TDTO LTD
    11515845
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 177 - Secretary → ME
  • 88
    TECHNOLOGY INVESTMENTS LTD
    08659901
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 182 - Secretary → ME
  • 89
    TEHIDY PARK MANAGEMENT LIMITED
    03448699
    Ocean's End, Rose Hill, Marazion, Cornwall
    Active Corporate (54 parents)
    Officer
    1999-05-06 ~ 2001-12-11
    IIF 100 - Secretary → ME
  • 90
    THE FINANCIAL BOX LIMITED
    10566361
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-01-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-01-18 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 91
    THE HAUS STUDIO LIMITED
    - now 03664927
    TAX SOLUTIONS 4 U LIMITED
    - 2024-03-09 03664927
    TURTLE MARKETING LIMITED
    - 2021-05-11 03664927
    NOMINEE DIRECTOR SERVICES LIMITED
    - 2018-03-26 03664927
    SKLIT LTD
    - 2003-10-20 03664927
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2020-06-16 ~ dissolved
    IIF 47 - Director → ME
    1998-11-30 ~ 2003-11-01
    IIF 74 - Director → ME
    2011-04-24 ~ 2012-08-31
    IIF 8 - Director → ME
    2001-05-09 ~ 2003-11-01
    IIF 105 - Secretary → ME
    2009-10-30 ~ 2012-08-31
    IIF 175 - Secretary → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 92
    THE HIGHLAND CLUB LIMITED
    - now 03759308
    LACE MARKET LOFTS LIMITED
    - 2004-07-05 03759308
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (13 parents)
    Officer
    2010-10-01 ~ 2016-08-31
    IIF 25 - Director → ME
    2001-04-23 ~ 2017-04-18
    IIF 119 - Secretary → ME
  • 93
    THE ORANGE PROPERTY COMPANY LTD
    03413913
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (10 parents)
    Officer
    1998-10-08 ~ 1999-11-12
    IIF 79 - Director → ME
  • 94
    THE ORANGE PROPERTY TRADING HOLDINGS LIMITED
    - now 03180125
    FIFTY FIVE MANAGEMENT LIMITED
    - 2008-09-24 03180125 03576851
    RAVEN GLEESON WHARF LIMITED
    - 2002-10-24 03180125
    RACINGSTATE LIMITED - 1996-04-26
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-01-01 ~ 2008-10-10
    IIF 39 - Director → ME
    2009-05-01 ~ 2010-05-12
    IIF 141 - Secretary → ME
    2002-04-03 ~ 2008-10-10
    IIF 122 - Secretary → ME
  • 95
    THE WHOLE NINE YARDS TRADING COMPANY LIMITED
    - now 03664928
    ONE THOUSAND LIMITED
    - 2020-06-17 03664928
    JO TAPPER SPORTS LTD
    - 2018-04-30 03664928
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (9 parents)
    Officer
    2020-06-16 ~ now
    IIF 44 - Director → ME
    1998-11-30 ~ 2003-11-01
    IIF 70 - Director → ME
    2001-05-09 ~ 2003-11-01
    IIF 98 - Secretary → ME
    2011-10-31 ~ 2012-08-31
    IIF 174 - Secretary → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 96
    VPN GHOSTWALK LIMITED - now
    THE TRADING BOX LIMITED - 2023-10-13
    THE CLUB PAYROLL COMPANY LIMITED - 2022-07-12
    THE TRADING BOX LIMITED
    - 2022-06-22 11388487
    487 Ripon Road, Stevenage, Herts, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2022-04-26
    IIF 43 - Director → ME
    2018-05-30 ~ 2020-06-18
    IIF 171 - Secretary → ME
    Person with significant control
    2018-05-30 ~ 2022-04-26
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 97
    WELLINGTON PUB MANAGEMENT LIMITED
    - now 03134430
    LMJ SPORTS LIMITED
    - 2012-10-12 03134430
    PLIM LIMITED
    - 2001-05-29 03134430
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-25 ~ 2020-06-16
    IIF 37 - Director → ME
    1998-10-01 ~ 2003-11-07
    IIF 78 - Director → ME
    1995-12-12 ~ 2003-11-07
    IIF 138 - Secretary → ME
  • 98
    WILTONMETAL LIMITED
    03387567
    1st Floor 21 Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    1999-04-14 ~ 2000-06-05
    IIF 73 - Director → ME
    1999-04-14 ~ 2001-06-13
    IIF 93 - Secretary → ME
  • 99
    WOKING FOOTBALL CLUB LIMITED
    - now 03329172 04668270... (more)
    ARROWMATCH LIMITED - 1997-04-09
    The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-06-28
    IIF 58 - Director → ME
  • 100
    WOKING LADIES FOOTBALL CLUB LIMITED
    04668270 03329172... (more)
    The Laithwaite Community Stadium, Kingfield, Woking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 66 - Director → ME
  • 101
    XYZ1 LIMITED - now
    DISCOMBOBULATE LIMITED
    - 2023-05-04 02925214
    NOMINEE MANAGEMENT SERVICES LIMITED
    - 2021-05-11 02925214
    FIFTY EIGHTY MANAGEMENT LIMITED
    - 2003-10-20 02925214
    RAVEN WHITEHALL LIMITED
    - 2003-07-29 02925214
    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 (15 parents, 1 offspring)
    Officer
    2005-03-30 ~ 2005-03-30
    IIF 84 - Director → ME
    2005-09-29 ~ 2021-08-01
    IIF 57 - Director → ME
    2000-05-03 ~ 2003-10-16
    IIF 146 - Secretary → ME
    2005-03-30 ~ 2005-03-30
    IIF 147 - Secretary → ME
    Person with significant control
    2020-06-18 ~ 2021-08-01
    IIF 159 - Ownership of shares – 75% or more → OE
  • 102
    XYZ2 LIMITED - now
    GR8 TRADING COMPANY LIMITED
    - 2023-05-04 04203279
    A B COOK & COMPANY LTD
    - 2020-06-17 04203279
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-16 ~ 2022-02-28
    IIF 56 - Director → ME
    Person with significant control
    2020-06-16 ~ 2022-02-28
    IIF 148 - Ownership of shares – 75% or more → OE
  • 103
    XYZ3 LIMITED - now
    SELBOURNE INVESTMENTS LIMITED
    - 2023-05-04 11787511
    FU MANAGEMENT LIMITED
    - 2019-09-11 11787511
    IKEN INDEPENDENT HOUSING LIMITED
    - 2019-07-23 11787511
    12 Romans Way, Pyrford, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2019-09-21
    IIF 63 - Director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-29
    IIF 68 - Ownership of shares – 75% or more → OE

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