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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

Burney, Daren

    Related profiles found in government register
  • Burney, Daren
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 1

    • 113, Manor Road, Chigwell, IG7 5PS

      IIF 2
  • Burney, Daren
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 3
  • Burney, Daren Mark
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 4

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 5

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 6

    • 113, Suite 1 Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 7

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 8

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 9 IIF 10 IIF 11
  • Burney, Daren Mark
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 12

    • Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 13 IIF 14

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 15
  • Burney, Daren Mark
    British company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 16
  • Burney, Daren Mark
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burney, Daren Mark
    British property developer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 29
  • Burney, Daren Mark
    British real estate investor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burney Court 113, Manor Road, Chigwell, Essex, IG7 5PS, Uk

      IIF 30
  • Burney, Daren
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 31

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 32
  • Burney, Daren
    British commercial director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 33
  • Burney, Daren
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 34

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG

      IIF 35

    • 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 36
  • Burney, Daren
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 113, Suite 1, Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 37
  • Mr Daren Burney
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Suite 1, Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 38
  • Mr Daren Burney
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 39
  • Mr Daren Burney
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 40
  • Mr Daren Burney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burney, Daren Mark
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS

      IIF 43 IIF 44

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 45 IIF 46

    • 46, Forest Lane, Chigwell, Essex, IG7 5AE

      IIF 47 IIF 48 IIF 49

    • 46 Forest Lane, Chigwell, Essex, IG7 5AE, England

      IIF 58

    • 46 Forest Lane, Chigwell, Essex, IG7 5AE, United Kingdom

      IIF 59

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 60

    • Burney Court, 113 Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 61

    • Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 62

    • C/o Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 63 IIF 64

    • Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 65

    • 10, Furnival Street, London, EC4A 1AB

      IIF 66

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 67
  • Mr Daren Mark Burney
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 68

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 69

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 70
  • Burney, Daren
    British

    Registered addresses and corresponding companies

    • Burney Court 113, Manor Road, Chigwell, Essex, IG7 5PS, Uk

      IIF 71
  • Burney, Daren Mark
    British

    Registered addresses and corresponding companies
  • Burney, Daren Mark
    British company director

    Registered addresses and corresponding companies

    • Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 86
  • Burney, Daren Mark
    British company secretary

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 87
  • Burney, Daren Mark
    British director

    Registered addresses and corresponding companies

    • Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 88 IIF 89 IIF 90

    • 10, Furnival Street, London, EC4A 1AB

      IIF 91
  • Burney, Daren Mark
    British property investor born in October 1964

    Resident in Gbr

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 92
  • Burney, Daren Mark
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Forest Lane, Chigwell, Essex, IG7 5AE, United Kingdom

      IIF 93
  • Mr Daren Burney
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 94

    • 113, Suite 1 Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 95

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 96

    • 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 97
  • Burney, Daren Mark

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 98

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 99
  • Burney, Daren

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 100 IIF 101

    • C/o Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 102 IIF 103
  • Mr Daren Mark Burney
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Burney Court, 113 Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 104

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 105 IIF 106
child relation
Offspring entities and appointments 53
  • 1
    AFFINITY REGENERATION ROMFORD LIMITED
    09112089
    109 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2016-03-31
    IIF 15 - Director → ME
  • 2
    ATLANTA PROPERTIES LIMITED - now
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    ROM CAPITAL (ROMFORD) LIMITED
    - 2012-08-08 07858780
    18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-23 ~ 2012-04-12
    IIF 65 - Director → ME
  • 3
    BOHEMIA HASTINGS LEISURE LTD
    10291185
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2023-03-11
    IIF 61 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOHEMIA HASTINGS LLP
    OC397856
    Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-30 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 96 - Has significant influence or control → OE
  • 5
    BOHEMIA MIDLANDS LTD
    - now 08865939
    BURNEY MIDLANDS LTD
    - 2023-03-24 08865939
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ 2023-03-11
    IIF 33 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BURNEY LTD
    04945752
    113 Manor Road, Chigwell, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-03 ~ 2012-09-19
    IIF 14 - Director → ME
    2019-07-10 ~ dissolved
    IIF 36 - Director → ME
    2003-11-03 ~ 2012-09-19
    IIF 86 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 7
    BURNEY (HARWICH) LTD
    13292069
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 45 - Director → ME
    2021-03-25 ~ now
    IIF 101 - Secretary → ME
  • 8
    BURNEY (HORNCHURCH) LIMITED
    - now 08291790
    CHARTWELL NORWICH LTD - 2013-06-24
    113 Suite 1 Burney Court, Manor Road, Chigwell, Essex
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 95 - Has significant influence or control → OE
  • 9
    BURNEY (IPSWICH) LTD
    13292063
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 46 - Director → ME
    2021-03-25 ~ now
    IIF 100 - Secretary → ME
  • 10
    BURNEY (LOUGHTON) LIMITED
    - now 08545316
    SIGMA (LOUGHTON) LIMITED - 2013-07-01
    Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ 2013-12-23
    IIF 12 - Director → ME
    2016-08-19 ~ dissolved
    IIF 34 - Director → ME
  • 11
    BURNEY (ROMFORD) LIMITED
    - now 08582472
    SIGMA (MALDON) LIMITED - 2013-07-01
    113 Manor Road, Chigwell, Essex
    Liquidation Corporate (4 parents)
    Officer
    2017-02-17 ~ now
    IIF 1 - Director → ME
    2014-01-14 ~ 2014-01-14
    IIF 5 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-24 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BURNEY ESSEX LTD
    08865879
    113 Manor Road, Chigwell
    Liquidation Corporate (2 parents)
    Officer
    2026-02-21 ~ now
    IIF 44 - Director → ME
    2015-02-01 ~ 2026-02-20
    IIF 32 - Director → ME
  • 13
    BURNEY ESTATES DEVELOPMENT LTD
    10622525
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BURNEY ESTATES LIMITED
    03443155
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 10 - Director → ME
    1997-10-02 ~ 2012-09-19
    IIF 16 - Director → ME
    1997-10-02 ~ 2012-12-04
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BURNEY ESTATES MIDLANDS LIMITED
    - now 08600731
    BURNEY MIDLANDS DEVELOPMENT LIMITED
    - 2020-10-04 08600731
    SIGMA (MALDON) LIMITED
    - 2016-12-20 08600731 08582472
    113 Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Officer
    2016-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BURNEY NEW DEVELOPMENTS LTD
    - now 08865904
    BURNEY TWICKENHAM LTD
    - 2024-02-16 08865904
    113 Manor Road, Chigwell
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2026-02-02
    IIF 2 - Director → ME
    2026-02-03 ~ now
    IIF 43 - Director → ME
  • 17
    BURNEY REALTY LIMITED
    03369396
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    1997-05-12 ~ 2012-09-19
    IIF 28 - Director → ME
    2013-10-01 ~ 2026-03-17
    IIF 9 - Director → ME
    2026-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-17
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CANLEY 1 LIMITED
    - now 06681095 06440981... (more)
    ROM CAPITAL (AQUISITIONS) LIMITED
    - 2011-09-14 06681095
    Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2012-02-28
    IIF 23 - Director → ME
    2008-08-26 ~ 2012-02-28
    IIF 81 - Secretary → ME
  • 19
    CANLEY 2 LIMITED
    - now 06440981 06579431... (more)
    ROM CAPITAL (CLACTON) LIMITED
    - 2011-09-14 06440981
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2012-02-28
    IIF 24 - Director → ME
    2007-11-29 ~ 2012-02-28
    IIF 85 - Secretary → ME
  • 20
    CANLEY 3 LIMITED
    - now 06651820 06440981... (more)
    ROM CAPITAL (COMMERCIAL) LIMITED
    - 2011-09-14 06651820
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-28
    IIF 25 - Director → ME
    2008-07-21 ~ 2012-02-28
    IIF 83 - Secretary → ME
  • 21
    CANLEY 4 LIMITED
    - now 06579431 06440981... (more)
    ROM CAPITAL (NORTHAMPTON) LIMITED
    - 2011-09-14 06579431
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ 2012-02-28
    IIF 18 - Director → ME
    2008-04-29 ~ 2012-02-28
    IIF 82 - Secretary → ME
  • 22
    CANLEY 5 LIMITED
    - now 06483634 06440981... (more)
    ROM CAPITAL (WALSALL) LIMITED
    - 2011-09-14 06483634
    ROM CAPITAL (ACCRINGTON) LIMITED
    - 2008-04-23 06483634
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2012-02-28
    IIF 21 - Director → ME
    2008-01-25 ~ 2012-02-28
    IIF 80 - Secretary → ME
  • 23
    CANLEY LIMITED
    - now 06277941 06440981... (more)
    ROM CAPITAL OPPORTUNITIES FUND LIMITED
    - 2011-09-14 06277941
    DUNWILCO (1478) LIMITED - 2007-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 56 - Director → ME
    2007-11-20 ~ 2012-02-28
    IIF 78 - Secretary → ME
  • 24
    CHABAD LUBAVITCH CENTRES NORTH EAST LONDON AND ESSEX LIMITED
    - now 06432715
    CHABAD LUBAVITCH CENTRE NORTH EAST LONDON AND ESSEX LIMITED
    - 2017-08-15 06432715
    Doris Shpiro House, 397 Eastern Avenue, Ilford, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-07-06 ~ now
    IIF 58 - Director → ME
  • 25
    DALSTON HUB LIMITED - now
    HYPER (HACKNEY) LIMITED
    - 2017-11-28 07417320
    ROM CAPITAL VENTURE LTD
    - 2012-04-23 07417320
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-25 ~ 2012-07-31
    IIF 92 - Director → ME
    2010-10-25 ~ 2012-07-31
    IIF 98 - Secretary → ME
  • 26
    DB ESTATE MANAGEMENT LTD
    - now 06420850
    BURNEY INVESTMENTS (ROM CAPITAL) LIMITED
    - 2012-09-03 06420850
    113 Suite 1, Burney Court, Manor Road, Chigwell, Essex
    Active Corporate (5 parents)
    Officer
    2007-11-07 ~ 2012-09-19
    IIF 27 - Director → ME
    2015-04-01 ~ 2019-11-01
    IIF 37 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 27
    DMB INVESTMENTS LIMITED
    03788953
    11-17 Fowler Road, Hainault, Essex
    Active Corporate (9 parents)
    Officer
    1999-06-14 ~ 2005-03-31
    IIF 29 - Director → ME
  • 28
    FINCH FARM LIMITED
    - now 05798738
    ROM CAPITAL (ACADEMY) LIMITED
    - 2012-08-08 05798738
    NEW BLUE PROPERTIES LIMITED
    - 2007-02-28 05798738
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2012-09-19
    IIF 53 - Director → ME
    2006-04-27 ~ 2012-09-19
    IIF 77 - Secretary → ME
  • 29
    FREEDOM CAPITAL FINANCE LIMITED
    08033374
    Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-07-01
    IIF 67 - Director → ME
  • 30
    HASTINGS UNITED FOOTBALL CLUB LIMITED
    - now 03441850
    HASTINGS TOWN FOOTBALL CLUB LIMITED - 2002-05-21
    Elphinstone Road, Hastings, East Sussex, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-06-01 ~ 2023-08-03
    IIF 59 - Director → ME
  • 31
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
    - now 05796607
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED
    - 2010-03-25 05796607
    GATELODGE UK LIMITED
    - 2007-02-28 05796607
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ 2010-04-16
    IIF 49 - Director → ME
    2006-04-26 ~ 2010-04-16
    IIF 73 - Secretary → ME
  • 32
    HUDSON CAPITAL (INDUSTRIAL) LTD
    - now 04734535
    ROM CAPITAL (INDUSTRIAL) LIMITED
    - 2010-03-25 04734535
    BROOKHOUSE MANAGED PROPERTIES LIMITED
    - 2007-02-19 04734535 03566142
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-05-05 ~ 2010-04-16
    IIF 57 - Director → ME
    2006-05-05 ~ 2010-04-16
    IIF 75 - Secretary → ME
  • 33
    HUDSON CAPITAL (MILLS) HOLDINGS LIMITED
    - now 05314464
    ROM CAPITAL (MILLS) HOLDINGS LIMITED
    - 2011-10-28 05314464
    MARLBOROUGH MILL (HOLDINGS) LIMITED
    - 2007-02-28 05314464
    10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 19 - Director → ME
    2004-12-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 34
    HUDSON CAPITAL (MILLS) LIMITED
    - now 04688592
    ROM CAPITAL (MILLS) LIMITED
    - 2011-10-25 04688592
    MARLBOROUGH MILLS LIMITED
    - 2007-02-28 04688592
    10 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-06 ~ dissolved
    IIF 66 - Director → ME
    2005-01-06 ~ dissolved
    IIF 91 - Secretary → ME
  • 35
    HUDSON CAPITAL (RETAIL) LTD
    - now 01787705
    ROM CAPITAL (RETAIL) LIMITED
    - 2010-03-25 01787705
    WILLOWLAKE PROPERTIES LIMITED
    - 2008-01-04 01787705
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-06-21 ~ 2010-03-29
    IIF 22 - Director → ME
    2007-06-21 ~ 2010-03-29
    IIF 89 - Secretary → ME
  • 36
    HUDSON CAPITAL (SPC) LTD.
    - now 04442576 03678617... (more)
    ROM CAPITAL (SPC) LIMITED
    - 2010-03-25 04442576 03678617... (more)
    STOCKSTAR PROPERTY COMPANY LIMITED
    - 2008-01-04 04442576
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-09-25 ~ 2010-03-29
    IIF 47 - Director → ME
  • 37
    HUDSON CAPITAL (SPH) LTD.
    - now 03148655 04442576... (more)
    ROM CAPITAL (SPH) LIMITED
    - 2010-03-25 03148655 03678617... (more)
    STOCKSTAR PROPERTY HOLDINGS LIMITED
    - 2008-01-04 03148655
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 51 - Director → ME
    2007-09-25 ~ 2010-04-16
    IIF 74 - Secretary → ME
  • 38
    HUDSON CAPITAL (SPI) LTD.
    - now 03678617 04442576... (more)
    ROM CAPITAL (SPI) LIMITED
    - 2010-03-25 03678617 04442576... (more)
    STOCKSTAR PROPERTY INVESTMENTS LIMITED
    - 2008-01-04 03678617
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 55 - Director → ME
    2007-09-25 ~ 2010-04-16
    IIF 72 - Secretary → ME
  • 39
    HUDSON CAPITAL PERSONNEL LIMITED
    - now 06517427
    ROM CAPITAL PERSONNEL LIMITED
    - 2010-04-13 06517427
    Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2012-03-08
    IIF 50 - Director → ME
    2008-02-28 ~ 2012-03-08
    IIF 79 - Secretary → ME
  • 40
    HUDSON CAPITAL PROPERTIES LTD
    - now 04322750
    ROM CAPITAL LIMITED
    - 2010-03-25 04322750
    ADAMS HOUSE PROPERTIES LIMITED
    - 2006-06-20 04322750
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-30 ~ 2012-03-08
    IIF 62 - Director → ME
    2001-11-14 ~ 2010-03-29
    IIF 26 - Director → ME
    2001-11-14 ~ 2010-03-29
    IIF 90 - Secretary → ME
  • 41
    HYPER (DERBY) LIMITED
    - now 07663612
    ROM CAPITAL (DERBY) LIMITED
    - 2012-04-23 07663612
    DERBY REAL ESTATE LIMITED
    - 2012-01-24 07663612
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-10-12 ~ 2012-07-31
    IIF 30 - Director → ME
    2011-10-12 ~ 2012-07-31
    IIF 71 - Secretary → ME
  • 42
    IN'N'OUT SERVICES LIMITED
    - now 05263430
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    C/-moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-25 ~ 2007-01-22
    IIF 13 - Director → ME
  • 43
    LEDRA (HOLDINGS) LIMITED
    06135670
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-02 ~ 2007-11-23
    IIF 52 - Director → ME
  • 44
    LEDRA INVESTMENT PROPERTY COMPANY LIMITED
    00640499
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-04 ~ 2007-11-23
    IIF 48 - Director → ME
  • 45
    MY MIS-SOLD SWAP LIMITED
    08124722
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 64 - Director → ME
    2012-06-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 46
    RCAP LIMITED - now
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED
    - 2012-08-08 06419763
    Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ 2012-07-01
    IIF 20 - Director → ME
    2007-11-06 ~ 2012-07-01
    IIF 84 - Secretary → ME
  • 47
    ROM CAPITAL (KIRKCALDY) LIMITED
    06698412
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ dissolved
    IIF 54 - Director → ME
    2008-09-16 ~ dissolved
    IIF 76 - Secretary → ME
  • 48
    SIGMA (TOTTENHAM) LIMITED
    08557948
    Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 49
    SIGMA KETTERING LIMITED
    - now 07535307
    BURNEY (KETTERING) LIMITED
    - 2016-04-01 07535307
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 35 - Director → ME
    2011-02-18 ~ 2012-04-11
    IIF 17 - Director → ME
    2011-02-18 ~ 2012-04-11
    IIF 99 - Secretary → ME
  • 50
    SIGMA PROPERTY CO. LIMITED
    - now 08145500
    SIGMA (MARLBOROUGH) LTD
    - 2016-04-01 08145500
    Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SIGMA PROPERTY DEVELOPMENTS LTD
    11803742 12338807
    Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 69 - Has significant influence or control → OE
  • 52
    SIGMA PROPERTY NEW DEVELOPMENTS LIMITED
    12338807 11803742
    Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 60 - Director → ME
  • 53
    SWAP MISSELLING LIMITED
    08124550
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 63 - Director → ME
    2012-06-29 ~ dissolved
    IIF 102 - Secretary → ME

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