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
Individuals in focus
Mrs Suzanne Mary Callen
- British born in January 1967
Mrs Suzanne Mary Callen
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 4 IIF 540, The Drive, Esher, Surrey, KT10 8DJ
IIF 6 IIF 7 IIF 8 (more)40, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 12 IIF 1340, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 14 IIF 1540 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 16 IIF 17Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 18
- British administrator born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 2140, The Drive, Esher, KT10 8DJ, England
IIF 22 IIF 2340, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 24 IIF 2540, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 2640, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 27 IIF 28
- British director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ
IIF 29 IIF 30 IIF 31 (more)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 8040, The Drive, Esher, Surrey, KT10 8DJ, Uk
IIF 81
- British legal assistant born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British manager born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies153a, East Street, London, SE17 2SD
IIF 84
- British paralegal born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 85
- born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Callen, Suzanne Mary
40, The Drive, Esher, Surrey, KT10 8DJ
IIF 89 IIF 90 IIF 91 (more)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- Registered addresses and corresponding companies
Callen, Suzanne Mary
Related profiles found in government register
Offspring entities and appointments
80
- 1Bryn Teg, Waunfawr, Caernarvon, GwyneddDissolved Corporate (4 parents)Officer2007-10-25 ~ 2007-10-25IIF 30 - Director → ME2007-10-25 ~ 2007-10-25IIF 123 - Secretary → ME
- 2
AJM ASSOCIATES LIMITED
0577045919b Benson Lane, Crowmarsh Gifford, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 46 - Director → ME2006-04-05 ~ 2006-04-05IIF 139 - Secretary → ME - 3ASHBY ROAD LTD - now
WARD LETTINGS HOLMESFIELD LIMITED
- 2017-09-27 06022079Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, EnglandActive Corporate (11 parents)Officer2006-12-07 ~ 2006-12-07IIF 48 - Director → ME2006-12-07 ~ 2006-12-07IIF 93 - Secretary → ME - 4
AVINS PROPERTY LIMITED
05770460Avins Bridge House, College Road Ardingly, Heywards Heath, West SussexActive Corporate (4 parents)Officer2006-04-05 ~ 2006-04-09IIF 51 - Director → ME2006-04-05 ~ 2006-04-09IIF 126 - Secretary → ME - 5
BLUE TRAIN PROPERTY LIMITED
06009593Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2006-11-24 ~ 2006-11-24IIF 6 - Director → ME2006-11-24 ~ 2006-11-24IIF 91 - Secretary → ME - 6Swinley, Coronation Road, Ascot, BerkshireActive Corporate (4 parents)Officer2007-05-03 ~ 2007-05-03IIF 49 - Director → ME2007-05-03 ~ 2007-05-03IIF 138 - Secretary → ME
- 7
BRIGHTONROC LIMITED
06153289Lydmore House, St. Anns Fort, King's Lynn, NorfolkDissolved Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 80 - Director → ME2007-03-12 ~ 2007-03-12IIF 140 - Secretary → ME - 8
CALLEN VON BADLOW LLP
OC35807340 The Drive, Esher, SurreyDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 88 - LLP Designated Member → ME - 9
CAMBRIAN SERVICE COMPANY LIMITED
0740642540 The Drive, Esher, SurreyDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 81 - Director → ME2010-10-13 ~ dissolvedIIF 148 - Secretary → ME - 10
COKKABELL LIMITED
063207758 The Tulworths, Longlevens, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 52 - Director → ME2007-07-23 ~ 2007-07-23IIF 135 - Secretary → ME - 11
CROSSMEAD PROPERTIES LIMITED
06235763Crossmead, Buttons Lane, West Wellow, RomseyDissolved Corporate (4 parents)Officer2007-05-02 ~ 2007-05-02IIF 63 - Director → ME2007-05-02 ~ 2007-05-02IIF 134 - Secretary → ME - 12
DJP (TAKELEY) LIMITED
0582287322 Mill Lane, Thetford, Norfolk, EnglandDissolved Corporate (4 parents)Officer2006-05-19 ~ 2006-05-19IIF 9 - Director → ME2006-05-19 ~ 2006-05-19IIF 96 - Secretary → ME - 13
DYETT WARNER INVESTMENT LIMITED
062639525 Canterbury Road, Sittingbourne, KentActive Corporate (4 parents)Officer2007-05-30 ~ 2007-05-30IIF 70 - Director → ME2007-05-30 ~ 2007-05-30IIF 99 - Secretary → ME - 14
EAST2WEST PROPERTIES LIMITED
057875292 Kestrel Close, Harleston, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2006-04-20 ~ 2006-04-20IIF 41 - Director → ME2006-04-20 ~ 2006-04-20IIF 119 - Secretary → ME - 15
FOREMAN ENTERPRISES LIMITED
06501303C/o Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre, Victoria Road, Dartford, Kent, United KingdomActive Corporate (4 parents)Officer2008-02-12 ~ 2008-02-20IIF 38 - Director → ME2008-02-12 ~ 2008-02-20IIF 92 - Secretary → ME - 16
GRANVILLE PROPERTIES (BARNET) LIMITED
05979007Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2006-10-26 ~ 2006-10-26IIF 75 - Director → ME2006-10-26 ~ 2006-10-26IIF 100 - Secretary → ME - 17
GREENPAGES DEVELOPMENTS LIMITED
05893475Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, EssexActive Corporate (4 parents)Officer2006-08-01 ~ 2006-08-01IIF 10 - Director → ME2006-08-01 ~ 2006-08-01IIF 103 - Secretary → ME - 18
HARRCALL CAPITAL LTD
1276803740 The Drive, Esher, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-01-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 19
HOW REFRESHING (KINGSLEY TERRACE) LIMITED
108572284385, 10857228 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-07-10 ~ 2017-11-01IIF 5 - Director → ME2017-12-01 ~ 2018-02-01IIF 4 - Director → ME - 20
HOW REFRESHING (NEW TREDEGAR) LIMITED
103395674385, 10339567 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-08-22 ~ 2016-10-01IIF 15 - Director → ME - 21
HOW REFRESHING (PORTH) LIMITED
1070793640 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ 2018-02-01IIF 20 - Director → ME - 22
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED
0990250940 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 26 - Director → ME - 234385, 09902046 - Companies House Default Address, CardiffReceiver Action Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 22 - Director → ME
- 24
VELOCITY BUSINESS INVESTMENTS LIMITED
- 2014-10-02 0861187340 The Drive, Esher, EnglandDissolved Corporate (2 parents)Officer2015-01-01 ~ 2015-01-01IIF 83 - Director → ME2015-12-12 ~ 2016-09-30IIF 82 - Director → ME2013-07-16 ~ 2014-04-01IIF 85 - Director → ME2014-04-01 ~ dissolvedIIF 147 - Secretary → ME - 25
HOW REFRESHING (SALISBURY ROAD) LIMITED
104951534385, 10495153 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-11-24 ~ 2018-02-01IIF 14 - Director → ME - 26
HOW REFRESHING (THE BRYN) LIMITED
102215524385, 10221552 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 17 - Director → ME2016-10-01 ~ 2016-10-14IIF 16 - Director → ME - 27
HOW REFRESHING (TREHARRIS) LIMITED
108582954385, 10858295 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-07-10 ~ 2018-02-01IIF 24 - Director → ME - 28
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED
09875961Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Officer2019-03-15 ~ 2022-01-27IIF 18 - Director → ME2015-11-17 ~ 2016-12-20IIF 13 - Director → ME - 29
HR AND PLANT AND CIVILS LIMITED
- 2016-11-23 08641248IS IT A SCAM LIMITED
- 2016-11-18 0864124834 Rock Street, Glynneath, Neath, WalesDissolved Corporate (3 parents)Officer2016-11-16 ~ 2017-03-27IIF 19 - Director → ME - 30
HR RESIN LIMITED
14300198153a East Street, LondonDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 31
HR TIMBER FRAME LIMITED
10627097Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ 2017-03-27IIF 21 - Director → ME - 32
HR VENTURES LIMITED
1071836140 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ 2018-02-01IIF 28 - Director → ME - 33
HYPHEN (UK) LIMITED
061972613 Ladbroke Road, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2007-04-02 ~ 2007-04-11IIF 29 - Director → ME2007-04-02 ~ 2007-04-11IIF 133 - Secretary → ME - 34
IMKHA LIMITED
0647127727 Horsehaven Mews, Watford, EnglandActive Corporate (4 parents)Officer2008-01-14 ~ 2008-01-14IIF 35 - Director → ME2008-01-14 ~ 2008-01-14IIF 104 - Secretary → ME - 35
INCOME GENERATION CONSULTANTS LIMITED
0613404543 Brookfield Mansions, Highgate West Hill, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ 2007-03-01IIF 65 - Director → ME2007-03-01 ~ 2007-03-01IIF 115 - Secretary → ME - 36
ISG HOMES LIMITED
05923816173 Coleridge Drive, Enderby, Leicester, EnglandActive Corporate (4 parents)Officer2006-09-04 ~ 2006-10-01IIF 47 - Director → ME2006-09-04 ~ 2006-10-01IIF 141 - Secretary → ME - 37
J & W PROPERTIES LIMITED
0622188616 The Green, Bromham, BedfordActive Corporate (4 parents)Officer2007-04-23 ~ 2007-04-23IIF 11 - Director → ME2007-04-23 ~ 2007-04-23IIF 102 - Secretary → ME - 3840 The Drive, Esher, SurreyDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 87 - LLP Designated Member → ME2011-01-15 ~ dissolvedIIF 86 - LLP Designated Member → ME
- 3927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-11-22 ~ 2020-03-18IIF 12 - Director → ME
- 40
HR LEANDER LIMITED
- 2018-07-16 1085045340 The Drive, Esher, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 25 - Director → ME - 4173 Cornhill, LondonActive Corporate (4 parents)Officer2007-05-10 ~ 2007-05-10IIF 69 - Director → ME2007-05-10 ~ 2007-05-10IIF 132 - Secretary → ME
- 42
LA MAISON BLEU INVESTMENT COMPANY LIMITED
0579852466 Hales Road, Cheltenham, GloucestershireActive Corporate (5 parents)Officer2006-04-27 ~ 2006-04-27IIF 61 - Director → ME2006-04-27 ~ 2006-04-27IIF 136 - Secretary → ME - 43
LAKE PROPERTY INVESTMENTS LIMITED
06128278Silver Birches, Childsbridge Way, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2007-02-26 ~ 2007-02-26IIF 58 - Director → ME2007-02-26 ~ 2007-02-26IIF 118 - Secretary → ME - 44
LIBENTER LIMITED
05835149The Farmhouse, Cuddesdon, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-06-02 ~ 2006-06-02IIF 37 - Director → ME2006-06-02 ~ 2006-06-02IIF 144 - Secretary → ME - 45LIQUID LIFE LIMITED - now
GREAT (STEBBING) LIMITED
- 2006-07-13 058504425 Marshalls Piece, Stebbing, Gt Dunmow, EssexDissolved Corporate (5 parents)Officer2006-06-19 ~ 2006-06-19IIF 50 - Director → ME2006-06-19 ~ 2006-06-19IIF 117 - Secretary → ME - 46
M BRADLY INVESTMENTS LIMITED
058031257 East Lynne Gardens, Caerleon, Newport, WalesActive Corporate (4 parents)Officer2006-05-03 ~ 2006-05-03IIF 67 - Director → ME2006-05-03 ~ 2006-05-03IIF 116 - Secretary → ME - 47
MADDISON INVESTMENTS (IPSWICH) LIMITED
0601802033 Grantham Crescent, Ipswich, SuffolkActive Corporate (4 parents)Officer2006-12-04 ~ 2006-12-04IIF 43 - Director → ME2006-12-04 ~ 2006-12-04IIF 90 - Secretary → ME - 48
MAILE PROPERTIES LIMITED
06082545Top Floor, 10 The Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)Officer2007-02-05 ~ 2007-02-05IIF 72 - Director → ME2007-02-05 ~ 2007-02-05IIF 101 - Secretary → ME - 49
MANSOUR LIMITED
0589703610 Queen Ethelburgas Gardens, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2006-08-04 ~ 2006-08-04IIF 45 - Director → ME2006-08-04 ~ 2006-08-04IIF 131 - Secretary → ME - 50
MIDFORD PROPERTIES LIMITED
06213684The Moorings, Midford, Bath, SomersetDissolved Corporate (4 parents)Officer2007-04-16 ~ 2007-04-16IIF 73 - Director → ME2007-04-16 ~ 2007-04-16IIF 110 - Secretary → ME - 51
MOYVILLE LIMITED
0608093332 Blenheim Avenue, Southampton, HantsActive Corporate (4 parents)Officer2007-02-02 ~ 2007-02-02IIF 56 - Director → ME2007-02-02 ~ 2007-02-02IIF 130 - Secretary → ME - 52
NURTON PROPERTIES LIMITED
0579074811 Red Lion Close, Tividale, West MidlandsDissolved Corporate (4 parents)Officer2006-04-21 ~ 2006-04-21IIF 34 - Director → ME2006-04-21 ~ 2006-04-21IIF 107 - Secretary → ME - 53
OBJECTIVE FINANCIAL SOLUTIONS LIMITED
06721629C/o Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2008-10-13 ~ 2009-01-15IIF 55 - Director → ME - 54
PATCHCO LIMITED
05989164Suite 14 Zeal House, 8, Deer Park Road Wimbledon, LondonActive Corporate (4 parents)Officer2006-11-06 ~ 2006-11-06IIF 44 - Director → ME2006-11-06 ~ 2006-11-06IIF 142 - Secretary → ME - 55
PATHAK PROPERTIES LIMITED
05889670Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandLiquidation Corporate (7 parents)Officer2006-07-28 ~ 2006-09-29IIF 8 - Director → ME2006-07-28 ~ 2006-09-29IIF 143 - Secretary → ME - 56
PELAGOS PROPERTIES LIMITED
06063052Moorside House Brickhouse Lane, Dore, South YorkshireDissolved Corporate (4 parents)Officer2007-01-23 ~ 2007-01-23IIF 60 - Director → ME2007-01-23 ~ 2007-01-23IIF 125 - Secretary → ME - 57
POJO25 LIMITED
05843916146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-06-12 ~ 2006-06-25IIF 54 - Director → ME2006-06-12 ~ 2006-06-25IIF 95 - Secretary → ME - 58
POWELL CALLEN SOLICITORS LTD.
04738030Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (10 parents)Officer2005-12-09 ~ dissolvedIIF 113 - Secretary → ME - 59PREMIER ENGINEERING INVESTMENTS LIMITED - now
FREEMAN PROPERTY HOLDINGS LIMITED
- 2008-06-20 0581082613 Yorkersgate, Malton, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2006-05-09 ~ 2006-05-09IIF 53 - Director → ME2006-05-09 ~ 2006-05-09IIF 111 - Secretary → ME - 60
PROPERTYTEC LIMITED
0591845537 The Crescent, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-08-29IIF 77 - Director → ME2006-08-29 ~ 2006-08-29IIF 89 - Secretary → ME - 61
RESCORP DEVELOPMENTS LIMITED
0596793558 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-10-16 ~ 2006-10-16IIF 31 - Director → ME2006-10-16 ~ 2006-10-16IIF 124 - Secretary → ME - 62
RULE PROPERTY LIMITED
0583360121 St Johns Road, Stoneygate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-05-31 ~ 2006-05-31IIF 40 - Director → ME2006-05-31 ~ 2006-05-31IIF 120 - Secretary → ME - 63
SANIBEL PROPERTY LIMITED
06003145Sanibel, Wrabness Road, Ramsey, EssexActive Corporate (4 parents)Officer2006-11-20 ~ 2006-11-20IIF 66 - Director → ME2006-11-20 ~ 2006-11-20IIF 106 - Secretary → ME - 64
SAVAGE INVESTMENT PROPERTY LIMITED
0618616046 Victoria Road, Worthing, SussexActive Corporate (4 parents)Officer2007-03-27 ~ 2007-03-27IIF 42 - Director → ME2007-03-27 ~ 2007-03-27IIF 98 - Secretary → ME - 65
SCORPIUS PROPERTIES (UK) LIMITED
0604066632 Broadgates Avenue, Barnet, EnglandActive Corporate (4 parents)Officer2007-01-03 ~ 2007-01-03IIF 74 - Director → ME2007-01-03 ~ 2007-01-03IIF 114 - Secretary → ME - 66
SEXTON GRAY INVESTMENTS LIMITED
06233091Heathersfield, 2 Oakridge Place, Farnham Common, BuckinghamshireActive Corporate (4 parents)Officer2007-05-01 ~ 2007-05-01IIF 33 - Director → ME2007-05-01 ~ 2007-05-01IIF 137 - Secretary → ME - 67
SHELTON PROPERTY (NOTTINGHAM) LIMITED
062031455 Raglan Drive, Gedling, NottinghamActive Corporate (4 parents)Officer2007-04-04 ~ 2007-04-04IIF 79 - Director → ME2007-04-04 ~ 2007-04-04IIF 145 - Secretary → ME - 68
STEWART GLOBAL PROPERTIES LIMITED
05848247Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2006-06-15IIF 76 - Director → ME2006-06-15 ~ 2006-06-15IIF 129 - Secretary → ME - 69
SYLVAN PROPERTY LIMITED
06086588253 Upper Chobham Road, Camberley, SurreyActive Corporate (4 parents)Officer2007-02-06 ~ 2007-02-06IIF 64 - Director → ME2007-02-06 ~ 2007-02-06IIF 121 - Secretary → ME - 70
TAMRIEL PROPERTY LIMITED
05884989Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Officer2006-07-24 ~ 2006-07-24IIF 39 - Director → ME2006-07-24 ~ 2006-07-24IIF 97 - Secretary → ME - 71
TGEBC LIMITED
128075664 The Boulevard, Balham High Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 72
THANEVILLE RENTALS LIMITED
06398104Thaneville, Vigo Lane, Yateley, HantsDissolved Corporate (4 parents)Officer2007-10-12 ~ 2007-10-12IIF 78 - Director → ME2007-10-12 ~ 2007-10-12IIF 127 - Secretary → ME - 73
TIKI PROPERTY LIMITED
- 2006-05-18 05798512Overleigh House, 55 Overleigh, Street, SomersetActive Corporate (4 parents)Officer2006-04-27 ~ 2006-05-31IIF 68 - Director → ME2006-04-27 ~ 2006-05-31IIF 108 - Secretary → ME - 74
TRAVERS INVESTMENT PROPERTIES LIMITED
0616353869 The Brow Woodingdean, Brighton, E SussexActive Corporate (4 parents)Officer2007-03-15 ~ 2007-03-15IIF 59 - Director → ME2007-03-15 ~ 2007-03-15IIF 94 - Secretary → ME - 75
UPTON GRANGE PROPERTIES LIMITED
06028359First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (4 parents)Officer2006-12-14 ~ 2006-12-14IIF 7 - Director → ME2006-12-14 ~ 2006-12-14IIF 122 - Secretary → ME - 76
VELCROPROP LIMITED
0632078422 The Ridgeway, London, United KingdomActive Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 62 - Director → ME2007-07-23 ~ 2013-07-23IIF 128 - Secretary → ME - 77
VIDANOVA ESTATES LIMITED
0615397722 Halford Court, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 71 - Director → ME2007-03-12 ~ 2007-03-12IIF 146 - Secretary → ME - 78
WAYMAKER LIMITED
0594958211 Whiley Lane, Stalham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Officer2006-09-28 ~ 2006-09-28IIF 36 - Director → ME2006-09-28 ~ 2006-09-28IIF 112 - Secretary → ME - 79
WILLINGALE INVESTMENT PROPERTIES LIMITED
058671771 West End Cottages, High Street, Ripley, SurreyDissolved Corporate (5 parents)Officer2006-07-05 ~ 2006-07-05IIF 32 - Director → ME2006-07-05 ~ 2006-07-05IIF 105 - Secretary → ME - 80
YIZE PROPERTY LIMITED
0579856719 Orpin Road, Merstham, SurreyDissolved Corporate (4 parents)Officer2006-04-27 ~ 2006-05-09IIF 57 - Director → ME2006-04-27 ~ 2006-05-09IIF 109 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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