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, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 440, The Drive, Esher, KT10 8DJ, England
IIF 5 IIF 640, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)40, The Drive, Esher, Surrey, KT10 8DJ
IIF 11 IIF 12 IIF 13 (more)(less)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 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 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 9040, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 91 IIF 92 IIF 9340, The Drive, Esher, Surrey, KT10 8DJ, Uk
IIF 9440, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)40 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 101 IIF 102153a, East Street, London, SE17 2SD
IIF 103Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 104
- 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 108 IIF 109 IIF 110 (more)(less)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 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- Registered addresses and corresponding companies
Callen, Suzanne Mary
Related profiles found in government register
Offspring entities and appointments
101
- 1Bryn Teg, Waunfawr, Caernarvon, GwyneddDissolved Corporate (4 parents)Officer2007-10-25 ~ 2007-10-25IIF 12 - Director → ME2007-10-25 ~ 2007-10-25IIF 154 - Secretary → ME
- 2
A S C PROPERTY LIMITED
04536388Willowbrook, 40 The Drive, Esher, SurreyDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 30 - Director → ME - 3
AJM ASSOCIATES LIMITED
0577045919b Benson Lane, Crowmarsh Gifford, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 39 - Director → ME2006-04-05 ~ 2006-04-05IIF 176 - Secretary → ME - 4ASHBY 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 43 - Director → ME2006-12-07 ~ 2006-12-07IIF 115 - Secretary → ME - 5
AVINS PROPERTY LIMITED
05770460Avins Bridge House, College Road Ardingly, Heywards Heath, West SussexActive Corporate (4 parents)Officer2006-04-05 ~ 2006-04-09IIF 50 - Director → ME2006-04-05 ~ 2006-04-09IIF 160 - Secretary → ME - 6
BALMORE MANAGEMENT COMPANY (CAVERSHAM) LIMITED
0620990226 Balmore Park, Caversham, Reading, BerksDissolved Corporate (4 parents)Officer2007-04-12 ~ 2007-04-12IIF 74 - Director → ME2007-04-12 ~ 2007-04-12IIF 137 - Secretary → ME - 7
BLUE TRAIN PROPERTY LIMITED
06009593Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2006-11-24 ~ 2006-11-24IIF 18 - Director → ME2006-11-24 ~ 2006-11-24IIF 111 - Secretary → ME - 8
- 9
BRIGHTONROC LIMITED
06153289Lydmore House, St. Anns Fort, King's Lynn, NorfolkDissolved Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 90 - Director → ME2007-03-12 ~ 2007-03-12IIF 177 - Secretary → ME - 10BUTES GALLEY LIMITED - now
CALLEN JAMES ASSOCIATES LIMITED
- 2009-04-15 06623471Chandler House, Talbot Road, Leyland, Lancashire, EnglandDissolved Corporate (6 parents)Officer2008-06-18 ~ 2008-12-08IIF 20 - Director → ME - 11
C J S SOLICITORS LIMITED
0695219940 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 161 - Secretary → ME - 12
C M C C INVESTMENT PROPERTIES LIMITED
062653722 Esher Grove, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2007-06-01 ~ 2007-06-01IIF 88 - Director → ME2007-06-01 ~ 2007-06-01IIF 149 - Secretary → ME - 13
CALLEN VON BADLOW LLP
OC35807340 The Drive, Esher, SurreyDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 107 - LLP Designated Member → ME - 14
CAMBRIAN SERVICE COMPANY LIMITED
0740642540 The Drive, Esher, SurreyDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 94 - Director → ME2010-10-13 ~ dissolvedIIF 186 - Secretary → ME - 15
COKKABELL LIMITED
063207758 The Tulworths, Longlevens, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 51 - Director → ME2007-07-23 ~ 2007-07-23IIF 171 - Secretary → ME - 16
CP PROPERTIES NOTTINGHAM LIMITED
0624023487 Wensley Road, Woodthorpe, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-05-08 ~ 2007-05-09IIF 21 - Director → ME2007-05-08 ~ 2007-05-09IIF 166 - Secretary → ME - 17
CROSSMEAD PROPERTIES LIMITED
06235763Crossmead, Buttons Lane, West Wellow, RomseyDissolved Corporate (4 parents)Officer2007-05-02 ~ 2007-05-02IIF 67 - Director → ME2007-05-02 ~ 2007-05-02IIF 170 - Secretary → ME - 18
D R CHAPMAN & SONS LIMITED
06402160Chasandra, Shurlock Road, Waltham St Lawrence, BerkshireDissolved Corporate (6 parents)Officer2007-10-17 ~ 2007-10-17IIF 14 - Director → ME2007-10-17 ~ 2007-10-17IIF 117 - Secretary → ME - 19
DJP (TAKELEY) LIMITED
0582287322 Mill Lane, Thetford, Norfolk, EnglandDissolved Corporate (4 parents)Officer2006-05-19 ~ 2006-05-19IIF 54 - Director → ME2006-05-19 ~ 2006-05-19IIF 119 - Secretary → ME - 20
DYETT WARNER INVESTMENT LIMITED
062639525 Canterbury Road, Sittingbourne, KentActive Corporate (4 parents)Officer2007-05-30 ~ 2007-05-30IIF 78 - Director → ME2007-05-30 ~ 2007-05-30IIF 122 - Secretary → ME - 21
EAST2WEST PROPERTIES LIMITED
057875292 Kestrel Close, Harleston, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2006-04-20 ~ 2006-04-20IIF 34 - Director → ME2006-04-20 ~ 2006-04-20IIF 148 - Secretary → ME - 22
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 31 - Director → ME2008-02-12 ~ 2008-02-20IIF 113 - Secretary → ME - 23
GRANVILLE PROPERTIES (BARNET) LIMITED
0597900771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2006-10-26 ~ 2006-10-26IIF 84 - Director → ME2006-10-26 ~ 2006-10-26IIF 123 - Secretary → ME - 24
GREENPAGES DEVELOPMENTS LIMITED
05893475Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (4 parents)Officer2006-08-01 ~ 2006-08-01IIF 61 - Director → ME2006-08-01 ~ 2006-08-01IIF 126 - Secretary → ME - 25
HARRCALL CAPITAL LTD
1276803740 The Drive, Esher, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-01-27 ~ dissolvedIIF 6 - 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 - 26
HOW REFRESHING (KINGSLEY TERRACE) LIMITED
108572284385, 10857228 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-07-10 ~ 2017-11-01IIF 9 - Director → ME2017-12-01 ~ 2018-02-01IIF 8 - Director → ME - 27
HOW REFRESHING (NEW TREDEGAR) LIMITED
103395674385, 10339567 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-08-22 ~ 2016-10-01IIF 100 - Director → ME - 28
HOW REFRESHING (PORTH) LIMITED
1070793640 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ 2018-02-01IIF 96 - Director → ME - 29
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED
0990250940 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 93 - Director → ME - 30
- 31
VELOCITY BUSINESS INVESTMENTS LIMITED
- 2014-10-02 0861187340 The Drive, Esher, EnglandDissolved Corporate (2 parents)Officer2013-07-16 ~ 2014-04-01IIF 99 - Director → ME2015-12-12 ~ 2016-09-30IIF 22 - Director → ME2015-01-01 ~ 2015-01-01IIF 28 - Director → ME2014-04-01 ~ dissolvedIIF 185 - Secretary → ME - 32
HOW REFRESHING (SALISBURY ROAD) LIMITED
104951534385, 10495153 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2016-11-24 ~ 2018-02-01IIF 95 - Director → ME - 33
HOW REFRESHING (THE BRYN) LIMITED
102215524385, 10221552 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 102 - Director → ME2016-10-01 ~ 2016-10-14IIF 101 - Director → ME - 34
HOW REFRESHING (TREHARRIS) LIMITED
108582954385, 10858295 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-07-10 ~ 2018-02-01IIF 7 - Director → ME - 35
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED
09875961Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Officer2015-11-17 ~ 2016-12-20IIF 92 - Director → ME2019-03-15 ~ 2022-01-27IIF 104 - Director → ME - 36
- 37
HR RESIN LIMITED
14300198153a East Street, LondonDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 103 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 38
HR TIMBER FRAME LIMITED
10627097Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ 2017-03-27IIF 4 - Director → ME - 39
HR VENTURES LIMITED
1071836140 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ 2018-02-01IIF 98 - Director → ME - 40
HYPHEN (UK) LIMITED
061972613 Ladbroke Road, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2007-04-02 ~ 2007-04-11IIF 11 - Director → ME2007-04-02 ~ 2007-04-11IIF 169 - Secretary → ME - 41
IKAROS PROPERTIES LIMITED
05860355Cloverwood, Crawley Ridge, Camberley, SurreyDissolved Corporate (4 parents)Officer2006-06-28 ~ 2006-06-28IIF 15 - Director → ME2006-06-28 ~ 2006-06-28IIF 133 - Secretary → ME - 42
IMKHA LIMITED
0647127727 Horsehaven Mews, Watford, EnglandActive Corporate (4 parents)Officer2008-01-14 ~ 2008-01-14IIF 25 - Director → ME2008-01-14 ~ 2008-01-14IIF 127 - Secretary → ME - 43
INCOME GENERATION CONSULTANTS LIMITED
0613404543 Brookfield Mansions, Highgate West Hill, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ 2007-03-01IIF 69 - Director → ME2007-03-01 ~ 2007-03-01IIF 142 - Secretary → ME - 44
ISG HOMES LIMITED
05923816173 Coleridge Drive, Enderby, Leicester, EnglandActive Corporate (4 parents)Officer2006-09-04 ~ 2006-10-01IIF 40 - Director → ME2006-09-04 ~ 2006-10-01IIF 178 - Secretary → ME - 45
J & W PROPERTIES LIMITED
0622188616 The Green, Bromham, BedfordActive Corporate (4 parents)Officer2007-04-23 ~ 2007-04-23IIF 66 - Director → ME2007-04-23 ~ 2007-04-23IIF 125 - Secretary → ME - 46
- 47
- 48
- 49JLB ASSOCIATES (TRADING) LIMITED - now
JALIRAP LIMITED
- 2006-11-22 05982488C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2006-10-30 ~ 2006-10-30IIF 58 - Director → ME2006-10-30 ~ 2006-10-30IIF 112 - Secretary → ME - 50
K J C PROPERTY LIMITED
0602207818 Bishops Road, Fullham, LondonDissolved Corporate (4 parents)Officer2006-12-07 ~ 2006-12-07IIF 76 - Director → ME2006-12-07 ~ 2006-12-07IIF 155 - Secretary → ME - 51
- 52
- 53
LA MAISON BLEU INVESTMENT COMPANY LIMITED
0579852466 Hales Road, Cheltenham, GloucestershireActive Corporate (5 parents)Officer2006-04-27 ~ 2006-04-27IIF 64 - Director → ME2006-04-27 ~ 2006-04-27IIF 173 - Secretary → ME - 54
LAKE PROPERTY INVESTMENTS LIMITED
06128278Silver Birches, Childsbridge Way, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2007-02-26 ~ 2007-02-26IIF 60 - Director → ME2007-02-26 ~ 2007-02-26IIF 146 - Secretary → ME - 55Westmead, Rookery Hill Outwood, Redhill, SurreyDissolved Corporate (4 parents)Officer2007-07-19 ~ 2007-07-19IIF 52 - Director → ME2007-07-19 ~ 2007-07-19IIF 143 - Secretary → ME
- 56
LIBENTER LIMITED
05835149The Farmhouse, Cuddesdon, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-06-02 ~ 2006-06-02IIF 27 - Director → ME2006-06-02 ~ 2006-06-02IIF 182 - Secretary → ME - 57LIQUID 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 47 - Director → ME2006-06-19 ~ 2006-06-19IIF 145 - Secretary → ME - 58
LIVE IN LUXURY LIMITED
0591928841 Chantry Road, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-08-30 ~ 2006-08-30IIF 75 - Director → ME2006-08-30 ~ 2006-08-30IIF 140 - Secretary → ME - 59
M BRADLY INVESTMENTS LIMITED
058031257 East Lynne Gardens, Caerleon, Newport, WalesActive Corporate (4 parents)Officer2006-05-03 ~ 2006-05-03IIF 72 - Director → ME2006-05-03 ~ 2006-05-03IIF 144 - Secretary → ME - 60
MADDISON INVESTMENTS (IPSWICH) LIMITED
0601802033 Grantham Crescent, Ipswich, SuffolkActive Corporate (4 parents)Officer2006-12-04 ~ 2006-12-04IIF 36 - Director → ME2006-12-04 ~ 2006-12-04IIF 110 - Secretary → ME - 61
MAILE PROPERTIES LIMITED
06082545Top Floor, 10 The Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)Officer2007-02-05 ~ 2007-02-05IIF 81 - Director → ME2007-02-05 ~ 2007-02-05IIF 124 - Secretary → ME - 62
MANSOUR LIMITED
0589703610 Queen Ethelburgas Gardens, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2006-08-04 ~ 2006-08-04IIF 38 - Director → ME2006-08-04 ~ 2006-08-04IIF 167 - Secretary → ME - 63
MIDFORD PROPERTIES LIMITED
06213684The Moorings, Midford, Bath, SomersetDissolved Corporate (4 parents)Officer2007-04-16 ~ 2007-04-16IIF 82 - Director → ME2007-04-16 ~ 2007-04-16IIF 135 - Secretary → ME - 64
MOYVILLE LIMITED
0608093332 Blenheim Avenue, Southampton, HantsActive Corporate (4 parents)Officer2007-02-02 ~ 2007-02-02IIF 57 - Director → ME2007-02-02 ~ 2007-02-02IIF 165 - Secretary → ME - 65
NIRAM LIMITED
05770445591 London Road, North Cheam, SurreyDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 49 - Director → ME2006-04-05 ~ 2006-04-05IIF 109 - Secretary → ME - 66
NURTON PROPERTIES LIMITED
0579074811 Red Lion Close, Tividale, West MidlandsDissolved Corporate (4 parents)Officer2006-04-21 ~ 2006-04-21IIF 23 - Director → ME2006-04-21 ~ 2006-04-21IIF 131 - Secretary → ME - 67
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 56 - Director → ME - 68
P K A PROPERTIES LIMITED
063759923 Gregory Mews, Beulieu Drive, Waltham AbbeyDissolved Corporate (5 parents)Officer2007-09-19 ~ 2007-09-19IIF 29 - Director → ME2007-09-19 ~ 2007-09-19IIF 157 - Secretary → ME - 69
PATCHCO LIMITED
05989164Suite 14 Zeal House, 8, Deer Park Road Wimbledon, LondonActive Corporate (4 parents)Officer2006-11-06 ~ 2006-11-06IIF 37 - Director → ME2006-11-06 ~ 2006-11-06IIF 179 - Secretary → ME - 70
PATHAK PROPERTIES LIMITED
05889670Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-27
Commencement of winding up on 2025-10-29Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandLiquidation Corporate (8 parents)Officer2006-07-28 ~ 2006-09-29IIF 41 - Director → ME2006-07-28 ~ 2006-09-29IIF 181 - Secretary → ME - 71
PELAGOS PROPERTIES LIMITED
06063052Moorside House Brickhouse Lane, Dore, South YorkshireDissolved Corporate (4 parents)Officer2007-01-23 ~ 2007-01-23IIF 63 - Director → ME2007-01-23 ~ 2007-01-23IIF 158 - Secretary → ME - 72
POJO25 LIMITED
05843916146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-06-12 ~ 2006-06-25IIF 55 - Director → ME2006-06-12 ~ 2006-06-25IIF 118 - Secretary → ME - 73
POWELL CALLEN FINANCIAL & RETIREMENT SOLUTIONS LIMITED
06321300Powell Callen Solicitors, River Reach, 31-35 High St, Kingston Upon, Thames, Surrey Kt11dfDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 46 - Director → ME2007-07-23 ~ dissolvedIIF 147 - Secretary → ME - 74
POWELL CALLEN SOLICITORS LTD.
04738030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-22 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlChandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (12 parents)Officer2005-12-09 ~ dissolvedIIF 139 - Secretary → ME - 75PREMIER 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 136 - Secretary → ME - 76
PROPERTYTEC LIMITED
0591845537 The Crescent, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-08-29IIF 86 - Director → ME2006-08-29 ~ 2006-08-29IIF 108 - Secretary → ME - 77
- 78
RANC PROPERTIES LIMITED
06269882Pegasus House 463a Glossop Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2007-06-05 ~ 2007-06-05IIF 44 - Director → ME2007-06-05 ~ 2007-06-05IIF 129 - Secretary → ME - 79
RESCORP DEVELOPMENTS LIMITED
0596793558 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-10-16 ~ 2006-10-16IIF 13 - Director → ME2006-10-16 ~ 2006-10-16IIF 156 - Secretary → ME - 80
RULE PROPERTY LIMITED
0583360121 St Johns Road, Stoneygate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-05-31 ~ 2006-05-31IIF 33 - Director → ME2006-05-31 ~ 2006-05-31IIF 150 - Secretary → ME - 81
SANIBEL PROPERTY LIMITED
06003145Sanibel, Wrabness Road, Ramsey, EssexActive Corporate (4 parents)Officer2006-11-20 ~ 2006-11-20IIF 71 - Director → ME2006-11-20 ~ 2006-11-20IIF 130 - Secretary → ME - 82
SAVAGE INVESTMENT PROPERTY LIMITED
0618616046 Victoria Road, Worthing, SussexActive Corporate (4 parents)Officer2007-03-27 ~ 2007-03-27IIF 35 - Director → ME2007-03-27 ~ 2007-03-27IIF 121 - Secretary → ME - 83
SCORPIUS PROPERTIES (UK) LIMITED
0604066632 Broadgates Avenue, Barnet, EnglandActive Corporate (4 parents)Officer2007-01-03 ~ 2007-01-03IIF 83 - Director → ME2007-01-03 ~ 2007-01-03IIF 141 - Secretary → ME - 84
SEXTON GRAY INVESTMENTS LIMITED
06233091Heathersfield, 2 Oakridge Place, Farnham Common, BuckinghamshireActive Corporate (4 parents)Officer2007-05-01 ~ 2007-05-01IIF 17 - Director → ME2007-05-01 ~ 2007-05-01IIF 174 - Secretary → ME - 85
- 86
SHELTON PROPERTY (NOTTINGHAM) LIMITED
062031455 Raglan Drive, Gedling, NottinghamActive Corporate (4 parents)Officer2007-04-04 ~ 2007-04-04IIF 89 - Director → ME2007-04-04 ~ 2007-04-04IIF 183 - Secretary → ME - 87
STEWART GLOBAL PROPERTIES LIMITED
05848247Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2006-06-15IIF 85 - Director → ME2006-06-15 ~ 2006-06-15IIF 164 - Secretary → ME - 88
SYLVAN PROPERTY LIMITED
06086588253 Upper Chobham Road, Camberley, SurreyActive Corporate (4 parents)Officer2007-02-06 ~ 2007-02-06IIF 68 - Director → ME2007-02-06 ~ 2007-02-06IIF 151 - Secretary → ME - 89
SYMONDS ASSETS LIMITED
0574314010a Vicars Close, Biddenham, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2006-03-15 ~ 2006-05-14IIF 42 - Director → ME2006-03-15 ~ 2006-05-14IIF 172 - Secretary → ME - 90
TAMRIEL PROPERTY LIMITED
05884989Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Officer2006-07-24 ~ 2006-07-24IIF 32 - Director → ME2006-07-24 ~ 2006-07-24IIF 120 - Secretary → ME - 91
TGEBC LIMITED
128075664 The Boulevard, Balham High Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 92
THANEVILLE RENTALS LIMITED
06398104Thaneville, Vigo Lane, Yateley, HantsDissolved Corporate (4 parents)Officer2007-10-12 ~ 2007-10-12IIF 87 - Director → ME2007-10-12 ~ 2007-10-12IIF 162 - Secretary → ME - 93
- 94
TRAVERS INVESTMENT PROPERTIES LIMITED
0616353869 The Brow Woodingdean, Brighton, E SussexActive Corporate (4 parents)Officer2007-03-15 ~ 2007-03-15IIF 62 - Director → ME2007-03-15 ~ 2007-03-15IIF 116 - Secretary → ME - 95
TWO COOL CHICKS LIMITED
0579727824 Jackdaw Lane, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Officer2006-04-26 ~ 2006-09-04IIF 70 - Director → ME2006-04-26 ~ 2006-09-04IIF 153 - Secretary → ME - 96
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 19 - Director → ME2006-12-14 ~ 2006-12-14IIF 152 - Secretary → ME - 97
VELCROPROP LIMITED
0632078422 The Ridgeway, London, United KingdomActive Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 65 - Director → ME2007-07-23 ~ 2013-07-23IIF 163 - Secretary → ME - 98
VIDANOVA ESTATES LIMITED
0615397722 Halford Court, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 80 - Director → ME2007-03-12 ~ 2007-03-12IIF 184 - Secretary → ME - 99
WAYMAKER LIMITED
0594958211 Whiley Lane, Stalham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Officer2006-09-28 ~ 2006-09-28IIF 26 - Director → ME2006-09-28 ~ 2006-09-28IIF 138 - Secretary → ME - 100
WILLINGALE INVESTMENT PROPERTIES LIMITED
058671771 West End Cottages, High Street, Ripley, SurreyDissolved Corporate (5 parents)Officer2006-07-05 ~ 2006-07-05IIF 16 - Director → ME2006-07-05 ~ 2006-07-05IIF 128 - Secretary → ME - 101
YIZE PROPERTY LIMITED
0579856719 Orpin Road, Merstham, SurreyDissolved Corporate (4 parents)Officer2006-04-27 ~ 2006-05-09IIF 59 - Director → ME2006-04-27 ~ 2006-05-09IIF 134 - Secretary → ME
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