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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Tracy Marina

child relation
Offspring entities and appointments 222
  • 1
    ACAPPELLA CAPITAL LIMITED - now
    ROPEPATH LIMITED
    - 2014-02-11 04257796
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 45 - Director → ME
    2001-08-08 ~ 2005-03-03
    IIF 205 - Secretary → ME
  • 2
    ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
    SAILGOLD LIMITED
    - 2014-02-11 04257730
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 41 - Director → ME
    2001-08-08 ~ 2005-03-03
    IIF 128 - Secretary → ME
  • 3
    ALMA ESTATE (ENFIELD) MANAGEMENT COMPANY LIMITED
    10894249
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2017-08-01 ~ 2021-12-31
    IIF 274 - Secretary → ME
  • 4
    ALMONDCREST LIMITED
    04239152
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 254 - Secretary → ME
  • 5
    ARBUTHNOT INSURANCE SERVICES LIMITED
    00752174
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 66 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 235 - Secretary → ME
  • 6
    ARMY DEPENDANTS ASSURANCE TRUST LIMITED
    01133917
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 231 - Secretary → ME
  • 7
    ASHMERE RESIDENT MANAGEMENT COMPANY LIMITED
    - now 13557952 14346489, 16999070
    COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED
    - 2021-09-16 13557952
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (11 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 87 - Director → ME
  • 8
    BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED
    - now 13557918 16059201, 14234470, 13558172
    COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED
    - 2021-11-12 13557918
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 85 - Director → ME
  • 9
    BEAULIEU PARK LIMITED
    - now 04221760 03770123
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26 04813576, 02503608, 04606893... (more)
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 253 - Secretary → ME
  • 10
    BEAULIEU PARK M&N (CHELMSFORD) MANAGEMENT LIMITED
    - now 13558172 16059201, 14234470, 13557918
    COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED
    - 2021-11-12 13558172
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (8 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 81 - Director → ME
  • 11
    BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
    12536925
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 10 - Director → ME
  • 12
    BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED
    - now 02558977
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 68 - Director → ME
    1997-01-01 ~ 2005-03-03
    IIF 263 - Secretary → ME
  • 13
    BREEDON PLACE MANAGEMENT COMPANY LIMITED
    11528780
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 13 - Director → ME
  • 14
    BRENTHALL PARK (COMMERCIAL) LIMITED
    - now 02398650
    CHOQS 168 LIMITED - 1989-07-20 04813576, 02503608, 04606893... (more)
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (14 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 155 - Secretary → ME
  • 15
    BRENTHALL PARK (INFRASTRUCTURE) LIMITED
    - now 02398700
    CHOQS 169 LIMITED - 1989-07-20 04813576, 02503608, 04606893... (more)
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 173 - Secretary → ME
  • 16
    BRENTHALL PARK (ONE) LIMITED
    - now 02398912
    CHOQS 164 LIMITED - 1989-07-20 04813576, 02503608, 04606893... (more)
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (18 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 184 - Secretary → ME
  • 17
    BRENTHALL PARK (THREE) LIMITED
    - now 02398649
    CHOQS 167 LIMITED - 1989-07-20 04813576, 02503608, 04606893... (more)
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (16 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 236 - Secretary → ME
  • 18
    BRENTHALL PARK LIMITED
    - now 01963805
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 200 - Secretary → ME
  • 19
    C.H. JEFFRIES (HOLDINGS) LIMITED
    03295556
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 199 - Secretary → ME
  • 20
    C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
    00824761
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 136 - Secretary → ME
  • 21
    C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
    - now 01998376
    C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
    Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    152,959 GBP2022-06-30
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 191 - Secretary → ME
  • 22
    C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
    03462714
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 115 - Secretary → ME
  • 23
    CAMBRIDGE MEDIPARK LIMITED
    - now 04620453 04563416
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 243 - Secretary → ME
  • 24
    CARRINGTON PARK MANAGEMENT LIMITED
    - now 05852964
    COUNTRYSIDE TWENTY LIMITED - 2006-08-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (10 parents)
    Current Assets (Company account)
    627 GBP2024-06-30
    Officer
    2008-08-04 ~ 2010-06-28
    IIF 33 - Director → ME
    2008-08-04 ~ 2010-06-28
    IIF 118 - Secretary → ME
  • 25
    CARTER, WILKES & FANE (HOLDING) LIMITED
    - now 00848266
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31 01076009
    51 Lime Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 25 - Director → ME
    2002-09-20 ~ 2005-03-03
    IIF 165 - Secretary → ME
  • 26
    CARTER, WILKES & FANE LIMITED
    00984073
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 30 - Director → ME
    2002-09-20 ~ 2005-03-03
    IIF 203 - Secretary → ME
  • 27
    CBC ESTATE MANAGEMENT LIMITED
    - now 06192969
    COUNTRYSIDE 25 LIMITED
    - 2008-12-15 06192969 06126293, 05946419, 06126298... (more)
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-08-04 ~ 2012-04-30
    IIF 126 - Secretary → ME
  • 28
    CENTRAL ESSEX HOLDINGS LIMITED
    00716058
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 238 - Secretary → ME
  • 29
    CHATHAM MARITIME SECTOR 15 RESIDENT MANAGEMENT COMPANY LIMITED
    - now 13557862
    COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED
    - 2021-08-26 13557862
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (10 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 80 - Director → ME
  • 30
    CLAIMS AND RECOVERY SERVICES LIMITED
    - now 02909258 OC422201
    LARGECITY LIMITED
    - 1994-05-17 02909258
    51 Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-04-22 ~ 1994-08-01
    IIF 260 - Secretary → ME
    2001-05-04 ~ 2005-03-03
    IIF 258 - Secretary → ME
    1997-01-01 ~ 2000-04-17
    IIF 257 - Secretary → ME
  • 31
    CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
    - now 05946419
    COUNTRYSIDE 21 LIMITED - 2007-03-19 06126293, 06126298, 06126279... (more)
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    0 GBP2024-08-29
    Officer
    2008-08-04 ~ 2019-02-08
    IIF 40 - Director → ME
    2008-08-04 ~ 2019-02-08
    IIF 125 - Secretary → ME
  • 32
    COPTHORN DEVELOPMENTS LIMITED
    00700142
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 111 - Secretary → ME
  • 33
    COPTHORN ESTATES LIMITED
    00624845
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 103 - Secretary → ME
  • 34
    COPTHORN HOMES LIMITED
    - now 04422698 00932540
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 132 - Secretary → ME
  • 35
    COUNTRYSIDE (CHURCH LANGLEY) LIMITED
    - now 02950508
    CHOQS 266 LIMITED - 1994-11-29 04813576, 02503608, 04606893... (more)
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 156 - Secretary → ME
  • 36
    COUNTRYSIDE (UK) LIMITED
    - now 04422696
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 169 - Secretary → ME
  • 37
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2018-02-28
    IIF 55 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 234 - Secretary → ME
  • 38
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (20 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 249 - Secretary → ME
  • 39
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-08-04 ~ 2009-09-18
    IIF 65 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 245 - Secretary → ME
  • 40
    COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
    - now 05397063
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09 05187125
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 102 - Secretary → ME
  • 41
    COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
    06023552
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (27 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 188 - Secretary → ME
  • 42
    COUNTRYSIDE BUILD LIMITED
    - now 00624870
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 43
    COUNTRYSIDE CAMBRIDGE ONE LIMITED
    06164435
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 6 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 112 - Secretary → ME
  • 44
    COUNTRYSIDE CAMBRIDGE TWO LIMITED
    06165337
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 70 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 216 - Secretary → ME
  • 45
    COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
    - now 01359521
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 129 - Secretary → ME
  • 46
    COUNTRYSIDE COMMERCIAL LIMITED
    - now 02775982 02424280
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 221 - Secretary → ME
  • 47
    COUNTRYSIDE DEVELOPMENTS LIMITED
    00927141
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 192 - Secretary → ME
  • 48
    COUNTRYSIDE EIGHT LIMITED
    04422686
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 145 - Secretary → ME
  • 49
    COUNTRYSIDE FOUR LIMITED
    04422692
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 176 - Secretary → ME
  • 50
    COUNTRYSIDE HOMES LIMITED
    - now 00933346
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31 02771221
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 167 - Secretary → ME
  • 51
    COUNTRYSIDE INVESTMENTS LIMITED
    01532755
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 174 - Secretary → ME
  • 52
    COUNTRYSIDE MARITIME LIMITED
    - now 02549379
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03 05869605, 07034831, 03303031... (more)
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (64 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 227 - Secretary → ME
  • 53
    COUNTRYSIDE MARKETING LIMITED
    05234446
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 220 - Secretary → ME
  • 54
    COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    - now 04422681
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 204 - Secretary → ME
  • 55
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02 04813576, 02503608, 04606893... (more)
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 147 - Secretary → ME
  • 56
    COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    - now 04249035
    CHOQS 401 LIMITED - 2002-05-30 04813576, 02503608, 04606893... (more)
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (21 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 143 - Secretary → ME
  • 57
    COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
    - now 02424280
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27 02775982
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 130 - Secretary → ME
  • 58
    COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
    - now 02771231
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 214 - Secretary → ME
  • 59
    COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
    01106682
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 189 - Secretary → ME
  • 60
    COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    - now 05722274
    BACKPENCIL LIMITED - 2006-03-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 113 - Secretary → ME
  • 61
    COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
    - now 00932540
    COPTHORN HOMES LIMITED - 2004-04-30 04422698
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 229 - Secretary → ME
  • 62
    COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
    - now 04422687
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (24 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 239 - Secretary → ME
  • 63
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
    - now 02752638
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30 02752637, 02752636
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 122 - Secretary → ME
  • 64
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 250 - Secretary → ME
  • 65
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
    - now 02771221 00933346
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 69 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 206 - Secretary → ME
  • 66
    COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    - now 02771224
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 217 - Secretary → ME
  • 67
    COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
    - now 05852497
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
    - 2016-05-09 05852497
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 186 - Secretary → ME
  • 68
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17 04813576, 02503608, 04606893... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 185 - Secretary → ME
  • 69
    COUNTRYSIDE PROPERTIES (WGL) LIMITED
    - now 10099517 08575300, 10114350
    WESTLEIGH GROUP LIMITED
    - 2018-11-19 10099517
    ENSCO 1176 LIMITED - 2016-09-11 11439791, SC306420, 07592456... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 287 - Secretary → ME
  • 70
    COUNTRYSIDE PROPERTIES (WHL) LIMITED
    - now 10114350 10099517, 08575300
    WESTLEIGH HOLDINGS LIMITED
    - 2018-11-19 10114350
    ENSCO 1179 LIMITED - 2016-09-12 11439791, SC306420, 07592456... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 286 - Secretary → ME
  • 71
    COUNTRYSIDE PROPERTIES (WPL) LIMITED
    - now 08575300 10099517, 10114350
    WESTLEIGH PARTNERSHIPS LIMITED
    - 2018-11-19 08575300
    ABUNDANT RESOURCE LTD - 2014-03-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 281 - Secretary → ME
  • 72
    COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
    00679855
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 131 - Secretary → ME
  • 73
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - now
    COUNTRYSIDE PARTNERSHIPS LIMITED
    - 2022-01-27 13567622 09878920, 09878920
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED
    - 2021-10-20 13567622
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 83 - Director → ME
  • 74
    COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED
    13561694
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 84 - Director → ME
  • 75
    COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED
    13567681
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 78 - Director → ME
  • 76
    COUNTRYSIDE PROPERTIES TEN LIMITED
    - now 04563416
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16 04620453
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 196 - Secretary → ME
  • 77
    COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
    - now 02752636 02752637, 02752638
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30 02703953
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (26 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 138 - Secretary → ME
  • 78
    COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
    - now 02752637 02752638, 02752636
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (23 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 170 - Secretary → ME
  • 79
    COUNTRYSIDE RESIDENTIAL LIMITED
    - now 02423299
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (24 parents, 34 offsprings)
    Officer
    2019-01-30 ~ 2021-12-31
    IIF 9 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 114 - Secretary → ME
  • 80
    COUNTRYSIDE SEVEN LIMITED
    04422683
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 109 - Secretary → ME
  • 81
    COUNTRYSIDE SIGMA LIMITED
    - now 05852456
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
    - 2012-12-11 05852456
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (12 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 247 - Secretary → ME
  • 82
    COUNTRYSIDE THIRTEEN LIMITED
    04620288
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 202 - Secretary → ME
  • 83
    COUNTRYSIDE TIMBER FRAME LIMITED
    11255094
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 293 - Secretary → ME
  • 84
    DEVONPORT UNDERWRITING AGENCY LIMITED
    01618133
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ 2005-03-01
    IIF 27 - Director → ME
    1993-09-13 ~ 2005-03-03
    IIF 212 - Secretary → ME
  • 85
    DIDSBURY POINT 3ADC MANAGEMENT LIMITED
    - now 05334806 05475273, 05405675, 05475273... (more)
    DIDSBURY POINT 3ADC MANGEMENT LIMITED - 2006-09-27 05475273, 05405675, 05475273... (more)
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-08-04 ~ 2013-03-07
    IIF 218 - Secretary → ME
  • 86
    DIDSBURY POINT 4 MANAGEMENT LIMITED
    - now 05475273 05405675, 05334806, 05334806
    DIDSBURY POINT 4A MANAGEMENT LIMITED - 2005-07-25 05405675, 05334806, 05334806
    DIDSBURY POINT MANAGEMENT COMPANY - 2005-06-30 05405675, 05334806, 05334806
    C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-08-04 ~ 2013-11-22
    IIF 100 - Secretary → ME
  • 87
    DURANT, WOOD LIMITED
    - now 01149197
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17 00617667
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 17 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 237 - Secretary → ME
  • 88
    FORCES SAFEGUARD TRUST LIMITED
    - now 01382771
    GOODHALE LIMITED - 1992-02-01 01035694, 02237209
    DAVID HOBBS LIMITED - 1991-10-04
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 267 - Secretary → ME
  • 89
    FOX LANE MANAGEMENT COMPANY LIMITED
    05400263
    14 Queensway, New Milton, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2008-08-04 ~ 2013-02-06
    IIF 18 - Director → ME
    2008-08-04 ~ 2013-02-06
    IIF 213 - Secretary → ME
  • 90
    FRIARS STREET TRUSTEES LIMITED
    - now 01360927
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 48 - Director → ME
    1997-08-08 ~ 2005-03-03
    IIF 110 - Secretary → ME
  • 91
    GALLAGHER SECURITIES UK LIMITED - now
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15 06454451
    WILLIS CORROON ASSET MANAGEMENT LIMITED
    - 2001-01-10 02908053
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED
    - 1998-12-29 02908053
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED
    - 1997-04-24 02908053
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Officer
    1997-03-01 ~ 2000-04-03
    IIF 269 - Secretary → ME
    2001-05-04 ~ 2005-03-03
    IIF 268 - Secretary → ME
    1994-03-23 ~ 1995-11-01
    IIF 266 - Secretary → ME
  • 92
    GMV MANAGEMENT LIMITED
    03959700
    349 Royal College Street, London, England
    Active Corporate (56 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-08-04 ~ 2013-10-11
    IIF 148 - Secretary → ME
  • 93
    GOODHALE LIMITED
    - now 01035694 01382771, 02237209
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-10-30 ~ 2005-03-01
    IIF 15 - Director → ME
    1999-01-01 ~ 2005-03-03
    IIF 158 - Secretary → ME
  • 94
    GREENWICH MILLENNIUM VILLAGE LIMITED
    03648005
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 106 - Secretary → ME
  • 95
    GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
    - now 02260326
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved Corporate (8 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 208 - Secretary → ME
  • 96
    GROSVENORSTAR LIMITED
    04240733
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 157 - Secretary → ME
  • 97
    HAROLD WOOD MANAGEMENT LIMITED
    08536765
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-05-25
    Officer
    2013-05-20 ~ 2021-12-31
    IIF 277 - Secretary → ME
  • 98
    HARRAP BROTHERS LIFE & PENSIONS LIMITED
    - now 00832326
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 26 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 108 - Secretary → ME
  • 99
    HEATLEY MERE MANAGEMENT LIMITED
    05418913
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    38,058 GBP2024-06-30
    Officer
    2008-08-04 ~ 2013-07-05
    IIF 178 - Secretary → ME
  • 100
    HILBORN MANAGEMENT COMPANY LIMITED
    12166559
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 11 - Director → ME
  • 101
    HUGHES-GIBB AND COMPANY LIMITED
    00619510
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 46 - Director → ME
    2001-12-01 ~ 2005-03-03
    IIF 256 - Secretary → ME
  • 102
    ICO DIDSBURY LIMITED
    05536764
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 248 - Secretary → ME
  • 103
    ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
    - now 06126289
    COUNTRYSIDE 24 LIMITED - 2007-08-08 06126293, 05946419, 06126298... (more)
    110-114 Duke Street, Liverpool, England
    Active Corporate (18 parents)
    Officer
    2008-08-04 ~ 2016-05-13
    IIF 98 - Secretary → ME
  • 104
    INNOVISK (UK) LIMITED - now
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED
    - 2014-02-12 03626898
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 1 - Director → ME
    2004-12-20 ~ 2005-03-03
    IIF 135 - Secretary → ME
  • 105
    INTERNATIONAL CLAIMS BUREAU LIMITED
    - now 01100894
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 75 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 222 - Secretary → ME
  • 106
    INVEST FOR SCHOOL FEES LIMITED
    - now 01690268
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 28 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 226 - Secretary → ME
  • 107
    JOHNSON, PUDDIFOOT & LAST LIMITED
    01136647
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 34 - Director → ME
    2001-06-25 ~ 2005-03-03
    IIF 163 - Secretary → ME
  • 108
    JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED
    - 2013-12-31 00926625
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,913 GBP2024-12-31
    Officer
    1995-02-01 ~ 1995-11-01
    IIF 259 - Secretary → ME
  • 109
    JUBILEE HOUSE DEVELOPMENT LIMITED
    00716066
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 123 - Secretary → ME
  • 110
    KINGS RIDGE MANAGEMENT COMPANY LIMITED
    11315438
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2020-09-21 ~ 2020-11-11
    IIF 74 - Director → ME
  • 111
    KINGSMERE ESTATE MANAGEMENT LIMITED
    11663816
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (6 parents)
    Officer
    2018-11-06 ~ 2021-12-31
    IIF 273 - Secretary → ME
  • 112
    KINGSWOOD RESIDENTS MANAGEMENT LIMITED
    10722176
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-09-21 ~ 2021-12-31
    IIF 73 - Director → ME
  • 113
    KNIGHT STRATEGIC LAND LIMITED
    - now 06829769
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-03-01 ~ 2021-12-31
    IIF 289 - Secretary → ME
  • 114
    LAKENMOOR LTD
    04474928
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 201 - Secretary → ME
  • 115
    MANDEVILLE PLACE (RADWINTER) MANAGEMENT LIMITED
    10334472
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-09-26
    Officer
    2016-08-17 ~ 2021-12-31
    IIF 275 - Secretary → ME
  • 116
    MARLOWE ROAD MANAGEMENT COMPANY LIMITED
    13152584
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2021-01-22 ~ 2021-12-31
    IIF 7 - Director → ME
  • 117
    MARTIN BOAG & COMPANY LIMITED
    01364614
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 23 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 187 - Secretary → ME
  • 118
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 21 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 160 - Secretary → ME
  • 119
    MCGUIRE INSURANCES LIMITED
    NI004633
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 72 - Director → ME
    2005-03-03 ~ 2005-03-03
    IIF 296 - Secretary → ME
  • 120
    MERCANTILE U.K. LIMITED
    - now 01142777
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 57 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 97 - Secretary → ME
  • 121
    MHG ENGINEERING LIMITED
    - now 05383389
    BELLBAG LIMITED
    - 2005-05-03 05383389
    The Molehill Hollow Road, Molehill Green Felsted, Great Dunmow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    49,801 GBP2024-04-30
    Officer
    2005-03-30 ~ 2013-11-30
    IIF 144 - Secretary → ME
  • 122
    MILLGATE (UK) HOLDINGS LIMITED
    08860850
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2021-12-31
    IIF 292 - Secretary → ME
  • 123
    MILLGATE DEVELOPMENTS LIMITED
    02229073
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 291 - Secretary → ME
  • 124
    MILLGATE HOMES LIMITED
    - now 04488273
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 295 - Secretary → ME
  • 125
    MILLGATE HOMES UK LIMITED
    03735569
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 294 - Secretary → ME
  • 126
    MINERS CLOSE MANAGEMENT COMPANY LIMITED
    04832429
    The Stables Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2006-07-28 ~ 2009-03-20
    IIF 56 - Director → ME
  • 127
    MOAT FARM MANAGEMENT COMPANY LIMITED
    - now 13558143
    COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED
    - 2021-09-08 13558143
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 86 - Director → ME
  • 128
    MULBERRY GREEN MANAGEMENT COMPANY LIMITED
    12445314
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2020-02-05 ~ 2021-12-31
    IIF 272 - Secretary → ME
  • 129
    NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED
    01275566
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 181 - Secretary → ME
  • 130
    NEWHALL LAND LIMITED
    10506583
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-12-31
    IIF 290 - Secretary → ME
  • 131
    OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED
    10517734
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2020-03-20 ~ 2021-12-31
    IIF 5 - Director → ME
    2016-12-08 ~ 2021-12-31
    IIF 276 - Secretary → ME
  • 132
    OPTUM HEALTH & TECHNOLOGY (UK) LIMITED - now 08630390
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED
    - 2014-05-01 02237209
    GOODHALE LIMITED - 1988-07-08 01035694, 01382771
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (31 parents)
    Officer
    1994-12-30 ~ 1996-05-31
    IIF 141 - Secretary → ME
  • 133
    OPUS COMPLIANCE SERVICES LIMITED
    05001903
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-20 ~ 2005-01-01
    IIF 76 - Director → ME
    2004-12-20 ~ 2005-03-03
    IIF 261 - Secretary → ME
  • 134
    OPUS HEALTH AND SAFETY LIMITED
    - now 03661280
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01 03632310
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 88 - Director → ME
    2004-12-20 ~ 2005-03-03
    IIF 265 - Secretary → ME
  • 135
    OPUS HOLDINGS LIMITED
    - now 03625614 03661534
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 140 - Secretary → ME
  • 136
    OPUS INSURANCE SERVICES LIMITED
    - now 03632310 03661280
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 182 - Secretary → ME
  • 137
    OPUS LONDON MARKET LIMITED
    - now 03632929
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 101 - Secretary → ME
  • 138
    PARKLANDS MANOR MANAGEMENT COMPANY LIMITED
    12129978
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2020-10-19 ~ 2021-12-31
    IIF 8 - Director → ME
    2020-10-19 ~ 2021-12-31
    IIF 285 - Secretary → ME
  • 139
    PEARTREE VILLAGE MANAGEMENT LIMITED
    08704070
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2013-09-24 ~ 2021-12-31
    IIF 282 - Secretary → ME
  • 140
    RCCM LIMITED
    - now 00588606
    WILLIS FABER & DUMAS LIMITED - 2000-11-27 00162296, 00181116, 00181116
    WILLIS UK LIMITED - 2000-02-01 00164667
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 59 - Director → ME
    2000-01-01 ~ 2005-03-03
    IIF 252 - Secretary → ME
  • 141
    REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 13561614
    COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED
    - 2021-11-23 13561614
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (10 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 79 - Director → ME
  • 142
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2002-04-18 ~ 2005-03-01
    IIF 32 - Director → ME
    2001-05-04 ~ 2005-03-03
    IIF 117 - Secretary → ME
  • 143
    RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
    05425369
    C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
    Active Corporate (27 parents)
    Officer
    2008-08-04 ~ 2008-12-17
    IIF 242 - Secretary → ME
  • 144
    RUN-OFF 1997 LIMITED
    - now 03418692
    PRECIS (1572) LIMITED
    - 1998-06-29 03418692 06111591, 04992355, 02233990... (more)
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-28 ~ 2005-03-03
    IIF 164 - Secretary → ME
  • 145
    SADLER'S PARK MANAGEMENT COMPANY LIMITED
    05688576
    7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2008-08-04 ~ 2014-10-06
    IIF 35 - Director → ME
    2008-08-04 ~ 2014-10-06
    IIF 99 - Secretary → ME
  • 146
    SHENBOW LIMITED
    - now 05852944
    COUNTRYSIDE EIGHTEEN LIMITED - 2007-03-14
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 51 - Director → ME
    2008-08-04 ~ dissolved
    IIF 150 - Secretary → ME
  • 147
    SILVERSWORD PROPERTIES LIMITED
    04370127
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 168 - Secretary → ME
  • 148
    SKYLINE 120 COURTYARD MANAGEMENT LIMITED
    - now 05953341
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (9 parents)
    Current Assets (Company account)
    36,333 GBP2024-03-31
    Officer
    2008-08-04 ~ 2012-02-17
    IIF 179 - Secretary → ME
  • 149
    SKYLINE 120 MANAGEMENT LIMITED
    05658220
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (13 parents)
    Current Assets (Company account)
    53,969 GBP2024-03-31
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 124 - Secretary → ME
  • 150
    SKYLINE 120 NEXUS MANAGEMENT LIMITED
    07154697
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (8 parents)
    Current Assets (Company account)
    25,730 GBP2024-03-31
    Officer
    2010-02-11 ~ 2021-12-31
    IIF 288 - Secretary → ME
  • 151
    SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
    04763378
    3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-08-04 ~ 2009-01-31
    IIF 166 - Secretary → ME
  • 152
    SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
    - now 05128391
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-06-26
    Officer
    2018-09-20 ~ 2020-08-21
    IIF 4 - Director → ME
  • 153
    SPECIAL CONTINGENCY RISKS LIMITED
    - now 00617667 01149197
    DURTNELL & FOWLER LIMITED - 1998-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (34 parents)
    Officer
    1999-11-01 ~ 2005-01-01
    IIF 107 - Secretary → ME
  • 154
    SPORTCITY 2AB MANAGEMENT LIMITED
    - now 05946426 05642374, 05136192
    COUNTRYSIDE 22 LIMITED - 2007-01-26
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-08-04 ~ 2010-04-30
    IIF 61 - Director → ME
    2008-08-04 ~ 2010-04-30
    IIF 230 - Secretary → ME
  • 155
    SPORTCITY 2C MANAGEMENT LIMITED
    05642374 05946426, 05136192
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2008-08-04 ~ 2012-02-08
    IIF 62 - Director → ME
    2008-08-04 ~ 2012-02-08
    IIF 177 - Secretary → ME
  • 156
    SPORTCITY 4 MANAGEMENT LIMITED
    05136192 05642374, 05946426
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-08-04 ~ 2010-01-15
    IIF 171 - Secretary → ME
  • 157
    SPRINGHEAD RESIDENT MANAGEMENT COMPANY LIMITED
    10095714
    Countryside House, The Drive, Brentwood, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-09-28
    Officer
    2016-03-31 ~ 2021-12-31
    IIF 278 - Secretary → ME
  • 158
    STEPHENSON'S CAMPUS (BERWICK) LIMITED
    01076009 00848266
    51 Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 16 - Director → ME
    1997-01-01 ~ 2005-03-03
    IIF 264 - Secretary → ME
  • 159
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 19 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 91 - Secretary → ME
  • 160
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 22 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 152 - Secretary → ME
  • 161
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 60 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 90 - Secretary → ME
  • 162
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 43 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 137 - Secretary → ME
  • 163
    SYWARD PLACE LIMITED
    - now 03723796
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 164
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 161 - Secretary → ME
  • 165
    THE EDGE 1A LIMITED
    04554023
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 193 - Secretary → ME
  • 166
    THE EDGE 2B LIMITED
    04552490
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 232 - Secretary → ME
  • 167
    THE EDGE 3C LIMITED
    04553837
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 183 - Secretary → ME
  • 168
    THE EDGE 4D LIMITED
    04554012
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 251 - Secretary → ME
  • 169
    THE EDGE RESIDENTIAL (CAR PARK) LIMITED
    - now 04523451
    CHOQS 426 LIMITED - 2002-12-05 04813576, 02503608, 04606893... (more)
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 153 - Secretary → ME
  • 170
    TRINITY ACQUISITION PLC - now
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC
    - 2014-08-11 03588435
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 241 - Secretary → ME
  • 171
    TRINITY GREEN MANAGEMENT COMPANY LIMITED
    05139578
    10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (29 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-08-04 ~ 2008-09-19
    IIF 139 - Secretary → ME
  • 172
    TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 05414034
    TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED - 2005-05-11
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-08-04 ~ 2019-10-11
    IIF 225 - Secretary → ME
  • 173
    TRINITY PROCESSING SERVICES LIMITED
    - now 01404518
    TEN TRINITY BROKERS LIMITED
    - 2000-12-08 01404518
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (30 parents)
    Officer
    2000-01-01 ~ 2000-12-11
    IIF 63 - Director → ME
    1997-03-01 ~ 2000-12-11
    IIF 162 - Secretary → ME
    2001-05-04 ~ 2005-03-03
    IIF 190 - Secretary → ME
  • 174
    URBAN HIVE HACKNEY MANAGEMENT LIMITED
    - now 06126293
    COUNTRYSIDE 23 LIMITED - 2007-04-27 05946419, 06126298, 06126279... (more)
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 142 - Secretary → ME
  • 175
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-01 ~ 2005-03-01
    IIF 14 - Director → ME
    1993-09-29 ~ 2005-03-03
    IIF 94 - Secretary → ME
  • 176
    W.I.R.E. LIMITED
    02923055
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2005-03-01
    IIF 37 - Director → ME
    2000-10-25 ~ 2005-03-01
    IIF 180 - Secretary → ME
  • 177
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-18 ~ 2005-03-01
    IIF 54 - Director → ME
    2000-10-24 ~ 2005-03-03
    IIF 194 - Secretary → ME
  • 178
    WATERSPLASH LANE MANAGEMENT COMPANY LIMITED
    12093892
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 12 - Director → ME
  • 179
    WAUSAU INSURANCE COMPANY (U.K.) LIMITED
    - now 01230968
    EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
    SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
    20 Fenchurch Street, London, England
    Active Corporate (40 parents)
    Officer
    1993-09-13 ~ 1997-12-31
    IIF 133 - Secretary → ME
  • 180
    WESTFRAME LIMITED
    04851989
    Countryside House The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 280 - Secretary → ME
  • 181
    WESTLEIGH CONSTRUCTION LIMITED
    01899247
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 284 - Secretary → ME
  • 182
    WESTLEIGH HOMES LIMITED
    - now 02905955
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 279 - Secretary → ME
  • 183
    WESTLEIGH LNT LIMITED
    - now 10287747
    AMPCO 121 LIMITED - 2016-10-11 09757873, 10316133, 16632698... (more)
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (10 parents)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 283 - Secretary → ME
  • 184
    WILLIS ASIA PACIFIC LIMITED
    - now 01179503
    WILLIS CORROON ASIA PACIFIC LIMITED
    - 2000-03-03 01179503
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 121 - Secretary → ME
  • 185
    WILLIS CHINA LIMITED
    - now 01688278
    WILLIS CORROON CHINA LIMITED
    - 2000-03-03 01688278
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 159 - Secretary → ME
  • 186
    WILLIS CONSULTING LIMITED
    - now 03540139 00172919
    CORDIS CONSULTING LIMITED
    - 2001-06-12 03540139
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 89 - Secretary → ME
  • 187
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED - now
    FLATPAPER LIMITED
    - 2005-04-01 05059095
    51 Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2004-03-12 ~ 2005-03-01
    IIF 3 - Director → ME
    2004-03-12 ~ 2005-03-03
    IIF 215 - Secretary → ME
  • 188
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED - now
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED
    - 2005-04-12 02923054
    51 Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 67 - Director → ME
    2000-10-24 ~ 2005-03-03
    IIF 255 - Secretary → ME
  • 189
    WILLIS CORROON (FR) LIMITED
    - now 00329931
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (18 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 29 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 127 - Secretary → ME
  • 190
    WILLIS CORROON CARGO LIMITED
    - now 00859633
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 39 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 96 - Secretary → ME
  • 191
    WILLIS CORROON CONSTRUCTION RISKS LIMITED
    - now 00954043
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 64 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 233 - Secretary → ME
  • 192
    WILLIS CORROON FINANCIAL PLANNING LIMITED
    - now 01877373
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Active Corporate (39 parents)
    Officer
    2004-07-27 ~ 2005-03-01
    IIF 44 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 223 - Secretary → ME
  • 193
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Active Corporate (16 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 2 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 151 - Secretary → ME
  • 194
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 20 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 149 - Secretary → ME
  • 195
    WILLIS CORROON NORTH LIMITED
    - now 00544016
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 58 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 246 - Secretary → ME
  • 196
    WILLIS FABER & DUMAS LIMITED
    - now 00162296 00181116, 00181116, 00588606
    WILLIS FABER PROPERTY HOLDINGS LIMITED
    - 2000-11-27 00162296
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19 00164667
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-05-10 ~ 2005-01-01
    IIF 31 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 172 - Secretary → ME
  • 197
    WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    01061333
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2005-03-01
    IIF 77 - Director → ME
    1996-04-01 ~ 2005-03-03
    IIF 95 - Secretary → ME
  • 198
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08 00621757, 00164667
    WILLIS GROUP LIMITED - 1990-06-08 00621757, 01451456, 01336437
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2001-05-21 ~ 2005-03-03
    IIF 116 - Secretary → ME
  • 199
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    WILLIS GROUP LIMITED - 1999-10-01 00621757, 01451456, 01386469
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01 00160948
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 36 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 198 - Secretary → ME
  • 200
    WILLIS FABER UNDERWRITING AGENCIES LIMITED
    - now 01305574
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 38 - Director → ME
    1996-04-01 ~ 2005-03-03
    IIF 154 - Secretary → ME
  • 201
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 42 - Director → ME
    1993-09-13 ~ 2005-03-03
    IIF 211 - Secretary → ME
  • 202
    WILLIS FIRST RESPONSE LIMITED
    - now 01484674
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 24 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 244 - Secretary → ME
  • 203
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED
    - 2000-07-21 03999465
    51 Lime Street, London
    Active Corporate (17 parents)
    Officer
    2000-06-22 ~ 2005-03-03
    IIF 104 - Secretary → ME
  • 204
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757, 01336437, 01386469
    WILLIS CORROON GROUP SERVICES LIMITED
    - 2000-04-17 01451456 00621757
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31 14785607
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 224 - Secretary → ME
  • 205
    WILLIS HARRIS MARRIAN LIMITED
    - now NI006228
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2005-03-01
    IIF 71 - Director → ME
    2003-11-21 ~ 2005-03-03
    IIF 297 - Secretary → ME
  • 206
    WILLIS INTERNATIONAL LIMITED - now
    WILLIS INTERNATIONAL HOLDINGS LIMITED
    - 2006-08-16 01234512
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED
    - 2000-01-05 01234512
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 219 - Secretary → ME
  • 207
    WILLIS JAPAN LIMITED
    - now 01689758
    WILLIS CORROON JAPAN LIMITED
    - 2000-07-03 01689758
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Active Corporate (15 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 105 - Secretary → ME
  • 208
    WILLIS OVERSEAS BROKERS LIMITED
    - now 01876113
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 209 - Secretary → ME
    1997-03-01 ~ 2000-08-03
    IIF 240 - Secretary → ME
  • 209
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED
    - 2000-04-25 03424226
    CLEARMAKE LIMITED
    - 1997-10-09 03424226
    51 Lime Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2005-03-03
    IIF 210 - Secretary → ME
  • 210
    WILLIS OVERSEAS LIMITED
    - now 02717200
    W F CORROON INTERNATIONAL LIMITED
    - 1999-08-26 02717200
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 146 - Secretary → ME
  • 211
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED
    - 2001-01-29 00543828
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (50 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-03-22 ~ 2004-12-31
    IIF 119 - Secretary → ME
  • 212
    WILLIS RISK MANAGEMENT LIMITED
    - now 01157474
    UNITED AFRICAN INSURANCE BROKERS LIMITED
    - 2000-07-27 01157474
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-07-17 ~ 2005-03-01
    IIF 49 - Director → ME
  • 213
    WILLIS SAFETY SOLUTIONS LIMITED
    - now 01340025
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-31 ~ 2005-03-01
    IIF 53 - Director → ME
    1994-12-30 ~ 2005-03-03
    IIF 262 - Secretary → ME
  • 214
    WILLIS SCOTLAND LIMITED
    - now SC052855
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 47 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 228 - Secretary → ME
  • 215
    WILLIS TRANSPORTATION RISKS LIMITED
    - now 01040439
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 50 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 134 - Secretary → ME
  • 216
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED
    - 2004-11-30 05146638
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-21 ~ 2005-03-01
    IIF 52 - Director → ME
    2004-06-21 ~ 2005-03-03
    IIF 197 - Secretary → ME
  • 217
    WILLIS UK LIMITED
    - now 00164667 00588606
    WILLIS CORROON LIMITED
    - 2000-02-01 00164667 00621757, 01386469
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01 00162296
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 195 - Secretary → ME
  • 218
    WOOLWICH COUNTRYSIDE LIMITED
    - now 02442706
    CHOQS 186 LIMITED - 1990-04-19 04813576, 02503608, 04606893... (more)
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 175 - Secretary → ME
  • 219
    WYCHWOOD PARK (HOLDINGS) LIMITED
    10394277
    Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2016-09-26 ~ 2018-06-13
    IIF 270 - Secretary → ME
  • 220
    WYCHWOOD PARK (MANAGEMENT) LIMITED
    04063044
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (31 parents)
    Equity (Company account)
    2,268 GBP2024-12-31
    Officer
    2008-08-04 ~ 2018-06-13
    IIF 120 - Secretary → ME
  • 221
    WYCHWOOD PARK GOLF CLUB LIMITED
    04228906
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 207 - Secretary → ME
  • 222
    YORK ROAD (MAIDENHEAD) MANAGEMENT LIMITED
    11877766
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2021-05-07 ~ 2021-12-31
    IIF 82 - Director → ME
    2019-03-12 ~ 2021-12-31
    IIF 271 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.