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
Longley, James
- Registered addresses and corresponding companies
Longley, James
- Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959Registered addresses and corresponding companies
Langley, James Timothy Chapman
14 Oxford Road, London, SW15 2LF
IIF 31
- British born in May 1959
Longley, James Timothy Chapman
Resident in England
Registered addresses and corresponding companies - British born in May 1959
James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, England
IIF 34
- British born in May 1959
James Longley
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 35
- British born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 365, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 3712, Godfrey Street, London, SW3 3TA, United Kingdom
IIF 3827/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 39 IIF 40 IIF 414, Durham Street, Anchor House, London, SE11 5JA, England
IIF 42 IIF 43 IIF 444 Durham Street, London, SE11 5JA
IIF 45 IIF 46 IIF 47 (more)(less)4, Durham Street, London, SE11 5JA, England
IIF 52 IIF 534, Durham Street, London, SE11 5JA, United Kingdom
IIF 54 IIF 5571-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56 IIF 57 IIF 58Anchor House, 4 Durham Street, London, SE11 5JA
IIF 59 IIF 60 IIF 61Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 62 IIF 63Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 64 IIF 65 IIF 66Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 67 IIF 68 IIF 69 (more)(less)Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 92Suite 54, 464 Edgware Road, London, W2 1AH
IIF 93
- British accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 94
- British chartered accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 95
- British born in May 1959
James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 9818, Adams Row, London, W1K 2LA, England
IIF 994, Durham Street, Anchor House, London, SE11 5JA, England
IIF 10071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 101 IIF 102 IIF 103Anchor House, 4 Durham Street, London, SE11 5JA
IIF 104 IIF 105Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 106 IIF 107 IIF 108 (more)(less)Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 114 IIF 115Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 116 IIF 117 IIF 118 (more)(less)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)
Related profiles found in government register
Offspring entities and appointments
76
- 1ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Officer2014-04-03 ~ 2014-11-14IIF 39 - Director → ME
- 2
BANGER BROTHERS HOLDINGS LIMITED
06417715Annabel Shapiro, 108-109 222 Kensal Rd, LondonDissolved Corporate (9 parents)Officer2007-11-05 ~ 2008-05-14IIF 47 - Director → ME - 3
BANGER BROTHERS LIMITED
05964125Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-02-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2011-09-1098-110 High Street, Guildford, SurreyDissolved Corporate (8 parents)Officer2006-10-11 ~ 2007-09-04IIF 26 - Director → ME - 4
BEN'S CREEK CARBON LIMITED
1336564371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 5
BEN'S CREEK RESOURCES LIMITED
1336566771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 6
BILBERRY CATERING LIMITED
0545780088 Peterborough Road, Fulham, LondonDissolved Corporate (5 parents)Officer2005-05-21 ~ 2007-09-04IIF 31 - Director → ME - 7
- 8
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC0217899055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (7 parents)Officer1999-05-17 ~ 2002-04-16IIF 30 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2013-04-04
Administration ended on 2014-02-2790 St Faiths Lane, NorwichDissolved Corporate (22 parents)Officer1997-01-17 ~ 2002-04-16IIF 28 - Director → ME1997-01-17 ~ 2002-04-16IIF 17 - Secretary → ME - 10BRITANNICA CONSULTING LTD - now
EXTRAJET LTD
- 2024-10-10 09737498Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-11-01 ~ 2018-03-07IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CAPTURA LIMITED
148559624 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 95 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-05 ~ nowIIF 86 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 13
DCA ACCOUNTANTS LIMITED
12808655Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 91 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 14PALERIDER LIMITED - 1993-06-2318 Adams Row, London, EnglandDissolved Corporate (6 parents)Officer1993-09-08 ~ dissolvedIIF 61 - Director → ME2005-02-02 ~ 2010-05-03IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 15
DEARDEN CHAPMAN DIRECTORS LIMITED
06940350Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2009-07-09 ~ dissolvedIIF 46 - Director → ME - 16
DEARDEN CHAPMAN NOMINEES LIMITED
06940448Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 48 - Director → ME - 17
DEARDEN CHAPMAN SECRETARIES LIMITED
06940443Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-07-09 ~ dissolvedIIF 50 - Director → ME - 18
DENIM VENTURES LIMITED
09551432Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 19
DIABLE HOLDINGS LIMITED
10824110Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 20DRIVERSURE UK LIMITED - now
RVM FLEET RISK LTD
- 2021-09-03 13411810Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2021-09-02IIF 37 - Director → MEPerson with significant control2021-08-10 ~ 2021-09-02IIF 98 - Ownership of shares – 75% or more → OE - 21
DUKE AND DUKE LIMITED
10481666Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Officer2016-11-16 ~ nowIIF 70 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 22
E3S3 LIMITED
10090533Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 23
EARTH SOFT LIMITED
13760258M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 38 - Director → ME - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-10-27
Date of completion or termination of CVA on 2005-01-04EUROFIXTURE LIMITED - 1992-11-2787 The Lammas, Mundford, NorfolkActive Corporate (11 parents)Officer1997-02-16 ~ 1998-06-24IIF 29 - Director → ME1997-02-16 ~ 1998-06-24IIF 18 - Secretary → ME - 25
EUROPEAN BATTERY METALS LIMITED
152948474 Durham Street, Anchor House, London, EnglandDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 26
EYESWIDE LIMITED
10010312Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 27
FANDANGO FACTORING AND FINANCE LIMITED
1137490918 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 28FANDANGO HOLDINGS PLC - now
FANDANGO HOLDINGS LIMITED
- 2017-05-10 1034657627-28 Eastcastle Street, London, United Kingdom, United KingdomActive Corporate (6 parents)Officer2016-08-25 ~ 2016-11-23IIF 69 - Director → ME2016-11-28 ~ 2017-03-23IIF 5 - Secretary → MEPerson with significant control2016-08-25 ~ 2016-08-25IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 71 - Director → ME2019-11-06 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 3027/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-04-03 ~ 2015-02-23IIF 41 - Director → ME
- 31FMG SUPPORT (FIM) LTD - now
THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED
- 2004-10-14 02658067Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (24 parents)Officer1992-06-11 ~ 1993-09-30IIF 23 - Secretary → ME - 32
- 33
GOLD MINES OF AFRICA LIMITED
12838685Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 3427/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 36 - Director → ME
- 35
- 36
- 37
IN CLOUD 9 LIMITED
05153658Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 64 - Director → ME2004-06-15 ~ 2011-08-01IIF 21 - Secretary → ME - 38
IBC FORMATIONS LTD
- 2013-01-18 04567208TRIST LIMITED
- 2009-04-08 04567208Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2011-11-01 ~ dissolvedIIF 65 - Director → ME2002-10-18 ~ 2010-09-14IIF 51 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE - 39
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-07 ~ dissolvedIIF 85 - Director → ME2019-11-06 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 40
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 76 - Director → ME2019-11-06 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 41
LONGLEYS LINE LIMITED
10277214Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 67 - Director → ME - 42
LONGLEYS OF LEEDS LIMITED
10015452Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STRANGER HOLDINGS PLC
- 2023-11-08 09837001STRANGER HOLDINGS LIMITED
- 2016-11-14 09837001167-169 Great Portland Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-10-22 ~ 2026-04-22IIF 75 - Director → ME2015-10-22 ~ 2023-10-04IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44NEXUS VRM LIMITED - nowFMG SUPPORT (VRM) LTD - 2008-11-04
SATELLITE VEHICLE RENTALS LIMITED
- 2004-10-14 02415387Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (13 parents)Officer1992-06-11 ~ 1993-09-30IIF 19 - Secretary → ME - 45
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 83 - Director → ME2019-11-06 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 46
JL EQUITY PARTNERS LIMITED
- 2021-01-15 13030030Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 88 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2016-10-07 during the appointment or period of controlOZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26Langley House Park Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2013-04-11 ~ dissolvedIIF 33 - Director → ME - 4871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 49
PHESTOR LIMITED
104470944385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-26 ~ 2017-07-28IIF 82 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 50
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-01-21 ~ 2006-04-06IIF 24 - Director → ME2000-01-24 ~ 2012-08-06IIF 14 - Secretary → ME - 51PLANE VIEW LIMITED - now
IN CLOUD 9 TRAVEL LIMITED
- 2009-06-07 05932859Dearden Chapman Accountants Limited, Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2008-06-17IIF 25 - Director → ME - 52
- 53
PLUTUS COPPER LIMITED
13959093Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 54Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-08-31 ~ nowIIF 32 - Director → ME2014-01-27 ~ 2021-07-07IIF 40 - Director → ME
- 55
- 56
PLUTUS INVESTORS LIMITED
07762481Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 54 - Director → ME - 57
PLUTUS SECURITIES LIMITED
- 2014-03-17 0833034827/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 60 - Director → ME - 58IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-07 ~ nowIIF 52 - Director → ME2013-02-01 ~ 2021-06-24IIF 3 - Secretary → ME
- 5927-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 66 - Director → ME
- 60
PRINTBUTTON.COM LIMITED
04758665Bridge House, 63-65 North Wharf Road, LondonDissolved Corporate (5 parents)Officer2003-05-09 ~ dissolvedIIF 15 - Secretary → ME - 61Insolvency (Case 1) In administration
Administration started on 2004-12-03
Administration ended on 2005-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2014-03-12EASYCONSULT LIMITED - 2000-03-223-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-02 ~ 2003-12-09IIF 27 - Director → ME2003-07-02 ~ 2003-12-09IIF 11 - Secretary → ME - 62
- 63
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-13IIF 13 - Secretary → ME - 64RVM AUTO ASSIST LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-13
Administration ended on 2012-09-10BEALAW (725) LIMITED - 2004-11-12Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-14IIF 12 - Secretary → ME - 6560 Bagley Lane, Farsley, LeedsDissolved Corporate (6 parents)Officer2004-03-10 ~ 2008-08-13IIF 16 - Secretary → ME
- 66
SINISTER HOLDINGS LIMITED
10892592Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 67
SPENCER CHAPMAN LIMITED
07679462Anchor House, 4 Durham Street, LondonDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 68Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 69
STRANGER REALISATION LIMITED
14748154Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 94 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 70
- 71
STRATEGIC HOLDINGS LIMITED
10380061Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 79 - Director → ME2016-09-16 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SWALLOW ENERGY LIMITED
1114255371-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-10 ~ dissolvedIIF 92 - Director → ME - 73THE FLEET MANAGEMENT COMPANY LIMITED - now
EXECUTIVE SECURITY CONTRACTS LIMITED
- 1994-03-03 02582859Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (16 parents)Officer1992-06-11 ~ 1993-09-30IIF 20 - Secretary → ME - 74
VLM AIR LIMITED
10283380Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 84 - Director → ME - 75
WEST HIGHLAND ASSET MANAGEMENT LIMITED
07340444Dearden Chapman, Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 55 - Director → ME - 76
WHINNY - FROTH HOLDINGS LIMITED
- 2017-11-22 10892713Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.