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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

Johnson, Robin Simon

child relation
Offspring entities and appointments
Active 13
  • 1
    25 Thirlmere Road, Muswell Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-04-30
    Officer
    2005-04-26 ~ now
    IIF 160 - Director → ME
    2005-04-26 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 2
    B. ELLIOTT LIMITED - 1999-03-31
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-09 ~ dissolved
    IIF 166 - Director → ME
    ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    Boden House, 114-120 Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 164 - Director → ME
    ~ dissolved
    IIF 118 - Secretary → ME
  • 4
    CATTLES PLC - 2011-03-07
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 170 - Director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 174 - Director → ME
  • 6
    DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
    DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
    IBIS (419) LIMITED - 1998-10-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 168 - Director → ME
  • 7
    GW 425 LIMITED - 2003-07-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 8
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 9
    4385, 00255290: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 167 - Director → ME
    ~ dissolved
    IIF 112 - Secretary → ME
  • 10
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ dissolved
    IIF 109 - Secretary → ME
  • 11
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 171 - Director → ME
  • 12
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 169 - Director → ME
  • 13
    Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Active Corporate (2 parents)
    Officer
    1997-07-01 ~ now
    IIF 163 - Director → ME
    ~ now
    IIF 111 - Secretary → ME
Ceased 153
  • 1
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 179 - Director → ME
    2007-11-29 ~ 2008-10-01
    IIF 72 - Secretary → ME
  • 2
    ABCDEFG PLC - 2006-08-16
    FARR PLC - 2001-02-21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 90 - Secretary → ME
  • 3
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 129 - Secretary → ME
  • 4
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 107 - Secretary → ME
  • 5
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 127 - Secretary → ME
  • 6
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 85 - Secretary → ME
  • 7
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    ATI STELLRAM GA LTD - 2013-11-11
    ATI GARRYSON LIMITED - 2010-08-31
    GARRYSON LIMITED - 2005-04-11
    H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04
    Spring Road, Ibstock, Leicestershire
    Active Corporate (5 parents)
    Officer
    2005-03-09 ~ 2005-04-05
    IIF 165 - Director → ME
    2005-03-09 ~ 2005-04-05
    IIF 138 - Secretary → ME
  • 8
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED - 2015-10-26
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 4 - Secretary → ME
  • 9
    BEN BAILEY LIMITED - 2017-08-03
    BEN BAILEY PLC - 2007-10-03
    BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 16 - Secretary → ME
  • 10
    GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26
    GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
    WHELMAR HOMES LIMITED - 2007-01-29
    BROOMCO (1726) LIMITED - 1998-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 39 - Secretary → ME
  • 11
    COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
    GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
    GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
    COUNTRY & METROPOLITAN LIMITED - 2007-01-30
    COUNTRY & METROPOLITAN PLC - 2005-06-10
    COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
    INLAND ESTATES LIMITED - 1992-09-24
    COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 33 - Secretary → ME
  • 12
    GLADEDALE (EAST MIDLANDS) LIMITED - 2015-10-26
    CLARKE HOMES LIMITED - 2007-01-29
    BROOMCO (1732) LIMITED - 1999-01-12
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 40 - Secretary → ME
  • 13
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 3 - Secretary → ME
  • 14
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED - 2003-04-16
    GARDENBYTE LIMITED - 2001-10-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 27 - Secretary → ME
  • 15
    GLADEDALE (LEEDS) LIMITED - 2015-10-26
    ARUNDALE HOMES LIMITED - 2007-01-29
    PARK LANE CONTRACTS LIMITED - 2001-05-31
    EVENSTOCK LIMITED - 1995-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 68 - Secretary → ME
  • 16
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 18 - Secretary → ME
  • 17
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 34 - Secretary → ME
  • 18
    MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
    MANOR KINGDOM LIMITED - 2008-01-15
    DARROCHGLEN LIMITED - 1990-02-07
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 51 - Secretary → ME
  • 19
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 47 - Secretary → ME
  • 20
    GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
    BROSELEY HOMES LIMITED - 2007-03-01
    BROSELEY HOMES LIMITED - 2007-01-29
    BROOMCO (1727) LIMITED - 1998-12-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 58 - Secretary → ME
  • 21
    HIGH ROYDS LIMITED - 2015-10-26
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
    RAVEN (LEEDS) LIMITED - 2004-09-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 53 - Secretary → ME
  • 22
    AVANT HOMES GROUP LIMITED - 2016-07-13
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-17
    IIF 17 - Secretary → ME
  • 23
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 46 - Secretary → ME
  • 24
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 122 - Secretary → ME
  • 25
    BEN BAILEY LIMITED - 1997-06-04
    W.E. WAINWRIGHT LIMITED - 1997-03-06
    Ashley House, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-09 ~ 2009-12-17
    IIF 5 - Secretary → ME
  • 26
    BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
    KEEPCYCLE LIMITED - 2004-11-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 66 - Secretary → ME
  • 27
    FOR LANDLORDS LIMITED - 2011-09-23
    D-G INFORMATION SERVICES LIMITED - 2003-12-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 128 - Secretary → ME
  • 28
    FOR TENANTS LIMITED - 2011-09-23
    CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 131 - Secretary → ME
  • 29
    LET GUARD LIMITED - 2011-09-23
    HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11
    HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
    HANOVER PARK PROPERTIES LIMITED - 1991-07-18
    SHIFTSPIRAL LIMITED - 1987-08-05
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 87 - Secretary → ME
  • 30
    RENT COLLECT LIMITED - 2011-09-23
    RENT DIRECTORY LIMITED - 2003-02-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 108 - Secretary → ME
  • 31
    SHELFCO (NO. 2919) LIMITED - 2004-02-16
    30 High Street, Westerham, Kent, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2009-12-17
    IIF 44 - Secretary → ME
  • 32
    CLANCORP LIMITED - 1992-02-03
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 124 - Secretary → ME
  • 33
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-10-01
    IIF 154 - Secretary → ME
  • 34
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 28 - Secretary → ME
  • 35
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 121 - Secretary → ME
  • 36
    COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18
    LETTERCOUNT LIMITED - 1999-01-04
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 50 - Secretary → ME
  • 37
    COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - 2007-01-30
    MOORLAND DEVELOPMENTS LIMITED - 2002-02-12
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 41 - Secretary → ME
  • 38
    TALKMAJOR LIMITED - 1998-06-26
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 35 - Secretary → ME
  • 39
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 117 - Secretary → ME
  • 40
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 132 - Secretary → ME
  • 41
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 80 - Secretary → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 116 - Secretary → ME
  • 43
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 89 - Secretary → ME
  • 44
    GLADEDALE (EDINBURGH) LIMITED - 2010-07-09
    TUBULAR (PHV) LIMITED - 2007-01-25
    PITKERRO LIMITED - 2000-09-05
    PITKERRO (P.H.V.) LIMITED - 1988-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    2009-05-15 ~ 2009-12-17
    IIF 37 - Secretary → ME
  • 45
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 83 - Secretary → ME
  • 46
    H.P.S. FACILITIES MANAGEMENT LIMITED - 2005-01-18
    MAKERS HAYWARDS PROPERTY SERVICES LIMITED - 2003-07-16
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 177 - Director → ME
    2008-02-29 ~ 2008-10-01
    IIF 74 - Secretary → ME
  • 47
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 133 - Secretary → ME
  • 48
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 110 - Secretary → ME
  • 49
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2008-11-05
    IIF 98 - Secretary → ME
  • 50
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 99 - Secretary → ME
  • 51
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 103 - Secretary → ME
  • 52
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 102 - Secretary → ME
  • 53
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 91 - Secretary → ME
  • 54
    FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
    PYREAD LIMITED - 1990-08-24
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 6 - Secretary → ME
  • 55
    FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 22 - Secretary → ME
  • 56
    PREMIER HOMES (ANGLIA) LTD - 2007-01-29
    LITTLEFLEET LIMITED - 1997-01-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 20 - Secretary → ME
  • 57
    BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25
    BETT HOMES (SCOTLAND) LIMITED - 2005-04-27
    BETT HOMES LIMITED - 2004-01-29
    BETT ESTATES LIMITED - 1992-11-11
    SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 26 - Secretary → ME
  • 58
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 56 - Secretary → ME
  • 59
    PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
    BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 21 - Secretary → ME
  • 60
    FURLONG CITY LIMITED - 2007-01-30
    JOINEARTH LIMITED - 2002-06-06
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 2 - Secretary → ME
  • 61
    COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
    COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10
    SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 62 - Secretary → ME
  • 62
    COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
    LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
    MUTANDERIS (380) LIMITED - 2000-08-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 25 - Secretary → ME
  • 63
    GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
    BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
    MORBISH 11 LIMITED - 2001-02-19
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 63 - Secretary → ME
  • 64
    BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2007-01-25
    BETT RESIDENTIAL LIMITED - 2005-05-26
    A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 45 - Secretary → ME
  • 65
    BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
    BETT HOMES (NORTHERN) LIMITED - 2003-03-05
    BETT DEVELOPMENTS LIMITED - 1995-10-06
    CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 54 - Secretary → ME
  • 66
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 64 - Secretary → ME
  • 67
    STEVTON (NO.167) LIMITED - 2000-01-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 19 - Secretary → ME
  • 68
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 142 - Secretary → ME
  • 69
    COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30
    MISLEX (78) LIMITED - 1995-01-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 48 - Secretary → ME
  • 70
    COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
    GRANDMAIN PROPERTIES LIMITED - 1993-05-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 11 - Secretary → ME
  • 71
    BETT PROPERTIES LIMITED - 2006-02-14
    BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 42 - Secretary → ME
  • 72
    TERRET COMMERCIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 59 - Secretary → ME
  • 73
    KEEPEAGER LIMITED - 1992-12-23
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 23 - Secretary → ME
  • 74
    GLADEDALE LIMITED - 2008-04-04
    NETCATER LIMITED - 2005-05-19
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 30 - Secretary → ME
  • 75
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 7 - Secretary → ME
  • 76
    GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
    GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
    BETT PARTNERSHIPS LIMITED - 2007-01-25
    BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
    BETT PARTNERSHIPS LIMITED - 2005-04-27
    MITRESHELF 253 LIMITED - 1999-03-18
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 36 - Secretary → ME
  • 77
    MK TIMBER SYSTEMS LIMITED - 2010-02-03
    EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04
    TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 43 - Secretary → ME
  • 78
    EARTHBOX LIMITED - 2002-10-23
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 1 - Secretary → ME
  • 79
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 69 - Secretary → ME
  • 80
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 13 - Secretary → ME
  • 81
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,016 GBP2025-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 155 - Secretary → ME
  • 82
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 144 - Secretary → ME
  • 83
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 151 - Secretary → ME
  • 84
    MIRENSTAFF LIMITED - 1985-01-25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 146 - Secretary → ME
  • 85
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 77 - Secretary → ME
  • 86
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 52 - Secretary → ME
  • 87
    28 The Ridgeway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,754,904 GBP2024-03-31
    Officer
    2011-04-27 ~ 2019-01-04
    IIF 173 - Director → ME
  • 88
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 885 offsprings)
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 147 - Secretary → ME
  • 89
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 152 - Secretary → ME
  • 90
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 76 - Secretary → ME
  • 91
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 126 - Secretary → ME
  • 92
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 94 - Secretary → ME
  • 93
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 114 - Secretary → ME
  • 94
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 150 - Secretary → ME
  • 95
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 159 - Secretary → ME
  • 96
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 65 - Secretary → ME
  • 97
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 31 - Secretary → ME
  • 98
    MANOR KINGDOM CONSULTANCY LTD. - 2008-01-16
    MANOR KINGDOM (SOUTH) LIMITED - 2006-08-04
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 10 - Secretary → ME
  • 99
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 14 - Secretary → ME
  • 100
    THE MANOR KINGDOM GROUP LIMITED - 2004-11-12
    ANDSTRAT (NO.121) LIMITED - 2001-02-08
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 9 - Secretary → ME
  • 101
    MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 60 - Secretary → ME
  • 102
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 61 - Secretary → ME
  • 103
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 143 - Secretary → ME
  • 104
    Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-04-03 ~ 2009-12-17
    IIF 148 - Secretary → ME
  • 105
    MM&S (4017) LIMITED - 2005-01-26
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 67 - Secretary → ME
  • 106
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 120 - Secretary → ME
  • 107
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 73 - Secretary → ME
  • 108
    CECIL SQUARE CLEANING CO LIMITED - 2016-08-16
    SPEED 9384 LIMITED - 2002-11-11
    Chelford House, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 145 - Secretary → ME
  • 109
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 115 - Secretary → ME
  • 110
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 176 - Director → ME
    2008-07-28 ~ 2008-10-01
    IIF 96 - Secretary → ME
  • 111
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    208,000 GBP2024-12-31
    Officer
    2009-08-25 ~ 2009-12-17
    IIF 140 - Secretary → ME
  • 112
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    15,851 GBP2021-12-31
    Officer
    2009-06-25 ~ 2009-12-17
    IIF 141 - Secretary → ME
  • 113
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2009-04-28 ~ 2009-12-17
    IIF 139 - Secretary → ME
  • 114
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 75 - Secretary → ME
  • 115
    VASECLASS LIMITED - 2006-02-08
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 55 - Secretary → ME
  • 116
    COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08
    COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23
    COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27
    DUALREADY LIMITED - 1996-06-19
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 38 - Secretary → ME
  • 117
    CAVALRY CENTRE LIMITED - 2006-02-08
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 8 - Secretary → ME
  • 118
    CREDALE LIMITED - 2001-03-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 88 - Secretary → ME
  • 119
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 153 - Secretary → ME
  • 120
    ERINACEOUS PROPERTY LIMITED - 2010-12-01
    MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
    MOUNT STREET HOLDINGS LIMITED - 2003-11-04
    EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
    MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 158 - Secretary → ME
  • 121
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 180 - Director → ME
    2008-07-28 ~ 2008-10-01
    IIF 71 - Secretary → ME
  • 122
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 92 - Secretary → ME
  • 123
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2008-02-01 ~ 2008-10-01
    IIF 156 - Secretary → ME
  • 124
    GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
    SPEED 9383 LIMITED - 2002-11-11
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    44 GBP2025-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 149 - Secretary → ME
  • 125
    JOHNSON COOPER LIMITED - 2009-12-29
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 100 - Secretary → ME
  • 126
    ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-21
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 178 - Director → ME
    2008-02-29 ~ 2008-10-01
    IIF 123 - Secretary → ME
  • 127
    STEVTON (NO.165) LIMITED - 2000-02-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-12-17
    IIF 24 - Secretary → ME
  • 128
    AVANT ESTATES LIMITED - 2025-06-27
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 29 - Secretary → ME
  • 129
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 175 - Director → ME
    2008-03-10 ~ 2008-10-01
    IIF 136 - Secretary → ME
  • 130
    STEVTON (NO.202) LIMITED - 2001-09-24
    Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    478 GBP2024-12-31
    Officer
    2009-06-08 ~ 2009-12-17
    IIF 157 - Secretary → ME
  • 131
    IBIS (349) LIMITED - 1997-06-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 93 - Secretary → ME
  • 132
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 57 - Secretary → ME
  • 133
    BONCOURT LIMITED - 1993-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 15 - Secretary → ME
  • 134
    MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2007-07-03
    DUNWILCO (1128) LIMITED - 2004-04-26
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 49 - Secretary → ME
  • 135
    IMCO (92001) LIMITED - 2001-06-04
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 12 - Secretary → ME
  • 136
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 32 - Secretary → ME
  • 137
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-11-21 ~ 2009-01-20
    IIF 161 - Director → ME
    2008-07-28 ~ 2009-01-20
    IIF 82 - Secretary → ME
  • 138
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 79 - Secretary → ME
  • 139
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 105 - Secretary → ME
  • 140
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 84 - Secretary → ME
  • 141
    TRUCKINSURE LIMITED - 2011-09-07
    NORMALSTAR LIMITED - 1982-11-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 70 - Secretary → ME
  • 142
    MTE-TURCK LIMITED - 2000-02-17
    GRAVELDALE LIMITED - 1990-02-08
    Blenheim House, Hurricane Way, Wickford
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    780,710 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-11-30 ~ 2000-01-31
    IIF 162 - Director → ME
    ~ 2000-01-31
    IIF 130 - Secretary → ME
  • 143
    28 The Ridgeway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,565,627 GBP2024-03-31
    Officer
    2011-04-27 ~ 2019-01-04
    IIF 172 - Director → ME
  • 144
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 81 - Secretary → ME
  • 145
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 119 - Secretary → ME
  • 146
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 135 - Secretary → ME
  • 147
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 113 - Secretary → ME
  • 148
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 137 - Secretary → ME
  • 149
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 125 - Secretary → ME
  • 150
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 78 - Secretary → ME
  • 151
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 97 - Secretary → ME
  • 152
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 104 - Secretary → ME
  • 153
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 101 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.