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
Callen, Suzanne Mary
- British Registered addresses and corresponding companies
Callen, Suzanne Mary
40, The Drive, Esher, Surrey, KT10 8DJ
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- Registered addresses and corresponding companies
Callen, Suzanne Mary
- born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 8340, The Drive, Esher, KT10 8DJ, England
IIF 84 IIF 8540, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)40, The Drive, Esher, Surrey, KT10 8DJ
IIF 90 IIF 91 IIF 92 (more)(less)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 16940, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 170 IIF 171 IIF 17240, The Drive, Esher, Surrey, KT10 8DJ, Uk
IIF 17340, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 174 IIF 175 IIF 176 (more)(less)40 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 180 IIF 181153a, East Street, London, SE17 2SD
IIF 182Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 183
- British born in January 1967
Mrs Suzanne Mary Callen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
101
- 1Bryn Teg, Waunfawr, Caernarvon, GwyneddDissolved Corporate (4 parents)Officer2007-10-25 ~ 2007-10-25IIF 91 - Director → ME2007-10-25 ~ 2007-10-25IIF 47 - Secretary → ME
- 2
A S C PROPERTY LIMITED
04536388Willowbrook, 40 The Drive, Esher, SurreyDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 109 - Director → ME - 3
AJM ASSOCIATES LIMITED
0577045919b Benson Lane, Crowmarsh Gifford, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 118 - Director → ME2006-04-05 ~ 2006-04-05IIF 69 - Secretary → ME - 4ASHBY ROAD LTD - now
WARD LETTINGS HOLMESFIELD LIMITED
- 2017-09-27 06022079Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, EnglandActive Corporate (11 parents)Officer2006-12-07 ~ 2006-12-07IIF 122 - Director → ME2006-12-07 ~ 2006-12-07IIF 8 - Secretary → ME - 5
AVINS PROPERTY LIMITED
05770460Avins Bridge House, College Road Ardingly, Heywards Heath, West SussexActive Corporate (4 parents)Officer2006-04-05 ~ 2006-04-09IIF 129 - Director → ME2006-04-05 ~ 2006-04-09IIF 53 - Secretary → ME - 6
BALMORE MANAGEMENT COMPANY (CAVERSHAM) LIMITED
0620990226 Balmore Park, Caversham, Reading, BerksDissolved Corporate (4 parents)Officer2007-04-12 ~ 2007-04-12IIF 153 - Director → ME2007-04-12 ~ 2007-04-12IIF 30 - Secretary → ME - 7
BLUE TRAIN PROPERTY LIMITED
06009593Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2006-11-24 ~ 2006-11-24IIF 97 - Director → ME2006-11-24 ~ 2006-11-24IIF 4 - Secretary → ME - 8
- 9
BRIGHTONROC LIMITED
06153289Lydmore House, St. Anns Fort, King's Lynn, NorfolkDissolved Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 169 - Director → ME2007-03-12 ~ 2007-03-12IIF 70 - Secretary → ME - 10BUTES GALLEY LIMITED - now
CALLEN JAMES ASSOCIATES LIMITED
- 2009-04-15 06623471Chandler House, Talbot Road, Leyland, Lancashire, EnglandDissolved Corporate (6 parents)Officer2008-06-18 ~ 2008-12-08IIF 99 - Director → ME - 11
C J S SOLICITORS LIMITED
0695219940 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 54 - Secretary → ME - 12
C M C C INVESTMENT PROPERTIES LIMITED
062653722 Esher Grove, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2007-06-01 ~ 2007-06-01IIF 167 - Director → ME2007-06-01 ~ 2007-06-01IIF 42 - Secretary → ME - 13
CALLEN VON BADLOW LLP
OC35807340 The Drive, Esher, SurreyDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 82 - LLP Designated Member → ME - 14
CAMBRIAN SERVICE COMPANY LIMITED
0740642540 The Drive, Esher, SurreyDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 173 - Director → ME2010-10-13 ~ dissolvedIIF 79 - Secretary → ME - 15
COKKABELL LIMITED
063207758 The Tulworths, Longlevens, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 130 - Director → ME2007-07-23 ~ 2007-07-23IIF 64 - Secretary → ME - 16
CP PROPERTIES NOTTINGHAM LIMITED
0624023487 Wensley Road, Woodthorpe, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-05-08 ~ 2007-05-09IIF 100 - Director → ME2007-05-08 ~ 2007-05-09IIF 59 - Secretary → ME - 17
CROSSMEAD PROPERTIES LIMITED
06235763Crossmead, Buttons Lane, West Wellow, RomseyDissolved Corporate (4 parents)Officer2007-05-02 ~ 2007-05-02IIF 146 - Director → ME2007-05-02 ~ 2007-05-02IIF 63 - Secretary → ME - 18
D R CHAPMAN & SONS LIMITED
06402160Chasandra, Shurlock Road, Waltham St Lawrence, BerkshireDissolved Corporate (6 parents)Officer2007-10-17 ~ 2007-10-17IIF 93 - Director → ME2007-10-17 ~ 2007-10-17IIF 10 - Secretary → ME - 19
DJP (TAKELEY) LIMITED
0582287322 Mill Lane, Thetford, Norfolk, EnglandDissolved Corporate (4 parents)Officer2006-05-19 ~ 2006-05-19IIF 133 - Director → ME2006-05-19 ~ 2006-05-19IIF 12 - Secretary → ME - 20
DYETT WARNER INVESTMENT LIMITED
062639525 Canterbury Road, Sittingbourne, KentActive Corporate (4 parents)Officer2007-05-30 ~ 2007-05-30IIF 157 - Director → ME2007-05-30 ~ 2007-05-30IIF 15 - Secretary → ME - 21
EAST2WEST PROPERTIES LIMITED
057875292 Kestrel Close, Harleston, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2006-04-20 ~ 2006-04-20IIF 113 - Director → ME2006-04-20 ~ 2006-04-20IIF 41 - Secretary → ME - 22
FOREMAN ENTERPRISES LIMITED
06501303C/o Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre, Victoria Road, Dartford, Kent, United KingdomActive Corporate (4 parents)Officer2008-02-12 ~ 2008-02-20IIF 110 - Director → ME2008-02-12 ~ 2008-02-20IIF 6 - Secretary → ME - 23
GRANVILLE PROPERTIES (BARNET) LIMITED
0597900771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2006-10-26 ~ 2006-10-26IIF 163 - Director → ME2006-10-26 ~ 2006-10-26IIF 16 - Secretary → ME - 24
GREENPAGES DEVELOPMENTS LIMITED
05893475Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (4 parents)Officer2006-08-01 ~ 2006-08-01IIF 140 - Director → ME2006-08-01 ~ 2006-08-01IIF 19 - Secretary → ME - 25
HARRCALL CAPITAL LTD
1276803740 The Drive, Esher, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-01-27 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 184 - Has significant influence or control as a member of a firm → OEIIF 184 - Has significant influence or control → OE - 26
HOW REFRESHING (KINGSLEY TERRACE) LIMITED
108572284385, 10857228 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-07-10 ~ 2017-11-01IIF 88 - Director → ME2017-12-01 ~ 2018-02-01IIF 87 - Director → ME - 27
HOW REFRESHING (NEW TREDEGAR) LIMITED
103395674385, 10339567 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-08-22 ~ 2016-10-01IIF 179 - Director → ME - 28
HOW REFRESHING (PORTH) LIMITED
1070793640 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ 2018-02-01IIF 175 - Director → ME - 29
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED
0990250940 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 172 - Director → ME - 30
- 31
VELOCITY BUSINESS INVESTMENTS LIMITED
- 2014-10-02 0861187340 The Drive, Esher, EnglandDissolved Corporate (2 parents)Officer2013-07-16 ~ 2014-04-01IIF 178 - Director → ME2015-12-12 ~ 2016-09-30IIF 101 - Director → ME2015-01-01 ~ 2015-01-01IIF 107 - Director → ME2014-04-01 ~ dissolvedIIF 78 - Secretary → ME - 32
HOW REFRESHING (SALISBURY ROAD) LIMITED
104951534385, 10495153 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2016-11-24 ~ 2018-02-01IIF 174 - Director → ME - 33
HOW REFRESHING (THE BRYN) LIMITED
102215524385, 10221552 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 181 - Director → ME2016-10-01 ~ 2016-10-14IIF 180 - Director → ME - 34
HOW REFRESHING (TREHARRIS) LIMITED
108582954385, 10858295 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-07-10 ~ 2018-02-01IIF 86 - Director → ME - 35
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED
09875961Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Officer2015-11-17 ~ 2016-12-20IIF 171 - Director → ME2019-03-15 ~ 2022-01-27IIF 183 - Director → ME - 36
- 37
HR RESIN LIMITED
14300198153a East Street, LondonDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 182 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE - 38
HR TIMBER FRAME LIMITED
10627097Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ 2017-03-27IIF 83 - Director → ME - 39
HR VENTURES LIMITED
1071836140 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ 2018-02-01IIF 177 - Director → ME - 40
HYPHEN (UK) LIMITED
061972613 Ladbroke Road, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2007-04-02 ~ 2007-04-11IIF 90 - Director → ME2007-04-02 ~ 2007-04-11IIF 62 - Secretary → ME - 41
IKAROS PROPERTIES LIMITED
05860355Cloverwood, Crawley Ridge, Camberley, SurreyDissolved Corporate (4 parents)Officer2006-06-28 ~ 2006-06-28IIF 94 - Director → ME2006-06-28 ~ 2006-06-28IIF 26 - Secretary → ME - 42
IMKHA LIMITED
0647127727 Horsehaven Mews, Watford, EnglandActive Corporate (4 parents)Officer2008-01-14 ~ 2008-01-14IIF 104 - Director → ME2008-01-14 ~ 2008-01-14IIF 20 - Secretary → ME - 43
INCOME GENERATION CONSULTANTS LIMITED
0613404543 Brookfield Mansions, Highgate West Hill, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ 2007-03-01IIF 148 - Director → ME2007-03-01 ~ 2007-03-01IIF 35 - Secretary → ME - 44
ISG HOMES LIMITED
05923816173 Coleridge Drive, Enderby, Leicester, EnglandActive Corporate (4 parents)Officer2006-09-04 ~ 2006-10-01IIF 119 - Director → ME2006-09-04 ~ 2006-10-01IIF 71 - Secretary → ME - 45
J & W PROPERTIES LIMITED
0622188616 The Green, Bromham, BedfordActive Corporate (4 parents)Officer2007-04-23 ~ 2007-04-23IIF 145 - Director → ME2007-04-23 ~ 2007-04-23IIF 18 - Secretary → ME - 46
- 47
- 48
- 49JLB ASSOCIATES (TRADING) LIMITED - now
JALIRAP LIMITED
- 2006-11-22 05982488C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2006-10-30 ~ 2006-10-30IIF 137 - Director → ME2006-10-30 ~ 2006-10-30IIF 5 - Secretary → ME - 50
K J C PROPERTY LIMITED
0602207818 Bishops Road, Fullham, LondonDissolved Corporate (4 parents)Officer2006-12-07 ~ 2006-12-07IIF 155 - Director → ME2006-12-07 ~ 2006-12-07IIF 48 - Secretary → ME - 51
- 52
- 53
LA MAISON BLEU INVESTMENT COMPANY LIMITED
0579852466 Hales Road, Cheltenham, GloucestershireActive Corporate (5 parents)Officer2006-04-27 ~ 2006-04-27IIF 143 - Director → ME2006-04-27 ~ 2006-04-27IIF 66 - Secretary → ME - 54
LAKE PROPERTY INVESTMENTS LIMITED
06128278Silver Birches, Childsbridge Way, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2007-02-26 ~ 2007-02-26IIF 139 - Director → ME2007-02-26 ~ 2007-02-26IIF 39 - Secretary → ME - 55Westmead, Rookery Hill Outwood, Redhill, SurreyDissolved Corporate (4 parents)Officer2007-07-19 ~ 2007-07-19IIF 131 - Director → ME2007-07-19 ~ 2007-07-19IIF 36 - Secretary → ME
- 56
LIBENTER LIMITED
05835149The Farmhouse, Cuddesdon, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-06-02 ~ 2006-06-02IIF 106 - Director → ME2006-06-02 ~ 2006-06-02IIF 75 - Secretary → ME - 57LIQUID LIFE LIMITED - now
GREAT (STEBBING) LIMITED
- 2006-07-13 058504425 Marshalls Piece, Stebbing, Gt Dunmow, EssexDissolved Corporate (5 parents)Officer2006-06-19 ~ 2006-06-19IIF 126 - Director → ME2006-06-19 ~ 2006-06-19IIF 38 - Secretary → ME - 58
LIVE IN LUXURY LIMITED
0591928841 Chantry Road, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-08-30 ~ 2006-08-30IIF 154 - Director → ME2006-08-30 ~ 2006-08-30IIF 33 - Secretary → ME - 59
M BRADLY INVESTMENTS LIMITED
058031257 East Lynne Gardens, Caerleon, Newport, WalesActive Corporate (4 parents)Officer2006-05-03 ~ 2006-05-03IIF 151 - Director → ME2006-05-03 ~ 2006-05-03IIF 37 - Secretary → ME - 60
MADDISON INVESTMENTS (IPSWICH) LIMITED
0601802033 Grantham Crescent, Ipswich, SuffolkActive Corporate (4 parents)Officer2006-12-04 ~ 2006-12-04IIF 115 - Director → ME2006-12-04 ~ 2006-12-04IIF 3 - Secretary → ME - 61
MAILE PROPERTIES LIMITED
06082545Top Floor, 10 The Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)Officer2007-02-05 ~ 2007-02-05IIF 160 - Director → ME2007-02-05 ~ 2007-02-05IIF 17 - Secretary → ME - 62
MANSOUR LIMITED
0589703610 Queen Ethelburgas Gardens, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2006-08-04 ~ 2006-08-04IIF 117 - Director → ME2006-08-04 ~ 2006-08-04IIF 60 - Secretary → ME - 63
MIDFORD PROPERTIES LIMITED
06213684The Moorings, Midford, Bath, SomersetDissolved Corporate (4 parents)Officer2007-04-16 ~ 2007-04-16IIF 161 - Director → ME2007-04-16 ~ 2007-04-16IIF 28 - Secretary → ME - 64
MOYVILLE LIMITED
0608093332 Blenheim Avenue, Southampton, HantsActive Corporate (4 parents)Officer2007-02-02 ~ 2007-02-02IIF 136 - Director → ME2007-02-02 ~ 2007-02-02IIF 58 - Secretary → ME - 65
NIRAM LIMITED
05770445591 London Road, North Cheam, SurreyDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 128 - Director → ME2006-04-05 ~ 2006-04-05IIF 2 - Secretary → ME - 66
NURTON PROPERTIES LIMITED
0579074811 Red Lion Close, Tividale, West MidlandsDissolved Corporate (4 parents)Officer2006-04-21 ~ 2006-04-21IIF 102 - Director → ME2006-04-21 ~ 2006-04-21IIF 24 - Secretary → ME - 67
OBJECTIVE FINANCIAL SOLUTIONS LIMITED
06721629C/o Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2008-10-13 ~ 2009-01-15IIF 135 - Director → ME - 68
P K A PROPERTIES LIMITED
063759923 Gregory Mews, Beulieu Drive, Waltham AbbeyDissolved Corporate (5 parents)Officer2007-09-19 ~ 2007-09-19IIF 108 - Director → ME2007-09-19 ~ 2007-09-19IIF 50 - Secretary → ME - 69
PATCHCO LIMITED
05989164Suite 14 Zeal House, 8, Deer Park Road Wimbledon, LondonActive Corporate (4 parents)Officer2006-11-06 ~ 2006-11-06IIF 116 - Director → ME2006-11-06 ~ 2006-11-06IIF 72 - Secretary → ME - 70
PATHAK PROPERTIES LIMITED
05889670Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-27
Commencement of winding up on 2025-10-29Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandLiquidation Corporate (8 parents)Officer2006-07-28 ~ 2006-09-29IIF 120 - Director → ME2006-07-28 ~ 2006-09-29IIF 74 - Secretary → ME - 71
PELAGOS PROPERTIES LIMITED
06063052Moorside House Brickhouse Lane, Dore, South YorkshireDissolved Corporate (4 parents)Officer2007-01-23 ~ 2007-01-23IIF 142 - Director → ME2007-01-23 ~ 2007-01-23IIF 51 - Secretary → ME - 72
POJO25 LIMITED
05843916146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-06-12 ~ 2006-06-25IIF 134 - Director → ME2006-06-12 ~ 2006-06-25IIF 11 - Secretary → ME - 73
POWELL CALLEN FINANCIAL & RETIREMENT SOLUTIONS LIMITED
06321300Powell Callen Solicitors, River Reach, 31-35 High St, Kingston Upon, Thames, Surrey Kt11dfDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 125 - Director → ME2007-07-23 ~ dissolvedIIF 40 - Secretary → ME - 74
POWELL CALLEN SOLICITORS LTD.
04738030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-22 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlChandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (12 parents)Officer2005-12-09 ~ dissolvedIIF 32 - Secretary → ME - 75PREMIER ENGINEERING INVESTMENTS LIMITED - now
FREEMAN PROPERTY HOLDINGS LIMITED
- 2008-06-20 0581082613 Yorkersgate, Malton, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2006-05-09 ~ 2006-05-09IIF 132 - Director → ME2006-05-09 ~ 2006-05-09IIF 29 - Secretary → ME - 76
PROPERTYTEC LIMITED
0591845537 The Crescent, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-08-29IIF 165 - Director → ME2006-08-29 ~ 2006-08-29IIF 1 - Secretary → ME - 77
- 78
RANC PROPERTIES LIMITED
06269882Pegasus House 463a Glossop Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2007-06-05 ~ 2007-06-05IIF 123 - Director → ME2007-06-05 ~ 2007-06-05IIF 22 - Secretary → ME - 79
RESCORP DEVELOPMENTS LIMITED
0596793558 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-10-16 ~ 2006-10-16IIF 92 - Director → ME2006-10-16 ~ 2006-10-16IIF 49 - Secretary → ME - 80
RULE PROPERTY LIMITED
0583360121 St Johns Road, Stoneygate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-05-31 ~ 2006-05-31IIF 112 - Director → ME2006-05-31 ~ 2006-05-31IIF 43 - Secretary → ME - 81
SANIBEL PROPERTY LIMITED
06003145Sanibel, Wrabness Road, Ramsey, EssexActive Corporate (4 parents)Officer2006-11-20 ~ 2006-11-20IIF 150 - Director → ME2006-11-20 ~ 2006-11-20IIF 23 - Secretary → ME - 82
SAVAGE INVESTMENT PROPERTY LIMITED
0618616046 Victoria Road, Worthing, SussexActive Corporate (4 parents)Officer2007-03-27 ~ 2007-03-27IIF 114 - Director → ME2007-03-27 ~ 2007-03-27IIF 14 - Secretary → ME - 83
SCORPIUS PROPERTIES (UK) LIMITED
0604066632 Broadgates Avenue, Barnet, EnglandActive Corporate (4 parents)Officer2007-01-03 ~ 2007-01-03IIF 162 - Director → ME2007-01-03 ~ 2007-01-03IIF 34 - Secretary → ME - 84
SEXTON GRAY INVESTMENTS LIMITED
06233091Heathersfield, 2 Oakridge Place, Farnham Common, BuckinghamshireActive Corporate (4 parents)Officer2007-05-01 ~ 2007-05-01IIF 96 - Director → ME2007-05-01 ~ 2007-05-01IIF 67 - Secretary → ME - 85
- 86
SHELTON PROPERTY (NOTTINGHAM) LIMITED
062031455 Raglan Drive, Gedling, NottinghamActive Corporate (4 parents)Officer2007-04-04 ~ 2007-04-04IIF 168 - Director → ME2007-04-04 ~ 2007-04-04IIF 76 - Secretary → ME - 87
STEWART GLOBAL PROPERTIES LIMITED
05848247Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2006-06-15IIF 164 - Director → ME2006-06-15 ~ 2006-06-15IIF 57 - Secretary → ME - 88
SYLVAN PROPERTY LIMITED
06086588253 Upper Chobham Road, Camberley, SurreyActive Corporate (4 parents)Officer2007-02-06 ~ 2007-02-06IIF 147 - Director → ME2007-02-06 ~ 2007-02-06IIF 44 - Secretary → ME - 89
SYMONDS ASSETS LIMITED
0574314010a Vicars Close, Biddenham, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2006-03-15 ~ 2006-05-14IIF 121 - Director → ME2006-03-15 ~ 2006-05-14IIF 65 - Secretary → ME - 90
TAMRIEL PROPERTY LIMITED
05884989Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Officer2006-07-24 ~ 2006-07-24IIF 111 - Director → ME2006-07-24 ~ 2006-07-24IIF 13 - Secretary → ME - 91
TGEBC LIMITED
128075664 The Boulevard, Balham High Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 176 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 92
THANEVILLE RENTALS LIMITED
06398104Thaneville, Vigo Lane, Yateley, HantsDissolved Corporate (4 parents)Officer2007-10-12 ~ 2007-10-12IIF 166 - Director → ME2007-10-12 ~ 2007-10-12IIF 55 - Secretary → ME - 93
- 94
TRAVERS INVESTMENT PROPERTIES LIMITED
0616353869 The Brow Woodingdean, Brighton, E SussexActive Corporate (4 parents)Officer2007-03-15 ~ 2007-03-15IIF 141 - Director → ME2007-03-15 ~ 2007-03-15IIF 9 - Secretary → ME - 95
TWO COOL CHICKS LIMITED
0579727824 Jackdaw Lane, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Officer2006-04-26 ~ 2006-09-04IIF 149 - Director → ME2006-04-26 ~ 2006-09-04IIF 46 - Secretary → ME - 96
UPTON GRANGE PROPERTIES LIMITED
06028359First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (4 parents)Officer2006-12-14 ~ 2006-12-14IIF 98 - Director → ME2006-12-14 ~ 2006-12-14IIF 45 - Secretary → ME - 97
VELCROPROP LIMITED
0632078422 The Ridgeway, London, United KingdomActive Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 144 - Director → ME2007-07-23 ~ 2013-07-23IIF 56 - Secretary → ME - 98
VIDANOVA ESTATES LIMITED
0615397722 Halford Court, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 159 - Director → ME2007-03-12 ~ 2007-03-12IIF 77 - Secretary → ME - 99
WAYMAKER LIMITED
0594958211 Whiley Lane, Stalham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Officer2006-09-28 ~ 2006-09-28IIF 105 - Director → ME2006-09-28 ~ 2006-09-28IIF 31 - Secretary → ME - 100
WILLINGALE INVESTMENT PROPERTIES LIMITED
058671771 West End Cottages, High Street, Ripley, SurreyDissolved Corporate (5 parents)Officer2006-07-05 ~ 2006-07-05IIF 95 - Director → ME2006-07-05 ~ 2006-07-05IIF 21 - Secretary → ME - 101
YIZE PROPERTY LIMITED
0579856719 Orpin Road, Merstham, SurreyDissolved Corporate (4 parents)Officer2006-04-27 ~ 2006-05-09IIF 138 - Director → ME2006-04-27 ~ 2006-05-09IIF 27 - Secretary → ME
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