logo
explain how to read the page

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
parent relation
Individuals in focus

Tang, Renold Lee On

    Related profiles found in government register
  • Tang, Renold Lee On
    British born in August 1956

    Registered addresses and corresponding companies
  • Tang, Renold Lee On
    British

    Registered addresses and corresponding companies
  • Tang, Renold Lee On
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG

      IIF 41

    • E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 42 IIF 43
  • Tang, Renold Lee On
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Tang, Renold Lee On
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 81
  • Tang, Renold Lee On
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Renold Lee On Tang
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 90 IIF 91 IIF 92

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 93 IIF 94

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 95
  • Mr Renold Tang
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 96
  • Lee On Tang, Renold
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • S2, Mill House Centre, Mill Lane, Totton, Hampshire, SO40 3AE, England

      IIF 97
  • Mr Renold Lee On Tang
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    ACCOUNTING ANSWERS LIMITED
    02459986 02331844
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1990-12-31) ~ 1992-08-03
    IIF 12 - Director → ME
    (before 1990-12-31) ~ 1992-08-03
    IIF 27 - Secretary → ME
  • 2
    ARLACROSS LIMITED
    04204314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-24 during the appointment or period of control
    Dissolved on 2023-12-30 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (12 parents)
    Officer
    2001-05-04 ~ 2004-04-20
    IIF 49 - Director → ME
    2004-04-21 ~ dissolved
    IIF 52 - Director → ME
    2004-04-21 ~ dissolved
    IIF 19 - Secretary → ME
    2001-05-04 ~ 2004-04-20
    IIF 16 - Secretary → ME
  • 3
    ARLAFORM LIMITED
    04204327
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2004-04-20
    IIF 48 - Director → ME
    2004-04-21 ~ 2022-08-18
    IIF 62 - Director → ME
    2004-04-21 ~ 2022-08-18
    IIF 35 - Secretary → ME
    2001-05-04 ~ 2004-04-20
    IIF 14 - Secretary → ME
  • 4
    BAMADO LIMITED
    04618813
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-11-24 ~ 2016-06-16
    IIF 58 - Director → ME
  • 5
    BEDFORD GREYFRIARS DEVELOPMENT LIMITED
    11053047
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 59 - Director → ME
  • 6
    CANAPAC PROPERTIES LIMITED
    - now 02888104
    INTEL PROPERTIES LIMITED
    - 2000-08-16 02888104
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (9 parents)
    Officer
    1994-01-17 ~ 1994-11-12
    IIF 13 - Director → ME
    2016-05-24 ~ now
    IIF 76 - Director → ME
    1994-01-17 ~ 1994-11-12
    IIF 25 - Secretary → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 7
    CASH A CHEQUE SOUTH LIMITED - now
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
    LOMBARD GUILDHOUSE LIMITED
    - 2009-08-01 02261206
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-08-27 ~ 2001-04-30
    IIF 9 - Director → ME
    1999-05-20 ~ 1999-12-15
    IIF 22 - Secretary → ME
  • 8
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2001-04-30
    IIF 8 - Director → ME
    1999-07-22 ~ 1999-12-15
    IIF 24 - Secretary → ME
  • 9
    CASH CENTRES INTERNATIONAL LIMITED
    03816243
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-29 ~ 2001-04-30
    IIF 11 - Director → ME
    1999-07-29 ~ 1999-12-15
    IIF 21 - Secretary → ME
  • 10
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (35 parents)
    Officer
    1993-09-28 ~ 2001-04-30
    IIF 6 - Director → ME
    1993-09-28 ~ 1999-12-15
    IIF 20 - Secretary → ME
  • 11
    CASH CENTRES RETAIL LIMITED
    03812125
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-22 ~ 2001-04-30
    IIF 10 - Director → ME
    1999-07-22 ~ 1999-12-15
    IIF 30 - Secretary → ME
  • 12
    CASH CENTRES SCOTLAND LIMITED
    - now 02892091
    CASH CENTRES LIVERPOOL LIMITED
    - 1996-11-29 02892091
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-01-27 ~ 2001-04-30
    IIF 1 - Director → ME
    1999-10-12 ~ 1999-12-15
    IIF 31 - Secretary → ME
  • 13
    CLOUD WING UK LIMITED
    11099322
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-12-14 ~ 2023-08-31
    IIF 53 - Director → ME
  • 14
    COLOSSEUM TERRACE MANAGEMENT LIMITED
    03234982
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1998-05-01 ~ now
    IIF 71 - Director → ME
    1999-09-27 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
  • 15
    COOL LIVING LIMITED
    - now 10428034
    MODERN LIVING LEISURE LIMITED
    - 2016-11-22 10428034
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-12-13 ~ 2026-01-07
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 16
    COOL LIVING STEWARTBY LIMITED
    10520474
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-12-12 ~ 2026-01-07
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    COUNTY REGISTERS LIMITED
    - now 03500718
    BAR ECLIPSE LIMITED
    - 1999-08-16 03500718
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-28 ~ 2001-04-30
    IIF 2 - Director → ME
    1998-01-28 ~ 1999-12-15
    IIF 29 - Secretary → ME
  • 18
    D.J. WINTER LIMITED
    04387832
    E3 The Premier Centre, Abbey Park, Romsey
    Dissolved Corporate (5 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 64 - Director → ME
  • 19
    ELITE PROPERTY CONSULTANCY LIMITED
    09246191
    Tbw Accountancy Limited S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 97 - Director → ME
  • 20
    FAME TRAVEL LIMITED
    03453721
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-04 ~ dissolved
    IIF 54 - Director → ME
  • 21
    FELIX DEVELOPMENTS LIMITED
    - now 10520668
    STEWARTBY DEVELOPMENTS LIMITED
    - 2023-09-13 10520668
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2016-12-12 ~ now
    IIF 70 - Director → ME
  • 22
    FOUNDS (U.K.) LIMITED
    - now 02829853
    HAMPSHIRE TOBACCO MACHINERY SERVICES LIMITED
    - 1994-08-12 02829853
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-06-23 ~ 1994-08-30
    IIF 4 - Director → ME
    1993-06-23 ~ 1994-08-30
    IIF 28 - Secretary → ME
  • 23
    HOME CREDIT B LIMITED - now
    HOME CREDIT LIMITED
    - 2013-04-30 03892998 04111270
    AUTO CASH LIMITED
    - 2004-03-05 03892998
    HESKCRAFT LIMITED
    - 2000-01-18 03892998
    Tbw, E3 The Premier Centre, Abbey Park, Romsey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-06 ~ 2005-12-13
    IIF 44 - Director → ME
    2000-01-06 ~ 2005-12-13
    IIF 17 - Secretary → ME
  • 24
    HOME CREDIT LIMITED - now
    EASYPAWN LIMITED - 2020-09-13
    EASYPAWN PLC
    - 2008-08-27 04111270
    The Annex The Manor House, Over Compton, Sherborne, Dorset, England
    Active Corporate (9 parents)
    Officer
    2001-02-08 ~ 2002-06-20
    IIF 3 - Director → ME
    2001-03-29 ~ 2002-06-20
    IIF 26 - Secretary → ME
  • 25
    HONG FAN (UK) LIMITED
    06385887
    E3 The Premier Centre, Abbey, Park, Romsey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2007-10-16
    IIF 47 - Director → ME
  • 26
    KARISMA (LYMINGTON) LIMITED
    - now 02873053
    INDEPENDENT LEASING CONSULTANCY LIMITED
    - 1994-10-11 02873053
    West Hayes House, 8 West Hayes, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1993-11-18 ~ 1994-11-30
    IIF 5 - Director → ME
    1993-11-18 ~ 1994-11-30
    IIF 23 - Secretary → ME
  • 27
    KELMAY LIMITED
    05797398
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2006-04-27 ~ now
    IIF 79 - Director → ME
    2006-04-27 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 28
    KEMPSTON HARDWICK DEVELOPMENTS LIMITED
    10520458
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-12 ~ 2023-08-31
    IIF 56 - Director → ME
  • 29
    KHDP LLP
    OC415026
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2016-12-20
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-12-09 ~ 2017-12-08
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
  • 30
    KONGS (UK) LIMITED
    05346221
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-03-30
    IIF 45 - Director → ME
    2005-03-30 ~ now
    IIF 38 - Secretary → ME
  • 31
    LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED
    03352711 04460241
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    1997-04-15 ~ 1997-04-16
    IIF 7 - Director → ME
    1998-09-23 ~ 2019-10-14
    IIF 80 - Director → ME
    1999-09-27 ~ 2019-09-26
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-11
    IIF 95 - Has significant influence or control → OE
  • 32
    LUSHMASS LIMITED
    02100484
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 33
    M CHINE PROPERTIES LIMITED
    08267620
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    IIF 55 - Director → ME
  • 34
    MALTINGS LAND BEDFORD LIMITED
    10879518
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-07-24 ~ 2018-01-22
    IIF 82 - Director → ME
  • 35
    MARSTON VALE MINES LIMITED
    11279557
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 36
    MAYCAM LIMITED
    04439802
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2002-05-20 ~ now
    IIF 73 - Director → ME
    2002-05-20 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 37
    MELBOURNE APARTMENTS BEDFORD LIMITED
    - now 10520298
    WAVE KEMPSTON HARDWICK LIMITED
    - 2017-06-20 10520298
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2017-06-20
    IIF 84 - Director → ME
  • 38
    NOUVEAU SOLEIL LIMITED
    04387852
    E3 The Premier Centre, Abbey Park, Romsey
    Dissolved Corporate (5 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 39
    PROJECT PHP UK LIMITED
    10342316
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 40
    ROCKINGHAM HOLDINGS LIMITED
    10343838
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 41
    SBDP LLP
    OC415025
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2016-12-20
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-12-09 ~ 2017-12-08
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to surplus assets - 75% or more → OE
  • 42
    SC BEDFORD LIMITED
    11038784
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2017-10-30 ~ now
    IIF 75 - Director → ME
  • 43
    SC COLLEGE FARM LIMITED
    11318642
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2021-07-23
    IIF 88 - Director → ME
    2025-07-15 ~ dissolved
    IIF 81 - Director → ME
  • 44
    SC MINES LIMITED
    11111166
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ now
    IIF 77 - Director → ME
  • 45
    SC OWEN LIMITED
    11033271
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2017-10-26 ~ now
    IIF 78 - Director → ME
  • 46
    SC QUESTPIT LIMITED
    11403010
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-06-07 ~ now
    IIF 89 - Director → ME
  • 47
    SHIFT LIVING LIMITED
    10538066
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-13 during the appointment or period of control
    Commencement of winding up on 2020-01-29 during the appointment or period of control
    Conclusion of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2021-12-27 during the appointment or period of control
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2016-12-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 48
    SIMON WRIGHT HOMES BOROUGH GREEN LIMITED
    - now 06445072
    OCEAN CONCEPT UK LIMITED
    - 2009-12-02 06445072
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 57 - Director → ME
    2007-12-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 49
    SP(ACE) SPA AND LIFESTYLE LIMITED
    - now 04204311
    (SPA)CE SPAR AND LIFESTYLE LIMITED
    - 2007-05-15 04204311
    FWD LIMITED
    - 2007-03-02 04204311
    ARLABROOK LIMITED
    - 2002-08-28 04204311
    C/o Tbw Accountancy Limited, E3 The Premier Centre, Abbey Park, Romsey
    Dissolved Corporate (9 parents)
    Officer
    2001-05-04 ~ 2004-04-20
    IIF 51 - Director → ME
    2004-04-21 ~ dissolved
    IIF 66 - Director → ME
    2001-05-04 ~ 2004-04-20
    IIF 18 - Secretary → ME
    2004-04-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 50
    STANWELL HOLDINGS LIMITED
    10342538
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 51
    STAPLEFORD PARK LIMITED
    - now 01948599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-28
    AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2004-04-21 ~ 2022-08-18
    IIF 63 - Director → ME
    2001-05-22 ~ 2004-04-20
    IIF 46 - Director → ME
    2004-04-21 ~ 2022-08-18
    IIF 34 - Secretary → ME
    2001-05-22 ~ 2004-04-20
    IIF 15 - Secretary → ME
  • 52
    T B W (UK) LLP
    OC304600
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 53
    TBW ACCOUNTANCY LIMITED
    09200612
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-09-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    THE WATERFORD HOUSE PARTNERSHIP LIMITED
    - now 06878407
    HOWPER 691 LIMITED - 2009-08-04
    C/o Rsm Accounting Limited Lewis Court, Enderby, Leicester, England
    Active Corporate (10 parents)
    Officer
    2009-11-01 ~ 2013-01-31
    IIF 50 - Director → ME
  • 55
    TLO CONSULTANTS LIMITED
    13120026
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 56
    UDX DEVELOPMENT COMPANY LIMITED - now
    SC COLLECTION LIMITED
    - 2025-12-23 11036833
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-30 ~ 2023-08-31
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.