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

Mr Robin Simon Johnson

child relation
Offspring entities and appointments
Active 13
  • 1
    25 Thirlmere Road, Muswell Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-04-30
    Officer
    2005-04-26 ~ now
    IIF 4 - director → ME
    2005-04-26 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 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 7 - director → ME
    ~ dissolved
    IIF 106 - secretary → ME
  • 3
    Boden House, 114-120 Victoria Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
    ~ dissolved
    IIF 138 - 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 11 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 15 - 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 9 - 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 126 - secretary → ME
  • 8
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 154 - secretary → ME
  • 9
    4385, 00255290: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - director → ME
    ~ dissolved
    IIF 132 - 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 129 - 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 12 - 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 10 - director → ME
  • 13
    Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Corporate (2 parents)
    Officer
    1997-07-01 ~ now
    IIF 3 - director → ME
    ~ now
    IIF 131 - secretary → ME
Ceased 151
  • 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 20 - director → ME
    2007-11-29 ~ 2008-10-01
    IIF 92 - 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 110 - secretary → ME
  • 3
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 149 - secretary → ME
  • 4
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 127 - 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 147 - 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 105 - 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
    Corporate (5 parents)
    Officer
    2005-03-09 ~ 2005-04-05
    IIF 6 - director → ME
    2005-03-09 ~ 2005-04-05
    IIF 158 - 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 26 - 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
    Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 37 - secretary → ME
  • 10
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 50 - secretary → ME
  • 11
    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 60 - secretary → ME
  • 12
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 54 - secretary → ME
  • 13
    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 61 - secretary → ME
  • 14
    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
    Corporate (5 parents, 54 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 25 - secretary → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 48 - secretary → ME
  • 16
    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 88 - secretary → ME
  • 17
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 39 - secretary → ME
  • 18
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 55 - secretary → ME
  • 19
    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
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 71 - secretary → ME
  • 20
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 67 - secretary → ME
  • 21
    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
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 78 - secretary → ME
  • 22
    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
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 73 - secretary → ME
  • 23
    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
    Corporate (5 parents, 17 offsprings)
    Officer
    2009-08-10 ~ 2009-12-17
    IIF 38 - secretary → ME
  • 24
    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
    Corporate (5 parents, 17 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 66 - secretary → ME
  • 25
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 142 - 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 86 - 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 148 - 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 151 - 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 107 - 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 128 - 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 65 - secretary → ME
  • 32
    CLANCORP LIMITED - 1992-02-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 144 - secretary → ME
  • 33
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-10-01
    IIF 174 - 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 49 - secretary → ME
  • 35
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 141 - 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 70 - 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 62 - 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 56 - 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 137 - 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 152 - secretary → ME
  • 41
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 100 - secretary → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 136 - secretary → ME
  • 43
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 109 - 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
    Dissolved corporate (1 parent)
    Officer
    2009-05-15 ~ 2009-12-17
    IIF 58 - secretary → ME
  • 45
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 103 - 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 18 - director → ME
    2008-02-29 ~ 2008-10-01
    IIF 94 - 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 153 - 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 130 - secretary → ME
  • 49
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2008-11-05
    IIF 118 - 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 119 - 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 123 - 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 122 - 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 111 - 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 27 - 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 43 - 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 41 - 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 47 - 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 76 - 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 42 - 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 24 - 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
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 82 - 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 46 - 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 83 - secretary → ME
  • 64
    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 74 - secretary → ME
  • 65
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 84 - secretary → ME
  • 66
    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 40 - secretary → ME
  • 67
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 162 - secretary → ME
  • 68
    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 68 - secretary → ME
  • 69
    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 32 - secretary → ME
  • 70
    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 63 - secretary → ME
  • 71
    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 79 - secretary → ME
  • 72
    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 44 - secretary → ME
  • 73
    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 51 - secretary → ME
  • 74
    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 28 - secretary → ME
  • 75
    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 57 - secretary → ME
  • 76
    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 64 - secretary → ME
  • 77
    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 23 - secretary → ME
  • 78
    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 89 - secretary → ME
  • 79
    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 34 - secretary → ME
  • 80
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,016 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 175 - secretary → ME
  • 81
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 164 - secretary → ME
  • 82
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 171 - secretary → ME
  • 83
    MIRENSTAFF LIMITED - 1985-01-25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 166 - secretary → ME
  • 84
    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 97 - secretary → ME
  • 85
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 72 - secretary → ME
  • 86
    28 The Ridgeway, London, England
    Corporate (5 parents)
    Equity (Company account)
    45,754,904 GBP2024-03-31
    Officer
    2011-04-27 ~ 2019-01-04
    IIF 14 - director → ME
  • 87
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 878 offsprings)
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 167 - secretary → ME
  • 88
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 172 - secretary → ME
  • 89
    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 96 - secretary → ME
  • 90
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 146 - secretary → ME
  • 91
    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 114 - secretary → ME
  • 92
    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 134 - secretary → ME
  • 93
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 170 - secretary → ME
  • 94
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 179 - secretary → ME
  • 95
    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 85 - secretary → ME
  • 96
    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 52 - secretary → ME
  • 97
    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 31 - secretary → ME
  • 98
    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 35 - secretary → ME
  • 99
    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 30 - secretary → ME
  • 100
    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 80 - secretary → ME
  • 101
    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 81 - secretary → ME
  • 102
    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
    Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 163 - secretary → ME
  • 103
    Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-03 ~ 2009-12-17
    IIF 168 - secretary → ME
  • 104
    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 87 - secretary → ME
  • 105
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 140 - secretary → ME
  • 106
    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 93 - secretary → ME
  • 107
    CECIL SQUARE CLEANING CO LIMITED - 2016-08-16
    SPEED 9384 LIMITED - 2002-11-11
    Chelford House, Gadbrook Park, Northwich, Cheshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 165 - secretary → ME
  • 108
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 135 - secretary → ME
  • 109
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 17 - director → ME
    2008-07-28 ~ 2008-10-01
    IIF 116 - secretary → ME
  • 110
    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
    Corporate (3 parents)
    Officer
    2009-08-25 ~ 2009-12-17
    IIF 160 - secretary → ME
  • 111
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    15,851 GBP2021-12-31
    Officer
    2009-06-25 ~ 2009-12-17
    IIF 161 - secretary → ME
  • 112
    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
    Corporate (3 parents)
    Officer
    2009-04-28 ~ 2009-12-17
    IIF 159 - secretary → ME
  • 113
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 95 - secretary → ME
  • 114
    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 75 - secretary → ME
  • 115
    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 59 - secretary → ME
  • 116
    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 29 - secretary → ME
  • 117
    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 108 - secretary → ME
  • 118
    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
    Corporate (5 parents, 184 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 173 - secretary → ME
  • 119
    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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 178 - secretary → ME
  • 120
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 22 - director → ME
    2008-07-28 ~ 2008-10-01
    IIF 91 - secretary → ME
  • 121
    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 112 - secretary → ME
  • 122
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-01 ~ 2008-10-01
    IIF 176 - secretary → ME
  • 123
    GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
    SPEED 9383 LIMITED - 2002-11-11
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    44 GBP2024-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 169 - secretary → ME
  • 124
    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 120 - secretary → ME
  • 125
    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 19 - director → ME
    2008-02-29 ~ 2008-10-01
    IIF 143 - secretary → ME
  • 126
    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 45 - secretary → ME
  • 127
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 16 - director → ME
    2008-03-10 ~ 2008-10-01
    IIF 156 - secretary → ME
  • 128
    STEVTON (NO.202) LIMITED - 2001-09-24
    Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    478 GBP2023-12-31
    Officer
    2009-06-08 ~ 2009-12-17
    IIF 177 - secretary → ME
  • 129
    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 113 - secretary → ME
  • 130
    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 77 - secretary → ME
  • 131
    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 36 - secretary → ME
  • 132
    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 69 - secretary → ME
  • 133
    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 33 - secretary → ME
  • 134
    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 53 - secretary → ME
  • 135
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Corporate (3 parents)
    Officer
    2008-11-21 ~ 2009-01-20
    IIF 21 - director → ME
    2008-07-28 ~ 2009-01-20
    IIF 102 - secretary → ME
  • 136
    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 99 - secretary → ME
  • 137
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 125 - secretary → ME
  • 138
    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 104 - secretary → ME
  • 139
    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 90 - secretary → ME
  • 140
    MTE-TURCK LIMITED - 2000-02-17
    GRAVELDALE LIMITED - 1990-02-08
    Blenheim House, Hurricane Way, Wickford
    Corporate (9 parents)
    Profit/Loss (Company account)
    878,431 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-11-30 ~ 2000-01-31
    IIF 2 - director → ME
    ~ 2000-01-31
    IIF 150 - secretary → ME
  • 141
    28 The Ridgeway, London, England
    Corporate (5 parents)
    Equity (Company account)
    19,565,627 GBP2024-03-31
    Officer
    2011-04-27 ~ 2019-01-04
    IIF 13 - director → ME
  • 142
    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 101 - secretary → ME
  • 143
    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
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 139 - secretary → ME
  • 144
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 155 - secretary → ME
  • 145
    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 133 - secretary → ME
  • 146
    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
    Corporate (4 parents)
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 157 - secretary → ME
  • 147
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 145 - secretary → ME
  • 148
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 98 - secretary → ME
  • 149
    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
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 117 - secretary → ME
  • 150
    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 124 - secretary → ME
  • 151
    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 121 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.