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

Burney, Daren Mark

    Related profiles found in government register
  • Burney, Daren Mark
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 1

    • 113, Manor Road, Chigwell, IG7 5PS

      IIF 2

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 113, Suite 1 Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 6

    • 46 Forest Lane, Chigwell, Essex, IG7 5AE, England

      IIF 7

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 8

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 9

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 10 IIF 11
  • Burney, Daren Mark
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 12

    • 46, Forest Lane, Chigwell, Essex, IG7 5AE

      IIF 13

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 14

    • Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 15 IIF 16

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 17
  • Burney, Daren Mark
    British company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 18
  • Burney, Daren Mark
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burney, Daren Mark
    British property developer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 43
  • Burney, Daren Mark
    British property investor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Forest Lane, Chigwell, Essex, IG7 5AE

      IIF 44 IIF 45

    • Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 46
  • Burney, Daren Mark
    British real estate investor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burney Court 113, Manor Road, Chigwell, Essex, IG7 5PS, Uk

      IIF 47

    • Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 48

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 49
  • Burney, Daren
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 50

    • 113, Manor Road, Chigwell, IG7 5PS

      IIF 51
  • Burney, Daren
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 52
  • Burney, Daren Mark
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Forest Lane, Chigwell, Essex, IG7 5AE, United Kingdom

      IIF 53
  • Mr Daren Burney
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Suite 1, Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 54
  • Mr Daren Burney
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 55
  • Mr Daren Burney
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 56
  • Mr Daren Burney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daren Mark Burney
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 59

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 60

    • Burney Court, 113 Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 61
  • Burney, Daren
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 62

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 63
  • Burney, Daren
    British commercial director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 64
  • Burney, Daren
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 65

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG

      IIF 66

    • 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 67
  • Burney, Daren Mark
    British property investor born in October 1964

    Resident in Gbr

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 68
  • Burney, Daren
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 113, Suite 1, Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 69
  • Burney, Daren Mark
    British

    Registered addresses and corresponding companies
  • Burney, Daren Mark
    British company director

    Registered addresses and corresponding companies

    • 46, Forest Lane, Chigwell, Essex, IG7 5AE

      IIF 78

    • Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 79
  • Burney, Daren Mark
    British company secretary

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 80
  • Burney, Daren Mark
    British director

    Registered addresses and corresponding companies
  • Mr Daren Burney
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 89

    • 113, Suite 1 Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 90

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 91

    • 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 92
  • Burney, Daren
    British

    Registered addresses and corresponding companies

    • Burney Court 113, Manor Road, Chigwell, Essex, IG7 5PS, Uk

      IIF 93
  • Mr Daren Mark Burney
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Burney, Daren Mark

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 96

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 97
  • Burney, Daren

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 98 IIF 99

    • C/o Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 100 IIF 101
child relation
Offspring entities and appointments 52
  • 1
    AFFINITY REGENERATION ROMFORD LIMITED
    09112089
    109 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2016-03-31
    IIF 17 - Director → ME
  • 2
    ATLANTA PROPERTIES LIMITED - now
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    ROM CAPITAL (ROMFORD) LIMITED
    - 2012-08-08 07858780
    18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-23 ~ 2012-04-12
    IIF 48 - Director → ME
  • 3
    BOHEMIA HASTINGS LEISURE LTD
    10291185
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2023-03-11
    IIF 27 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOHEMIA HASTINGS LLP
    OC397856
    Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-30 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 91 - Has significant influence or control → OE
  • 5
    BOHEMIA MIDLANDS LTD
    - now 08865939
    BURNEY MIDLANDS LTD
    - 2023-03-24 08865939
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ 2023-03-11
    IIF 64 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BURNEY LTD
    04945752
    113 Manor Road, Chigwell, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-03 ~ 2012-09-19
    IIF 16 - Director → ME
    2019-07-10 ~ dissolved
    IIF 67 - Director → ME
    2003-11-03 ~ 2012-09-19
    IIF 79 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 7
    BURNEY (HARWICH) LTD
    13292069
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 3 - Director → ME
    2021-03-25 ~ now
    IIF 99 - Secretary → ME
  • 8
    BURNEY (HORNCHURCH) LIMITED
    - now 08291790
    CHARTWELL NORWICH LTD - 2013-06-24
    113 Suite 1 Burney Court, Manor Road, Chigwell, Essex
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 90 - Has significant influence or control → OE
  • 9
    BURNEY (IPSWICH) LTD
    13292063
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 4 - Director → ME
    2021-03-25 ~ now
    IIF 98 - Secretary → ME
  • 10
    BURNEY (LOUGHTON) LIMITED
    - now 08545316
    SIGMA (LOUGHTON) LIMITED - 2013-07-01
    Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ 2013-12-23
    IIF 14 - Director → ME
    2016-08-19 ~ dissolved
    IIF 65 - Director → ME
  • 11
    BURNEY (ROMFORD) LIMITED
    - now 08582472
    SIGMA (MALDON) LIMITED - 2013-07-01
    113 Manor Road, Chigwell, Essex
    Active Corporate (4 parents)
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 12 - Director → ME
    2017-02-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-24 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BURNEY ESSEX LTD
    08865879
    113 Manor Road, Chigwell
    Active Corporate (2 parents)
    Officer
    2015-02-01 ~ now
    IIF 63 - Director → ME
  • 13
    BURNEY ESTATES DEVELOPMENT LTD
    10622525
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BURNEY ESTATES LIMITED
    03443155
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1997-10-02 ~ 2012-09-19
    IIF 18 - Director → ME
    2013-10-01 ~ now
    IIF 11 - Director → ME
    1997-10-02 ~ 2012-12-04
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BURNEY ESTATES MIDLANDS LIMITED
    - now 08600731
    BURNEY MIDLANDS DEVELOPMENT LIMITED
    - 2020-10-04 08600731
    SIGMA (MALDON) LIMITED
    - 2016-12-20 08600731
    113 Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Officer
    2016-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BURNEY NEW DEVELOPMENTS LTD
    - now 08865904
    BURNEY TWICKENHAM LTD
    - 2024-02-16 08865904
    113 Manor Road, Chigwell
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2026-02-02
    IIF 51 - Director → ME
    2026-02-03 ~ now
    IIF 2 - Director → ME
  • 17
    BURNEY REALTY LIMITED
    03369396
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    1997-05-12 ~ 2012-09-19
    IIF 39 - Director → ME
    2013-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CANLEY 1 LIMITED
    - now 06681095
    ROM CAPITAL (AQUISITIONS) LIMITED
    - 2011-09-14 06681095
    Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2012-02-28
    IIF 34 - Director → ME
    2008-08-26 ~ 2012-02-28
    IIF 73 - Secretary → ME
  • 19
    CANLEY 2 LIMITED
    - now 06440981
    ROM CAPITAL (CLACTON) LIMITED
    - 2011-09-14 06440981
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2012-02-28
    IIF 35 - Director → ME
    2007-11-29 ~ 2012-02-28
    IIF 77 - Secretary → ME
  • 20
    CANLEY 3 LIMITED
    - now 06651820
    ROM CAPITAL (COMMERCIAL) LIMITED
    - 2011-09-14 06651820
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-28
    IIF 36 - Director → ME
    2008-07-21 ~ 2012-02-28
    IIF 75 - Secretary → ME
  • 21
    CANLEY 4 LIMITED
    - now 06579431
    ROM CAPITAL (NORTHAMPTON) LIMITED
    - 2011-09-14 06579431
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ 2012-02-28
    IIF 29 - Director → ME
    2008-04-29 ~ 2012-02-28
    IIF 74 - Secretary → ME
  • 22
    CANLEY 5 LIMITED
    - now 06483634
    ROM CAPITAL (WALSALL) LIMITED
    - 2011-09-14 06483634
    ROM CAPITAL (ACCRINGTON) LIMITED
    - 2008-04-23 06483634
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2012-02-28
    IIF 32 - Director → ME
    2008-01-25 ~ 2012-02-28
    IIF 72 - Secretary → ME
  • 23
    CANLEY LIMITED
    - now 06277941
    ROM CAPITAL OPPORTUNITIES FUND LIMITED
    - 2011-09-14 06277941
    DUNWILCO (1478) LIMITED - 2007-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 24 - Director → ME
    2007-11-20 ~ 2012-02-28
    IIF 84 - Secretary → ME
  • 24
    CHABAD LUBAVITCH CENTRES NORTH EAST LONDON AND ESSEX LIMITED
    - now 06432715
    CHABAD LUBAVITCH CENTRE NORTH EAST LONDON AND ESSEX LIMITED
    - 2017-08-15 06432715
    Doris Shpiro House, 397 Eastern Avenue, Ilford, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-07-06 ~ now
    IIF 7 - Director → ME
  • 25
    DALSTON HUB LIMITED - now
    HYPER (HACKNEY) LIMITED
    - 2017-11-28 07417320
    ROM CAPITAL VENTURE LTD
    - 2012-04-23 07417320
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-25 ~ 2012-07-31
    IIF 68 - Director → ME
    2010-10-25 ~ 2012-07-31
    IIF 96 - Secretary → ME
  • 26
    DB ESTATE MANAGEMENT LTD
    - now 06420850
    BURNEY INVESTMENTS (ROM CAPITAL) LIMITED
    - 2012-09-03 06420850
    113 Suite 1, Burney Court, Manor Road, Chigwell, Essex
    Active Corporate (5 parents)
    Officer
    2007-11-07 ~ 2012-09-19
    IIF 38 - Director → ME
    2015-04-01 ~ 2019-11-01
    IIF 69 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    DMB INVESTMENTS LIMITED
    03788953
    11-17 Fowler Road, Hainault, Essex
    Active Corporate (9 parents)
    Officer
    1999-06-14 ~ 2005-03-31
    IIF 43 - Director → ME
  • 28
    FINCH FARM LIMITED
    - now 05798738
    ROM CAPITAL (ACADEMY) LIMITED
    - 2012-08-08 05798738
    NEW BLUE PROPERTIES LIMITED
    - 2007-02-28 05798738
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2012-09-19
    IIF 22 - Director → ME
    2006-04-27 ~ 2012-09-19
    IIF 83 - Secretary → ME
  • 29
    FREEDOM CAPITAL FINANCE LIMITED
    08033374
    Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-07-01
    IIF 49 - Director → ME
  • 30
    HASTINGS UNITED FOOTBALL CLUB LIMITED
    - now 03441850
    HASTINGS TOWN FOOTBALL CLUB LIMITED - 2002-05-21
    36 Cambridge Road, Hastings, East Sussex
    Active Corporate (38 parents)
    Officer
    2016-06-01 ~ 2023-08-03
    IIF 26 - Director → ME
  • 31
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
    - now 05796607
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED
    - 2010-03-25 05796607
    GATELODGE UK LIMITED
    - 2007-02-28 05796607
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ 2010-04-16
    IIF 13 - Director → ME
    2006-04-26 ~ 2010-04-16
    IIF 78 - Secretary → ME
  • 32
    HUDSON CAPITAL (INDUSTRIAL) LTD
    - now 04734535
    ROM CAPITAL (INDUSTRIAL) LIMITED
    - 2010-03-25 04734535
    BROOKHOUSE MANAGED PROPERTIES LIMITED
    - 2007-02-19 04734535
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-05-05 ~ 2010-04-16
    IIF 25 - Director → ME
    2006-05-05 ~ 2010-04-16
    IIF 82 - Secretary → ME
  • 33
    HUDSON CAPITAL (MILLS) HOLDINGS LIMITED
    - now 05314464
    ROM CAPITAL (MILLS) HOLDINGS LIMITED
    - 2011-10-28 05314464
    MARLBOROUGH MILL (HOLDINGS) LIMITED
    - 2007-02-28 05314464
    10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 30 - Director → ME
    2004-12-22 ~ dissolved
    IIF 85 - Secretary → ME
  • 34
    HUDSON CAPITAL (MILLS) LIMITED
    - now 04688592
    ROM CAPITAL (MILLS) LIMITED
    - 2011-10-25 04688592
    MARLBOROUGH MILLS LIMITED
    - 2007-02-28 04688592
    10 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-06 ~ dissolved
    IIF 42 - Director → ME
    2005-01-06 ~ dissolved
    IIF 88 - Secretary → ME
  • 35
    HUDSON CAPITAL (RETAIL) LTD
    - now 01787705
    ROM CAPITAL (RETAIL) LIMITED
    - 2010-03-25 01787705
    WILLOWLAKE PROPERTIES LIMITED
    - 2008-01-04 01787705
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-06-21 ~ 2010-03-29
    IIF 33 - Director → ME
    2007-06-21 ~ 2010-03-29
    IIF 86 - Secretary → ME
  • 36
    HUDSON CAPITAL (SPC) LTD.
    - now 04442576
    ROM CAPITAL (SPC) LIMITED
    - 2010-03-25 04442576
    STOCKSTAR PROPERTY COMPANY LIMITED
    - 2008-01-04 04442576
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-09-25 ~ 2010-03-29
    IIF 19 - Director → ME
  • 37
    HUDSON CAPITAL (SPH) LTD.
    - now 03148655
    ROM CAPITAL (SPH) LIMITED
    - 2010-03-25 03148655
    STOCKSTAR PROPERTY HOLDINGS LIMITED
    - 2008-01-04 03148655
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 21 - Director → ME
    2007-09-25 ~ 2010-04-16
    IIF 81 - Secretary → ME
  • 38
    HUDSON CAPITAL (SPI) LTD.
    - now 03678617
    ROM CAPITAL (SPI) LIMITED
    - 2010-03-25 03678617
    STOCKSTAR PROPERTY INVESTMENTS LIMITED
    - 2008-01-04 03678617
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 23 - Director → ME
    2007-09-25 ~ 2010-04-16
    IIF 70 - Secretary → ME
  • 39
    HUDSON CAPITAL PERSONNEL LIMITED
    - now 06517427
    ROM CAPITAL PERSONNEL LIMITED
    - 2010-04-13 06517427
    Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2012-03-08
    IIF 44 - Director → ME
    2008-02-28 ~ 2012-03-08
    IIF 71 - Secretary → ME
  • 40
    HUDSON CAPITAL PROPERTIES LTD
    - now 04322750
    ROM CAPITAL LIMITED
    - 2010-03-25 04322750
    ADAMS HOUSE PROPERTIES LIMITED
    - 2006-06-20 04322750
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-30 ~ 2012-03-08
    IIF 46 - Director → ME
    2001-11-14 ~ 2010-03-29
    IIF 37 - Director → ME
    2001-11-14 ~ 2010-03-29
    IIF 87 - Secretary → ME
  • 41
    HYPER (DERBY) LIMITED
    - now 07663612
    ROM CAPITAL (DERBY) LIMITED
    - 2012-04-23 07663612
    DERBY REAL ESTATE LIMITED
    - 2012-01-24 07663612
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-10-12 ~ 2012-07-31
    IIF 47 - Director → ME
    2011-10-12 ~ 2012-07-31
    IIF 93 - Secretary → ME
  • 42
    IN'N'OUT SERVICES LIMITED
    - now 05263430
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    C/-moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-25 ~ 2007-01-22
    IIF 15 - Director → ME
  • 43
    LEDRA (HOLDINGS) LIMITED
    06135670
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-02 ~ 2007-11-23
    IIF 45 - Director → ME
  • 44
    LEDRA INVESTMENT PROPERTY COMPANY LIMITED
    00640499
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-04 ~ 2007-11-23
    IIF 20 - Director → ME
  • 45
    MY MIS-SOLD SWAP LIMITED
    08124722
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 41 - Director → ME
    2012-06-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 46
    RCAP LIMITED - now
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED
    - 2012-08-08 06419763
    Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ 2012-07-01
    IIF 31 - Director → ME
    2007-11-06 ~ 2012-07-01
    IIF 76 - Secretary → ME
  • 47
    SIGMA (TOTTENHAM) LIMITED
    08557948
    Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 48
    SIGMA KETTERING LIMITED
    - now 07535307
    BURNEY (KETTERING) LIMITED
    - 2016-04-01 07535307
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-04-11
    IIF 28 - Director → ME
    2016-03-01 ~ dissolved
    IIF 66 - Director → ME
    2011-02-18 ~ 2012-04-11
    IIF 97 - Secretary → ME
  • 49
    SIGMA PROPERTY CO. LIMITED
    - now 08145500
    SIGMA (MARLBOROUGH) LTD
    - 2016-04-01 08145500
    Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SIGMA PROPERTY DEVELOPMENTS LTD
    11803742
    Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 60 - Has significant influence or control → OE
  • 51
    SIGMA PROPERTY NEW DEVELOPMENTS LIMITED
    12338807
    Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 9 - Director → ME
  • 52
    SWAP MISSELLING LIMITED
    08124550
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 40 - Director → ME
    2012-06-29 ~ dissolved
    IIF 100 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.