ASHTON, Max William Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ashton, Max William Simon
British
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
Ashton, Max William Simon
British accountant
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP
  IIF 6 IIF 7 IIF 8
Ashton, Max William Simon
British director
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP
  IIF 9 IIF 10
Ashton, Max William Simon
Registered addresses and corresponding companies
- Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England
  IIF 11
Ashton, Max William Simon
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
  IIF 12 IIF 13 IIF 14
- Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England
  IIF 15
- Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22
- 11, Holne Chase, London, N2 0QP, England
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27
- 125, Deansgate, Manchester, M3 2BY, England
  IIF 28
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 29
Ashton, Max William Simon
British company director born in May 1961
Resident in England
Registered addresses and corresponding companies
- 4, Birchwood Road, Dartford, DA2 7HE, England
  IIF 30
- 11, Holne Chase, London, N2 0QP, England
  IIF 31 IIF 32 IIF 33
Ashton, Max William Simon
British director born in May 1961
Resident in England
Registered addresses and corresponding companies
- 11, Holne Chase, London, N2 0QP, England
  IIF 34
Ashton, Max William Simon
born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38
- 11 Holne Chase, London, N2 0QP, United Kingdom
  IIF 39
Ashton, Max William Simon
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom
  IIF 40
- Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS
  IIF 41
- 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England
  IIF 42
- Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
  IIF 43
- C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
  IIF 44
- Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom
  IIF 45
- Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
  IIF 46 IIF 47
- C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
  IIF 48
- Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England
  IIF 49 IIF 50
- 11 Holne Chase, London, N2 0QP
  IIF 51 IIF 52
- 11, Holne Chase, London, N2 0QP, England
  IIF 53 IIF 54
- 11, Holne Chase, London, N2 0QP, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60
- 39a, Joel Street, Northwood Hills, HA6 1NZ, England
  IIF 61
- 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
  IIF 62 IIF 63
Ashton, Max William Simon
British accountant born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk
  IIF 64
- Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom
  IIF 65
- 11, Holne Chase, London, Greater London, N2 0QP, United Kingdom
  IIF 66
- 11 Holne Chase, London, N2 0QP
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 11, Holne Chase, London, N2 0QP, England
  IIF 75
- 11 Holne Chase, London, N2 0QP, United Kingdom
  IIF 76
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 77
- Pearl House, Meridian Equity Llp, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England
  IIF 78
- The Old Quarry, Caton, Ashburton, Newton Abbot, Devon, TQ13 7LH, United Kingdom
  IIF 79
- Rainham House, Manor Way, Rainham, Essex, RM13 8RH
  IIF 80
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
  IIF 81
- Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England
  IIF 82
Ashton, Max William Simon
British company director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP
  IIF 83
- 11, Holne Chase, London, N2 0QP, England
  IIF 84
- 11, Holne Chase, London, N2 0QP, United Kingdom
  IIF 85
- Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY
  IIF 86 IIF 87
Ashton, Max William Simon
British director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom
  IIF 88
- Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, England
  IIF 89
- Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England
  IIF 90 IIF 91
- Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
  IIF 92
- 11, Holne Chase, London, Greater London, N2 0PQ, United Kingdom
  IIF 93
- 11 Holne Chase, London, N2 0QP
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 11, Holne Chase, London, N2 0QP, England
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109
- 11, Holne Chase, London, N2 0QP, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116
- 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
  IIF 117
- 88, Crawford Street, London, W1H 2EJ, United Kingdom
  IIF 118
- Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
  IIF 119
- The Lexicon, Mount Street, Manchester, M2 5NT
  IIF 120
Ashton, Max William Simon
British finance director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP
  IIF 121
Ashton, Max William Simon
British finance director accountant born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP
  IIF 122
Ashton, Max William Simon
British financial director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP
  IIF 123
Ashton, Max William Simon
British none born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR
  IIF 124
Ashton, Max
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 57, Fairfax Road, Second Floor, London, NW6 4EL, England
  IIF 125
Ashton, Max
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 125, Deansgate, Manchester, M3 2BY, England
  IIF 126
Ashton, Max
British director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP, United Kingdom
  IIF 127
Mr Max William Simon Ashton
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England
  IIF 128
- 11, Holne Chase, London, N2 0QP, England
  IIF 129
Mr Max Ashton
British born in April 1961
Resident in England
Registered addresses and corresponding companies
- Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
  IIF 130 IIF 131 IIF 132
- Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England
  IIF 133
Mr Max Ashton
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 4, Birchwood Road, Dartford, DA2 7HE, England
  IIF 134
- Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
  IIF 135 IIF 136
- Orchard House, Clyst St. Mary, Exeter, EX5 1BR, England
  IIF 137
- 11, 11 Holne Chase, London, England
  IIF 138
- 11, Holne Chase, London, N2 0QP, England
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142
- 11, Holne Chase, London, N2 0QP, United Kingdom
  IIF 143
Max Ashton
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 11, Holne Chase, London, N2 0QP, England
  IIF 144
- 57, Fairfax Road, Second Floor, London, NW6 4EL, England
  IIF 145
Mr Max Ashton
English born in May 1961
Resident in England
Registered addresses and corresponding companies
- 11, Holne Chase, London, N2 0QP, England
  IIF 146
Mr Max William Ashton
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom
  IIF 147 IIF 148
- Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
  IIF 149
- 11, Holne Chase, London, N2 0QP, England
  IIF 150 IIF 151
Max Ashton
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Holne Chase, London, N2 0QP, England
  IIF 152
Mr Max William Simon Ashton
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH
  IIF 153
- Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
  IIF 154
- Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
  IIF 155 IIF 156 IIF 157
- C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
  IIF 158
- 11, Holne Chase, London, N2 0PQ
  IIF 159
- 11, Holne Chase, London, N2 0QP
  IIF 160 IIF 161 IIF 162
- 11, Holne Chase, London, N2 0QP, England
  IIF 163 IIF 164 IIF 165
- 11 Holne Chase, London, N2 0QP, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172
- 25, Farringdon Street, London, EC4A 4AB
  IIF 173
- 311, High Road, Loughton, Essex, IG10 1AH
  IIF 174
- Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom
  IIF 175
- Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR
  IIF 176

Offspring entities and appointments 116

1
111 INVESTMENTS LIMITED
- now 15803750 16893078... (more)
SIRANE LENDING LIMITED
- 2024-07-18 15803750
57 Fairfax Road, Second Floor, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-26 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
2
145 OLD KENT ROAD LIMITED
11848249
11 Holne Chase, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-26 ~ 2026-02-26
IIF 57 - Director → ME
Person with significant control
2019-02-26 ~ 2026-02-26
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
3
164 PENTONVILLE ROAD LIMITED
08139743
11 Holne Chase, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 75 - Director → ME
4
185 CALEDONIAN ROAD LIMITED
12520817 12842630
11 Holne Chase, London, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ 2026-02-26
IIF 25 - Director → ME
Person with significant control
2020-03-17 ~ 2026-02-26
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
5
187 CALEDONIAN RENTAL LIMITED
15806488
11 Holne Chase, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ 2026-02-26
IIF 24 - Director → ME
Person with significant control
2024-06-27 ~ 2026-02-26
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
187 CALEDONIAN ROAD LIMITED
12842630 12520817
11 Holne Chase, London, England
Active Corporate (3 parents)
Officer
2020-08-27 ~ 2026-02-26
IIF 23 - Director → ME
Person with significant control
2020-08-27 ~ 2026-02-26
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
7
394 CAMDEN ROAD LIMITED
08134337
11 Holne Chase, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 107 - Director → ME
8
41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED
- now 03522065 03569278
EROIC LIMITED - 1998-04-28
41 Compayne Gardens, London
Active Corporate (12 parents)
Officer
1998-10-13 ~ 1998-10-22
IIF 123 - Director → ME
9
55 BURRARD ROAD LIMITED
12435232
C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
10
87 GREENCROFT GARDENS LIMITED
09420194 03680725... (more)
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2015-02-03 ~ 2018-11-08
IIF 127 - Director → ME
11
94 GREENCROFT GARDENS FREEHOLD LIMITED
08817079
94 Greencroft Gardens, Hampstead, London
Active Corporate (13 parents)
Officer
2014-07-31 ~ 2020-11-24
IIF 106 - Director → ME
12
ACD PROPERTY LIMITED
07898169
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-05 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AQUADUCKS LIMITED
02889713
Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (13 parents)
Officer
2010-09-09 ~ dissolved
IIF 64 - Director → ME
14
AQUAJET (GB) LIMITED
03919038
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2011-11-17 ~ dissolved
IIF 97 - Director → ME
15
AQUAJET LIMITED
04381258
Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (8 parents)
Officer
2011-11-17 ~ dissolved
IIF 89 - Director → ME
16
ARCHITECTURAL TERRACOTTA LIMITED
- now 06870273
SHAWS OF DARWEN LIMITED
- 2015-03-05 06870273
SHAWS OF DARWEN (UK) LIMITED
- 2009-04-27 06870273
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ dissolved
IIF 74 - Director → ME
17
ARGUS LABORATORIES LIMITED
02486870
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ 2006-11-21
IIF 96 - Director → ME
2004-06-30 ~ 2004-07-01
IIF 10 - Secretary → ME
18
ASHFORD IB LIMITED
10773762
11 Holne Chase, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 111 - Director → ME
19
ASHFORD LOAN LIMITED
10776144
11 Holne Chase, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 115 - Director → ME
20
ASHTON BTL LIMITED
13065448
11 Holne Chase, London, England
Active Corporate (2 parents)
Officer
2020-12-06 ~ 2026-02-25
IIF 26 - Director → ME
Person with significant control
2020-12-06 ~ 2026-02-25
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
21
ASHTON FINANCE LIMITED
- now 07807642
MDC FINANCE LIMITED
- 2011-12-09 07807642
11 Holne Chase, London
Active Corporate (4 parents, 8 offsprings)
Officer
2011-10-12 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
22
ASHTON ISRAEL LIMITED
10559023
11 Holne Chase, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-11 ~ now
IIF 58 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
23
ASHTON RESIDENTIAL PROPERTIES LLP
OC421778
11 Holne Chase, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ASPIRE STUDENT LIVING LIMITED
07542711 08325627... (more)
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-29 ~ 2022-03-29
IIF 15 - Director → ME
25
AUBERT PROPERTY LIMITED
05570559
189 Caledonian Road, London
Active Corporate (14 parents)
Officer
2005-09-21 ~ 2008-12-23
IIF 51 - Director → ME
2005-09-21 ~ 2008-12-23
IIF 4 - Secretary → ME
26
BC123 LIMITED
12520434
11 Holne Chase, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 34 - Director → ME
27
BISHOPS PLACE APARTMENTS LIMITED
09912543
Orchard House, Clyst St. Mary, Exeter, Devon, England
Active Corporate (6 parents)
Officer
2016-01-18 ~ now
IIF 46 - Director → ME
28
BOXBAWN PROPERTIES LIMITED
04230290
Little Acre, East End Way, Pinner, Middx
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 101 - Director → ME
2001-06-07 ~ dissolved
IIF 9 - Secretary → ME
29
BURLEY PLACE LIMITED
- now 06872313
BEHAVE LIMITED - 2010-11-15
Office 100 1 Rutland Road, Leeds, England
Active Corporate (12 parents)
Officer
2015-02-09 ~ 2017-08-01
IIF 84 - Director → ME
30
CABLE FINANCE LTD
- now 07178213 05718498
MERIDIAN LENDING LIMITED
- 2010-08-06 07178213
JEZAN LIMITED
- 2010-03-22 07178213
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2010-03-04 ~ 2012-07-11
IIF 118 - Director → ME
31
CELLICA LIMITED
03861309
311 High Road, Loughton, Essex
Liquidation Corporate (5 parents)
Officer
1999-12-07 ~ now
IIF 52 - Director → ME
2002-04-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control → OE
32
CHARITY PAY LIMITED
- now 05400723
DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (21 parents)
Officer
2016-06-10 ~ 2017-08-31
IIF 86 - Director → ME
Person with significant control
2016-05-13 ~ 2017-08-31
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
33
CLASSIC INTERNATIONAL CORPORATION LIMITED - now
THE CONTRACT HIRE COMPANY (UK) PLC
- 1998-10-20 02391123 02930129
The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
Active Corporate (3 parents)
Officer
~ 1998-09-08
IIF 99 - Director → ME
~ 1998-09-08
IIF 1 - Secretary → ME
34
CONSORT ASSETS LIMITED
09938638
11 Holne Chase, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
35
CONSORT LEIGH LEASES LIMITED
13764146
11 Holne Chase, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
36
CONSORT LENDING LIMITED
09937376
11 Holne Chase, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-06 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
37
CONSORT PROPERTY TRADING LIMITED
09937439
11 Holne Chase, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2016-01-06 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
38
CYBIT POSITIONING SOLUTIONS LIMITED - now
THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC
- 2002-01-02 03374064
92 London Street, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1997-05-20 ~ 1999-02-15
IIF 121 - Director → ME
39
DARWEN PROPERTY LLP
OC347220
11 Holne Chase, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
DCJ PROPERTY LLP
OC347043
11 Holne Chase, London
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove members as a member of a firm → OE
IIF 164 - Has significant influence or control → OE
41
DSS ENVIRONMENTAL LIMITED
06872588
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-29 ~ dissolved
IIF 119 - Director → ME
42
EGLOSHAYLE 4 LIMITED
13383994
27 Byrom Street, Manchester
In Administration Corporate (2 parents)
Officer
2021-05-10 ~ 2022-05-01
IIF 30 - Director → ME
Person with significant control
2021-05-10 ~ 2022-05-19
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
EPS MATERIALS RECOVERY LTD
08016976
25 Farringdon Street, London
Liquidation Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
44
ESPRIT DIGITAL LIMITED - now
MEGAVISION MARKETING LIMITED
- 2004-07-21 04388957
TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (14 parents, 2 offsprings)
Officer
2002-03-15 ~ 2003-12-08
IIF 94 - Director → ME
45
EVOLVE LAND LIMITED
13842428
11 Holne Chase, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
46
EXPEDIT DEVELOPMENTS LIMITED
10585461 12397171, 12278532... (more)
7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-01-26 ~ 2017-02-09
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
FAWCETT SPACE DEVELOPMENT LIMITED
09562547
Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
Dissolved Corporate (10 parents)
Officer
2016-03-11 ~ 2020-06-01
IIF 117 - Director → ME
48
FUTURE CONSTRUCTION LTD
- now 08694623 08674501
FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Liquidation Corporate (8 parents)
Officer
2022-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-23 ~ 2023-07-24
IIF 136 - Has significant influence or control → OE
49
GLENBLICK LTD - now
AXIS HOLDCO LIMITED
- 2025-07-10 03927415
7 Barton Close, Leicester, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2006-05-24 ~ 2015-11-05
IIF 70 - Director → ME
50
GOOD COMPANIONS STUDENT LIVING LIMITED
09603772
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-21 ~ 2022-03-31
IIF 45 - Director → ME
51
HALLBARON LIMITED
01684719
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (20 parents)
Officer
2022-08-09 ~ now
IIF 13 - Director → ME
52
HARRINGTON HOMES (CARBIS BAY ONE) LTD
13992373 13992447
Orchard House, Clyst St. Mary, Exeter, Devon, England
Liquidation Corporate (3 parents)
Officer
2022-03-21 ~ now
IIF 16 - Director → ME
53
HARRINGTON HOMES (CARBIS BAY) LTD
13992447 13992373
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-21 ~ 2026-03-09
IIF 18 - Director → ME
54
HARRINGTON HOMES (KINGSTEIGNTON) LTD
14128023
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ 2026-03-04
IIF 19 - Director → ME
55
HARRINGTON HOMES (LIFTON) LTD
11525048
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-16 ~ now
IIF 44 - Director → ME
Person with significant control
2018-12-03 ~ 2022-01-14
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-23 ~ 2023-07-24
IIF 131 - Has significant influence or control → OE
56
HARRINGTON HOMES (NEWTON ABBOT) LTD
14128057
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 22 - Director → ME
57
HARRINGTON HOMES (PLYMOUTH) LIMITED
11679490
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-04 ~ now
IIF 49 - Director → ME
58
HARRINGTON HOMES (ST IVES) LIMITED
13711660
11 Holne Chase, London, England
Active Corporate (6 parents)
Officer
2021-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-23 ~ 2023-07-24
IIF 132 - Has significant influence or control → OE
2025-07-21 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
59
HARRINGTON HOMES (SW) LIMITED
11166928
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2019-10-30 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
HARRINGTON HOMES (TEIGNMOUTH) LIMITED
13449947
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23
IIF 130 - Has significant influence or control → OE
61
HARROGATE123 LIMITED
08568441 10114096... (more)
1 Princes Square, Harrogate, England
Active Corporate (7 parents)
Officer
2013-06-13 ~ 2016-06-07
IIF 110 - Director → ME
62
HC1234 LIMITED
09216711
Unit 7 Withambrook Park Industrial Estate, Grantham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-10-29 ~ 2020-11-30
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 176 - Has significant influence or control → OE
IIF 176 - Has significant influence or control as a member of a firm → OE
63
HENDERSON INVESTORS LIMITED - now
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13 03824695
III PLC
- 2000-02-01 03824695
CREDITSTAND LIMITED
- 1999-09-28 03824695
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1999-09-09 ~ 2001-08-13
IIF 122 - Director → ME
1999-09-09 ~ 2000-06-06
IIF 3 - Secretary → ME
64
HENRY SPACE DEVELOPMENT LIMITED
09563735
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (10 parents)
Officer
2015-11-11 ~ 2022-10-17
IIF 62 - Director → ME
65
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
- now 07346504 01316634
IWJS NEWCO LIMITED
- 2012-01-13 07346504
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (24 parents, 3 offsprings)
Officer
2010-08-16 ~ 2019-03-26
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 138 - Has significant influence or control → OE
66
INDUSTRIAL WATER JETTING SYSTEMS LIMITED
01316634 07346504
Office 2 Lythgoe House, Manchester Road, Bolton
In Administration Corporate (31 parents)
Officer
2010-09-09 ~ 2019-03-26
IIF 41 - Director → ME
67
INDUSTRIAL WATER TRAINING SERVICES LIMITED
09729377
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (21 parents)
Officer
2015-08-12 ~ 2019-03-26
IIF 81 - Director → ME
68
INFORM HOLDINGS LIMITED
- now 14775308
MTG 1234 LIMITED - 2024-06-21
125 Deansgate, Manchester, England
Active Corporate (6 parents)
Officer
2024-06-27 ~ now
IIF 28 - Director → ME
69
INFORM LENDING LIMITED
15797152
125 Deansgate, Manchester, England
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 126 - Director → ME
70
INTERACTIVE INVESTOR TRADING LIMITED
- now 03699618 03242334... (more)
MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
1999-08-04 ~ 2001-08-13
IIF 67 - Director → ME
1999-08-04 ~ 2000-06-06
IIF 6 - Secretary → ME
71
INTERNATIONAL PIPELINE PRODUCTS LIMITED
- now 01852899 07275768, 07274362... (more)
K. S. HEMINGWAY LIMITED - 1985-11-22
BUILDHEATH LIMITED - 1984-11-01
International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
Active Corporate (29 parents)
Officer
2011-04-15 ~ 2013-03-09
IIF 114 - Director → ME
72
IONIC GROUNDWORKS LTD
12773217
Orchard House, Clyst St. Mary, Exeter, Devon, England
Active Corporate (8 parents)
Officer
2022-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-23 ~ 2023-07-24
IIF 135 - Has significant influence or control → OE
73
IPPL HOLDINGS LIMITED
07599222
International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
Active Corporate (11 parents)
Officer
2011-04-11 ~ 2013-03-09
IIF 93 - Director → ME
74
LIBRARY LOFTS LIMITED
09151521
Dean Clarke House, Southernhay East, Exeter
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ 2016-02-01
IIF 91 - Director → ME
75
LILYGATE CONSULTANCY LIMITED
04434295
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2002-05-09 ~ dissolved
IIF 100 - Director → ME
76
LINTONS (EASTCOTE) LIMITED - now
ASPECT SECURITIES (EASTCOTE) LIMITED
- 2002-03-18 04061153
8 Headfort Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-08 ~ 2002-03-11
IIF 72 - Director → ME
77
LM ENGINEERING SOLUTIONS LIMITED
07006460
11 Holne Chase, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
78
M T FINANCE LIMITED
06622832
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2011-12-15 ~ 2021-03-02
IIF 105 - Director → ME
79
MARY TAVY DEVELOPMENTS LTD
10172222
Orchard House, Clyst St. Mary, Exeter, Devon, England
Active Corporate (6 parents)
Officer
2016-06-20 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-09 ~ 2022-01-14
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
80
MERIDIAN EQUITY LLP
OC317272
Treviot House, 186-192 High Road High Road, Ilford, England
Active Corporate (6 parents)
Officer
2006-01-20 ~ 2009-11-30
IIF 37 - LLP Designated Member → ME
81
MERIDIAN TURNKEY SOLUTIONS LIMITED
- now 07129747
RA ENGINEERING LIMITED
- 2010-01-28 07129747
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-01-19 ~ 2010-10-01
IIF 69 - Director → ME
82
MINTON WAVENDON LIMITED
09941373
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2016-04-28 ~ 2022-10-10
IIF 61 - Director → ME
83
MINTONWATCH LIMITED
- now 06227161
EVANS EASYSPACE (WATFORD) LIMITED
- 2007-08-02 06227161
MINTONWATCH LIMITED
- 2007-07-26 06227161
Millshaw, Ring Road Beeston, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-25 ~ 2014-01-06
IIF 73 - Director → ME
84
MK 123 LIMITED
13892494
11 Holne Chase, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
85
MTF HOME LOANS LIMITED
08823195
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 108 - Director → ME
86
OAKJET LIMITED
05246845
28 Grand Union Way, Kings Langley, England
Dissolved Corporate (16 parents)
Officer
2004-10-04 ~ 2006-12-05
IIF 98 - Director → ME
2010-05-19 ~ 2015-10-06
IIF 80 - Director → ME
87
OCEAN CRESCENT DEVELOPMENTS LIMITED
- now 08906569 08931265
OCEAN CRESCENT LIMITED
- 2014-03-21 08906569 08931265
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2022-03-29
IIF 90 - Director → ME
88
OCEAN CRESCENT LIMITED
- now 08931265 08906569
OCEAN CRESCENT DEVELOPMENTS LIMITED
- 2014-03-21 08931265 08906569
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-10 ~ 2018-10-05
IIF 82 - Director → ME
89
OLD KENT PROPERTY LLP
OC346405
11 Holne Chase, London
Dissolved Corporate (5 parents)
Officer
2009-06-15 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Has significant influence or control → OE
IIF 159 - Has significant influence or control as a member of a firm → OE
IIF 159 - Has significant influence or control over the trustees of a trust → OE
90
OURHEAT LIMITED
09083862
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 29 - Director → ME
91
P UK REALISATIONS 2011 LIMITED
- now 02619586
PROTEAM UK LIMITED
- 2011-08-24 02619586
PRO-TEAM SPORTS & LEISURE LIMITED
- 2004-07-07 02619586
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-10 ~ dissolved
IIF 77 - Director → ME
2004-02-10 ~ 2005-03-01
IIF 8 - Secretary → ME
92
PICSOLVE INTERNATIONAL LIMITED
- now 02888552
RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-05-03 ~ 2008-07-09
IIF 83 - Director → ME
93
PROMPT FINANCE LIMITED
- now 08730560
GAM FINANCE LIMITED
- 2016-07-15 08730560 OC383969
11 Holne Chase, London
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
94
R55 EALING ROAD LTD
08758850
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 76 - Director → ME
95
RANGERS PROPERTIES LIMITED
06789378
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 68 - Director → ME
96
RAPIDATA SERVICES LIMITED
- now 03311791
RAPIDATA SERVICES PLC
- 2016-08-10 03311791
RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (24 parents)
Officer
2016-06-06 ~ 2018-11-20
IIF 78 - Director → ME
2016-06-06 ~ 2018-11-20
IIF 11 - Secretary → ME
Person with significant control
2016-06-06 ~ 2016-06-06
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
97
REDVERS DEVELOPMENT LIMITED
09508897
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (12 parents)
Officer
2015-08-25 ~ 2022-08-31
IIF 63 - Director → ME
98
RIGHT DIGITAL LIMITED
05743488
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-03-15 ~ 2008-07-09
IIF 102 - Director → ME
2006-03-15 ~ 2006-05-03
IIF 5 - Secretary → ME
99
RING 11 LIMITED
07923253
11 Holne Chase, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 112 - Director → ME
100
RINGLANDS CONSTRUCTION LIMITED
07509490 02865451, 06409034... (more)
Resolve Partners Llp, 1 America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2012-02-27
IIF 66 - Director → ME
101
RIPON123 LIMITED
08404166 11761466, 10615937... (more)
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (6 parents)
Officer
2013-02-14 ~ 2017-09-11
IIF 113 - Director → ME
102
SAMPSONS FARM CONSTRUCTION LIMITED
08937309
11 Holne Chase, London, England
Active Corporate (4 parents)
Officer
2014-04-30 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
103
SAMPSONS FARM PROPERTY MANAGEMENT LIMITED
10575519
11 Holne Chase, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 143 - Has significant influence or control → OE
2017-01-20 ~ 2023-01-18
IIF 167 - Ownership of shares – 75% or more → OE
104
SHAWS SINCE1897 LIMITED
09386571
Waterside, Darwen, Blackburn, Lancashire, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-13 ~ 2017-07-14
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
105
SHAWS TERRACOTTA LIMITED
09386596
Waterside, Darwen, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ 2017-07-14
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
SHOO 603 LIMITED
09151123 07254962... (more)
The Lexicon, Mount Street, Manchester
Dissolved Corporate (6 parents)
Officer
2015-01-30 ~ dissolved
IIF 120 - Director → ME
107
SW PROPERTY RENTALS LTD
- now 12469401
SOUTH WEST HOUSING LIMITED - 2021-04-09
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-23 ~ 2023-07-24
IIF 137 - Has significant influence or control → OE
108
TEIGNMOUTH 123 LIMITED
17044054
11 Holne Chase, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
109
TERSUS CONSULTANCY LIMITED - now
TERSUS UK LIMITED - 2008-04-19
FIBRECOUNT U.K. LIMITED
- 2007-08-31 01912115
URSACODE LIMITED - 1986-09-11
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2004-11-05 ~ 2006-12-05
IIF 103 - Director → ME
110
TFG CAPITAL LIMITED
- now 09167389
ZODA FINANCE LIMITED
- 2014-08-11 09167389
17 Jetstream Drive, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-08-08 ~ 2025-09-30
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
111
TFG CAPITAL PROPERTY LIMITED
10779040
17 Jetstream Drive, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2017-05-19 ~ 2025-09-30
IIF 43 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
TFG SECURITY LIMITED
09220702
11 Holne Chase, London
Active Corporate (2 parents)
Officer
2014-09-16 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Has significant influence or control → OE
113
TORBAY HOLIDAY APARTMENTS LIMITED
08990547 08980340
The Fresh Accountancy Company, The Old Quarry Caton, Ashburton, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 79 - Director → ME
114
VALLDATA SERVICES LIMITED
- now 01671518
DARKTRI LIMITED - 1983-06-08
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (23 parents)
Officer
2016-06-10 ~ 2017-08-31
IIF 87 - Director → ME
115
VERYBLUE LIMITED
06196261
11 Holne Chase, London
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 71 - Director → ME
2007-04-20 ~ dissolved
IIF 7 - Secretary → ME
116
VRD GROUP LTD
10167038
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-05-06 ~ 2018-11-20
IIF 116 - Director → ME

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max

Ashton, Max

Ashton, Max

Mr Max William Simon Ashton

Mr Max Ashton

Mr Max Ashton

Max Ashton

Mr Max Ashton

Mr Max William Ashton

Max Ashton

Mr Max William Simon Ashton

111 INVESTMENTS LIMITED

SIRANE LENDING LIMITED

145 OLD KENT ROAD LIMITED

164 PENTONVILLE ROAD LIMITED

185 CALEDONIAN ROAD LIMITED

187 CALEDONIAN RENTAL LIMITED

187 CALEDONIAN ROAD LIMITED

394 CAMDEN ROAD LIMITED

41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED

55 BURRARD ROAD LIMITED

87 GREENCROFT GARDENS LIMITED

94 GREENCROFT GARDENS FREEHOLD LIMITED

ACD PROPERTY LIMITED

AQUADUCKS LIMITED

AQUAJET (GB) LIMITED

AQUAJET LIMITED

ARCHITECTURAL TERRACOTTA LIMITED

SHAWS OF DARWEN LIMITED

SHAWS OF DARWEN (UK) LIMITED

ARGUS LABORATORIES LIMITED

ASHFORD IB LIMITED

ASHFORD LOAN LIMITED

ASHTON BTL LIMITED

ASHTON FINANCE LIMITED

MDC FINANCE LIMITED

ASHTON ISRAEL LIMITED

ASHTON RESIDENTIAL PROPERTIES LLP

ASPIRE STUDENT LIVING LIMITED

AUBERT PROPERTY LIMITED

BC123 LIMITED

BISHOPS PLACE APARTMENTS LIMITED

BOXBAWN PROPERTIES LIMITED

BURLEY PLACE LIMITED

CABLE FINANCE LTD

MERIDIAN LENDING LIMITED

JEZAN LIMITED

CELLICA LIMITED

CHARITY PAY LIMITED

THE CONTRACT HIRE COMPANY (UK) PLC

CONSORT ASSETS LIMITED

CONSORT LEIGH LEASES LIMITED

CONSORT LENDING LIMITED

CONSORT PROPERTY TRADING LIMITED

GLOBAL TELEMATICS PLC

DARWEN PROPERTY LLP

DCJ PROPERTY LLP

DSS ENVIRONMENTAL LIMITED

EGLOSHAYLE 4 LIMITED

EPS MATERIALS RECOVERY LTD

MEGAVISION MARKETING LIMITED

EVOLVE LAND LIMITED

EXPEDIT DEVELOPMENTS LIMITED