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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

Curwen, Philip James

child relation
Offspring entities and appointments 179
  • 1
    199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
    - now 03608339
    STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-04-30 ~ 2006-02-28
    IIF 137 - Director → ME
  • 2
    227 SBR LTD
    16268661
    227 Shepherds Bush Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 16 - Director → ME
  • 3
    AUSTIN WELLS LIMITED
    - now 15287903
    DOVETAIL LIVING LIMITED
    - 2024-08-23 15287903
    30 St. Giles, Oxford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-11-15 ~ 2024-09-03
    IIF 14 - Director → ME
  • 4
    BARELLA LIMITED
    06458984
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 213 - Secretary → ME
  • 5
    BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED
    - now 03190619 03372177
    BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
    12 Blacks Road, London
    Active Corporate (26 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 127 - Director → ME
  • 6
    BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED
    - now 03372177 03190619
    BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (28 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 151 - Director → ME
  • 7
    BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    03103747
    Willmott House, 12 Blacks Road, London
    Active Corporate (45 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 130 - Director → ME
  • 8
    BENSTOR LIMITED
    06059283
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 217 - Secretary → ME
  • 9
    BERKELEY HOMES (BARN ELMS) LIMITED
    - now 01132313
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (31 parents)
    Officer
    2004-03-05 ~ 2006-01-31
    IIF 155 - Director → ME
  • 10
    BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    05073692
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2004-03-15 ~ 2006-01-31
    IIF 154 - Director → ME
  • 11
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165 02668341... (more)
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
    - 2004-05-25 04231165
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (66 parents, 8 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    IIF 133 - Director → ME
    2001-10-22 ~ 2006-01-31
    IIF 196 - Secretary → ME
  • 12
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Officer
    2004-10-22 ~ 2006-01-31
    IIF 132 - Director → ME
  • 13
    BERKELEY SIXTY-SIX LIMITED
    04732911
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2005-05-20 ~ 2006-01-31
    IIF 144 - Director → ME
  • 14
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 02660063... (more)
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    2004-01-20 ~ 2006-01-31
    IIF 145 - Director → ME
  • 15
    BERLOW LIMITED
    06508759
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 212 - Secretary → ME
  • 16
    BLEAN GROVE PENGE LIMITED
    - now 11806048
    PROSEED HIPPODROME PLACE LTD
    - 2023-10-06 11806048
    PROSEED DEVELOPMENTS 14 LIMITED
    - 2019-03-15 11806048 12061014... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-04 ~ now
    IIF 61 - Director → ME
  • 17
    BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372236 03372245
    BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
    Willmotts House 12 Blacks Road, London
    Active Corporate (25 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 142 - Director → ME
  • 18
    BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372295
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
    12 Blacks Road, London
    Active Corporate (28 parents)
    Officer
    2004-11-02 ~ 2006-10-30
    IIF 143 - Director → ME
  • 19
    BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372245 03372236
    BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
    Willmott House, 12 Blacks Road, London
    Active Corporate (27 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 158 - Director → ME
  • 20
    BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372129
    BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (22 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 157 - Director → ME
  • 21
    BRAEMAR HOUSE (PRIVATE ROAD) RES. ASSOCIATION LIMITED
    03602154
    Connaught House Second Floor, Alexandra Terrace Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 129 - Director → ME
  • 22
    BRANDEAUX ADVISERS (UK) LIMITED
    - now 02207467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30
    Dissolved on 2018-01-17
    THE BRANDEAUX GROUP LIMITED - 2001-05-31
    EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
    RAPID 5023 LIMITED - 1988-02-22
    Bridge House, London Bridge, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-27 ~ 2013-07-31
    IIF 64 - Director → ME
  • 23
    BRENTANO PROPERTIES LIMITED
    - now 03447707
    IT'S A BIG BAG WORLD LIMITED - 1998-05-27
    Eighth Floor, 6 New Street Square, London, Ec4a 3aq
    Dissolved Corporate (8 parents)
    Officer
    1999-09-02 ~ 2001-05-18
    IIF 187 - Secretary → ME
  • 24
    BROMYARD HOUSE (CAR PARK) LIMITED
    05231068
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 135 - Director → ME
  • 25
    BROMYARD HOUSE (FREEHOLD) LIMITED
    05231093
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 149 - Director → ME
  • 26
    BROMYARD HOUSE LIMITED
    05230816
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 153 - Director → ME
  • 27
    BURGES GROVE MANAGEMENT COMPANY LIMITED
    - now 03372122
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (26 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 148 - Director → ME
  • 28
    BYR CONTRACTS LTD
    07284957
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-10 ~ dissolved
    IIF 67 - Director → ME
    2010-06-15 ~ 2010-09-24
    IIF 73 - Director → ME
  • 29
    CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372213
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (26 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 150 - Director → ME
  • 30
    CASE LONDON LIMITED
    - now 03629331 03902559
    REVELATION PICCADILLY LIMITED
    - 2000-03-31 03629331 03902559
    PLANMAX LIMITED
    - 1998-11-18 03629331
    Eighth Floor, 6 New Street Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-05-18
    IIF 122 - Director → ME
    1998-10-19 ~ 2001-05-18
    IIF 185 - Secretary → ME
  • 31
    CELLINI (UK) LIMITED
    03790794
    Lower Mill, Kingston Road, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-06-16 ~ 2001-05-18
    IIF 186 - Secretary → ME
  • 32
    CELLINI INTERNATIONAL LIMITED
    03803604
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 183 - Secretary → ME
  • 33
    CG SHERNOLD LTD - now
    TONBRIDGE WELLS PROCG LIMITED
    - 2023-04-05 14260007
    PROSEED DEVELOPMENTS 35 LIMITED
    - 2023-03-30 14260007 11256365... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-27 ~ 2023-03-30
    IIF 92 - Director → ME
  • 34
    CHANCERY HILL STREET LIMITED
    08746808
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 1 - Director → ME
    2013-10-24 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CHANCERY ST. JAMES PLC
    03731810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-03 during the appointment or period of control
    Dissolved on 2019-09-20 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 63 - Director → ME
    2013-07-31 ~ dissolved
    IIF 226 - Secretary → ME
  • 36
    CHARLEN LIMITED
    06336442
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 216 - Secretary → ME
  • 37
    CHELSEA BRIDGE WHARF (BLOCK A) LIMITED
    - now 04413801 04465244... (more)
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED
    - 2002-12-20 04413801 04465244... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-04-10 ~ 2006-01-31
    IIF 140 - Director → ME
    2002-04-10 ~ 2006-01-31
    IIF 192 - Secretary → ME
  • 38
    CHELSEA BRIDGE WHARF (BLOCK B) LIMITED
    04465244 05560441... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-06-20 ~ 2006-01-31
    IIF 124 - Director → ME
    2002-06-20 ~ 2006-01-31
    IIF 195 - Secretary → ME
  • 39
    CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
    05560441 04413801... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-09-26 ~ 2006-01-31
    IIF 139 - Director → ME
  • 40
    CHELSEA BRIDGE WHARF (C NORTH) LIMITED
    04931669 05496537
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2003-10-17 ~ 2006-01-31
    IIF 156 - Director → ME
    2003-10-17 ~ 2006-01-31
    IIF 190 - Secretary → ME
  • 41
    CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
    05496537 04931669
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-07-11 ~ 2006-01-31
    IIF 131 - Director → ME
  • 42
    CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
    05308575
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2005-01-10 ~ 2006-01-31
    IIF 134 - Director → ME
  • 43
    CHELSEA BRIDGE WHARF CAR PARK LIMITED
    04644941
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2003-01-23 ~ 2006-01-31
    IIF 125 - Director → ME
    2003-01-23 ~ 2006-01-31
    IIF 191 - Secretary → ME
  • 44
    CLAPHAM ROAD LONDON LIMITED
    - now 14260005
    PROSEED DEVELOPMENTS 34 LIMITED
    - 2022-10-12 14260005 11806048... (more)
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 52 - Director → ME
  • 45
    CORPRO DEVELOPMENTS 2 LIMITED
    16531855 16538818... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 55 - Director → ME
  • 46
    CORPRO DEVELOPMENTS 3 LIMITED
    16538818 16531855... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 12 - Director → ME
  • 47
    CORPRO DEVELOPMENTS LIMITED
    14266575 16538818... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 3 - Director → ME
  • 48
    CSJ RESIDENTIAL 1 LIMITED
    09952413 09954570... (more)
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CSJ RESIDENTIAL LIMITED
    - now 09954570 09952413
    CSJ RESIDENTIAL 2 LIMITED
    - 2016-02-23 09954570 09952413
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    DAMROS LIMITED
    06348449
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 215 - Secretary → ME
  • 51
    DAYREC LIMITED
    06348414
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 221 - Secretary → ME
  • 52
    DB HOUSE BECKENHAM LTD
    14817723
    227 Shepherds Bush Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-20 ~ now
    IIF 41 - Director → ME
  • 53
    DECORUS ESTATES LIMITED
    05937487 12948793
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 102 - Director → ME
    2006-09-28 ~ 2010-05-31
    IIF 72 - Director → ME
    2007-05-01 ~ 2010-05-31
    IIF 199 - Secretary → ME
  • 54
    DECORUS HOMES ALDWICK LTD
    - now 06171054
    DECORUS HOMES PARKERS HILL LIMITED
    - 2007-08-22 06171054
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ 2010-05-31
    IIF 68 - Director → ME
    2013-02-20 ~ dissolved
    IIF 112 - Director → ME
    2007-03-21 ~ 2010-05-31
    IIF 222 - Secretary → ME
  • 55
    DECORUS HOMES BOOKHAM LIMITED
    06000782
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 65 - Director → ME
    2006-11-16 ~ dissolved
    IIF 198 - Secretary → ME
  • 56
    DECORUS HOMES LIMITED
    05905816
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 104 - Director → ME
    2006-08-15 ~ 2010-05-31
    IIF 62 - Director → ME
    2006-08-15 ~ 2010-05-31
    IIF 202 - Secretary → ME
  • 57
    DECORUS HOMES REIGATE LIMITED
    06000992
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 70 - Director → ME
    2006-11-16 ~ 2010-05-31
    IIF 71 - Director → ME
    2006-11-16 ~ 2010-05-31
    IIF 201 - Secretary → ME
  • 58
    DECORUS INVESTMENTS LIMITED
    06170414
    109 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-19 ~ 2007-11-01
    IIF 159 - Director → ME
    2007-03-19 ~ 2007-11-01
    IIF 197 - Secretary → ME
  • 59
    DECORUS LONDON LIMITED
    06248885
    109 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ 2007-11-01
    IIF 152 - Director → ME
    2007-05-16 ~ 2007-11-01
    IIF 194 - Secretary → ME
  • 60
    DELSEY LUGGAGE LIMITED
    01393318
    Eighth Floor, 6 New Street Square, London
    Active Corporate (14 parents)
    Officer
    1998-11-05 ~ 2001-05-18
    IIF 120 - Director → ME
    1998-11-05 ~ 2001-05-18
    IIF 188 - Secretary → ME
  • 61
    DESON LONDON LIMITED
    - now 15294578
    DESON GLOBAL LIMITED
    - 2024-02-02 15294578
    DOVETAIL GLOBAL LIMITED
    - 2024-01-15 15294578
    Deson London Limited, 30 St. Giles, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2023-11-20 ~ 2024-09-03
    IIF 35 - Director → ME
  • 62
    DEVEREUX LANE MANAGEMENT COMPANY LIMITED
    - now 03150800
    BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (23 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 141 - Director → ME
  • 63
    DOYLE HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372027
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (27 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 147 - Director → ME
  • 64
    ELLCRO LIMITED
    06461888
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 209 - Secretary → ME
  • 65
    ELLTORE LIMITED
    06508757
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 211 - Secretary → ME
  • 66
    EPSOM TEAM HOLDINGS LTD
    14103743
    227 Shepherd's Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 17 - Director → ME
  • 67
    FJC DEVELOPMENTS LTD
    10135510
    227 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 34 - Director → ME
  • 68
    GOLDEN PD (1) LLP
    OC392310
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 69
    GOLDEN PI (1) LLP
    OC392314
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 116 - LLP Designated Member → ME
  • 70
    GREEN GROVESIDE LIMITED
    07194131
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-18 ~ 2010-09-24
    IIF 69 - Director → ME
  • 71
    GROVE ROAD SUTTON LIMITED
    - now 14259970
    PROSEED DEVELOPMENTS 31 LIMITED
    - 2022-08-02 14259970 12522906... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-27 ~ now
    IIF 28 - Director → ME
  • 72
    GROVESIDE GREEN LIMITED LIABILITY PARTNERSHIP
    OC344088
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-17 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 73
    HANDEL MANSIONS MANAGEMENT COMPANY LIMITED
    - now 03372261
    BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
    Willmotts House, 12 Blacks Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 146 - Director → ME
  • 74
    HARDING HOUSE MANAGEMENT COMPANY LIMITED
    - now 03115277
    BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (22 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 128 - Director → ME
  • 75
    HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED
    - now 03335396
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
    GOODPROMOTE LIMITED - 1998-08-19
    12 Blacks Road, London
    Active Corporate (29 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 126 - Director → ME
  • 76
    HILLSTOW LIMITED
    06508762
    201 Shenley Road, Borehamwood
    Active Corporate (10 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 200 - Secretary → ME
  • 77
    HOLST MANSIONS MANAGEMENT COMPANY LIMITED
    - now 03372164
    BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (32 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 138 - Director → ME
  • 78
    HURTMORE PROPERTIES ( ORPINGTON ) LTD
    10469671
    227 Shepherds Bush Road, London, England
    Receiver Action Corporate (7 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 6 - Director → ME
  • 79
    LATTEN LIMITED
    06336448
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 218 - Secretary → ME
  • 80
    LAVA CAPITAL UK LIMITED
    - now 00224601
    SHELLEY OAK LIMITED
    - 2009-05-05 00224601 OC350237
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 223 - Secretary → ME
    2010-11-16 ~ 2013-06-29
    IIF 229 - Secretary → ME
  • 81
    OAK CAPITAL FINANCIAL LIMITED
    07294859
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-09-24
    IIF 74 - Director → ME
  • 82
    PCGM WORTHING LIMITED
    16586806
    227 Shepherds Bush Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ now
    IIF 39 - Director → ME
  • 83
    PELHAM LEATHER GOODS LIMITED
    - now 02478674
    FILECHIEF LIMITED - 1990-04-06
    Eighth Floor, 6 New Street Square, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1999-07-01 ~ 2001-05-18
    IIF 121 - Director → ME
  • 84
    PELHAM MTO LIMITED - now
    PREMIER MARQUE LIMITED
    - 2003-12-15 03284700
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (11 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 118 - Director → ME
    1998-11-05 ~ 2001-05-18
    IIF 184 - Secretary → ME
  • 85
    PENCAR LIMITED
    06348396
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 224 - Secretary → ME
  • 86
    PENTAS LIMITED
    06336445
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 204 - Secretary → ME
  • 87
    PJC DEVELOPMENTS LTD
    14096708
    227 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 88
    PJC LAND & DEVELOPMENTS LIMITED
    - now 14259986
    PROSEED DEVELOPMENTS LIMITED
    - 2026-02-06 14259986 11107249... (more)
    PROSEED DEVELOPMENTS 32 LIMITED
    - 2022-08-02 14259986 14260007... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 49 - Director → ME
  • 89
    PJC WORTHING LIMITED
    - now 16570864
    PJC WONERSH LTD
    - 2025-07-30 16570864
    227 Shepherds Bush Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 90
    PROCURE PROPERTY LIMITED
    14426538
    227 Shepherds Bush Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-18 ~ now
    IIF 58 - Director → ME
  • 91
    PROPEL PARTNERS LIMITED
    09708810
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 113 - Director → ME
  • 92
    PROSEED ALTON LIMITED
    - now 11520760
    PROSEED DEVELOPMENTS 9 LIMITED
    - 2018-10-02 11520760 11107249... (more)
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 36 - Director → ME
  • 93
    PROSEED AYLESBURY LIMITED
    - now 11520734
    PROSEED DEVELOPMENTS 10 LIMITED
    - 2018-10-02 11520734 11955252... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 99 - Director → ME
  • 94
    PROSEED BANSTEAD LTD
    10870444
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-07-18 ~ 2017-07-18
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    PROSEED BARKING LIMITED
    - now 12523493
    PROSEED EARLSFIELD LIMITED
    - 2021-08-27 12523493
    PROSEED DEVELOPMENTS 28 LIMITED
    - 2021-05-06 12523493 12489202... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 98 - Director → ME
  • 96
    PROSEED BASILDON LIMITED
    - now 11256346
    PROSEED DEVELOPMENTS 6 LIMITED
    - 2018-07-05 11256346 11520760... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 79 - Director → ME
  • 97
    PROSEED BATTLE BELT LTD
    - now 11599747
    PROSEED DEVELOPMENTS 12 LTD
    - 2018-11-28 11599747 14259986... (more)
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 10 - Director → ME
  • 98
    PROSEED BD LIMITED
    15171205
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 38 - Director → ME
  • 99
    PROSEED BECKENHAM LTD
    14813674
    227 Shepherds Bush Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 47 - Director → ME
  • 100
    PROSEED BOATMANS LIMITED
    - now 12315840
    PROSEED DEVELOPMENTS 22 LIMITED
    - 2019-12-10 12315840 12489202... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-14 ~ dissolved
    IIF 84 - Director → ME
  • 101
    PROSEED BRIDGE STREET GODALMING LIMITED
    - now 11107258
    PROSEED DEVELOPMENTS 4 LIMITED
    - 2018-03-16 11107258 11256346... (more)
    1-2 Castle Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 108 - Director → ME
  • 102
    PROSEED BRIDGE STREET GODALMING TOWN LTD
    - now 11256365
    PROSEED DEVELOPMENTS 5 LIMITED
    - 2018-03-28 11256365 12489202... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 96 - Director → ME
  • 103
    PROSEED CAMBERLEY LIMITED
    - now 09971520
    PROSEED INVESTMENTS LTD
    - 2017-01-04 09971520
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    PROSEED CAPITAL (CUSTODIAN) LIMITED
    11222646
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 57 - Director → ME
  • 105
    PROSEED CAPITAL LIMITED
    - now 09597805
    CHANCERY ST JAMES MANAGEMENT LIMITED
    - 2016-02-23 09597805
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2015-05-19 ~ now
    IIF 9 - Director → ME
  • 106
    PROSEED CHELMSFORD LIMITED
    - now 11107249
    PROSEED DEVELOPMENTS 3 LIMITED
    - 2018-03-16 11107249 11802747... (more)
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 43 - Director → ME
  • 107
    PROSEED CHICHESTER LIMITED
    - now 11440700
    PROSEED WHETSTONE LIMITED
    - 2019-09-04 11440700
    PROSEED SOURTON LIMITED
    - 2018-10-02 11440700
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 89 - Director → ME
  • 108
    PROSEED CHISWICK LIMITED
    - now 09971521
    PROSEED PARTNERS LTD
    - 2017-01-04 09971521
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    PROSEED CLAPHAM LIMITED
    - now 14259999
    PROSEED DEVELOPMENTS 33 LIMITED
    - 2022-10-12 14259999 11802747... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 44 - Director → ME
  • 110
    PROSEED CLIFFORD LIMITED
    - now 12523513
    PROSEED DEVELOPMENTS 29 LIMITED
    - 2020-06-02 12523513 12489202... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ now
    IIF 31 - Director → ME
  • 111
    PROSEED CONTRACTING LIMITED
    - now 12356213
    PROSEED DEVELOPMENTS 24 LIMITED
    - 2020-03-03 12356213 12489202... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ now
    IIF 20 - Director → ME
  • 112
    PROSEED COWDEN LIMITED
    10726764
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 77 - Director → ME
  • 113
    PROSEED DORKING LIMITED
    - now 09124574
    CHANCERY DORKING LIMITED
    - 2016-02-23 09124574
    CHANCERY KINGSTON LIMITED
    - 2014-11-17 09124574
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 4 - Director → ME
  • 114
    PROSEED DOWNTON LIMITED
    - now 12061014 10573690
    PROSEED DEVELOPMENTS 17 LTD
    - 2020-01-31 12061014 12161934... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 25 - Director → ME
  • 115
    PROSEED EASTBOURNE LTD
    11599340
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 81 - Director → ME
  • 116
    PROSEED EPSOM LIMITED
    - now 12161940
    PROSEED DEVELOPMENTS 20 LTD
    - 2019-11-15 12161940 12489202... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ now
    IIF 24 - Director → ME
  • 117
    PROSEED ETON LIMITED
    - now 12356204 11599499... (more)
    PROSEED DEVELOPMENTS 23 LIMITED
    - 2020-01-31 12356204 11802747... (more)
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 59 - Director → ME
  • 118
    PROSEED EXMOUTH LIMITED
    - now 11599499
    PROSEED ETON LTD
    - 2019-01-30 11599499 12356204... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 23 - Director → ME
  • 119
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-04 ~ dissolved
    IIF 18 - Director → ME
  • 120
    PROSEED GODALMING LTD
    10873094
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    PROSEED HAMPTON LIMITED
    15063166
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-10 ~ dissolved
    IIF 21 - Director → ME
  • 122
    PROSEED HARE LIMITED
    - now 11458591
    PROSEED FARNHAM LTD
    - 2018-10-17 11458591
    PROSEED DEVELOPMENTS 7 LIMITED
    - 2018-08-22 11458591 11107249... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 88 - Director → ME
  • 123
    PROSEED HAYES LTD
    14120522
    227 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-31 ~ now
    IIF 2 - Director → ME
  • 124
    PROSEED HIGH SEAT LIMITED
    - now 12315897
    PROSEED DIDCOT LIMITED
    - 2021-10-27 12315897
    PROSEED DEVELOPMENTS 21 LIMITED
    - 2019-12-10 12315897 12489202... (more)
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 42 - Director → ME
  • 125
    PROSEED HINDHEAD LTD
    10873310
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 93 - Director → ME
  • 127
    PROSEED LIME GROVE LIMITED
    - now 11955312
    PROSEED LIME GOVE LIMITED
    - 2019-06-26 11955312
    PROSEED DEVELOPMENTS 16 LTD
    - 2019-06-25 11955312 12061014... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-20 ~ now
    IIF 37 - Director → ME
  • 128
    PROSEED LINDEN LIMITED
    - now 12523582
    PROSEED MYTCHETT BELT LIMITED
    - 2021-10-07 12523582
    PROSEED DEVELOPMENTS 27 LIMITED
    - 2020-03-20 12523582 12489202... (more)
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 60 - Director → ME
  • 129
    PROSEED LOCKINGTON LIMITED
    - now 11955252
    PROSEED DEVELOPMENTS 15 LTD
    - 2019-06-12 11955252 12489202... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 111 - Director → ME
  • 130
    PROSEED LOXWOOD LIMITED
    - now 10983651
    PROSEED DEVELOPMENTS 2 LIMITED
    - 2017-12-11 10983651 12489202... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 22 - Director → ME
  • 131
    PROSEED MALLARDS LIMITED
    - now 12489206
    PROSEED TUNBRIDGE WELLS LIMITED
    - 2021-08-13 12489206
    PROSEED DEVELOPMENTS 26 LIMITED
    - 2020-03-18 12489206 12523493... (more)
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 132
    PROSEED MANAGEMENT LIMITED
    16023420
    227 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 19 - Director → ME
  • 133
    PROSEED MF LIMITED
    - now 12489202
    PROSEED DEVELOPMENTS 25 LIMITED
    - 2020-03-18 12489202 11955252... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 33 - Director → ME
  • 134
    PROSEED MILFORD LIMITED
    - now 10426218
    PROSEED REIGATE LTD
    - 2016-12-17 10426218
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    PROSEED MILL LANE LIMITED
    - now 12522906
    PROSEED CROWN LIMITED
    - 2022-05-05 12522906
    PROSEED DEVELOPMENTS 30 LIMITED
    - 2022-02-23 12522906 14260007... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 109 - Director → ME
  • 136
    PROSEED NEW STREET LIMITED
    11437934
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 83 - Director → ME
  • 137
    PROSEED NORWOOD LTD
    11599414
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 50 - Director → ME
  • 138
    PROSEED NORWOOD MANAGEMENT 1 LIMITED
    12610890 12611764
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 75 - Director → ME
  • 139
    PROSEED NORWOOD MANAGEMENT 2 LIMITED
    12611764 12610890
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 95 - Director → ME
  • 140
    PROSEED NUTHURST LIMITED
    - now 10458368
    PROSEED LONDON FIELDS LTD
    - 2017-01-23 10458368
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-11-02 ~ 2016-11-03
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    PROSEED ORPINGTON LIMITED
    10456971 10828887
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-02
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    PROSEED OTTERSHAW LTD
    - now 11599505 10573690
    PROSEED DEVELOPMENTS 11 LTD
    - 2018-11-28 11599505 12315897... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 101 - Director → ME
  • 143
    PROSEED PLANNING LIMITED
    - now 09312811
    CHANCERY ST JAMES DEVELOPMENTS LIMITED
    - 2016-02-23 09312811
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ dissolved
    IIF 5 - Director → ME
    2014-11-17 ~ 2023-10-20
    IIF 227 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    PROSEED PORTFOLIO 2 LTD
    12088666 11803759
    227 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 145
    PROSEED PORTFOLIO LIMITED
    11803759 12088666
    227 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 146
    PROSEED PROPERTY LTD
    09969958
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    PROSEED PYRFORD LIMITED
    - now 11458641
    PROSEED DEVELOPMENTS 8 LIMITED
    - 2018-08-22 11458641 11107249... (more)
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 13 - Director → ME
  • 148
    PROSEED RESIDENTIAL LTD
    09971532
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    PROSEED RUSPER LTD
    10426372
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-10-13 ~ 2021-05-01
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    PROSEED SALCOMBE LIMITED
    - now 11440807
    PROSEED LEWDOWN LIMITED
    - 2019-01-30 11440807
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ now
    IIF 26 - Director → ME
  • 151
    PROSEED SOUTH LONDON LIMITED
    11802823
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 91 - Director → ME
  • 152
    PROSEED SOUTHAMPTON LIMITED
    - now 10573690
    PROSEED BRIGHTON LIMITED
    - 2019-03-27 10573690
    PROSEED PENGE LIMITED
    - 2019-01-16 10573690
    PROSEED SOUTHWATER LIMITED
    - 2018-10-17 10573690 11599505
    PROSEED DOWNTON LIMITED
    - 2018-07-05 10573690 12061014
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-01-19 ~ 2019-05-01
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 153
    PROSEED SPRINGFIELD LTD
    10424950
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    PROSEED STORRINGTON LTD
    10828887 10456971
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    PROSEED SUTTON LIMITED
    14259995
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 8 - Director → ME
  • 156
    PROSEED TANNERS 2 LIMITED
    11457480 10983493
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 114 - Director → ME
  • 157
    PROSEED TANNERS LIMITED
    - now 10983493 11457480
    PROSEED DEVELOPMENTS 1 LIMITED
    - 2017-11-29 10983493 11256346... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 85 - Director → ME
  • 158
    PROSEED TRUSTEE LTD
    10458633
    227 Shepherds Bush Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-02 ~ 2019-05-01
    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
  • 159
    PROSEED WALTHAMSTOW LIMITED
    - now 11802747
    PROSEED DEVELOPMENTS 13 LIMITED
    - 2019-02-12 11802747 11806048... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 160
    PROSEED WANDSWORTH 1 LIMITED
    - now 12061000
    PROSEED WANDSWORTH 1 LTD
    - 2019-08-27 12061000
    PROSEED DEVELOPMENTS 18 LTD
    - 2019-08-21 12061000 12523493... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 86 - Director → ME
  • 161
    PROSEED WHITECHAPEL LIMITED
    - now 12161934
    PROSEED DEVELOPMENTS 19 LTD
    - 2019-10-30 12161934 11806048... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 90 - Director → ME
  • 162
    PRP CONTRACTING LTD
    - now 15417797
    PRP FOX ELM LTD
    - 2024-04-06 15417797
    PROSEED MAIDSTONE LIMITED
    - 2024-01-26 15417797
    227 Shepherds Bush Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-01-16 ~ now
    IIF 54 - Director → ME
  • 163
    PRP SOUTH WEST PROJECTS LTD
    15675812
    227 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-24 ~ dissolved
    IIF 48 - Director → ME
  • 164
    RAYFLEET LIMITED
    06059286
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 208 - Secretary → ME
  • 165
    REVELATION PICCADILLY LIMITED
    - now 03902559 03629331
    CASE LONDON LIMITED
    - 2000-03-31 03902559 03629331
    SPITZ LONDON LIMITED
    - 2000-02-11 03902559
    SPITZ LIMITED
    - 2000-01-13 03902559
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    2000-01-05 ~ 2001-05-18
    IIF 119 - Director → ME
    2000-01-05 ~ 2001-05-18
    IIF 189 - Secretary → ME
  • 166
    SILVAX LIMITED
    06097522
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 205 - Secretary → ME
  • 167
    SIX ACRE VIEW MANAGEMENT LTD
    14170498
    227 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 53 - Director → ME
  • 168
    SO BUSINESS SERVICES LIMITED
    06045479
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 207 - Secretary → ME
  • 169
    SO DEVELOPMENT LIMITED
    - now 06551992
    HALLMONAY LIMITED - 2008-07-04
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 206 - Secretary → ME
  • 170
    SO DIRECTOR LIMITED
    06045490
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (13 parents, 20 offsprings)
    Officer
    2009-04-06 ~ 2010-03-31
    IIF 66 - Director → ME
    2009-04-06 ~ 2010-09-24
    IIF 220 - Secretary → ME
    2010-11-16 ~ 2012-11-01
    IIF 228 - Secretary → ME
  • 171
    SO INVESTMENT CONSULTANCY LIMITED
    - now 06335883
    SO MANAGEMENT LIMITED - 2008-07-08
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 203 - Secretary → ME
  • 172
    SOUTH HATCH MANAGEMENT LIMITED
    16560911
    227 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 32 - Director → ME
  • 173
    SOUTH HATCH SURREY LTD
    09053483
    227 Shepherds Bush Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 7 - Director → ME
  • 174
    ST JOHN HOMES LIMITED
    04886476 03620445
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2006-01-31
    IIF 123 - Director → ME
  • 175
    STANMORE RELOCATIONS LIMITED
    - now 05459681 05383514
    INTERCEDE 2046 LIMITED - 2005-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2005-08-26 ~ 2006-01-31
    IIF 136 - Director → ME
    2005-08-26 ~ 2006-01-31
    IIF 193 - Secretary → ME
  • 176
    STELLMAR LIMITED
    06068190
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 219 - Secretary → ME
  • 177
    SUWEN PROPERTY LTD
    16265383
    227 Shepherds Bush Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 56 - Director → ME
  • 178
    TENRIC LIMITED
    06038796
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 214 - Secretary → ME
  • 179
    TREELEE LIMITED
    06097513
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 210 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.