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
Individuals in focus
Longley, James Timothy Chapman
- British Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959Registered addresses and corresponding companies
Langley, James Timothy Chapman
14 Oxford Road, London, SW15 2LF
IIF 22
- Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959
Longley, James Timothy Chapman
Resident in England
Registered addresses and corresponding companies - British born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 325, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 3312, Godfrey Street, London, SW3 3TA, United Kingdom
IIF 3427/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 35 IIF 36 IIF 374, Durham Street, Anchor House, London, SE11 5JA, England
IIF 38 IIF 39 IIF 404 Durham Street, London, SE11 5JA
IIF 41 IIF 42 IIF 43 (more)(less)4, Durham Street, London, SE11 5JA, England
IIF 48 IIF 494, Durham Street, London, SE11 5JA, United Kingdom
IIF 50 IIF 5171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52 IIF 53 IIF 54Anchor House, 4 Durham Street, London, SE11 5JA
IIF 55 IIF 56 IIF 57Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 58 IIF 59Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 60 IIF 61 IIF 62Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 63 IIF 64 IIF 65 (more)(less)Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 88Suite 54, 464 Edgware Road, London, W2 1AH
IIF 89
- British accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 90
- British chartered accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 91
- British born in May 1959
James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, England
IIF 92
- Registered addresses and corresponding companies
Longley, James
- British born in May 1959
Mr James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 9518, Adams Row, London, W1K 2LA, England
IIF 964, Durham Street, Anchor House, London, SE11 5JA, England
IIF 9771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 98 IIF 99 IIF 100Anchor House, 4 Durham Street, London, SE11 5JA
IIF 101 IIF 102Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 103 IIF 104 IIF 105 (more)(less)Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 111 IIF 112Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 113 IIF 114 IIF 115 (more)(less)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)
- British born in May 1959
James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
James Longley
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 127
Related profiles found in government register
Offspring entities and appointments
76
- 1ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Officer2014-04-03 ~ 2014-11-14IIF 35 - Director → ME
- 2
BANGER BROTHERS HOLDINGS LIMITED
06417715Annabel Shapiro, 108-109 222 Kensal Rd, LondonDissolved Corporate (9 parents)Officer2007-11-05 ~ 2008-05-14IIF 43 - Director → ME - 3
BANGER BROTHERS LIMITED
05964125Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-02-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2011-09-1098-110 High Street, Guildford, SurreyDissolved Corporate (8 parents)Officer2006-10-11 ~ 2007-09-04IIF 17 - Director → ME - 4
BEN'S CREEK CARBON LIMITED
1336564371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 5
BEN'S CREEK RESOURCES LIMITED
1336566771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 6
BILBERRY CATERING LIMITED
0545780088 Peterborough Road, Fulham, LondonDissolved Corporate (5 parents)Officer2005-05-21 ~ 2007-09-04IIF 22 - Director → ME - 7
- 8
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC0217899055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (7 parents)Officer1999-05-17 ~ 2002-04-16IIF 21 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2013-04-04
Administration ended on 2014-02-2790 St Faiths Lane, NorwichDissolved Corporate (22 parents)Officer1997-01-17 ~ 2002-04-16IIF 19 - Director → ME1997-01-17 ~ 2002-04-16IIF 8 - Secretary → ME - 10BRITANNICA CONSULTING LTD - now
EXTRAJET LTD
- 2024-10-10 09737498Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-11-01 ~ 2018-03-07IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CAPTURA LIMITED
148559624 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 12Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-05 ~ nowIIF 82 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 13
DCA ACCOUNTANTS LIMITED
12808655Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 87 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 14PALERIDER LIMITED - 1993-06-2318 Adams Row, London, EnglandDissolved Corporate (6 parents)Officer1993-09-08 ~ dissolvedIIF 57 - Director → ME2005-02-02 ~ 2010-05-03IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 15
DEARDEN CHAPMAN DIRECTORS LIMITED
06940350Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2009-07-09 ~ dissolvedIIF 42 - Director → ME - 16
DEARDEN CHAPMAN NOMINEES LIMITED
06940448Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 44 - Director → ME - 17
DEARDEN CHAPMAN SECRETARIES LIMITED
06940443Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-07-09 ~ dissolvedIIF 46 - Director → ME - 18
DENIM VENTURES LIMITED
09551432Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 19
DIABLE HOLDINGS LIMITED
10824110Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 20DRIVERSURE UK LIMITED - now
RVM FLEET RISK LTD
- 2021-09-03 13411810Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2021-09-02IIF 33 - Director → MEPerson with significant control2021-08-10 ~ 2021-09-02IIF 95 - Ownership of shares – 75% or more → OE - 21
DUKE AND DUKE LIMITED
10481666Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Officer2016-11-16 ~ nowIIF 66 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 22
E3S3 LIMITED
10090533Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 23
EARTH SOFT LIMITED
13760258M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 34 - Director → ME - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-10-27
Date of completion or termination of CVA on 2005-01-04EUROFIXTURE LIMITED - 1992-11-2787 The Lammas, Mundford, NorfolkActive Corporate (11 parents)Officer1997-02-16 ~ 1998-06-24IIF 20 - Director → ME1997-02-16 ~ 1998-06-24IIF 9 - Secretary → ME - 25
EUROPEAN BATTERY METALS LIMITED
152948474 Durham Street, Anchor House, London, EnglandDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 26
EYESWIDE LIMITED
10010312Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 27
FANDANGO FACTORING AND FINANCE LIMITED
1137490918 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 28FANDANGO HOLDINGS PLC - now
FANDANGO HOLDINGS LIMITED
- 2017-05-10 1034657627-28 Eastcastle Street, London, United Kingdom, United KingdomActive Corporate (6 parents)Officer2016-08-25 ~ 2016-11-23IIF 65 - Director → ME2016-11-28 ~ 2017-03-23IIF 25 - Secretary → MEPerson with significant control2016-08-25 ~ 2016-08-25IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 67 - Director → ME2019-11-06 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 3027/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-04-03 ~ 2015-02-23IIF 37 - Director → ME
- 31FMG SUPPORT (FIM) LTD - now
THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED
- 2004-10-14 02658067Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (24 parents)Officer1992-06-11 ~ 1993-09-30IIF 14 - Secretary → ME - 32
- 33
GOLD MINES OF AFRICA LIMITED
12838685Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 3427/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 32 - Director → ME
- 35
- 36
- 37
IN CLOUD 9 LIMITED
05153658Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 60 - Director → ME2004-06-15 ~ 2011-08-01IIF 12 - Secretary → ME - 38
IBC FORMATIONS LTD
- 2013-01-18 04567208TRIST LIMITED
- 2009-04-08 04567208Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2011-11-01 ~ dissolvedIIF 61 - Director → ME2002-10-18 ~ 2010-09-14IIF 47 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE - 39
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-07 ~ dissolvedIIF 81 - Director → ME2019-11-06 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 40
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 72 - Director → ME2019-11-06 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 41
LONGLEYS LINE LIMITED
10277214Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 63 - Director → ME - 42
LONGLEYS OF LEEDS LIMITED
10015452Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STRANGER HOLDINGS PLC
- 2023-11-08 09837001STRANGER HOLDINGS LIMITED
- 2016-11-14 09837001167-169 Great Portland Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-10-22 ~ 2026-04-22IIF 71 - Director → ME2015-10-22 ~ 2023-10-04IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44NEXUS VRM LIMITED - nowFMG SUPPORT (VRM) LTD - 2008-11-04
SATELLITE VEHICLE RENTALS LIMITED
- 2004-10-14 02415387Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (13 parents)Officer1992-06-11 ~ 1993-09-30IIF 10 - Secretary → ME - 45
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 79 - Director → ME2019-11-06 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 46
JL EQUITY PARTNERS LIMITED
- 2021-01-15 13030030Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 84 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2016-10-07 during the appointment or period of controlOZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26Langley House Park Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2013-04-11 ~ dissolvedIIF 31 - Director → ME - 4871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 49
PHESTOR LIMITED
104470944385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-26 ~ 2017-07-28IIF 78 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 50
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-01-21 ~ 2006-04-06IIF 15 - Director → ME2000-01-24 ~ 2012-08-06IIF 5 - Secretary → ME - 51PLANE VIEW LIMITED - now
IN CLOUD 9 TRAVEL LIMITED
- 2009-06-07 05932859Dearden Chapman Accountants Limited, Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2008-06-17IIF 16 - Director → ME - 52
- 53
PLUTUS COPPER LIMITED
13959093Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 54Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-08-31 ~ nowIIF 30 - Director → ME2014-01-27 ~ 2021-07-07IIF 36 - Director → ME
- 55
- 56
PLUTUS INVESTORS LIMITED
07762481Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 50 - Director → ME - 57
PLUTUS SECURITIES LIMITED
- 2014-03-17 0833034827/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 56 - Director → ME - 58IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-07 ~ nowIIF 48 - Director → ME2013-02-01 ~ 2021-06-24IIF 23 - Secretary → ME
- 5927-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 62 - Director → ME
- 60
PRINTBUTTON.COM LIMITED
04758665Bridge House, 63-65 North Wharf Road, LondonDissolved Corporate (5 parents)Officer2003-05-09 ~ dissolvedIIF 6 - Secretary → ME - 61Insolvency (Case 1) In administration
Administration started on 2004-12-03
Administration ended on 2005-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2014-03-12EASYCONSULT LIMITED - 2000-03-223-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-02 ~ 2003-12-09IIF 18 - Director → ME2003-07-02 ~ 2003-12-09IIF 2 - Secretary → ME - 62
- 63
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-13IIF 4 - Secretary → ME - 64RVM AUTO ASSIST LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-13
Administration ended on 2012-09-10BEALAW (725) LIMITED - 2004-11-12Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-14IIF 3 - Secretary → ME - 6560 Bagley Lane, Farsley, LeedsDissolved Corporate (6 parents)Officer2004-03-10 ~ 2008-08-13IIF 7 - Secretary → ME
- 66
SINISTER HOLDINGS LIMITED
10892592Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 67
SPENCER CHAPMAN LIMITED
07679462Anchor House, 4 Durham Street, LondonDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 68Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 69
STRANGER REALISATION LIMITED
14748154Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 70
- 71
STRATEGIC HOLDINGS LIMITED
10380061Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 75 - Director → ME2016-09-16 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SWALLOW ENERGY LIMITED
1114255371-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-10 ~ dissolvedIIF 88 - Director → ME - 73THE FLEET MANAGEMENT COMPANY LIMITED - now
EXECUTIVE SECURITY CONTRACTS LIMITED
- 1994-03-03 02582859Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (16 parents)Officer1992-06-11 ~ 1993-09-30IIF 11 - Secretary → ME - 74
VLM AIR LIMITED
10283380Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 80 - Director → ME - 75
WEST HIGHLAND ASSET MANAGEMENT LIMITED
07340444Dearden Chapman, Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 51 - Director → ME - 76
WHINNY - FROTH HOLDINGS LIMITED
- 2017-11-22 10892713Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.