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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cross, Anthony John

    Related profiles found in government register
  • Cross, Anthony John
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montgomery Avenue, Leeds, LS16 5RQ

      IIF 1

    • 4, Montgomery Avenue, Leeds, LS16 5RQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 4, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ, United Kingdom

      IIF 7 IIF 8

    • 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

      IIF 9
  • Cross, Anthony John
    British accountant born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

      IIF 10
  • Cross, Anthony John
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cross, Anthony John
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cross, Anthony John
    British none born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montgomery Avenue, Leeds, LS16 5RQ, Uk

      IIF 57

    • 5, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX, Uk

      IIF 58
  • Cross, Anthony John
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 59 IIF 60

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 61

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 62

    • Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 63

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 64 IIF 65 IIF 66

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 67

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 68 IIF 69
  • Cross, Anthony John
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 70

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 71

    • 1 Princetown Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 72 IIF 73

    • 268, Bath Road, Slough, SL1 4DX

      IIF 74
  • Cross, Anthony John
    British chartered accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 John Adam Street, London, WC2N 6HA

      IIF 75
  • Cross, Anthony John
    British chief executive born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 76
  • Cross, Anthony John
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony John Cross
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 95

    • Suite 26, 10 John Adam Street, London, WC2N6HA, England

      IIF 96
  • Cross, Anthony John
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 97
  • Cross, Anthony
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 98
  • Cross, Anthony John
    British

    Registered addresses and corresponding companies
  • Cross, Anthony John
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

      IIF 104
  • Cross, Anthony John
    British company director

    Registered addresses and corresponding companies

    • 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

      IIF 105
  • Cross, Anthony John
    British director

    Registered addresses and corresponding companies
  • Cross, Anthony
    English accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 110
  • Mr Anthony Cross
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 111
  • Mr Anthony Cronss
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 112
  • Mr Anthony John Cross
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8/9, Ashlyn Road, West Meadows Industrial Estate, Derby, DE21 6XE

      IIF 113

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 114

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 115

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 116 IIF 117 IIF 118

    • 1 Princeton Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 121 IIF 122

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 123

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 124

    • 1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 125

    • Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 126

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 127 IIF 128 IIF 129

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 130 IIF 131

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 132

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 133 IIF 134 IIF 135
  • Mr Anthony John Crpss
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 136
  • Mr Anthony Cross
    English born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 137
  • Cross, Anthony John

    Registered addresses and corresponding companies

    • 5, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7QX

      IIF 138 IIF 139
child relation
Offspring entities and appointments
Active 46
  • 1
    LIONWISE PLC - 1988-08-22
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,063 GBP2024-04-30
    Officer
    2019-01-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 3
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,809 GBP2024-12-31
    Officer
    2011-11-01 ~ now
    IIF 7 - Director → ME
  • 4
    MINT DEEMED CONTRACTS LIMITED - 2020-01-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 5
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -978,213 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 6
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,002,178 GBP2024-12-31
    Officer
    2020-11-01 ~ now
    IIF 61 - Director → ME
  • 7
    FOWNES GROUP LIMITED - 2010-10-19
    INGLEBY (1205) LIMITED - 1999-10-01
    1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,816,580 GBP2024-12-31
    Officer
    2004-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 8
    FHW HOTELS LIMITED - 2011-10-20
    THE FOWNES HOTEL AT WORCESTER LIMITED - 2010-10-28
    INGLEBY (1144) LIMITED - 1999-06-25
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,200,547 GBP2024-12-31
    Officer
    2004-12-16 ~ now
    IIF 9 - Director → ME
  • 9
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 80 - Director → ME
  • 10
    LIGNUM TIMBER TREATMENT LIMITED - 2012-10-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    464,662 GBP2024-12-31
    Officer
    2012-01-23 ~ now
    IIF 3 - Director → ME
  • 11
    Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 12
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,432 GBP2024-04-30
    Officer
    2019-04-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 13
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 91 - Director → ME
  • 14
    Suite 26, 10 John Adam Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 27 - Director → ME
  • 15
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    730,873 GBP2024-05-31
    Officer
    2013-03-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 16
    WABLER SERVICES LTD - 2019-11-11
    COTSWOLD LIFTS SERVICING LTD - 2019-06-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,918 GBP2024-05-31
    Officer
    2020-02-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 17
    Suite 26 10 John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 81 - Director → ME
  • 18
    24 Coulson Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-03-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-03-02 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WATERLOO LEASING LTD - 1997-10-30
    WATERLOO FINANCE AND CREDIT LIMITED - 1992-11-30
    MIDLAND & NORTHERN SECURITIES LIMITED - 1992-06-01
    MIDLAND & NORTHERN LIMITED - 1977-12-31
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    568,225 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
  • 20
    Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 88 - Director → ME
  • 21
    BRAEMARK LIMITED - 1997-10-30
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093,364 GBP2024-12-31
    Officer
    2008-01-01 ~ now
    IIF 5 - Director → ME
    2009-09-01 ~ now
    IIF 138 - Secretary → ME
  • 22
    ENVIROQUEST PERSONNEL LTD - 2019-06-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -185,214 GBP2024-12-31
    Officer
    2019-08-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 23
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-11 ~ dissolved
    IIF 29 - Director → ME
  • 24
    STRATEGIC RECRUITMENT INVESTMENTS LIMITED - 2010-10-28
    POST PRODUCTION SOUND LIMITED - 2007-09-06
    THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 53 - Director → ME
  • 25
    BETTERTON PERSONEL LIMITED - 2019-06-07
    BORDER EQUITEY LTD - 2015-11-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -502,970 GBP2019-12-31
    Officer
    2020-11-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 26
    BORDER EQUITY LIMITED - 2014-09-09
    CENTREWAY NOMINEES LIMITED - 2008-05-01
    CDC NOMINEES LIMITED - 1990-07-26
    MIDLAND & NORTHERN NOMINEES LIMITED - 1988-06-13
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-20 ~ dissolved
    IIF 19 - Director → ME
  • 27
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-08-03 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 28
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -252,684 GBP2024-09-30
    Officer
    2019-04-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 29
    Suite 26 10 John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,301 GBP2024-09-30
    Officer
    2019-11-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 31
    MINT HOSPITALITY LIMITED - 2024-04-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -269,035 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -329,853 GBP2024-09-30
    Officer
    2019-04-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 33
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,958 GBP2020-09-30
    Officer
    2020-06-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 34
    FHW TRADING LTD - 2012-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,059,084 GBP2024-09-30
    Officer
    2012-04-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -160,591 GBP2024-09-30
    Officer
    2018-07-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 36
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -375,246 GBP2024-09-30
    Officer
    2016-11-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 37
    MINT INDEMNITY LIMITED - 2019-08-14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 38
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 56 - Director → ME
  • 39
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 40
    FHG PROPERTIES LIMITED - 2001-09-28
    INGLEBY (1251) LIMITED - 2000-07-05
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 77 - Director → ME
  • 41
    MNT REALISATIONS LTD - 2019-08-14
    MINT CORPORATION LTD - 2018-11-20
    BUYSMART PRODUCTS LIMITED - 2012-08-30
    268 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200,966 GBP2020-09-30
    Officer
    2021-06-01 ~ dissolved
    IIF 94 - Director → ME
  • 42
    FHW HOTELS LIMITED - 2013-04-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200,001 GBP2024-12-31
    Officer
    2011-11-01 ~ now
    IIF 6 - Director → ME
  • 43
    Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 44
    ENVIROQUEST GROUP LIMITED - 2015-06-08
    ENVIROQUEST INVESTMENTS LIMITED - 2011-09-22
    WATERLOO FINANCE GROUP LTD - 1997-10-30
    HERONSWOOD LIMITED - 1992-06-09
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 45
    CITIRECRUIT PLACEMENTS LIMITED - 2012-11-20
    Albany House 324-326 Regent Street, Suite 404, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 46
    CITIRECRUIT PROFESSIONAL SERVICES LIMITED - 2012-11-20
    Albany House 324-326 Regent Street, Suite 404, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 86 - Director → ME
Ceased 51
  • 1
    LIONWISE PLC - 1988-08-22
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-06-22
    IIF 11 - Director → ME
    1992-08-05 ~ 1996-11-29
    IIF 105 - Secretary → ME
  • 2
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,809 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-06-09
    IIF 115 - Ownership of shares – 75% or more → OE
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,002,178 GBP2024-12-31
    Officer
    2015-12-01 ~ 2017-07-01
    IIF 57 - Director → ME
    2018-01-05 ~ 2019-06-01
    IIF 76 - Director → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 123 - Ownership of shares – 75% or more → OE
  • 4
    FOWNES GROUP LIMITED - 2010-10-19
    INGLEBY (1205) LIMITED - 1999-10-01
    1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,816,580 GBP2024-12-31
    Officer
    1999-07-07 ~ 2001-10-01
    IIF 55 - Director → ME
    1999-07-07 ~ 2000-12-01
    IIF 108 - Secretary → ME
  • 5
    FHW HOTELS LIMITED - 2011-10-20
    THE FOWNES HOTEL AT WORCESTER LIMITED - 2010-10-28
    INGLEBY (1144) LIMITED - 1999-06-25
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,200,547 GBP2024-12-31
    Officer
    1999-05-06 ~ 2001-10-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-02
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 6
    LIGNUM TIMBER TREATMENT LIMITED - 2012-10-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    464,662 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-30
    IIF 116 - Ownership of shares – 75% or more → OE
  • 7
    319 Long Acre, Waterlinks Nechells, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    435,903 GBP2024-03-31
    Officer
    1994-05-01 ~ 1996-05-30
    IIF 49 - Director → ME
  • 8
    CITY CATERING GROUP LIMITED - 2008-05-01
    CITY CATERING RECRUITMENT GROUP LIMITED - 2002-12-03
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2007-07-07
    IIF 40 - Director → ME
  • 9
    CITY CATERING (MANCHESTER) LIMITED - 2008-04-25
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2007-07-07
    IIF 20 - Director → ME
  • 10
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-04-10
    IIF 82 - Director → ME
  • 11
    COTSWOLD LIFTS MAINTENANCE LTD - 2014-09-09
    4 Montgomery Avenue, Leeds
    Dissolved Corporate
    Officer
    2013-10-01 ~ 2014-11-01
    IIF 30 - Director → ME
  • 12
    S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (5 parents)
    Equity (Company account)
    126,932 GBP2018-04-30
    Officer
    ~ 1991-06-27
    IIF 15 - Director → ME
  • 13
    1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 85 - Director → ME
  • 14
    WABLER SERVICES LTD - 2019-11-11
    COTSWOLD LIFTS SERVICING LTD - 2019-06-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,918 GBP2024-05-31
    Officer
    2018-12-31 ~ 2019-06-01
    IIF 72 - Director → ME
  • 15
    REDKITE PR LIMITED - 2008-08-14
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-01 ~ 2006-10-01
    IIF 78 - Director → ME
  • 16
    INGLEBY (662) LIMITED - 1993-03-25
    2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-01-26 ~ 2003-12-04
    IIF 44 - Director → ME
    2000-01-04 ~ 2001-10-15
    IIF 109 - Secretary → ME
  • 17
    INGLEBY (663) LIMITED - 1993-03-25
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (2 parents)
    Officer
    1993-01-26 ~ 2003-12-04
    IIF 51 - Director → ME
    2000-01-04 ~ 2001-10-15
    IIF 106 - Secretary → ME
  • 18
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1991-11-22
    IIF 13 - Director → ME
  • 19
    Lords Ground, St Johns Wood, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1996-12-17 ~ 1999-01-08
    IIF 12 - Director → ME
  • 20
    WATERLOO LEASING LTD - 1997-10-30
    WATERLOO FINANCE AND CREDIT LIMITED - 1992-11-30
    MIDLAND & NORTHERN SECURITIES LIMITED - 1992-06-01
    MIDLAND & NORTHERN LIMITED - 1977-12-31
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    568,225 GBP2024-12-31
    Officer
    2009-09-01 ~ 2014-09-01
    IIF 139 - Secretary → ME
    1991-11-29 ~ 1994-07-01
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    BRAEMARK LIMITED - 1997-10-30
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093,364 GBP2024-12-31
    Officer
    ~ 2007-01-01
    IIF 22 - Director → ME
    1991-11-29 ~ 1998-11-05
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 136 - Ownership of shares – 75% or more → OE
  • 22
    INGLEBY (798) LIMITED - 1995-07-13
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1995-07-13 ~ 2007-01-01
    IIF 23 - Director → ME
    2009-01-01 ~ 2013-02-01
    IIF 47 - Director → ME
    2009-09-01 ~ 2011-01-01
    IIF 103 - Secretary → ME
  • 23
    ENVIROQUEST PERSONNEL LTD - 2019-06-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -185,214 GBP2024-12-31
    Officer
    2014-09-08 ~ 2019-06-01
    IIF 26 - Director → ME
  • 24
    BENTLEY ASSETS LIMITED - 2009-06-08
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2005-09-08 ~ 2005-10-01
    IIF 21 - Director → ME
  • 25
    FOWNES TRADING LIMITED - 2007-09-06
    HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
    INGLEBY (1288) LIMITED - 2000-04-10
    29 Kennet Green, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ 2007-10-01
    IIF 24 - Director → ME
  • 26
    STRATEGIC RECRUITMENT INVESTMENTS LIMITED - 2010-10-28
    POST PRODUCTION SOUND LIMITED - 2007-09-06
    THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ 2008-04-10
    IIF 48 - Director → ME
  • 27
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2009-10-31
    IIF 45 - Director → ME
  • 28
    BETTERTON PERSONEL LIMITED - 2019-06-07
    BORDER EQUITEY LTD - 2015-11-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -502,970 GBP2019-12-31
    Officer
    2014-09-11 ~ 2019-06-01
    IIF 16 - Director → ME
    2015-12-01 ~ 2019-06-01
    IIF 17 - Director → ME
  • 29
    The Quadrant 118, London Road, Kingston Upon Thames, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2005-09-09 ~ 2010-08-05
    IIF 54 - Director → ME
  • 30
    BORDER EQUITY LIMITED - 2014-09-09
    CENTREWAY NOMINEES LIMITED - 2008-05-01
    CDC NOMINEES LIMITED - 1990-07-26
    MIDLAND & NORTHERN NOMINEES LIMITED - 1988-06-13
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-10-01
    IIF 35 - Director → ME
    1991-10-01 ~ 2000-06-16
    IIF 107 - Secretary → ME
  • 31
    16 De Crespigny Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,372 GBP2016-07-31
    Officer
    1994-01-01 ~ 1997-05-02
    IIF 50 - Director → ME
  • 32
    METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-04 ~ 2014-07-01
    IIF 39 - Director → ME
  • 33
    MARGOS MAGIC GARDEN LIMITED - 2015-11-11
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2012-05-01
    IIF 18 - Director → ME
  • 34
    RTH MCCANN LIMITED - 1988-04-05
    SWIFT 1756 LIMITED - 1986-07-03
    Mccann House, Highlands Road Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1998-09-30
    IIF 43 - Director → ME
  • 35
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,301 GBP2024-09-30
    Officer
    2016-11-03 ~ 2019-06-01
    IIF 92 - Director → ME
  • 36
    MINT HOSPITALITY LIMITED - 2024-04-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -269,035 GBP2024-03-31
    Officer
    2015-04-22 ~ 2019-06-30
    IIF 73 - Director → ME
  • 37
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,958 GBP2020-09-30
    Officer
    2015-04-07 ~ 2019-06-01
    IIF 83 - Director → ME
  • 38
    1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -160,591 GBP2024-09-30
    Officer
    2013-11-21 ~ 2015-05-01
    IIF 74 - Director → ME
  • 39
    MINT INDEMNITY LIMITED - 2019-08-14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-03-03 ~ 2023-09-30
    IIF 84 - Director → ME
  • 40
    NEIL MACARTHUR LIMITED - 2005-01-13
    Enterprise House, 82 Whitchurch Road, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1993-06-07 ~ 2003-12-31
    IIF 37 - Director → ME
    2008-07-14 ~ 2019-06-01
    IIF 36 - Director → ME
  • 41
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ 2004-09-05
    IIF 42 - Director → ME
  • 42
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-05
    IIF 33 - Director → ME
    2008-04-16 ~ 2011-08-01
    IIF 34 - Director → ME
  • 43
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ 2004-09-05
    IIF 41 - Director → ME
  • 44
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-06-27 ~ 2012-07-01
    IIF 87 - Director → ME
  • 45
    CEDAR LODGE NURSERIES LIMITED - 2002-02-12
    WAKEFIELD LOFTS LIMITED - 2001-09-07
    29 Kennet Green, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-03-21 ~ 2013-10-29
    IIF 10 - Director → ME
  • 46
    FHG PROPERTIES LIMITED - 2001-09-28
    INGLEBY (1251) LIMITED - 2000-07-05
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2001-06-22
    IIF 46 - Director → ME
  • 47
    RKMC MARKETING SERVICES LIMITED - 2011-09-22
    REDKITE MARKETING COMMUNICATIONS LIMITED - 2008-11-10
    REDKITE MARKETING LIMITED - 2002-10-10
    REDKITE MARKETING SERVICES LIMITED - 2002-08-29
    ELMCOTE MARKETING SERVICES LIMITED - 2002-08-28
    CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2002-06-19
    MEAUJO (100) LIMITED - 1991-10-01
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1991-09-13 ~ 2006-10-01
    IIF 75 - Director → ME
    1991-09-13 ~ 2000-07-07
    IIF 104 - Secretary → ME
  • 48
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    1997-10-18 ~ 1999-01-29
    IIF 14 - Director → ME
  • 49
    MNT REALISATIONS LTD - 2019-08-14
    MINT CORPORATION LTD - 2018-11-20
    BUYSMART PRODUCTS LIMITED - 2012-08-30
    268 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200,966 GBP2020-09-30
    Officer
    2012-04-19 ~ 2012-06-01
    IIF 89 - Director → ME
    2013-04-26 ~ 2019-06-01
    IIF 28 - Director → ME
    2012-07-01 ~ 2013-04-02
    IIF 90 - Director → ME
  • 50
    FHW HOTELS LIMITED - 2013-04-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200,001 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 122 - Ownership of shares – 75% or more → OE
  • 51
    ENVIROQUEST GROUP LIMITED - 2015-06-08
    ENVIROQUEST INVESTMENTS LIMITED - 2011-09-22
    WATERLOO FINANCE GROUP LTD - 1997-10-30
    HERONSWOOD LIMITED - 1992-06-09
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ 2015-05-01
    IIF 102 - Secretary → ME
    ~ 1994-07-01
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.