logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blakley, Wendy Ann

child relation
Offspring entities and appointments 135
  • 1
    20 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
    07724143
    20 Saltoun Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-08-01 ~ 2011-08-01
    IIF 106 - Director → ME
  • 2
    24SE7EN SECURITY LIMITED
    07969013
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 75 - Director → ME
  • 3
    42 MONTAGU SQUARE LIMITED
    08443821 05313250... (more)
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2013-03-13 ~ 2013-03-13
    IIF 59 - Director → ME
  • 4
    7/9 CAMBRIDGE ROAD WEST LIMITED
    07975043
    5 Pembroke Mews, Farnborough, England
    Active Corporate (8 parents)
    Officer
    2012-03-05 ~ 2012-03-14
    IIF 86 - Director → ME
  • 5
    79 COVENTRY ROAD LIMITED
    09027965
    79a Coventry Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 58 - Director → ME
  • 6
    96A & 96B RESIDENTS COMPANY LIMITED
    08236404
    2 Herons Way, Wokingham, England
    Active Corporate (8 parents)
    Officer
    2012-10-02 ~ 2012-10-02
    IIF 84 - Director → ME
  • 7
    ADAM KIRK LIMITED
    09550322
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ 2015-04-20
    IIF 103 - Director → ME
  • 8
    ADAPTIVE DESIGN (YORKSHIRE) LIMITED
    07252377
    2 New Road, Nafferton, Driffield, North Humberside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ 2010-05-13
    IIF 21 - Director → ME
  • 9
    ALPHA PROPERTY DEVELOPMENTS (GB) LIMITED - now
    STERLING PROPERTY DEVELOPMENTS (GB) LIMITED
    - 2012-03-21 07971427
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-03-20
    IIF 76 - Director → ME
  • 10
    ANN GRAVELLS LIMITED
    07437362
    12 Wansford Road, Driffield, East Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-11-11 ~ 2010-11-11
    IIF 60 - Director → ME
  • 11
    ARM ANGELS LIMITED
    08467491
    C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AXIOM CORPORATE TRAINING LIMITED
    05427332
    C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 10 - Director → ME
    2005-04-18 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 13
    BAMBOO PROJECTS LIMITED
    07628160
    7 Winterhill Way, Burpham, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 72 - Director → ME
  • 14
    BELL STRATEGIES LIMITED
    - now 06259199
    Insolvency (Case 1) In administration
    Administration started on 2013-12-18
    Administration ended on 2014-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-09
    KIWI ELEPHANT LIMITED
    - 2010-06-01 06259199
    C/o S&w Partners Llp, Restructuring, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2010-05-10 ~ 2010-11-01
    IIF 6 - Director → ME
  • 15
    BEVERLEY MOTOR WORKS LIMITED
    07337792
    Unit D1, Annie Reed Road, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-08-06 ~ 2010-08-06
    IIF 61 - Director → ME
  • 16
    BIG HAIR LEARNING LIMITED
    07998782
    Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2012-03-22
    IIF 129 - Director → ME
  • 17
    BLACKSTONE CAPITAL MANAGEMENT LIMITED
    09603004
    131c Englefield Road, Islington, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ 2015-05-21
    IIF 104 - Director → ME
  • 18
    BLUE FROG SOLUTIONS LIMITED
    08999409
    Sannerville Chase, Exminster, Exeter, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 118 - Director → ME
  • 19
    BURDOCK GREEN LIMITED
    08009285
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 108 - Director → ME
  • 20
    CB TAXATION LIMITED
    07714105
    67 High Street, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2011-07-21
    IIF 105 - Director → ME
  • 21
    CHITWA BLOODSTOCK MANAGEMENT LIMITED
    09807553
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-03 ~ 2015-10-03
    IIF 90 - Director → ME
  • 22
    CLOVER ACCOUNTS LIMITED
    08716588
    Office 5, Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (6 parents)
    Officer
    2013-10-03 ~ 2013-10-03
    IIF 114 - Director → ME
  • 23
    CLS ACCOUNTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2021-07-28
    CORE MEDICAL CARE LIMITED
    - 2014-06-06 08717970
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-03 ~ 2013-10-03
    IIF 94 - Director → ME
  • 24
    CN EDUCATION LIMITED
    08688283
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-12 ~ 2013-09-12
    IIF 77 - Director → ME
  • 25
    CONTRACT BUILDERS MANAGEMENT COMPANY LIMITED
    07906401
    22-26 King Street, King's Lynn, England
    Active Corporate (4 parents)
    Officer
    2012-01-11 ~ 2012-01-11
    IIF 97 - Director → ME
  • 26
    COOPER CLYNE LIMITED - now
    MAISON BY DESIGN LIMITED
    - 2016-02-11 07265106
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 14 - Director → ME
  • 27
    CRAYS PROPERTY MANAGEMENT LIMITED
    08480516
    Unit 2 Crays Lane, Goose Green, Pulborough, England
    Active Corporate (4 parents)
    Officer
    2013-04-09 ~ 2013-04-09
    IIF 50 - Director → ME
  • 28
    CREST TRUSTEES LIMITED
    08143475
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-16 ~ 2012-07-16
    IIF 99 - Director → ME
  • 29
    CRISP INTERIOR AND EXTERIOR DECORATORS LIMITED
    08845989
    65 Alberta Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2014-01-15
    IIF 98 - Director → ME
  • 30
    DALTON MEWS MANAGEMENT COMPANY LIMITED
    08527969
    24c Dalton Avenue, Mitcham
    Active Corporate (2 parents)
    Officer
    2013-05-14 ~ 2013-05-14
    IIF 100 - Director → ME
  • 31
    DELMONTE DEVELOPMENTS LIMITED
    08871654
    67 High Street, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 109 - Director → ME
  • 32
    DISCOVER RENEWABLES LIMITED
    08706215
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-22
    Commencement of winding up on 2018-02-01
    Conclusion of winding up on 2021-01-25
    Dissolved on 2021-07-01
    New Chartford House, Centurion Way, Cleckheaton
    Dissolved Corporate (10 parents)
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 111 - Director → ME
  • 33
    ENDCLIFFE CONSULTANCY LIMITED
    10164265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23
    Dissolved on 2025-11-05
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 48 - Director → ME
  • 34
    ERWIN MANAGEMENT LIMITED
    08951658
    Camomile House Swan Drive, Gressenhall, Dereham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ 2014-03-21
    IIF 85 - Director → ME
  • 35
    ESIN AKAN LIMITED
    08327827
    65 Witham House 13 Enterprise Way, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-12 ~ 2012-12-12
    IIF 39 - Director → ME
  • 36
    EVERYTHING I WANT LIMITED
    07714705
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2011-07-22
    IIF 40 - Director → ME
  • 37
    EXOTIC HERB COMPANY (UK) LIMITED
    08213060
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-13 ~ 2012-09-13
    IIF 70 - Director → ME
  • 38
    FAIRTOWN LIMITED - now
    PRH PROPERTIES LIMITED
    - 2018-03-29 10236985
    1 Barnfield Crescent, Exeter, Devon, England
    Active Corporate (5 parents)
    Officer
    2016-06-17 ~ 2016-06-17
    IIF 38 - Director → ME
  • 39
    FIT COW LIMITED
    06371884
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 2 - Director → ME
    2007-09-14 ~ dissolved
    IIF 133 - Secretary → ME
  • 40
    GABWELL PROPERTY DEVELOPMENTS LIMITED
    08951522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01
    Due to be dissolved on 2023-12-19
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2014-03-21
    IIF 65 - Director → ME
  • 41
    GAS & AIR SERVICES (UK) LIMITED
    08714222
    Unit 31 Craycombe Farm, Fladbury, Pershore, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2013-10-02 ~ 2013-10-02
    IIF 34 - Director → ME
  • 42
    GLH MANAGEMENTS LIMITED
    09423175
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-02-04 ~ 2015-02-04
    IIF 31 - Director → ME
  • 43
    GLOBAL HDE LIMITED
    07454029
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ 2010-11-29
    IIF 55 - Director → ME
  • 44
    GLOUCESTERSHIRE CARDIOLOGY LIMITED
    08968718
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2014-03-31
    IIF 20 - Director → ME
  • 45
    GOLDEN SQUARE VENTURES LIMITED
    09259547
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2014-10-13
    IIF 33 - Director → ME
  • 46
    GRADDS LIMITED
    07998792
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ 2013-03-20
    IIF 122 - Director → ME
  • 47
    GREENLANDS POTATOES LIMITED
    07164252
    34 Middle Street South, Driffield, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 7 - Director → ME
  • 48
    HAMILTON RESOURCES LIMITED
    10215432
    63 Newport Road, Aldershot, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-06 ~ 2016-06-06
    IIF 125 - Director → ME
  • 49
    HASS 1 LIMITED
    07258132
    67 High Street, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 8 - Director → ME
  • 50
    HASS 3 LIMITED
    07258071
    Ground Floor 2 Peel Lane, Cheetham Hill, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 27 - Director → ME
  • 51
    HASSCO LIMITED
    07258946
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 29 - Director → ME
  • 52
    HELCORN LIMITED
    08428482
    Alpha House, 40 Coinagehall Street, Helston, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 74 - Director → ME
  • 53
    HUNTSMOOR LIMITED
    02185097
    5 New Street Square, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    1999-07-09 ~ 2001-02-16
    IIF 135 - Secretary → ME
  • 54
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5 New Street Square, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1999-07-09 ~ 2001-02-16
    IIF 136 - Secretary → ME
  • 55
    HYDRA ACCOUNTS LIMITED
    09501824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-18
    Dissolved on 2020-08-04
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ 2015-03-20
    IIF 80 - Director → ME
  • 56
    IMMENDO LIMITED
    07385074
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 130 - Director → ME
  • 57
    INDICOLL LIMITED
    07131951
    Unit 2 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 42 - Director → ME
  • 58
    ISMAIL FOAM & TEXTILES LIMITED
    07258142
    2 Peel Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 28 - Director → ME
  • 59
    J GILLAN LIMITED
    07466496
    Coolibah House Polhorman Lane, Mullion, Helston, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ 2010-12-10
    IIF 66 - Director → ME
  • 60
    JENSEN MOTOR GROUP LIMITED
    09451343
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 87 - Director → ME
  • 61
    JET CONVEY LIMITED
    07703179
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ 2011-07-13
    IIF 121 - Director → ME
  • 62
    KNOWLEDGE VISION LIMITED
    09720161
    63 Newport Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ 2015-08-06
    IIF 82 - Director → ME
  • 63
    LANTERN EXTENSION LIMITED
    08009430
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 93 - Director → ME
  • 64
    LONGFORGE PRODUCTIONS LIMITED
    08009498
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 110 - Director → ME
  • 65
    LOVE FIELDS GLASTONBURY LIMITED - now
    LOVE FIELDS (GLASTONBURY) LIMITED - 2023-08-23
    THE YURT EVENTING COMPANY LIMITED
    - 2018-08-28 07313421
    Sannerville Chase, Exminster, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 19 - Director → ME
  • 66
    LRS DISTRIBUTION SERVICES LIMITED
    07836226
    6 Stanwell Close, Stanwell, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-11-04 ~ 2011-12-01
    IIF 115 - Director → ME
  • 67
    M. BUCKNELL (NEW CROSS) LIMITED
    09261788
    Unit 2 35 White Hart Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-13 ~ 2014-10-13
    IIF 25 - Director → ME
  • 68
    MACFYNE FISHERIES LIMITED
    SC491811
    West Lodge, Stonefield, Tarbert, Argyll And Bute, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ 2014-11-24
    IIF 120 - Director → ME
  • 69
    MAJESTYK LIMITED
    07203534
    34 Middle Street South, Driffield, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2010-03-25
    IIF 22 - Director → ME
  • 70
    MARCH FARRIERS LIMITED
    08418879
    Sannerville Chase, Exminster, Exeter, England
    Active Corporate (2 parents)
    Officer
    2013-02-25 ~ 2013-02-26
    IIF 37 - Director → ME
  • 71
    MARCUS PHILLIPS JEWELLERS LIMITED
    07116062
    34 Middle Street South, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ 2010-01-05
    IIF 9 - Director → ME
  • 72
    MASON FARMING - now
    MASON FARMING LIMITED
    - 2015-08-20 07233112
    34 Middle Street South, Driffield, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 24 - Director → ME
  • 73
    MAY MEDICAL LIMITED
    09497103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2020-08-20
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-03-18
    IIF 123 - Director → ME
  • 74
    MCGURK PROPERTIES LIMITED
    07402989
    267 Beverley Road, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-11 ~ 2010-10-11
    IIF 46 - Director → ME
  • 75
    MDFX (UK) LIMITED
    07486621
    Cobden, Guildford Road, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2011-01-10
    IIF 44 - Director → ME
  • 76
    MENA CONSULTING LTD
    08689864 10804236
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ 2013-09-13
    IIF 96 - Director → ME
  • 77
    MILLIE PILKINGTON WEDDINGS LIMITED
    08419226
    Coolibah House Polhorman Lane, Mullion, Helston, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ 2013-02-26
    IIF 89 - Director → ME
  • 78
    MOLESFARM COMMUNITY PROJECTS
    07841657
    Molescroft Grange Farm Office, Grange Way, Beverley, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2011-11-10 ~ 2011-11-10
    IIF 26 - Director → ME
  • 79
    MONTSPORTS LIMITED - now
    ETENDARD LIMITED
    - 2016-12-12 09882799
    7 Chambord House Queenswood Crescent, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ 2015-11-20
    IIF 124 - Director → ME
  • 80
    MOUNT PLEASANT CONTRACTING LIMITED
    07426772
    Mount Pleasant Farm Beverley Road, Bishop Burton, Beverley, North Humberside
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ 2010-11-02
    IIF 15 - Director → ME
  • 81
    NEXTTEK LIMITED
    09796368
    Studio 1, The Glove Factory, Brook Lane, Holt, Trowbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-26 ~ 2015-09-26
    IIF 32 - Director → ME
  • 82
    NOOK TECHNOLOGY SERVICES LIMITED
    08857202
    67 High Street, Chobham, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ 2014-01-22
    IIF 113 - Director → ME
  • 83
    NPROJX LIMITED
    07561717
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 13 - Director → ME
  • 84
    ONE ASIA GROUP LIMITED
    08867644
    60 High Street, Chobham, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 62 - Director → ME
  • 85
    ORIGIN PROPERTY INVESTMENT LIMITED
    07156794
    34 Middle Street South, Driffield, East Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    IIF 17 - Director → ME
  • 86
    P & L BANNISTER LIMITED
    07426823
    Manor Farm, Butterwick Weaverthorpe, Malton, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ 2010-11-02
    IIF 16 - Director → ME
  • 87
    P B T AGRICULTURE LIMITED
    07426804
    The Elms Whitton Road, West Halton, Scunthorpe, South Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ 2010-11-02
    IIF 67 - Director → ME
  • 88
    PARADIGM PROJECTS LIMITED
    07906382
    53 Chelverton Road, London
    Active Corporate (3 parents)
    Officer
    2012-01-11 ~ 2012-01-11
    IIF 41 - Director → ME
  • 89
    PAYLOGY LIMITED
    07618558
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 71 - Director → ME
  • 90
    PENTWYN MARKETING SERVICES LIMITED
    08796395
    Blands Parkhouse, Trelleck, Monmouth, Wales
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2013-11-29
    IIF 36 - Director → ME
  • 91
    PERERA PROPERTY MANAGEMENT LIMITED
    08256081
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 119 - Director → ME
  • 92
    PHOENIX TECHNICAL CONSULTING LIMITED - now
    IT PEOPLE FIRST LIMITED
    - 2017-03-09 08978411
    4 Minster Court, Tuscam Way, Camberley, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2014-04-04
    IIF 116 - Director → ME
  • 93
    PLEXUS UK (HILLINGDON) LIMITED
    07211376
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2010-04-01
    IIF 11 - Director → ME
  • 94
    PP CONTRACTING LIMITED
    08706306
    2 Winnycroft Lane, Matson, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 78 - Director → ME
  • 95
    PR SALES CONSULTING LIMITED - now
    JUPITER HORSE SHOWS & COMPANY LIMITED
    - 2012-03-01 07753859
    Shenkers, 4th Flr, Sutherland House 70/78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-02-01
    IIF 132 - Director → ME
  • 96
    PRIVATE DOCTOR CLINIC LIMITED
    09473162
    Kings Road Medical Centre, 529 Kings Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-05 ~ 2015-03-05
    IIF 88 - Director → ME
  • 97
    PRIVET EQUITY PARTNERS LIMITED
    07485631
    Cobden, Guildford Road, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-07 ~ 2011-01-07
    IIF 45 - Director → ME
  • 98
    QUARTS MEWS MANAGEMENT COMPANY LIMITED
    07379799
    4 Quarts Mews, Chart Lane South, Dorking, Surrey
    Active Corporate (14 parents)
    Officer
    2010-09-17 ~ 2010-09-17
    IIF 18 - Director → ME
  • 99
    QUORUM CONSULTING LIMITED
    04766990
    C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-01-01 ~ now
    IIF 51 - Director → ME
  • 100
    QUORUM CORPORATE SERVICES LIMITED
    04065553
    C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-09-05 ~ now
    IIF 4 - Director → ME
    2000-09-05 ~ 2017-03-31
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 101
    QUORUM DIRECTORS LIMITED
    04065538
    C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2000-09-05 ~ now
    IIF 1 - Director → ME
    2000-09-05 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 102
    QUORUM NOMINEES LIMITED
    04065545
    C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (3 parents, 52 offsprings)
    Officer
    2000-09-05 ~ now
    IIF 5 - Director → ME
    2000-09-05 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 103
    QUORUM SECRETARIES LIMITED
    04065536
    C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (2 parents, 66 offsprings)
    Officer
    2000-09-05 ~ now
    IIF 3 - Director → ME
    2000-09-05 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 104
    R & M LANE LIMITED
    09094548
    37a Quebec Street, Dereham, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2014-06-19 ~ 2014-06-19
    IIF 30 - Director → ME
  • 105
    RAJAIE LIMITED
    09464248
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 69 - Director → ME
  • 106
    RB EXPORT COMPANY LIMITED
    07352565
    39 The Glades, East Grinstead, England
    Active Corporate (4 parents)
    Officer
    2010-08-20 ~ 2010-08-20
    IIF 12 - Director → ME
  • 107
    RDP LIFE SCIENCES LIMITED
    10258004
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2016-06-30
    IIF 49 - Director → ME
  • 108
    RIVERSIDE ENERGY (UK) HOLDINGS LIMITED
    09031160
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-05-08 ~ 2014-05-08
    IIF 57 - Director → ME
  • 109
    RJST LIMITED
    07470592 06397145
    Quarry House, Cattle Hill, Warter, York, England
    Active Corporate (5 parents)
    Officer
    2010-12-15 ~ 2010-12-15
    IIF 23 - Director → ME
  • 110
    ROGER HEAD LIMITED
    08694414
    Highnam Court, Highnam, Gloucester, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2013-09-17
    IIF 35 - Director → ME
  • 111
    SAPIENS SOLUTIONS LIMITED
    08340098
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ 2012-12-21
    IIF 81 - Director → ME
  • 112
    SCARBOROUGH ROAD FISH & CHIP SHOP LIMITED
    07430388
    34 Middle Street South, Driffield, North Humberside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2010-11-04
    IIF 43 - Director → ME
  • 113
    SHAW FINANCIAL LIMITED
    09460484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-18
    Dissolved on 2020-08-11
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 112 - Director → ME
  • 114
    SPLAV LIMITED
    07156940
    34 Middle Street South, Driffield, East Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    IIF 54 - Director → ME
  • 115
    SR LEGAL CONSULTANCY LIMITED
    09964293
    The Old Court House, London Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ 2016-01-22
    IIF 47 - Director → ME
  • 116
    STAUNCH LIMITED
    07163978
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 56 - Director → ME
  • 117
    STOCKPOWER RECORDS LIMITED
    09510646
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-26 ~ 2015-03-26
    IIF 91 - Director → ME
  • 118
    STOCKS & POWER GROUP LIMITED
    09510750
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ 2015-03-26
    IIF 95 - Director → ME
  • 119
    STOCKS & POWER MANAGEMENT LIMITED
    09510639
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-26 ~ 2015-03-26
    IIF 83 - Director → ME
  • 120
    TANGLIN BLOODSTOCK II LIMITED
    09716062 09071807
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-04 ~ 2015-08-04
    IIF 63 - Director → ME
  • 121
    TANGLIN BLOODSTOCK LIMITED
    09071807 09716062
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-05 ~ 2014-06-05
    IIF 107 - Director → ME
  • 122
    TECHNICON ENVIRONMENTAL SERVICES LIMITED - now
    HENPAR LIMITED
    - 2015-06-19 09626565
    50 Cowick Street, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2015-06-06 ~ 2015-06-06
    IIF 117 - Director → ME
  • 123
    THE FORTHAMPTON ESTATES COMPANY LIMITED
    09742066
    Forthampton Court, Forthampton, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2015-08-20 ~ 2015-08-20
    IIF 126 - Director → ME
  • 124
    THE HOMEMOVER SPECIALIST LIMITED
    07948132
    C/o Atek Accounting Solutions Ltd Locke King House, 2 Balfour Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-02-14 ~ 2012-02-14
    IIF 127 - Director → ME
  • 125
    THE LAMINITIS CLINIC LIMITED
    09237395
    Sannerville Chase, Exminster, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ 2014-09-26
    IIF 73 - Director → ME
  • 126
    THE PHYSIO (SURREY) LIMITED
    07474519
    46 Watchetts Drive, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 52 - Director → ME
  • 127
    THE UNION PRODUCTIONS (WORLDWIDE) LIMITED
    10209845
    67 High Street, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 68 - Director → ME
  • 128
    THORNBROOK MOSS LIMITED
    07156983
    34 Middle Street South, Driffield, East Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    IIF 53 - Director → ME
  • 129
    TIMFELLY LIMITED - now
    FELLY LIMITED
    - 2011-07-19 07703291
    1 Collins Gardens, Ash, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ 2011-07-18
    IIF 128 - Director → ME
  • 130
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5 New Street Square, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    1999-07-09 ~ 2001-02-16
    IIF 137 - Secretary → ME
  • 131
    TRIPARTITE BIRMINGHAM 2014 LIMITED
    08794225
    60 High Street, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ 2013-11-28
    IIF 64 - Director → ME
  • 132
    VEUVE CONSULTING LIMITED
    08174789
    63 Newport Road, Aldershot, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2012-08-10
    IIF 102 - Director → ME
  • 133
    VOREDA PROJECTS LIMITED
    08017084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-06
    Dissolved on 2016-06-08
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 79 - Director → ME
  • 134
    WITHERS FRUIT FARM LIMITED
    09488074
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 101 - Director → ME
  • 135
    WOODBERRY PROMOTIONS LIMITED
    09556684
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ 2015-04-23
    IIF 92 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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