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
Cross, Anthony John
- British Registered addresses and corresponding companies
Cross, Anthony John
5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
IIF 1 IIF 2 IIF 3 (more)(less)5, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7QX
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in August 1945
Cross, Anthony John
Resident in England
Registered addresses and corresponding companies1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 181 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 19 IIF 20 IIF 211 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 221 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 23 IIF 24 IIF 251 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IIF 261 Princetown Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 27 IIF 281 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 2910 John Adam Street, London, WC2N 6HA
IIF 30 IIF 31 IIF 32 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom
IIF 35Flat 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 36 IIF 37 IIF 38 (more)(less)Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 40Suite 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 41 IIF 42 IIF 43 (more)(less)Suite 26, 10 John Adam Street, London, WC2N 6HA, Uk
IIF 51Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)268, Bath Road, Slough, SL1 4DX
IIF 57268, Bath Road, Slough, SL1 4DX, England
IIF 58
- English born in August 1945
Cross, Anthony
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, London, WC2H 9JQ, England
IIF 59
- British born in August 1945
Cross, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies1 Princetown Mews, 167-168 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 601 Princetown Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 614, Montgomery Avenue, Leeds, LS1 6RQ, Uk
IIF 624, Montgomery Avenue, Leeds, LS16 5RQ
IIF 63 IIF 64 IIF 65 (more)(less)4, Montgomery Avenue, Leeds, LS16 5RQ, Uk
IIF 72 IIF 734, Montgomery Avenue, Leeds, LS16 5RQ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)4, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ
IIF 82 IIF 834, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ, Uk
IIF 844, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ, United Kingdom
IIF 85Suite 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 865 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
IIF 87 IIF 88 IIF 89 (more)(less)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 1315, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX, Uk
IIF 1325, Saxon Close, Stratford-upon-avon, Warwickshire, CV37 7DX
IIF 133
- British born in August 1945
Mr Anthony Cross
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 134
- British born in August 1945
Mr Anthony Cronss
Resident in England
Registered addresses and corresponding companies1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 135
- British born in August 1945
Mr Anthony John Cross
Resident in England
Registered addresses and corresponding companiesUnit 8/9, Ashlyn Road, West Meadows Industrial Estate, Derby, DE21 6XE
IIF 1361 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 1371 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 1381 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 139 IIF 140 IIF 141 (more)(less)1 Princeton Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 144 IIF 145 IIF 1461 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 1471 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IIF 1481 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 14971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 150Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom
IIF 151Flat 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 152 IIF 153 IIF 154Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 155 IIF 156Suite 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 157Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 158 IIF 159 IIF 160
- British born in August 1945
Mr Anthony John Crpss
Resident in England
Registered addresses and corresponding companies1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 161
- English born in August 1945
Mr Anthony Cross
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, London, WC2H 9JQ, England
IIF 162
- British born in August 1945
Mr Anthony John Cross
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1AJILON GROUP LIMITED - now
COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY
- 1995-09-08 01100467VLI GROUP LIMITED(THE)
- 1985-05-30 01100467VINSON LAMFIELD INTERNATIONAL LIMITED
- 1978-12-31 01100467VINSON LAMFIELD INVESTMENTS LIMITED
- 1977-12-31 0110046771 Elstree Way, Borehamwood, HertfordshireDissolved Corporate (31 parents, 3 offsprings)Officer(before 1991-06-23) ~ 1997-12-16IIF 131 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-03 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2013-04-22 during the appointment or period of controlLIONWISE PLC
- 1988-08-22 02181691B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (16 parents)Officer2004-07-01 ~ dissolvedIIF 120 - Director → ME(before 1991-12-31) ~ 2001-06-22IIF 92 - Director → ME1992-08-05 ~ 1996-11-29IIF 7 - Secretary → ME - 3
- 4
BETTER HOSPITALITY LTD
095635041 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2019-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 5
BETTERTON HOTELS LTD
078314091 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Officer2011-11-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-09IIF 138 - Ownership of shares – 75% or more → OE - 6
MINT DEEMED CONTRACTS LIMITED
- 2020-01-07 106510531 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2017-03-03 ~ nowIIF 55 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 7
- 8
BETTERTON SERVICES LTD
086306671 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (4 parents)Officer2018-01-05 ~ 2019-06-01IIF 23 - Director → ME2020-11-01 ~ nowIIF 24 - Director → ME2015-12-01 ~ 2017-07-01IIF 72 - Director → MEPerson with significant control2016-04-30 ~ 2019-06-01IIF 147 - Ownership of shares – 75% or more → OE - 9
BORDER CONSULTING LIMITED
0637825937b New Cavendish Street, LondonDissolved Corporate (5 parents, 6 offsprings)Officer2008-05-01 ~ 2008-05-01IIF 127 - Director → ME - 10
FOWNES GROUP LIMITED
- 2010-10-19 037914061 Princeton Mews 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (12 parents, 3 offsprings)Officer1999-07-07 ~ 2001-10-01IIF 126 - Director → ME2004-07-11 ~ nowIIF 74 - Director → ME1999-07-07 ~ 2000-12-01IIF 10 - Secretary → MEPerson with significant control2026-03-26 ~ nowIIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2026-03-26IIF 145 - Ownership of shares – 75% or more → OE - 111 Princeton Mews, 167-169 London Road, Kingston Upon ThamesActive Corporate (14 parents, 1 offspring)Officer1999-05-06 ~ 2001-10-01IIF 99 - Director → ME2004-12-16 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-02IIF 156 - Right to appoint or remove directors → OEIIF 156 - Right to appoint or remove directors as a member of a firm → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of shares – 75% or more as a member of a firm → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 12
BORDER EQUITY PROPERTIES LIMITED
07782415The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2011-09-21 ~ dissolvedIIF 40 - Director → ME - 13
FLEETRIDGE CONSULTANTS LIMITED
- 2009-08-13 01129667CENTREWAY GROUP LTD
- 2005-09-20 01129667A J CROSS INVESTMENTS LIMITED
- 1994-08-31 01129667CENTREWAY GROUP LIMITED
- 1988-12-29 01129667GEORGE WHITEHOUSE INVESTMENTS LIMITED
- 1982-02-26 01129667WATERLOO STREET HOLDINGS LIMITED
- 1978-12-31 01129667AVONCOURT INVESTMENTS LIMITED
- 1977-12-31 0112966770 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (6 parents)Officer1974-01-20 ~ dissolvedIIF 129 - Director → ME(before 1991-11-22) ~ 1994-11-01IIF 3 - Secretary → ME - 14
BUDGET TRAVEL EXPRESS LIMITED
04652819Ground Floor Gladstone House, Reovers Road, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 33 - Director → ME2003-05-01 ~ 2006-01-27IIF 66 - Director → ME - 15
LIGNUM TIMBER TREATMENT LIMITED
- 2012-10-09 079195171 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2012-01-23 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-30IIF 139 - Ownership of shares – 75% or more → OE - 16
CANDELA TRADITIONAL LIGHTING LIMITED
02063453319 Long Acre, Waterlinks Nechells, BirminghamActive Corporate (12 parents)Officer1994-05-01 ~ 1996-05-30IIF 117 - Director → ME - 17
- 18CCM MANCHESTER LIMITED - now
CITY CATERING (MANCHESTER) LIMITED
- 2008-04-25 0440692870 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (9 parents)Officer2007-06-01 ~ 2007-07-07IIF 64 - Director → ME - 19CCS TRADE FINANCE LIMITED - nowCITY CATERING SALES LIMITED - 2010-03-2437b New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2007-06-01 ~ 2007-10-10IIF 67 - Director → ME
- 20
HADRIAN FINANCE LTD.
- 1998-02-11 01034539GEORGE WHITEHOUSE ENGINEERING INVESTMENTS LIMITED
- 1992-06-01 01034539MIDLAND NORTHERN TRUST LIMITED (THE)
- 1978-12-31 0103453929 Kennet Green, WorcesterDissolved Corporate (6 parents)Officer2006-01-01 ~ dissolvedIIF 109 - Director → ME(before 1991-08-15) ~ 2004-02-01IIF 95 - Director → ME(before 1991-12-03) ~ 1998-02-12IIF 9 - Secretary → ME - 21
CITIRECRUIT INVESTMENTS LIMITED
07588377Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, BucksDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 84 - Director → ME - 22
CITIRECRUIT TEMPORARY SERVICES LIMITED
075882864 Montgomery Avenue, LeedsDissolved Corporate (5 parents)Officer2011-04-01 ~ 2012-04-10IIF 43 - Director → ME - 23
CL PERSONNEL LTD
119185781 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 39 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OE - 24The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent, 37 offsprings)Officer2011-04-01 ~ dissolvedIIF 52 - Director → ME
- 25Suite 26, 10 John Adam Street, LondonDissolved Corporate (1 parent, 5 offsprings)Officer2014-09-08 ~ dissolvedIIF 77 - Director → ME
- 26
- 27COPIER AND FACSIMILE SYSTEMS LIMITED - now
S.W. (COMMUNICATIONS) LIMITED
- 1993-07-15 01936808Caxton House Watermark Way, Foxholes Business Park, Hertford, EnglandDissolved Corporate (11 parents)Officer(before 1991-04-16) ~ 1991-06-27IIF 114 - Director → ME - 28
COTSWOLD LIFTS INVESTMENTS LTD
084598251 Princetown Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2013-03-25 ~ 2013-03-26IIF 46 - Director → ME - 29
COTSWOLD LIFTS LIMITED
025106911 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (11 parents)Officer2013-03-22 ~ nowIIF 85 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 30
WABLER SERVICES LTD
- 2019-11-11 08801368COTSWOLD LIFTS SERVICING LTD
- 2019-06-07 088013681 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 26 - Director → ME2018-12-31 ~ 2019-06-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OE - 31
CYBERTEAM INVESTMENTS LIMITED
08139957Suite 26 10 John Adam Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-12 ~ dissolvedIIF 41 - Director → ME - 32DRAKEWOOD TRADING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-15
Commencement of winding up on 2009-09-02
Conclusion of winding up on 2013-03-15
Dissolved on 2013-07-19REDKITE PR LIMITED
- 2008-08-14 04832359Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-01-01 ~ 2006-10-01IIF 32 - Director → ME - 332 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (15 parents)Officer1993-01-26 ~ 2003-12-04IIF 108 - Director → ME2000-01-04 ~ 2001-10-15IIF 12 - Secretary → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2018-12-285 Barnfield Crescent, ExeterDissolved Corporate (15 parents)Officer1993-01-26 ~ 2003-12-04IIF 119 - Director → ME2000-01-04 ~ 2001-10-15IIF 2 - Secretary → ME - 35DWGB SERVICES LIMITED - nowThe Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (12 parents, 8 offsprings)Officer2003-08-29 ~ 2003-08-29IIF 124 - Director → ME2004-11-02 ~ 2007-10-01IIF 111 - Director → ME2003-08-01 ~ 2004-11-02IIF 8 - Secretary → ME
- 36
ELITE CLINIC LTD
1108373624 Coulson Street, London, EnglandDissolved Corporate (2 parents)Officer2019-03-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-03-02 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 37ENERGY TECHNIQUE LIMITED - now
BENSON GROUP PLC
- 1998-05-01 00013273BENSON SBG PLC
- 1987-11-27 00013273SHEFFIELD BRICK GROUP P.L.C.(THE)
- 1986-12-17 00013273C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (36 parents, 2 offsprings)Officer(before 1991-11-14) ~ 1991-11-22IIF 103 - Director → ME - 38
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364Lords Ground, St Johns Wood, LondonActive Corporate (72 parents, 10 offsprings)Officer1996-12-17 ~ 1999-01-08IIF 102 - Director → ME - 39
WATERLOO LEASING LTD
- 1997-10-30 01124472WATERLOO FINANCE AND CREDIT LIMITED
- 1992-11-30 01124472MIDLAND & NORTHERN SECURITIES LIMITED
- 1992-06-01 01124472MIDLAND & NORTHERN LIMITED
- 1977-12-31 011244721 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (14 parents)Officer(before 1991-07-06) ~ nowIIF 78 - Director → ME2009-09-01 ~ 2014-09-01IIF 16 - Secretary → ME1991-11-29 ~ 1994-07-01IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 143 - Ownership of shares – More than 50% but less than 75% → OE - 40
- 41
BRAEMARK LIMITED
- 1997-10-30 018474421 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2008-01-01 ~ nowIIF 79 - Director → ME(before 1991-09-15) ~ 2007-01-01IIF 69 - Director → ME2009-09-01 ~ nowIIF 14 - Secretary → ME1991-11-29 ~ 1998-11-05IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 161 - Ownership of shares – 75% or more → OE - 424 Montgomery Avenue, LeedsDissolved Corporate (15 parents)Officer1995-07-13 ~ 2007-01-01IIF 70 - Director → ME2009-01-01 ~ 2013-02-01IIF 115 - Director → ME2009-09-01 ~ 2011-01-01IIF 17 - Secretary → ME
- 431 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2014-09-08 ~ 2019-06-01IIF 75 - Director → ME2019-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 44F P OUTSOURCING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-12
Commencement of winding up on 2012-09-03
Conclusion of winding up on 2016-07-04
Dissolved on 2016-10-12BENTLEY ASSETS LIMITED
- 2009-06-08 05558359Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2005-09-08 ~ 2005-10-01IIF 68 - Director → ME - 45
- 46
FLEETRIDGE LIMITED
043211194 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (8 parents, 3 offsprings)Officer2004-07-11 ~ dissolvedIIF 82 - Director → ME - 47
STRATEGIC RECRUITMENT INVESTMENTS LIMITED
- 2010-10-28 04782300POST PRODUCTION SOUND LIMITED - 2007-09-06THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-104 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2008-09-01 ~ dissolvedIIF 123 - Director → ME2008-03-18 ~ 2008-04-10IIF 116 - Director → ME - 48
GAMMACORP LIMITED
0432116070 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (10 parents, 1 offspring)Officer2006-01-04 ~ 2009-10-31IIF 110 - Director → ME - 49
BORDER EQUITEY LTD
- 2015-11-11 092134431 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-11-01 ~ dissolvedIIF 25 - Director → ME2014-09-11 ~ 2019-06-01IIF 60 - Director → ME2015-12-01 ~ 2019-06-01IIF 61 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 50
GUILDRIDGE LIMITED
05558416The Quadrant 118, London Road, Kingston Upon Thames, SurreyLiquidation Corporate (4 parents)Officer2005-09-09 ~ 2010-08-05IIF 125 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-13 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of controlBORDER EQUITY LIMITED
- 2014-09-09 01145824CENTREWAY NOMINEES LIMITED
- 2008-05-01 01145824CDC NOMINEES LIMITED
- 1990-07-26 01145824MIDLAND & NORTHERN NOMINEES LIMITED
- 1988-06-13 01145824C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-10-20 ~ dissolvedIIF 63 - Director → ME(before 1991-06-09) ~ 2001-10-01IIF 94 - Director → ME1991-10-01 ~ 2000-06-16IIF 5 - Secretary → ME - 52
CENTREWAY DISCOUNT CLUB LIMITED
- 1992-11-30 0163024729 Kennet Green, WorcesterDissolved Corporate (6 parents, 1 offspring)Officer2002-12-23 ~ dissolvedIIF 93 - Director → ME(before 1991-08-15) ~ 2003-08-15IIF 87 - Director → ME1991-11-29 ~ 2000-08-31IIF 11 - Secretary → ME - 53
INSTITUTE OF PSYCHIATRY (THE)
0048926616 De Crespigny Park, LondonDissolved Corporate (57 parents)Officer1994-01-01 ~ 1997-05-02IIF 118 - Director → ME - 54METRO INTERACTIVE DESIGN LIMITED - 2002-02-124 Montgomery Avenue, LeedsDissolved Corporate (8 parents, 3 offsprings)Officer2006-01-04 ~ 2014-07-01IIF 100 - Director → ME
- 55M H PERSONEL LIMITED - now
MARGOS MAGIC GARDEN LIMITED
- 2015-11-11 080371094 Montgomery Avenue, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2012-04-19 ~ 2012-05-01IIF 62 - Director → ME - 56
RTH MCCANN LIMITED
- 1988-04-05 01983874Mccann House, Highlands Road Shirley, Solihull, West MidlandsActive Corporate (31 parents)Officer(before 1991-10-12) ~ 1998-09-30IIF 107 - Director → ME - 57
- 58
- 59
- 60
MINT CONTRACTORS LIMITED
104599491 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2016-11-03 ~ 2019-06-01IIF 54 - Director → ME2019-11-28 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 61
MINT HOSPITALITY LIMITED
- 2024-04-24 0900546471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2015-04-22 ~ 2019-06-30IIF 28 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 62
MINT PERSONNEL LIMITED
119185481 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2019-04-01 ~ nowIIF 36 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 153 - Ownership of shares – 75% or more → OE - 63
MINT RESOURCES LTD
095289321 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2015-04-07 ~ 2019-06-01IIF 44 - Director → ME2020-06-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 64
FHW TRADING LTD
- 2012-11-20 080257911 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-04-11 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 65
MINT RESOURCING LIMITED
087860751 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-01 ~ nowIIF 29 - Director → ME2013-11-21 ~ 2015-05-01IIF 57 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 66
MINT RESOURCING PERSONNEL LTD
104599461 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)Officer2016-11-03 ~ nowIIF 53 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 67
MINT INDEMNITY LIMITED
- 2019-08-14 106511211 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2017-03-03 ~ 2023-09-30IIF 45 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 68
BROSGILL & LEACH PLC
- 1997-07-15 02000060NEIL MACARTHUR LIMITED - 1987-02-26Enterprise House, 82 Whitchurch Road, CardiffActive Corporate (9 parents)Officer1993-06-07 ~ 2003-12-31IIF 98 - Director → ME2008-07-14 ~ 2019-06-01IIF 97 - Director → ME - 69
NEIL MACARTHUR HOYLAND LIMITED
052210094 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 133 - Director → ME2004-09-02 ~ 2004-09-05IIF 105 - Director → ME - 70NEIL MACARTHUR LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-20
Commencement of winding up on 2007-07-25
Conclusion of winding up on 2009-11-02
Dissolved on 2011-10-02TEXCROFT LIMITED
- 2005-01-13 04499678Enterprise House 82 Whitchurch Road, CardiffDissolved Corporate (11 parents, 13 offsprings)Officer2003-05-21 ~ 2003-09-01IIF 130 - Director → ME - 71
NEIL MACARTHUR PRESTON LIMITED
052209652 Woodside Mews, Clayton Wood Close, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2004-09-02 ~ 2004-10-01IIF 122 - Director → ME - 72
NEIL MACARTHUR RETAIL LIMITED
05174531Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2008-04-16 ~ 2011-08-01IIF 91 - Director → ME2004-07-08 ~ 2004-09-05IIF 90 - Director → ME - 73
NEIL MACARTHUR WAKEFIELD LIMITED
052209874 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 132 - Director → ME2004-09-02 ~ 2004-09-05IIF 104 - Director → ME - 74PROVEST DIRECT LIMITED - 2005-04-26CITY CATERING LEEDS LIMITED - 2005-02-01Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (5 parents)Officer2007-10-01 ~ dissolvedIIF 88 - Director → ME2005-04-28 ~ 2005-12-01IIF 89 - Director → ME
- 75
R K PERSONNEL LIMITED
081213084 Montgomery Avenue, LeedsDissolved Corporate (2 parents, 1 offspring)Officer2012-06-27 ~ 2012-07-01IIF 48 - Director → ME - 76Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-14 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-20
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-10CEDAR LODGE NURSERIES LIMITED - 2002-02-12WAKEFIELD LOFTS LIMITED - 2001-09-0729 Kennet Green, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2002-03-21 ~ 2013-10-29IIF 128 - Director → ME - 77
FHG PROPERTIES LIMITED
- 2001-09-28 038652512 Woodside Mews, Clayton Wood Close, LeedsDissolved Corporate (6 parents)Officer2004-11-01 ~ dissolvedIIF 31 - Director → ME2000-04-06 ~ 2001-06-22IIF 113 - Director → ME - 78RKMC LIMITED - nowRKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED
- 2008-11-10 02626918ELMCOTE MARKETING SERVICES LIMITED
- 2002-08-28 02626918CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2002-06-19 02626918Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (11 parents, 4 offsprings)Officer1991-09-13 ~ 2006-10-01IIF 30 - Director → ME1991-09-13 ~ 2000-07-07IIF 13 - Secretary → ME - 79
TC DISCRETIONARY SETTLEMENT LTD
1686214071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 34 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80THE KELLAN GROUP LIMITED - nowTHE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18 02228050CHESCHAM LIMITED - 1990-06-0727-32 1st Floor, Old Jewry, London, EnglandActive Corporate (38 parents, 5 offsprings)Officer1997-10-18 ~ 1999-01-29IIF 106 - Director → ME - 81268 Bath Road, Slough, EnglandDissolved Corporate (6 parents)Officer2021-06-01 ~ dissolvedIIF 58 - Director → ME2012-04-19 ~ 2012-06-01IIF 50 - Director → ME2012-07-01 ~ 2013-04-02IIF 51 - Director → ME2013-04-26 ~ 2019-06-01IIF 81 - Director → ME
- 821 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents, 3 offsprings)Officer2011-11-01 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 146 - Ownership of shares – 75% or more → OE
- 83WATLING ASSETS LIMITED - now
EMPIRE MARKETING SERVICES LIMITED
- 2008-11-10 0637859737b New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2008-04-01 ~ 2008-04-01IIF 112 - Director → ME - 84
WOODCHEM LIMITED
09893126Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, DerbyActive Corporate (3 parents)Officer2016-02-01 ~ nowIIF 65 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 85
ENVIROQUEST GROUP LIMITED
- 2015-06-08 01847121ENVIROQUEST INVESTMENTS LIMITED
- 2011-09-22 01847121WATERLOO FINANCE GROUP LTD
- 1997-10-30 018471214 Montgomery Avenue, LeedsDissolved Corporate (13 parents)Officer(before 1991-11-22) ~ dissolvedIIF 73 - Director → ME(before 1991-11-22) ~ 1994-07-01IIF 1 - Secretary → ME2009-09-01 ~ 2015-05-01IIF 15 - Secretary → ME - 86
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Contains public sector information retrieved at 14 July 2026 and
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