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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Cross, Anthony John
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 6
  • Cross, Anthony John
    British company director

    Registered addresses and corresponding companies

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

      IIF 7
  • Cross, Anthony John
    British director

    Registered addresses and corresponding companies
  • Cross, Anthony John

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30

    • 268, Bath Road, Slough, SL1 4DX

      IIF 31
  • 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 32
  • 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 33
  • Cross, Anthony John
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 52
  • 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 53
  • Cross, Anthony John
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 64
  • 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 110

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

      IIF 111
  • 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 112
  • 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 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132 IIF 133

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

      IIF 134

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

      IIF 135 IIF 136 IIF 137
  • 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 138
  • 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 139
  • 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 140

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

      IIF 141
child relation
Offspring entities and appointments
Active 47
  • 1
    ASSURED PROPERTY MANAGEMENT LIMITED
    - now 02181691
    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 105 - Director → ME
  • 2
    BETTER HOSPITALITY LTD
    09563504
    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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 3
    BETTERTON HOTELS LTD
    07831409
    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 60 - Director → ME
  • 4
    BETTERTON IT PROJECTS LIMITED
    - now 10651053
    MINT DEEMED CONTRACTS LIMITED
    - 2020-01-07 10651053
    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 26 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 5
    BETTERTON PERSONNEL SERVICES LTD
    11918555 09213443
    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 22 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 6
    BETTERTON SERVICES LTD
    08630667
    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 16 - Director → ME
  • 7
    BORDER EQUITY GROUP LIMITED
    - now 03791406
    FOWNES GROUP LIMITED
    - 2010-10-19 03791406
    INGLEBY (1205) LIMITED - 1999-10-01 00313430, 00388135, 01313033... (more)
    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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 8
    BORDER EQUITY INVESTMENTS LIMITED
    - now 03625955
    FHW HOTELS LIMITED
    - 2011-10-20 03625955 07830963
    THE FOWNES HOTEL AT WORCESTER LIMITED
    - 2010-10-28 03625955
    INGLEBY (1144) LIMITED - 1999-06-25 00313430, 00388135, 01313033... (more)
    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 63 - Director → ME
  • 9
    BORDER EQUITY PROPERTIES LIMITED
    07782415
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 37 - Director → ME
  • 10
    BUYSMART PRODUCTS LIMITED
    - now 07919517 08036972
    LIGNUM TIMBER TREATMENT LIMITED
    - 2012-10-09 07919517
    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 56 - Director → ME
  • 11
    CITIRECRUIT INVESTMENTS LIMITED
    07588377
    Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 84 - Director → ME
  • 12
    CL PERSONNEL LTD
    11918578
    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 23 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 13
    CLARE STREET ADMINISTRATION LIMITED
    07588277 04200532, 09206897
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 14
    CLARE STREET ADMINISTRATION LTD
    09206897 07588277, 04200532
    Suite 26, 10 John Adam Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 80 - Director → ME
  • 15
    COTSWOLD LIFTS LIMITED
    02510691
    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 61 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 16
    COTSWOLD LIFTS SERVICING LTD
    - now 08801368
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 17
    CYBERTEAM INVESTMENTS LIMITED
    08139957
    Suite 26 10 John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 38 - Director → ME
  • 18
    ELITE CLINIC LTD
    11083736
    24 Coulson Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-03-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-03-02 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ENVIROQUEST GPT LIMITED
    - now 01124472
    WATERLOO LEASING LTD
    - 1997-10-30 01124472
    WATERLOO FINANCE AND CREDIT LIMITED
    - 1992-11-30 01124472
    MIDLAND & NORTHERN SECURITIES LIMITED
    - 1992-06-01 01124472
    MIDLAND & NORTHERN LIMITED
    - 1977-12-31 01124472
    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 57 - Director → ME
  • 20
    ENVIROQUEST PERSONNEL LTD
    08025619 09206644
    Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 45 - Director → ME
  • 21
    ENVIROQUEST RESEARCH LIMITED
    - now 01847442
    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 58 - Director → ME
    2009-09-01 ~ now
    IIF 12 - Secretary → ME
  • 22
    EQP SERVICES LTD
    - now 09206644
    ENVIROQUEST PERSONNEL LTD - 2019-06-07 08025619
    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 14 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 23
    FLEETRIDGE LIMITED
    04321119
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-11 ~ dissolved
    IIF 82 - Director → ME
  • 24
    FOWNES HOTEL AT WORCESTER LIMITED
    - now 04782300
    STRATEGIC RECRUITMENT INVESTMENTS LIMITED
    - 2010-10-28 04782300
    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 106 - Director → ME
  • 25
    GRUN SERVICES LTD
    - now 09213443
    BETTERTON PERSONEL LIMITED - 2019-06-07 11918555
    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 28 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 26
    HERONSWOOD LIMITED
    - now 01145824 01847121
    BORDER EQUITY LIMITED
    - 2014-09-09 01145824
    CENTREWAY NOMINEES LIMITED
    - 2008-05-01 01145824
    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 72 - Director → ME
  • 27
    MH PERSONEL LIMITED
    11498281 08037109
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-08-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 28
    MINT CONSULTANTS LIMITED
    11918530 10624072
    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 20 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 29
    MINT CONSULTANTS LTD
    10624072 11918530
    Suite 26 10 John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 30
    MINT CONTRACTORS LIMITED
    10459949
    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 15 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 31
    MINT ENVIRONMENTAL LTD
    - now 09005464
    MINT HOSPITALITY LIMITED
    - 2024-04-24 09005464
    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 112 - Ownership of shares – 75% or more → OE
  • 32
    MINT PERSONNEL LIMITED
    11918548
    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 21 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 33
    MINT RESOURCES LTD
    09528932
    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 27 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 34
    MINT RESOURCING CORPORATION LIMITED
    - now 08025791
    FHW TRADING LTD
    - 2012-11-20 08025791
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    MINT RESOURCING LIMITED
    08786075
    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 18 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 36
    MINT RESOURCING PERSONNEL LTD
    10459946
    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 25 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 37
    MNT REALISATIONS LTD
    - now 10651121 08036972
    MINT INDEMNITY LIMITED
    - 2019-08-14 10651121
    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 134 - Ownership of shares – 75% or more → OE
  • 38
    NEIL MACARTHUR HOYLAND LIMITED
    05221009
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 109 - Director → ME
  • 39
    NEIL MACARTHUR WAKEFIELD LIMITED
    05220987
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 111 - Director → ME
  • 40
    RIVERSIDE INVESTMENT PROPERTIES LIMITED
    - now 03865251
    FHG PROPERTIES LIMITED - 2001-09-28
    INGLEBY (1251) LIMITED - 2000-07-05 00313430, 00388135, 01313033... (more)
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 41
    TC DISCRETIONARY SETTLEMENT LTD
    16862140
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WALTONBURY SERVICES LTD
    - now 08036972
    MNT REALISATIONS LTD - 2019-08-14 10651121
    MINT CORPORATION LTD - 2018-11-20 11689445
    BUYSMART PRODUCTS LIMITED - 2012-08-30 07919517
    268 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200,966 GBP2020-09-30
    Officer
    2021-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 43
    WATER SOLUBLE TECHNOLOGIES LIMITED
    - now 07830963
    FHW HOTELS LIMITED
    - 2013-04-09 07830963 03625955
    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 59 - Director → ME
  • 44
    WOODCHEM LIMITED
    09893126
    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 54 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 45
    WSTEQ LIMITED
    - now 01847121
    ENVIROQUEST GROUP LIMITED
    - 2015-06-08 01847121
    ENVIROQUEST INVESTMENTS LIMITED
    - 2011-09-22 01847121
    WATERLOO FINANCE GROUP LTD
    - 1997-10-30 01847121
    HERONSWOOD LIMITED
    - 1992-06-09 01847121 01145824
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 78 - Director → ME
  • 46
    XYNAPSE TRADING LIMITED
    - now 07586158
    CITIRECRUIT PLACEMENTS LIMITED
    - 2012-11-20 07586158
    Albany House 324-326 Regent Street, Suite 404, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 47
    YXLX TRADING LIMITED
    - now 07588060
    CITIRECRUIT PROFESSIONAL SERVICES LIMITED
    - 2012-11-20 07588060
    Albany House 324-326 Regent Street, Suite 404, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 43 - Director → ME
Ceased 51
  • 1
    ASSURED PROPERTY MANAGEMENT LIMITED
    - now 02181691
    LIONWISE PLC
    - 1988-08-22 02181691
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-06-22
    IIF 65 - Director → ME
    1992-08-05 ~ 1996-11-29
    IIF 7 - Secretary → ME
  • 2
    BETTERTON HOTELS LTD
    07831409
    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 116 - Ownership of shares – 75% or more → OE
  • 3
    BETTERTON SERVICES LTD
    08630667
    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 110 - Director → ME
    2018-01-05 ~ 2019-06-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 124 - Ownership of shares – 75% or more → OE
  • 4
    BORDER EQUITY GROUP LIMITED - now
    FOWNES GROUP LIMITED
    - 2010-10-19 03791406
    INGLEBY (1205) LIMITED
    - 1999-10-01 03791406 00313430, 00388135, 01313033... (more)
    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 108 - Director → ME
    1999-07-07 ~ 2000-12-01
    IIF 10 - Secretary → ME
  • 5
    BORDER EQUITY INVESTMENTS LIMITED - now
    FHW HOTELS LIMITED - 2011-10-20 07830963
    THE FOWNES HOTEL AT WORCESTER LIMITED
    - 2010-10-28 03625955
    INGLEBY (1144) LIMITED
    - 1999-06-25 03625955 00313430, 00388135, 01313033... (more)
    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 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-02
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 6
    BUYSMART PRODUCTS LIMITED
    - now 07919517 08036972
    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 117 - Ownership of shares – 75% or more → OE
  • 7
    CANDELA TRADITIONAL LIGHTING LIMITED
    02063453
    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 102 - Director → ME
  • 8
    CCG RECRUITMENT LIMITED - now
    CITY CATERING GROUP LIMITED
    - 2008-05-01 04558204
    CITY CATERING RECRUITMENT GROUP LIMITED
    - 2002-12-03 04558204
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2007-07-07
    IIF 93 - Director → ME
  • 9
    CCM MANCHESTER LIMITED - now
    CITY CATERING (MANCHESTER) LIMITED
    - 2008-04-25 04406928
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2007-07-07
    IIF 73 - Director → ME
  • 10
    CITIRECRUIT TEMPORARY SERVICES LIMITED
    07588286
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-04-10
    IIF 39 - Director → ME
  • 11
    CLM MAINTENANCE LTD
    - now 08557552
    COTSWOLD LIFTS MAINTENANCE LTD
    - 2014-09-09 08557552
    4 Montgomery Avenue, Leeds
    Dissolved Corporate
    Officer
    2013-10-01 ~ 2014-11-01
    IIF 83 - Director → ME
  • 12
    COPIER AND FACSIMILE SYSTEMS LIMITED - now
    S.W. (COMMUNICATIONS) LIMITED
    - 1993-07-15 01936808
    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 68 - Director → ME
  • 13
    COTSWOLD LIFTS INVESTMENTS LTD
    08459825
    1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 42 - Director → ME
  • 14
    COTSWOLD LIFTS SERVICING LTD - now
    WABLER SERVICES LTD - 2019-11-11
    COTSWOLD LIFTS SERVICING LTD
    - 2019-06-07 08801368
    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 29 - Director → ME
  • 15
    DRAKEWOOD TRADING LIMITED - now
    REDKITE PR LIMITED
    - 2008-08-14 04832359
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-01 ~ 2006-10-01
    IIF 35 - Director → ME
  • 16
    DUKES FINE CLOTHES GROUP LIMITED
    - now 02776861
    INGLEBY (662) LIMITED
    - 1993-03-25 02776861 00313430, 00388135, 01313033... (more)
    2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-01-26 ~ 2003-12-04
    IIF 97 - Director → ME
    2000-01-04 ~ 2001-10-15
    IIF 11 - Secretary → ME
  • 17
    DUKES FINE CLOTHES LIMITED
    - now 02776862
    INGLEBY (663) LIMITED
    - 1993-03-25 02776862 00313430, 00388135, 01313033... (more)
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (2 parents)
    Officer
    1993-01-26 ~ 2003-12-04
    IIF 104 - Director → ME
    2000-01-04 ~ 2001-10-15
    IIF 8 - Secretary → ME
  • 18
    ENERGY TECHNIQUE LIMITED - now 02716063
    BENSON GROUP PLC
    - 1998-05-01 00013273
    BENSON SBG PLC
    - 1987-11-27 00013273
    SHEFFIELD BRICK GROUP P.L.C.(THE)
    - 1986-12-17 00013273
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1991-11-22
    IIF 66 - Director → ME
  • 19
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Lords Ground, St Johns Wood, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-12-17 ~ 1999-01-08
    IIF 62 - Director → ME
  • 20
    ENVIROQUEST GPT LIMITED - now
    WATERLOO LEASING LTD
    - 1997-10-30 01124472
    WATERLOO FINANCE AND CREDIT LIMITED
    - 1992-11-30 01124472
    MIDLAND & NORTHERN SECURITIES LIMITED
    - 1992-06-01 01124472
    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
    1991-11-29 ~ 1994-07-01
    IIF 3 - Secretary → ME
    2009-09-01 ~ 2014-09-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    ENVIROQUEST RESEARCH LIMITED
    - now 01847442
    BRAEMARK LIMITED
    - 1997-10-30 01847442
    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 75 - Director → ME
    1991-11-29 ~ 1998-11-05
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 138 - Ownership of shares – 75% or more → OE
  • 22
    ENVIROQUEST UK LIMITED
    - now 03013563
    INGLEBY (798) LIMITED
    - 1995-07-13 03013563 00313430, 00388135, 01313033... (more)
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1995-07-13 ~ 2007-01-01
    IIF 76 - Director → ME
    2009-01-01 ~ 2013-02-01
    IIF 100 - Director → ME
    2009-09-01 ~ 2011-01-01
    IIF 5 - Secretary → ME
  • 23
    EQP SERVICES LTD - now
    ENVIROQUEST PERSONNEL LTD
    - 2019-06-07 09206644 08025619
    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 79 - Director → ME
  • 24
    F P OUTSOURCING LIMITED - now
    BENTLEY ASSETS LIMITED
    - 2009-06-08 05558359
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2005-09-08 ~ 2005-10-01
    IIF 74 - Director → ME
  • 25
    FLEETRIDGE ASSOCIATES LIMITED
    - now 03918216
    FOWNES TRADING LIMITED
    - 2007-09-06 03918216
    HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
    INGLEBY (1288) LIMITED - 2000-04-10 00313430, 00388135, 01313033... (more)
    29 Kennet Green, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ 2007-10-01
    IIF 77 - Director → ME
  • 26
    FOWNES HOTEL AT WORCESTER LIMITED - now
    STRATEGIC RECRUITMENT INVESTMENTS LIMITED
    - 2010-10-28 04782300
    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 101 - Director → ME
  • 27
    GAMMACORP LIMITED
    04321160
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2009-10-31
    IIF 98 - Director → ME
  • 28
    GRUN SERVICES LTD - now
    BETTERTON PERSONEL LIMITED
    - 2019-06-07 09213443 11918555
    BORDER EQUITEY LTD
    - 2015-11-11 09213443
    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 69 - Director → ME
    2015-12-01 ~ 2019-06-01
    IIF 70 - Director → ME
  • 29
    GUILDRIDGE LIMITED
    05558416
    The Quadrant 118, London Road, Kingston Upon Thames, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2005-09-09 ~ 2010-08-05
    IIF 107 - Director → ME
  • 30
    HERONSWOOD LIMITED - now 01847121
    BORDER EQUITY LIMITED - 2014-09-09
    CENTREWAY NOMINEES LIMITED
    - 2008-05-01 01145824
    CDC NOMINEES LIMITED
    - 1990-07-26 01145824
    MIDLAND & NORTHERN NOMINEES LIMITED
    - 1988-06-13 01145824
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-10-01
    IIF 88 - Director → ME
    1991-10-01 ~ 2000-06-16
    IIF 9 - Secretary → ME
  • 31
    INSTITUTE OF PSYCHIATRY (THE)
    00489266
    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 103 - Director → ME
  • 32
    LEXICORP LIMITED
    - now 04207181
    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 92 - Director → ME
  • 33
    M H PERSONEL LIMITED - now 11498281
    MARGOS MAGIC GARDEN LIMITED
    - 2015-11-11 08037109
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2012-05-01
    IIF 71 - Director → ME
  • 34
    MCCANN-ERICKSON CENTRAL LIMITED
    - now 01983874
    RTH MCCANN LIMITED
    - 1988-04-05 01983874
    SWIFT 1756 LIMITED
    - 1986-07-03 01983874 01973547, 01983879, 01993918
    Mccann House, Highlands Road Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1998-09-30
    IIF 96 - Director → ME
  • 35
    MINT CONTRACTORS LIMITED
    10459949
    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 49 - Director → ME
  • 36
    MINT ENVIRONMENTAL LTD - now
    MINT HOSPITALITY LIMITED
    - 2024-04-24 09005464
    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 30 - Director → ME
  • 37
    MINT RESOURCES LTD
    09528932
    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 40 - Director → ME
  • 38
    MINT RESOURCING LIMITED
    08786075
    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 31 - Director → ME
  • 39
    MNT REALISATIONS LTD
    - now 10651121 08036972
    MINT INDEMNITY LIMITED
    - 2019-08-14 10651121
    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 41 - Director → ME
  • 40
    N M CORPORATION LIMITED
    - now 02000060
    NEIL MACARTHUR LIMITED - 2005-01-13 04499678
    Enterprise House, 82 Whitchurch Road, Cardiff
    Active Corporate (2 parents)
    Officer
    2008-07-14 ~ 2019-06-01
    IIF 89 - Director → ME
    1993-06-07 ~ 2003-12-31
    IIF 90 - Director → ME
  • 41
    NEIL MACARTHUR HOYLAND LIMITED
    05221009
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ 2004-09-05
    IIF 95 - Director → ME
  • 42
    NEIL MACARTHUR RETAIL LIMITED
    05174531
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ 2011-08-01
    IIF 87 - Director → ME
    2004-07-08 ~ 2004-09-05
    IIF 86 - Director → ME
  • 43
    NEIL MACARTHUR WAKEFIELD LIMITED
    05220987
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ 2004-09-05
    IIF 94 - Director → ME
  • 44
    R K PERSONNEL LIMITED
    08121308
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-06-27 ~ 2012-07-01
    IIF 44 - Director → ME
  • 45
    RAZZI LIMITED
    - now 04272696
    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 64 - Director → ME
  • 46
    RIVERSIDE INVESTMENT PROPERTIES LIMITED - now
    FHG PROPERTIES LIMITED
    - 2001-09-28 03865251
    INGLEBY (1251) LIMITED
    - 2000-07-05 03865251 00313430, 00388135, 01313033... (more)
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2001-06-22
    IIF 99 - Director → ME
  • 47
    RKMC LIMITED - now
    RKMC MARKETING SERVICES LIMITED - 2011-09-22
    REDKITE MARKETING COMMUNICATIONS LIMITED
    - 2008-11-10 02626918
    REDKITE MARKETING LIMITED
    - 2002-10-10 02626918 06378347
    REDKITE MARKETING SERVICES LIMITED
    - 2002-08-29 02626918 06378347
    ELMCOTE MARKETING SERVICES LIMITED
    - 2002-08-28 02626918
    CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2002-06-19 02626918
    MEAUJO (100) LIMITED
    - 1991-10-01 02626918 02570726, 02570875, 02587281... (more)
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1991-09-13 ~ 2006-10-01
    IIF 32 - Director → ME
    1991-09-13 ~ 2000-07-07
    IIF 6 - Secretary → ME
  • 48
    THE KELLAN GROUP LIMITED - now
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC
    - 2008-02-18 02228050
    BERKELEY SCOTT LIMITED
    - 1998-01-26 02228050 03472296
    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 67 - Director → ME
  • 49
    WALTONBURY SERVICES LTD - now
    MNT REALISATIONS LTD - 2019-08-14 10651121
    MINT CORPORATION LTD
    - 2018-11-20 08036972 11689445
    BUYSMART PRODUCTS LIMITED
    - 2012-08-30 08036972 07919517
    268 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200,966 GBP2020-09-30
    Officer
    2012-07-01 ~ 2013-04-02
    IIF 47 - Director → ME
    2013-04-26 ~ 2019-06-01
    IIF 81 - Director → ME
    2012-04-19 ~ 2012-06-01
    IIF 46 - Director → ME
  • 50
    WATER SOLUBLE TECHNOLOGIES LIMITED
    - now 07830963
    FHW HOTELS LIMITED - 2013-04-09 03625955
    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 123 - Ownership of shares – 75% or more → OE
  • 51
    WSTEQ LIMITED - now
    ENVIROQUEST GROUP LIMITED - 2015-06-08
    ENVIROQUEST INVESTMENTS LIMITED - 2011-09-22
    WATERLOO FINANCE GROUP LTD
    - 1997-10-30 01847121
    HERONSWOOD LIMITED
    - 1992-06-09 01847121 01145824
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-07-01
    IIF 1 - Secretary → ME
    2009-09-01 ~ 2015-05-01
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.