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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.

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

Peake, Adam Charles Edward

    Related profiles found in government register
  • Peake, Adam Charles Edward
    British

    Registered addresses and corresponding companies
  • Peake, Adam Charles Edward
    British accountant

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 14 IIF 15 IIF 16

    • St Clements House, 27-28 Clement's Lane, London, EC4N 7AE, England

      IIF 17
  • Peake, Adam Charles Edward
    British chartered company secretary

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 18 IIF 19
  • Peake, Adam Charles Edward
    British chartered sec. acc

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 20
  • Peake, Adam Charles Edward
    British tax advisor

    Registered addresses and corresponding companies
  • Peake, Adam Charles Edward
    British born in July 1963

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 28 IIF 29
  • Peake, Adam Charles Edward
    British chartered company secretary born in July 1963

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 30
  • Peake, Adam Charles Edward
    British chartered sec. acc born in July 1963

    Registered addresses and corresponding companies

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 31
  • Peake, Adam Charles Edward

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 32 IIF 33 IIF 34

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom

      IIF 35

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 36

    • The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 37 IIF 38

    • 17, Grosvenor Hill, London, W1K 3QB, England

      IIF 39

    • 21 Enmore Gardens, East Sheen, London, SW14 8RF

      IIF 40

    • 363 Upper Richmond Road West, London, SW14 7NX

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47

    • 45, Albemarle Street, 3rd Floor, London, W1S 4JL, England

      IIF 48

    • St Clements House, 27-28 Clement's Lane, London, EC4N 7AE, England

      IIF 49
  • Peake, Adam Charles Edward
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 50
  • Peake, Adam Charles Edward
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG

      IIF 51 IIF 52 IIF 53

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 54

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 55

    • Stronsay, Tilford Road, Hindhead, Surrey, GU26 6UG

      IIF 56

    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England

      IIF 57 IIF 58 IIF 59

    • High Barn, Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU, United Kingdom

      IIF 60
  • Peake, Adam Charles Edward
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom

      IIF 61

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 62 IIF 63

    • Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 64

    • The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 65

    • 363 Upper Richmond Road West, London, SW14 7NX

      IIF 66

    • 45, Albemarle Street, 3rd Floor, London, W1S 4JL, England

      IIF 67

    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England

      IIF 68
  • Peake, Adam Charles Edward
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 363 Upper Richmond Road West, London, SW14 7NX

      IIF 69
  • Peake, Adam Charles Edward
    British chartered secretary born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 363 Upper Richmond Road West, London, SW14 7NX

      IIF 70
  • Peake, Adam Charles Edward
    British company secretary/director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Hill, London, W1K 3QB, England

      IIF 71
  • Peake, Adam Charles Edward
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 72
  • Peake, Adam Charles Edward
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 73

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom

      IIF 74

    • The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 75

    • Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LY, England

      IIF 76
  • Peake, Adam Charles Edward
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, SL5 7HG, United Kingdom

      IIF 77
  • Peake, Adam

    Registered addresses and corresponding companies

    • Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 78
  • Mr Adam Charles Edward Peake
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Charles Edward Peake
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, SL5 7HG, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 57
  • 1
    11 DUKE STREET LIMITED
    03291949
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-08-12
    Commencement of winding up on 2003-09-17
    Conclusion of winding up on 2008-07-04
    Dissolved on 2019-05-18
    11 Duke Street, St James's, London
    Dissolved Corporate (9 parents)
    Officer
    1996-12-13 ~ 2002-02-15
    IIF 15 - Secretary → ME
  • 2
    61-100 HAMLET GARDENS LIMITED
    - now 02269621
    PROFILESPOT LIMITED - 1988-08-05
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (33 parents)
    Officer
    1993-08-23 ~ 1994-10-19
    IIF 31 - Director → ME
    1993-08-23 ~ 1994-10-19
    IIF 20 - Secretary → ME
  • 3
    A PINCH OF LOVE LIMITED
    06404398
    363 Upper Richmond Road West, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    ANNALEA HOLDINGS LTD
    05514928
    Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-12-11 ~ 2010-07-01
    IIF 27 - Secretary → ME
  • 5
    ARC ADVENTURE (BURY) LTD
    05706391
    Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2009-11-01
    IIF 24 - Secretary → ME
  • 6
    ARC ADVENTURE (SUSSEX) LTD
    05706350
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ 2009-11-01
    IIF 22 - Secretary → ME
  • 7
    ARC CHILDRENS HOMES LIMITED
    05907501
    Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ 2009-10-01
    IIF 25 - Secretary → ME
  • 8
    B.B.H.S. MANAGEMENT LIMITED - now
    INDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
    DESHURST LIMITED
    - 2011-07-15 02619280
    8 Marsworth Avenue, Pinner, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-11-12 ~ 2006-10-13
    IIF 28 - Director → ME
    1991-06-30 ~ 1991-12-14
    IIF 29 - Director → ME
  • 9
    BERKSHIRE PRIVATE CAPITAL LIMITED
    - now 10305335
    PEAKE ADVISORY LIMITED
    - 2019-10-11 10305335
    REVOLUGEN LIMITED
    - 2016-12-20 10305335 03518866
    33 High Street, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 10
    BERKSHIRE PRIVATE WEALTH LIMITED
    - now 09646687
    FUNDING VENTURE PARTNERS LIMITED
    - 2023-11-21 09646687
    BERKSHIRE WEALTH BIOTECH LIMITED
    - 2021-02-09 09646687
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ now
    IIF 74 - Director → ME
    2015-06-18 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 11
    BERKSHIRE TAX PRACTICE LIMITED
    - now 10963287
    BERKSHIRE TAX PRATICE LIMITED
    - 2017-09-18 10963287
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 65 - Director → ME
    2017-09-14 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    BERKSHIRE WEALTH LLP
    OC388540 09644614
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (8 parents)
    Officer
    2015-02-09 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BERKSHIRE WEALTH UK LIMITED
    09644614 OC388540
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-17 ~ now
    IIF 61 - Director → ME
    2015-06-17 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 14
    BURLINGTON LODGE (NO.11) LIMITED
    - now 04364544
    QUICK VENTURES LIMITED - 2002-02-27
    1 Cornhill, Ilminster, Somerset
    Active Corporate (7 parents)
    Officer
    2009-03-23 ~ 2012-02-28
    IIF 2 - Secretary → ME
  • 15
    DOUGLAS LAKE LIMITED
    - now 04364462
    NICKLEDOWN LIMITED - 2002-02-11
    1 Cornhill, Ilminster, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2009-03-23 ~ 2012-02-28
    IIF 1 - Secretary → ME
  • 16
    ECONOMIST SERVICES EUROPE LIMITED
    - now 10995271
    WE2 PLATFORM LIMITED
    - 2024-05-01 10995271
    Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 64 - Director → ME
    2017-10-04 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ELYSIAN FUELS 33 LLP
    OC387037 OC380805... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (170 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 60 - LLP Member → ME
  • 18
    HAMMER GALLERIES LIMITED
    03030622
    A1 Golf Driving Range, Rowley Lane, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ 2012-05-01
    IIF 49 - Secretary → ME
  • 19
    HEALTHCARE DIAGNOSTICS LIMITED
    - now 08002982 08383963
    MOORLODGE BIOTECH VENTURES STI LIMITED
    - 2013-04-30 08002982 08383963... (more)
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-02
    IIF 82 - Has significant influence or control → OE
  • 20
    HEATHFIELD COURT (CHISWICK) LIMITED
    - now 01897064
    OREFORD LIMITED - 1995-12-18
    Acorn House, 33 Churchfield Road, London
    Active Corporate (47 parents)
    Officer
    2000-08-23 ~ 2001-04-30
    IIF 5 - Secretary → ME
  • 21
    HILL OLDRIDGE LIMITED
    - now 02674369
    CHELTRADING 32 LIMITED - 1992-03-09
    25 Eastcheap, London, England
    Active Corporate (16 parents)
    Officer
    1994-10-26 ~ 2007-12-21
    IIF 70 - Director → ME
    1997-09-15 ~ 2007-12-21
    IIF 42 - Secretary → ME
  • 22
    IQ CAPITAL 2 LIMITED
    15078793 15082283... (more)
    Cardinal House, 20 St. Marys Parsonage, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 76 - Director → ME
  • 23
    ITAX CONSULTING LLP
    OC372092 06029876... (more)
    33 High Street, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 24
    ITAX CONSULTING UK LIMITED
    - now 06029876 OC372092
    ITAX CONSULTING LIMITED
    - 2012-02-03 06029876 OC372092
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-15 ~ 2010-12-02
    IIF 68 - Director → ME
    2013-12-01 ~ now
    IIF 63 - Director → ME
    2018-05-30 ~ now
    IIF 36 - Secretary → ME
    2006-12-15 ~ 2010-12-02
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LIVINGSTON CROSS LIMITED
    - now 09646826
    EXPRESS LITIGATION FUNDING LIMITED
    - 2025-03-19 09646826
    BERKSHIRE WEALTH REAL ESTATE LIMITED
    - 2022-09-14 09646826
    45 Albemarle Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-10-31
    IIF 73 - Director → ME
    2018-10-01 ~ now
    IIF 67 - Director → ME
    2015-06-18 ~ 2017-10-31
    IIF 34 - Secretary → ME
    2018-04-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 26
    LOMBARD CHASE TRUSTEES LLP
    OC367418
    33 High Street, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    2011-08-18 ~ 2011-08-18
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2019-06-02 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 27
    LOMBARD HAMILTON TRUSTEES LLP
    OC367417
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (3 parents)
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 57 - LLP Designated Member → ME
    2018-04-01 ~ 2018-04-01
    IIF 51 - LLP Designated Member → ME
    2018-02-01 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2019-06-02 ~ now
    IIF 90 - Has significant influence or control → OE
  • 28
    LOMBARD TRUSTEES LLP
    OC367415
    33 High Street, Ascot, Berkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 59 - LLP Designated Member → ME
    2013-03-28 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 29
    LONDON TENNIS LIMITED
    - now 04233107 13298911
    LONDONTENNIS LIMITED - 2001-10-05
    13 King Charles Walk, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-22 ~ 2003-10-19
    IIF 16 - Secretary → ME
  • 30
    MILLER'S COURT TENANTS LIMITED
    00969851
    C/o Humphrey & Co, 7-9 The Avenue, Eastbourne, United Kingdom
    Active Corporate (39 parents)
    Officer
    1994-08-15 ~ 2010-11-01
    IIF 47 - Secretary → ME
  • 31
    MOORLODGE BIOTECH VENTURES STI LIMITED
    - now 08383963 08002982... (more)
    HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-30
    17 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 71 - Director → ME
    2013-11-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    NATURE'S NURSERY (ASCOT) LIMITED
    - now 06637707
    NATURES NURSERY (GLOSSOP) LIMITED
    - 2009-05-19 06637707
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2008-07-03 ~ 2010-02-15
    IIF 45 - Secretary → ME
  • 33
    NATURES NURSERY (LEES) LIMITED
    06541906
    Finders, 20 Nuns Walk, Virginia Water, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2010-02-15
    IIF 10 - Secretary → ME
  • 34
    NATURES NURSERY (MIDDLETON) LIMITED
    - now 05516418
    NATURES NURSERY (HUDDERSFIELD) LIMITED
    - 2009-06-11 05516418
    Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2010-02-15
    IIF 26 - Secretary → ME
  • 35
    NATURES NURSERY (ROYTON) LIMITED
    05478677
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2010-02-15
    IIF 21 - Secretary → ME
  • 36
    NATURES NURSERY LIMITED
    04216895
    Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-11 ~ 2010-02-15
    IIF 23 - Secretary → ME
  • 37
    NOVATION TECHNOLOGY SERVICES LIMITED
    03514831
    Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 38
    OLD PYE HOUSE LIMITED
    - now 03125651
    SPEED 5159 LIMITED - 1995-12-01
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (28 parents)
    Officer
    1998-02-03 ~ 2008-05-09
    IIF 43 - Secretary → ME
  • 39
    ORION TRADING EMEA LIMITED - now
    MAGNA GLOBAL TRADING LIMITED - 2009-01-14
    GO FIGURE LIMITED
    - 2007-03-26 03404334
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (20 parents)
    Officer
    1998-08-27 ~ 2000-01-10
    IIF 40 - Secretary → ME
  • 40
    PELAGON LIMITED
    03772552
    7th Floor Berkshire House 168-173 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-03 ~ 2009-05-10
    IIF 7 - Secretary → ME
  • 41
    PEOPLEHUB LIMITED
    07511990
    33 High Street, Ascot, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-05 ~ dissolved
    IIF 72 - Director → ME
    2014-02-05 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 42
    PLUMB COMPUTERS LIMITED
    04522027
    1a The Granary, Bulrushes Business Park, East Grinstead, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2002-08-29 ~ 2012-09-26
    IIF 44 - Secretary → ME
  • 43
    RAINFOREST FOODS LIMITED
    02663803
    18 Fairlawn Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-10-12
    IIF 19 - Secretary → ME
  • 44
    REVOLUGEN LIMITED
    - now 03518866 10305335
    MOORLODGE BIOTECH VENTURES LIMITED
    - 2016-12-22 03518866 08002982... (more)
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-02-11 ~ now
    IIF 75 - Director → ME
    2013-02-11 ~ 2016-06-24
    IIF 32 - Secretary → ME
  • 45
    RICCHEZZA LLP
    OC351730
    Stronsay, Tilford Road, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 46
    RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
    - now 02958820 03261626
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
    LIMITSUP LIMITED - 1994-10-24
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2005-10-25 ~ 2008-11-07
    IIF 41 - Secretary → ME
  • 47
    RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
    - now 03261626 02958820
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2005-10-25 ~ 2008-11-07
    IIF 46 - Secretary → ME
  • 48
    S & B FABRICATION (SWINDON) LIMITED
    03307214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-12 during the appointment or period of control
    Dissolved on 2010-05-09 during the appointment or period of control
    Highlands House Basingstoke, Road Spencers Wood, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 49
    SLG215 PROPERTIES
    06377013
    Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 66 - Director → ME
  • 50
    SUDBURY GOLF CLUB LIMITED(THE)
    00165150
    Bridgewater Road, Wembley
    Active Corporate (88 parents)
    Officer
    (before 1992-03-09) ~ 1995-02-24
    IIF 30 - Director → ME
  • 51
    TERRAVENT LIMITED
    - now 05097217
    ROOT DEVELOPMENT SERVICES LIMITED
    - 2005-07-14 05097217
    ROOT DEVELOPMENT SERVICES LIMITED
    - 2005-07-04 05097217
    Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 69 - Director → ME
    2005-03-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 52
    THE LONDON FITNESS CONSULTANCY LIMITED
    03152458
    Unit 1, 50 Sulivan Road, Fulham, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-26 ~ 2003-02-21
    IIF 4 - Secretary → ME
  • 53
    THE PERSONAL TRAINING CENTRE LIMITED
    03716346
    The Personal Training Centre Oakshade Road, Oxshott, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2001-01-04 ~ 2003-02-21
    IIF 14 - Secretary → ME
  • 54
    THE RAINFOREST COMPANY LIMITED
    02690358
    18 Fairlawn Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-10-12
    IIF 18 - Secretary → ME
  • 55
    TOPBEAT LIMITED
    03066414
    8 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-06-01 ~ 2002-02-15
    IIF 3 - Secretary → ME
  • 56
    UPSTANCE RESIDENTS COMPANY LIMITED
    02218678
    152 Nelson Road, Twickenham, England
    Active Corporate (11 parents)
    Officer
    2002-07-15 ~ 2009-02-27
    IIF 11 - Secretary → ME
  • 57
    YORK MANSIONS (BAKER STREET) LIMITED
    03139381
    14 London Street, Andover, England
    Active Corporate (21 parents)
    Officer
    1998-09-17 ~ 2009-09-03
    IIF 6 - Secretary → ME

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