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

Longley, James Timothy Chapman

    Related profiles found in government register
  • Longley, James Timothy Chapman
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom

      IIF 1

    • Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England

      IIF 2 IIF 3
  • Longley, James Timothy Chapman
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Longley, James Timothy Chapman
    British chartered accountnat born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 42
  • Longley, James Timothy Chapman
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Feast Field, Horsforth, Leeds, LS18 4TJ, England

      IIF 43
  • Longley, James Timothy Chapman
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Godfrey Street, London, SW3 3TA, United Kingdom

      IIF 44

    • 4, Durham Street, Anchor House, London, SE11 5JA, England

      IIF 45 IIF 46 IIF 47

    • 4, Durham Street, London, SE11 5JA, United Kingdom

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • Anchor House, 4 Durham Street, London, SE11 5JA

      IIF 52

    • Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom

      IIF 53 IIF 54
  • Longley, James Timothy Chapman
    British chartered accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Anchor House, 4 Durham Street, London, SE11 5JA, England

      IIF 55
  • Longley, James Timothy Chapman
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 56
  • Longley, James Timothy Chapman
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies
  • Mr James Timothy Chapman Longley
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Timothy Chapman Longley
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Durham Street, Anchor House, London, SE11 5JA, England

      IIF 92

    • Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom

      IIF 93
  • Longley, James Timothy Chapman
    British

    Registered addresses and corresponding companies
  • Longley, James Timothy Chapman
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Oxford Road, Putney, London, SW15 2LF

      IIF 99

    • 33b Marryat Square, London, SW6 6UA

      IIF 100

    • 4 Durham Street, London, SE11 5JA

      IIF 101
  • James Timothy Chapman
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Anchor House, 4 Durham Street, London, SE11 5JA, England

      IIF 102
  • James Longley
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor House, 4, Durham Street, London, SE11 5JA, United Kingdom

      IIF 103
  • Longley, James Timothy Chapman

    Registered addresses and corresponding companies
  • Longley, James

    Registered addresses and corresponding companies

    • Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England

      IIF 116 IIF 117
child relation
Offspring entities and appointments
Active 48
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    4 Anchor House, 4 Durham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 4
    Anchor House 4 Durham Street, Vauxhall, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,100 GBP2024-03-31
    Officer
    2019-02-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 5
    Anchor House 4, Durham Street, Vauxhall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    CHAPMAN LONGLEY LIMITED - 2009-07-01
    CHAPMAN LANGLEY LIMITED - 1993-11-26
    PALERIDER LIMITED - 1993-06-23
    18 Adams Row, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -251,859 GBP2017-09-30
    Officer
    1993-09-08 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    Anchor House, 4 Durham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 7 - director → ME
  • 8
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    Anchor House 4 Durham Street, Vauxhall, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 44 - director → ME
  • 13
    4 Durham Street, Anchor House, London, England
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 14
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    18 Adam's Row, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-07-07 ~ dissolved
    IIF 23 - director → ME
    2019-11-06 ~ dissolved
    IIF 113 - secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 17
    Anchor House 4, Durham Street, Vauxhall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    ATTUNE ENERGY 3 LIMITED - 2016-02-20
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 4 - director → ME
  • 19
    Anchor House, 4 Durham Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 15 - director → ME
  • 20
    IBC FORMATIONS LTD - 2013-01-18
    TRIST LIMITED - 2009-04-08
    Anchor House, 4 Durham Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,662 GBP2018-04-30
    Officer
    2011-11-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-07-07 ~ dissolved
    IIF 35 - director → ME
    2019-11-06 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-07-07 ~ dissolved
    IIF 27 - director → ME
    2019-11-06 ~ dissolved
    IIF 114 - secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 23
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 19 - director → ME
  • 24
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STRANGER HOLDINGS PLC - 2023-11-08
    STRANGER HOLDINGS LIMITED - 2016-11-14
    27-28 Eastcastle Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 2 - director → ME
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-07-07 ~ dissolved
    IIF 33 - director → ME
    2019-11-06 ~ dissolved
    IIF 115 - secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 27
    JL EQUITY PARTNERS LIMITED - 2021-01-15
    Anchor House 4, Durham Street, Vauxhall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    747,420 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 28
    OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26
    Langley House Park Road, East Finchley, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 56 - director → ME
  • 29
    CARACAL GOLD LIMITED - 2021-09-10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    4385, 10447094: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 31
    COAL VENTURES LIMITED - 2014-03-28
    27/28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 13 - director → ME
  • 32
    Anchor House, 4 Durham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    ATTUNE ENERGY LIMITED - 2014-01-28
    Anchor House, 4 Durham Street, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    618,829 GBP2023-10-31
    Officer
    2024-08-31 ~ now
    IIF 55 - director → ME
  • 34
    PLUTUS RESOURCES MANAGEMENT LIMITED - 2014-03-17
    27/28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 11 - director → ME
  • 35
    Anchor House, 4 Durham Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 48 - director → ME
  • 36
    PLUTUS SECURITIES LIMITED - 2014-03-17
    PLUTUS RESOURCES LIMITED - 2013-02-01
    27/28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 12 - director → ME
  • 37
    PLUTUS RESOURCES PLC - 2014-08-21
    IPSO VENTURES PLC - 2013-02-01
    IPSO HOLDINGS PLC - 2007-02-27
    Anchor House, 4, Durham Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-02-07 ~ now
    IIF 9 - director → ME
  • 38
    PLUTUS POWERGEN LIMITED - 2014-08-21
    27-28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 18 - director → ME
  • 39
    ROSEHURST LEASING LTD - 2014-10-09
    4 Anchor House, Durham Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 10 - director → ME
  • 40
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 41
    Anchor House, 4 Durham Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NEO ENERGY METALS LIMITED - 2023-11-08
    Anchor House, 4, Durham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-15 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 43
    Anchor House, 4 Durham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 44
    STRANGER CU-RESOURCES LIMITED - 2021-10-28
    4 Durham Street, Anchor House, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 47 - director → ME
  • 45
    Anchor House 4 Durham Street, Vauxhall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 30 - director → ME
    2016-09-16 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 46
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-01-10 ~ dissolved
    IIF 40 - director → ME
  • 47
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 34 - director → ME
  • 48
    WHINNY - FROTH HOLDINGS LIMITED - 2017-11-22
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    ATTUNE ENERGY 1 LIMITED - 2015-02-25
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,715,585 GBP2016-04-30
    Officer
    2014-04-03 ~ 2014-11-14
    IIF 42 - director → ME
  • 2
    9055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United States
    Corporate (1 parent)
    Officer
    1999-05-17 ~ 2002-04-16
    IIF 61 - director → ME
  • 3
    GAC NO. 63 LIMITED - 1997-01-17
    90 St Faiths Lane, Norwich
    Dissolved corporate (4 parents)
    Officer
    1997-01-17 ~ 2002-04-16
    IIF 59 - director → ME
    1997-01-17 ~ 2002-04-16
    IIF 100 - secretary → ME
  • 4
    EXTRAJET LTD - 2024-10-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    318 GBP2024-03-31
    Officer
    2015-11-01 ~ 2018-03-07
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PAPILLON HOLDINGS PLC - 2021-09-10
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    27-28 Eastcastle Street, London
    Corporate (4 parents)
    Officer
    2015-10-19 ~ 2022-02-05
    IIF 3 - director → ME
    2015-10-19 ~ 2016-01-15
    IIF 117 - secretary → ME
  • 6
    CHAPMAN LONGLEY LIMITED - 2009-07-01
    CHAPMAN LANGLEY LIMITED - 1993-11-26
    PALERIDER LIMITED - 1993-06-23
    18 Adams Row, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -251,859 GBP2017-09-30
    Officer
    2005-02-02 ~ 2010-05-03
    IIF 94 - secretary → ME
  • 7
    RVM FLEET RISK LTD - 2021-09-03
    Unit 6 Albion Road, Greengates, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    7,160 GBP2023-10-31
    Officer
    2021-08-12 ~ 2021-09-02
    IIF 43 - director → ME
    Person with significant control
    2021-08-10 ~ 2021-09-02
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    EUROFIXTURE LIMITED - 1992-11-27
    87 The Lammas, Mundford, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -130,355 GBP2023-12-31
    Officer
    1997-02-16 ~ 1998-06-24
    IIF 60 - director → ME
    1997-02-16 ~ 1998-06-24
    IIF 106 - secretary → ME
  • 9
    FANDANGO HOLDINGS LIMITED - 2017-05-10
    27-28 Eastcastle Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-25 ~ 2016-11-23
    IIF 21 - director → ME
    2016-11-28 ~ 2017-03-23
    IIF 111 - secretary → ME
    Person with significant control
    2016-08-25 ~ 2016-08-25
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    ATTUNE ENERGY 2 LIMITED - 2014-12-10
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Officer
    2014-04-03 ~ 2015-02-23
    IIF 6 - director → ME
  • 11
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents)
    Officer
    1992-06-11 ~ 1993-09-30
    IIF 109 - secretary → ME
  • 12
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1993-01-05 ~ 1993-09-30
    IIF 108 - secretary → ME
  • 13
    Anchor House, 4 Durham Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-15 ~ 2011-08-01
    IIF 101 - secretary → ME
  • 14
    IBC FORMATIONS LTD - 2013-01-18
    TRIST LIMITED - 2009-04-08
    Anchor House, 4 Durham Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,662 GBP2018-04-30
    Officer
    2002-10-18 ~ 2010-09-14
    IIF 8 - director → ME
  • 15
    STRANGER HOLDINGS PLC - 2023-11-08
    STRANGER HOLDINGS LIMITED - 2016-11-14
    27-28 Eastcastle Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-22 ~ 2023-10-04
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FMG SUPPORT (VRM) LTD - 2008-11-04
    SATELLITE VEHICLE RENTALS LIMITED - 2004-10-14
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents)
    Officer
    1992-06-11 ~ 1993-09-30
    IIF 107 - secretary → ME
  • 17
    4385, 10447094: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-10-26 ~ 2017-07-28
    IIF 32 - director → ME
  • 18
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2006-04-06
    IIF 57 - director → ME
    2000-01-24 ~ 2012-08-06
    IIF 104 - secretary → ME
  • 19
    ATTUNE ENERGY LIMITED - 2014-01-28
    Anchor House, 4 Durham Street, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    618,829 GBP2023-10-31
    Officer
    2014-01-27 ~ 2021-07-07
    IIF 5 - director → ME
  • 20
    PLUTUS RESOURCES PLC - 2014-08-21
    IPSO VENTURES PLC - 2013-02-01
    IPSO HOLDINGS PLC - 2007-02-27
    Anchor House, 4, Durham Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-02-01 ~ 2021-06-24
    IIF 105 - secretary → ME
  • 21
    EASYCONSULT LIMITED - 2000-03-22
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ 2003-12-09
    IIF 58 - director → ME
    2003-07-02 ~ 2003-12-09
    IIF 99 - secretary → ME
  • 22
    Westbourne House, 60 Bagley Lane Farsley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2008-08-13
    IIF 96 - secretary → ME
  • 23
    RVM ASSIST LIMITED - 2008-09-09
    BEALAW (725) LIMITED - 2004-11-12
    Rsm Tenon, Lowgate House, Lowgate, Hull
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2008-08-14
    IIF 95 - secretary → ME
  • 24
    BEALAW (689) LIMITED - 2004-03-18
    60 Bagley Lane, Farsley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2008-08-13
    IIF 97 - secretary → ME
  • 25
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1992-06-11 ~ 1993-09-30
    IIF 98 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.