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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

Ashton, Max William Simon

    Related profiles found in government register
  • Ashton, Max William Simon
    British

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British accountant

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director

    Registered addresses and corresponding companies
  • Ashton, Max William Simon

    Registered addresses and corresponding companies

    • Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 11
  • Ashton, Max William Simon
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 35
  • Ashton, Max William Simon
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 41

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS

      IIF 42

    • 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 43

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 44

    • C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 45

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 46

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 47 IIF 48

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 49

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 50 IIF 51

    • 11 Holne Chase, London, N2 0QP

      IIF 52 IIF 53 IIF 54

    • 11, Holne Chase, London, N2 0QP, England

      IIF 55 IIF 56

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 63

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 64 IIF 65
  • Ashton, Max William Simon
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk

      IIF 66

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom

      IIF 67

    • 11, Holne Chase, London, Greater London, N2 0QP, United Kingdom

      IIF 68

    • 11 Holne Chase, London, N2 0QP

      IIF 69 IIF 70 IIF 71

    • 11, Holne Chase, London, N2 0QP, England

      IIF 76

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 77

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 78

    • Pearl House, Meridian Equity Llp, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 79

    • The Old Quarry, Caton, Ashburton, Newton Abbot, Devon, TQ13 7LH, United Kingdom

      IIF 80

    • Rainham House, Manor Way, Rainham, Essex, RM13 8RH

      IIF 81

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 82

    • Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 83
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 84

    • 11, Holne Chase, London, N2 0QP, England

      IIF 85

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 86

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY

      IIF 87 IIF 88
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 122
  • Ashton, Max William Simon
    British finance director accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 123
  • Ashton, Max William Simon
    British financial director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 124
  • Ashton, Max William Simon
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 125
  • Ashton, Max
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 126
  • Ashton, Max
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 127
  • Ashton, Max
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 128
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 129

    • 11, Holne Chase, London, N2 0QP, England

      IIF 130
  • Mr Max Ashton
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 131 IIF 132 IIF 133

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 134
  • Mr Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 145

    • 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 146
  • Mr Max Ashton
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 147
  • Mr Max William Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 148 IIF 149

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 150

    • 11, Holne Chase, London, N2 0QP, England

      IIF 151 IIF 152
  • Max Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 153
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH

      IIF 154

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 155

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 156 IIF 157 IIF 158

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 159

    • 11, Holne Chase, London, N2 0PQ

      IIF 160

    • 11, Holne Chase, London, N2 0QP

      IIF 161 IIF 162 IIF 163

    • 11, Holne Chase, London, N2 0QP, England

      IIF 164 IIF 165 IIF 166

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 167 IIF 168 IIF 169

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 174

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 175

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom

      IIF 176

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 177
child relation
Offspring entities and appointments 117
  • 1
    111 INVESTMENTS LIMITED
    - now 15803750 12364675... (more)
    SIRANE LENDING LIMITED
    - 2024-07-18 15803750
    57 Fairfax Road, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 2
    145 OLD KENT ROAD LIMITED
    11848249
    11 Holne Chase, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ 2026-02-26
    IIF 59 - Director → ME
    Person with significant control
    2019-02-26 ~ 2026-02-26
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    164 PENTONVILLE ROAD LIMITED
    08139743
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 76 - Director → ME
  • 4
    185 CALEDONIAN ROAD LIMITED
    12520817 12842630
    11 Holne Chase, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2026-02-26
    IIF 25 - Director → ME
    Person with significant control
    2020-03-17 ~ 2026-02-26
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    187 CALEDONIAN RENTAL LIMITED
    15806488
    11 Holne Chase, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ 2026-02-26
    IIF 24 - Director → ME
    Person with significant control
    2024-06-27 ~ 2026-02-26
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    187 CALEDONIAN ROAD LIMITED
    12842630 12520817
    11 Holne Chase, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-27 ~ 2026-02-26
    IIF 23 - Director → ME
    Person with significant control
    2020-08-27 ~ 2026-02-26
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    394 CAMDEN ROAD LIMITED
    08134337
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 108 - Director → ME
  • 8
    41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED
    - now 03522065 03569278
    EROIC LIMITED - 1998-04-28
    41 Compayne Gardens, London
    Active Corporate (12 parents)
    Officer
    1998-10-13 ~ 1998-10-22
    IIF 124 - Director → ME
  • 9
    55 BURRARD ROAD LIMITED
    12435232
    C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    87 GREENCROFT GARDENS LIMITED
    09420194 04448404... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-03 ~ 2018-11-08
    IIF 128 - Director → ME
  • 11
    94 GREENCROFT GARDENS FREEHOLD LIMITED
    08817079
    94 Greencroft Gardens, Hampstead, London
    Active Corporate (13 parents)
    Officer
    2014-07-31 ~ 2020-11-24
    IIF 107 - Director → ME
  • 12
    ACD PROPERTY LIMITED
    07898169
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AQUADUCKS LIMITED
    02889713
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 66 - Director → ME
  • 14
    AQUAJET (GB) LIMITED
    03919038
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 98 - Director → ME
  • 15
    AQUAJET LIMITED
    04381258
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 90 - Director → ME
  • 16
    ARCHITECTURAL TERRACOTTA LIMITED
    - now 06870273
    SHAWS OF DARWEN LIMITED
    - 2015-03-05 06870273
    SHAWS OF DARWEN (UK) LIMITED
    - 2009-04-27 06870273
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 75 - Director → ME
  • 17
    ARGUS LABORATORIES LIMITED
    02486870
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2006-11-21
    IIF 97 - Director → ME
    2004-06-30 ~ 2004-07-01
    IIF 10 - Secretary → ME
  • 18
    ASHFORD IB LIMITED
    10773762
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 112 - Director → ME
  • 19
    ASHFORD LOAN LIMITED
    10776144
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 116 - Director → ME
  • 20
    ASHTON BTL LIMITED
    13065448
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-06 ~ 2026-02-25
    IIF 26 - Director → ME
    Person with significant control
    2020-12-06 ~ 2026-02-25
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 21
    ASHTON FINANCE LIMITED
    - now 07807642
    MDC FINANCE LIMITED
    - 2011-12-09 07807642
    11 Holne Chase, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-10-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ASHTON ISRAEL LIMITED
    10559023
    11 Holne Chase, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 23
    ASHTON RESIDENTIAL PROPERTIES LLP
    OC421778
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    ASPIRE STUDENT LIVING LIMITED
    07542711 09613646... (more)
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-29 ~ 2022-03-29
    IIF 15 - Director → ME
  • 25
    AUBERT PROPERTY LIMITED
    05570559
    189 Caledonian Road, London
    Active Corporate (14 parents)
    Officer
    2005-09-21 ~ 2008-12-23
    IIF 53 - Director → ME
    2005-09-21 ~ 2008-12-23
    IIF 4 - Secretary → ME
  • 26
    BC123 LIMITED
    12520434
    11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 35 - Director → ME
  • 27
    BISHOPS PLACE APARTMENTS LIMITED
    09912543
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (6 parents)
    Officer
    2016-01-18 ~ now
    IIF 47 - Director → ME
  • 28
    BOXBAWN PROPERTIES LIMITED
    04230290
    Little Acre, East End Way, Pinner, Middx
    Dissolved Corporate (4 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 102 - Director → ME
    2001-06-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    BURLEY PLACE LIMITED
    - now 06872313
    BEHAVE LIMITED - 2010-11-15
    Office 100 1 Rutland Road, Leeds, England
    Active Corporate (12 parents)
    Officer
    2015-02-09 ~ 2017-08-01
    IIF 85 - Director → ME
  • 30
    CABLE FINANCE LTD
    - now 07178213 05718498
    MERIDIAN LENDING LIMITED
    - 2010-08-06 07178213
    JEZAN LIMITED
    - 2010-03-22 07178213
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2012-07-11
    IIF 119 - Director → ME
  • 31
    CELLICA LIMITED
    03861309
    311 High Road, Loughton, Essex
    Liquidation Corporate (5 parents)
    Officer
    1999-12-07 ~ now
    IIF 54 - Director → ME
    2002-04-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 32
    CHARITY PAY LIMITED
    - now 05400723
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (21 parents)
    Officer
    2016-06-10 ~ 2017-08-31
    IIF 87 - Director → ME
    Person with significant control
    2016-05-13 ~ 2017-08-31
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CLASSIC INTERNATIONAL CORPORATION LIMITED - now
    THE CONTRACT HIRE COMPANY (UK) PLC
    - 1998-10-20 02391123 02930129
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
    Active Corporate (3 parents)
    Officer
    (before 1992-06-01) ~ 1998-09-08
    IIF 100 - Director → ME
    (before 1992-06-01) ~ 1998-09-08
    IIF 1 - Secretary → ME
  • 34
    CONSORT ASSETS LIMITED
    09938638
    11 Holne Chase, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    CONSORT LEIGH LEASES LIMITED
    13764146
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 36
    CONSORT LENDING LIMITED
    09937376
    11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-01-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CONSORT PROPERTY TRADING LIMITED
    09937439
    11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    92 London Street, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1997-05-20 ~ 1999-02-15
    IIF 122 - Director → ME
  • 39
    DARWEN PROPERTY LLP
    OC347220
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    DCJ PROPERTY LLP
    OC347043
    11 Holne Chase, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Right to appoint or remove members as a member of a firm → OE
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - Has significant influence or control → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    DSS ENVIRONMENTAL LIMITED
    06872588
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 120 - Director → ME
  • 42
    EGLOSHAYLE 4 LIMITED
    13383994
    27 Byrom Street, Manchester
    In Administration Corporate (2 parents)
    Officer
    2021-05-10 ~ 2022-05-01
    IIF 31 - Director → ME
    Person with significant control
    2021-05-10 ~ 2022-05-19
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    EPS MATERIALS RECOVERY LTD
    08016976
    25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ESPRIT DIGITAL LIMITED - now
    MEGAVISION MARKETING LIMITED
    - 2004-07-21 04388957
    TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
    Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-03-15 ~ 2003-12-08
    IIF 95 - Director → ME
  • 45
    EVOLVE LAND LIMITED
    13842428
    11 Holne Chase, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 46
    EXPEDIT DEVELOPMENTS LIMITED
    10585461 12397171... (more)
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-02-09
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2016-03-11 ~ 2020-06-01
    IIF 118 - Director → ME
  • 48
    FUTURE CONSTRUCTION LTD
    - now 08694623 08674501
    FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
    HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2022-03-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 137 - Has significant influence or control → OE
  • 49
    GLENBLICK LTD - now
    AXIS HOLDCO LIMITED
    - 2025-07-10 03927415
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-05-24 ~ 2015-11-05
    IIF 52 - Director → ME
  • 50
    GOOD COMPANIONS STUDENT LIVING LIMITED
    09603772
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2022-03-31
    IIF 46 - Director → ME
  • 51
    HALLBARON LIMITED
    01684719
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-08-09 ~ now
    IIF 13 - Director → ME
  • 52
    HARRINGTON HOMES (CARBIS BAY ONE) LTD
    13992373 13992447
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Liquidation Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 16 - Director → ME
  • 53
    HARRINGTON HOMES (CARBIS BAY) LTD
    13992447 13992373
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2026-03-09
    IIF 18 - Director → ME
  • 54
    HARRINGTON HOMES (KINGSTEIGNTON) LTD
    14128023
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ 2026-03-04
    IIF 19 - Director → ME
  • 55
    HARRINGTON HOMES (LIFTON) LTD
    11525048
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 132 - Has significant influence or control → OE
    2018-12-03 ~ 2022-01-14
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HARRINGTON HOMES (NEWTON ABBOT) LTD
    14128057
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 22 - Director → ME
  • 57
    HARRINGTON HOMES (PLYMOUTH) LIMITED
    11679490
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-04 ~ now
    IIF 50 - Director → ME
  • 58
    HARRINGTON HOMES (ST IVES) LIMITED
    13711660
    11 Holne Chase, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    2022-03-23 ~ 2023-07-24
    IIF 133 - Has significant influence or control → OE
  • 59
    HARRINGTON HOMES (SW) LIMITED
    11166928
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    HARRINGTON HOMES (TEIGNMOUTH) LIMITED
    13449947
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-03-23
    IIF 131 - Has significant influence or control → OE
  • 61
    HARROGATE123 LIMITED
    08568441 10114096... (more)
    1 Princes Square, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2013-06-13 ~ 2016-06-07
    IIF 111 - Director → ME
  • 62
    HC1234 LIMITED
    09216711
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 177 - Has significant influence or control → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
  • 63
    HENDERSON INVESTORS LIMITED - now
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED
    - 2004-02-18 03824695 04752535... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC
    - 2001-08-13 03824695
    III PLC
    - 2000-02-01 03824695
    CREDITSTAND LIMITED
    - 1999-09-28 03824695
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1999-09-09 ~ 2001-08-13
    IIF 123 - Director → ME
    1999-09-09 ~ 2000-06-06
    IIF 3 - Secretary → ME
  • 64
    HENRY SPACE DEVELOPMENT LIMITED
    09563735
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (10 parents)
    Officer
    2015-11-11 ~ 2022-10-17
    IIF 64 - Director → ME
  • 65
    INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
    - now 07346504 01316634
    IWJS NEWCO LIMITED
    - 2012-01-13 07346504
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-08-16 ~ 2019-03-26
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 139 - Has significant influence or control → OE
  • 66
    INDUSTRIAL WATER JETTING SYSTEMS LIMITED
    01316634 07346504
    Office 2 Lythgoe House, Manchester Road, Bolton
    In Administration Corporate (31 parents)
    Officer
    2010-09-09 ~ 2019-03-26
    IIF 42 - Director → ME
  • 67
    INDUSTRIAL WATER TRAINING SERVICES LIMITED
    09729377
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (21 parents)
    Officer
    2015-08-12 ~ 2019-03-26
    IIF 82 - Director → ME
  • 68
    INFORM HOLDINGS LIMITED
    - now 14775308
    MTG 1234 LIMITED - 2024-06-21
    125 Deansgate, Manchester, England
    Active Corporate (6 parents)
    Officer
    2024-06-27 ~ now
    IIF 29 - Director → ME
  • 69
    INFORM LENDING LIMITED
    15797152
    125 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-06-23 ~ now
    IIF 127 - Director → ME
  • 70
    INFORM SERVICES LIMITED
    16920036
    125 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 28 - Director → ME
  • 71
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618 03242334... (more)
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    1999-08-04 ~ 2001-08-13
    IIF 69 - Director → ME
    1999-08-04 ~ 2000-06-06
    IIF 6 - Secretary → ME
  • 72
    INTERNATIONAL PIPELINE PRODUCTS LIMITED
    - now 01852899 07275768... (more)
    K. S. HEMINGWAY LIMITED - 1985-11-22
    BUILDHEATH LIMITED - 1984-11-01
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (29 parents)
    Officer
    2011-04-15 ~ 2013-03-09
    IIF 115 - Director → ME
  • 73
    IONIC GROUNDWORKS LTD
    12773217
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2022-03-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 136 - Has significant influence or control → OE
  • 74
    IPPL HOLDINGS LIMITED
    07599222
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (11 parents)
    Officer
    2011-04-11 ~ 2013-03-09
    IIF 94 - Director → ME
  • 75
    LIBRARY LOFTS LIMITED
    09151521
    Dean Clarke House, Southernhay East, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ 2016-02-01
    IIF 92 - Director → ME
  • 76
    LILYGATE CONSULTANCY LIMITED
    04434295
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 101 - Director → ME
  • 77
    LINTONS (EASTCOTE) LIMITED - now
    ASPECT SECURITIES (EASTCOTE) LIMITED
    - 2002-03-18 04061153
    8 Headfort Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-12-08 ~ 2002-03-11
    IIF 73 - Director → ME
  • 78
    LM ENGINEERING SOLUTIONS LIMITED
    07006460
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    M T FINANCE LIMITED
    06622832
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2011-12-15 ~ 2021-03-02
    IIF 106 - Director → ME
  • 80
    MARY TAVY DEVELOPMENTS LTD
    10172222
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (6 parents)
    Officer
    2016-06-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-01-14
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    MERIDIAN EQUITY LLP
    OC317272
    Treviot House, 186-192 High Road High Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2009-11-30
    IIF 38 - LLP Designated Member → ME
  • 82
    MERIDIAN TURNKEY SOLUTIONS LIMITED
    - now 07129747
    RA ENGINEERING LIMITED
    - 2010-01-28 07129747
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-19 ~ 2010-10-01
    IIF 71 - Director → ME
  • 83
    MINTON WAVENDON LIMITED
    09941373
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-28 ~ 2022-10-10
    IIF 63 - Director → ME
  • 84
    MINTONWATCH LIMITED
    - now 06227161
    EVANS EASYSPACE (WATFORD) LIMITED
    - 2007-08-02 06227161
    MINTONWATCH LIMITED
    - 2007-07-26 06227161
    Millshaw, Ring Road Beeston, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-25 ~ 2014-01-06
    IIF 74 - Director → ME
  • 85
    MK 123 LIMITED
    13892494
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 86
    MTF HOME LOANS LIMITED
    08823195
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 109 - Director → ME
  • 87
    OAKJET LIMITED
    05246845
    28 Grand Union Way, Kings Langley, England
    Dissolved Corporate (16 parents)
    Officer
    2010-05-19 ~ 2015-10-06
    IIF 81 - Director → ME
    2004-10-04 ~ 2006-12-05
    IIF 99 - Director → ME
  • 88
    OCEAN CRESCENT DEVELOPMENTS LIMITED
    - now 08906569 08931265
    OCEAN CRESCENT LIMITED
    - 2014-03-21 08906569 08931265
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ 2022-03-29
    IIF 91 - Director → ME
  • 89
    OCEAN CRESCENT LIMITED
    - now 08931265 08906569
    OCEAN CRESCENT DEVELOPMENTS LIMITED
    - 2014-03-21 08931265 08906569
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-10 ~ 2018-10-05
    IIF 83 - Director → ME
  • 90
    OLD KENT PROPERTY LLP
    OC346405
    11 Holne Chase, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Has significant influence or control as a member of a firm → OE
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
    IIF 160 - Has significant influence or control → OE
  • 91
    OURHEAT LIMITED
    09083862
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 30 - Director → ME
  • 92
    P UK REALISATIONS 2011 LIMITED
    - now 02619586
    PROTEAM UK LIMITED
    - 2011-08-24 02619586
    PRO-TEAM SPORTS & LEISURE LIMITED
    - 2004-07-07 02619586
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 78 - Director → ME
    2004-02-10 ~ 2005-03-01
    IIF 8 - Secretary → ME
  • 93
    PICSOLVE INTERNATIONAL LIMITED
    - now 02888552
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 84 - Director → ME
  • 94
    PROMPT FINANCE LIMITED
    - now 08730560
    GAM FINANCE LIMITED
    - 2016-07-15 08730560 OC383969
    11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    R55 EALING ROAD LTD
    08758850
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 77 - Director → ME
  • 96
    RANGERS PROPERTIES LIMITED
    06789378
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 70 - Director → ME
  • 97
    RAPIDATA SERVICES LIMITED
    - now 03311791
    RAPIDATA SERVICES PLC
    - 2016-08-10 03311791
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (24 parents)
    Officer
    2016-06-06 ~ 2018-11-20
    IIF 79 - Director → ME
    2016-06-06 ~ 2018-11-20
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-06 ~ 2016-06-06
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    REDVERS DEVELOPMENT LIMITED
    09508897
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (12 parents)
    Officer
    2015-08-25 ~ 2022-08-31
    IIF 65 - Director → ME
  • 99
    RIGHT DIGITAL LIMITED
    05743488
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2008-07-09
    IIF 103 - Director → ME
    2006-03-15 ~ 2006-05-03
    IIF 5 - Secretary → ME
  • 100
    RING 11 LIMITED
    07923253
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 113 - Director → ME
  • 101
    RINGLANDS CONSTRUCTION LIMITED
    07509490 02865451... (more)
    Resolve Partners Llp, 1 America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ 2012-02-27
    IIF 68 - Director → ME
  • 102
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-14 ~ 2017-09-11
    IIF 114 - Director → ME
  • 103
    SAMPSONS FARM CONSTRUCTION LIMITED
    08937309
    11 Holne Chase, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    SAMPSONS FARM PROPERTY MANAGEMENT LIMITED
    10575519
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-01-20 ~ 2023-01-18
    IIF 168 - Ownership of shares – 75% or more → OE
    2023-01-25 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 105
    SHAWS SINCE1897 LIMITED
    09386571
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-13 ~ 2017-07-14
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    SHAWS TERRACOTTA LIMITED
    09386596
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ 2017-07-14
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SHOO 603 LIMITED
    09151123 15389534... (more)
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 121 - Director → ME
  • 108
    SW PROPERTY RENTALS LTD
    - now 12469401
    SOUTH WEST HOUSING LIMITED - 2021-04-09
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 138 - Has significant influence or control → OE
  • 109
    TEIGNMOUTH 123 LIMITED
    17044054
    11 Holne Chase, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 110
    TERSUS CONSULTANCY LIMITED - now
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED
    - 2007-08-31 01912115
    URSACODE LIMITED - 1986-09-11
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2004-11-05 ~ 2006-12-05
    IIF 104 - Director → ME
  • 111
    TFG CAPITAL LIMITED
    - now 09167389
    ZODA FINANCE LIMITED
    - 2014-08-11 09167389
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2025-09-30
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    TFG CAPITAL PROPERTY LIMITED
    10779040
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ 2025-09-30
    IIF 44 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    TFG SECURITY LIMITED
    09220702
    11 Holne Chase, London
    Active Corporate (2 parents)
    Officer
    2014-09-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Has significant influence or control → OE
  • 114
    TORBAY HOLIDAY APARTMENTS LIMITED
    08990547 08980340
    The Fresh Accountancy Company, The Old Quarry Caton, Ashburton, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 80 - Director → ME
  • 115
    VALLDATA SERVICES LIMITED
    - now 01671518
    DARKTRI LIMITED - 1983-06-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (23 parents)
    Officer
    2016-06-10 ~ 2017-08-31
    IIF 88 - Director → ME
  • 116
    VERYBLUE LIMITED
    06196261
    11 Holne Chase, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 72 - Director → ME
    2007-04-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 117
    VRD GROUP LTD
    10167038
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-05-06 ~ 2018-11-20
    IIF 117 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.