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

Grant, Peter

    Related profiles found in government register
  • Grant, Peter

    Registered addresses and corresponding companies

    • 11 Dettingen Crescent, 11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England

      IIF 1

    • 11, Dettingen Crescent, Deepcut, Camberley, GU16 6GN, England

      IIF 2 IIF 3 IIF 4

    • 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England

      IIF 5 IIF 6 IIF 7

    • 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 11, Dettingen Crescent, Deepcut, Surrey, GU16 6GN, United Kingdom

      IIF 27 IIF 28

    • 1, The Wenlock, 50-52 Wharf Road, London, N1 7EU, United Kingdom

      IIF 29

    • 20a Sunbeam Road, Park Royal, London, NW10 6JL

      IIF 30

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31

    • 32a Vanbrugh Court, Wincott Street, London, SE11 4NS

      IIF 32

    • 6, 1st Floor, 6 Vulcan Way, Sandhurst, Berkshire, GU47 9DB, England

      IIF 33

    • 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, England

      IIF 34

    • 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 35 IIF 36

    • 11, Dettingen Crescent, Dettingen Crescent, Surrey, GU16 6GN, United Kingdom

      IIF 37

    • 11 Dettingen Crescent, Deepcut, Surrey, Camberley, GU16 6GN, England

      IIF 38
  • Grant, Peter
    British

    Registered addresses and corresponding companies
  • Grant, Peter Anthony

    Registered addresses and corresponding companies

    • 11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 43

    • 6, Vulcan Way, Sandhurst, GU47 9DB, England

      IIF 44
  • Grant, Peter Anthony
    British

    Registered addresses and corresponding companies

    • 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 45 IIF 46
  • Grant, Peter Anthony
    British accountant

    Registered addresses and corresponding companies

    • 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 47
  • Grant, Peter
    British accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 48
  • Grant, Peter Anthony
    British accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Peter Anthony
    British financial director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 84
  • Mr Peter Grant
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 85
  • Grant, Peter Anthony
    British accountant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Anthony Grant
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Anthony Grant
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,667 GBP2015-06-30
    Officer
    2007-10-05 ~ dissolved
    IIF 47 - secretary → ME
  • 2
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 3
    11 Dettingen Crescent, Deepcut, Camberley, England
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 4
    26a Fore Street, St Marychurch, Torquay, Devon
    Dissolved corporate (2 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    11 Dettingen Crescent, Deepcut, Camberley, England
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 55 - director → ME
  • 6
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-02-09 ~ now
    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
  • 7
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 8
    32a Vanbrugh Court, Wincott Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-04 ~ now
    IIF 32 - secretary → ME
  • 9
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-04-30
    Officer
    2022-07-25 ~ dissolved
    IIF 58 - director → ME
  • 10
    11 Dettingen Crescent 11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -34,270 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 1 - secretary → ME
  • 11
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    2012-11-22 ~ dissolved
    IIF 22 - secretary → ME
  • 12
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-02 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    6 Vulcan Way, Sandhurst, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1,594 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 15
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-08 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 16
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-27 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 17
    ASHBURN BUILDERS LTD - 2014-03-04
    1 The Wenlock, 50-52 Wharf Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 78 - director → ME
  • 18
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Suite 124 Finsbury Business Centre, Bowling Green Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-12 ~ dissolved
    IIF 41 - secretary → ME
  • 20
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 21
    11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-10-31
    Officer
    2016-10-21 ~ dissolved
    IIF 18 - secretary → ME
  • 22
    HYDROGARD PLC - 2018-08-09
    THERMOTEX PLC - 2017-01-17
    6 Vulcan Way, Sandhurst, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 68 - director → ME
    2014-10-23 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 23
    11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 3 - secretary → ME
  • 24
    11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    52 GBP2018-07-31
    Officer
    2014-07-01 ~ dissolved
    IIF 19 - secretary → ME
  • 25
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 66 - director → ME
  • 26
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 27
    56 The Greenway, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 14 - secretary → ME
  • 28
    BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
    A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
    17 Church Road, Cranford, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2024-05-01 ~ now
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 29
    24 Wyatts Covert Denham, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    12,907 GBP2023-06-30
    Officer
    2023-07-21 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 117 - Has significant influence or control → OE
  • 30
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 31
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 32
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 33
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-08 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 34
    11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 25 - secretary → ME
  • 35
    11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 13 - secretary → ME
  • 36
    11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 53 - director → ME
    2017-01-19 ~ dissolved
    IIF 2 - secretary → ME
  • 37
    11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 49 - director → ME
    2017-01-19 ~ dissolved
    IIF 4 - secretary → ME
  • 38
    1st Floor, 6 Vulcan Way, Sandhurst, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    2017-09-01 ~ dissolved
    IIF 84 - director → ME
    2017-09-01 ~ dissolved
    IIF 36 - secretary → ME
  • 39
    6 Vulcan Way, Sandhurst, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 34 - secretary → ME
  • 40
    11 Dettingen Crescent, Deepcut, Camberley, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 42
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-13 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 43
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-13 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 44
    Unit 6 Vulcan Way, Sandhurst, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 79 - director → ME
  • 45
    11 Dettingen Crescent, Deepcut, Camberley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -780 GBP2020-08-31
    Officer
    2021-05-26 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 46
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Corporate (2 parents)
    Officer
    2023-07-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 47
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    1,064 GBP2024-01-31
    Officer
    2022-10-04 ~ now
    IIF 38 - secretary → ME
  • 48
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 23 - secretary → ME
  • 49
    Flat 32a Vanbrugh Court, Wincott Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 9 - secretary → ME
  • 50
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-09 ~ 2016-05-12
    IIF 59 - director → ME
  • 2
    4385, 10621487 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -531,033 GBP2021-09-30
    Officer
    2017-11-06 ~ 2018-01-12
    IIF 73 - director → ME
  • 3
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ 2017-10-16
    IIF 31 - secretary → ME
  • 4
    41 Moscow Road, Bayswater, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,480 GBP2018-06-29
    Officer
    2011-09-29 ~ 2011-09-30
    IIF 26 - secretary → ME
  • 5
    WENDY CALEDON LIMITED - 2012-10-22
    Flat 14 26 Lowndes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-07 ~ 2014-08-04
    IIF 45 - secretary → ME
  • 6
    83 Blackheath Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-09 ~ 2002-03-15
    IIF 42 - secretary → ME
  • 7
    4385, 12321929 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    97,920 GBP2021-11-30
    Officer
    2019-11-19 ~ 2021-06-02
    IIF 89 - director → ME
    Person with significant control
    2019-11-19 ~ 2021-06-02
    IIF 120 - Ownership of shares – 75% or more → OE
  • 8
    Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-27 ~ 2012-01-03
    IIF 21 - secretary → ME
  • 9
    JHI BEAUTY LIMITED - 2016-01-26
    11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ 2016-01-15
    IIF 67 - director → ME
  • 10
    11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ 2012-01-24
    IIF 11 - secretary → ME
  • 11
    83 Evelyn Grove, Southall, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2004-03-16
    IIF 39 - secretary → ME
  • 12
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2013-11-30
    IIF 20 - secretary → ME
  • 13
    37 Shiphay Lane, Torquay, Devon
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ 2015-10-01
    IIF 75 - director → ME
    2010-12-01 ~ 2011-02-01
    IIF 76 - director → ME
  • 14
    ASHBURN BUILDERS LTD - 2014-03-04
    1 The Wenlock, 50-52 Wharf Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ 2012-10-29
    IIF 29 - secretary → ME
  • 15
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2012-05-10 ~ 2012-05-10
    IIF 12 - secretary → ME
  • 16
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-18 ~ 2019-11-18
    IIF 93 - director → ME
    Person with significant control
    2019-11-18 ~ 2019-11-18
    IIF 122 - Ownership of shares – 75% or more → OE
  • 17
    The Warehouse, Sea Street, Whitstable, England
    Corporate (1 parent)
    Equity (Company account)
    -96,358 GBP2021-03-30
    Officer
    2020-09-08 ~ 2022-06-04
    IIF 60 - director → ME
    2016-03-15 ~ 2022-06-04
    IIF 7 - secretary → ME
    Person with significant control
    2020-09-08 ~ 2022-06-17
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    6 Vulcan Way, Sandhurst, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,430,564 GBP2023-07-29
    Officer
    2017-02-16 ~ 2022-03-02
    IIF 64 - director → ME
    2016-05-25 ~ 2022-03-02
    IIF 5 - secretary → ME
    2024-08-07 ~ 2024-12-31
    IIF 44 - secretary → ME
  • 19
    BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
    A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
    17 Church Road, Cranford, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-05-01 ~ 2024-07-19
    IIF 77 - director → ME
  • 20
    70 Hampstead House, 176 Finchley Road, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 27 - secretary → ME
  • 21
    The Warehouse, Sea Street, Whitstable, England
    Corporate (1 parent)
    Equity (Company account)
    -786 GBP2020-10-31
    Officer
    2020-05-05 ~ 2022-06-04
    IIF 48 - director → ME
    2017-10-06 ~ 2022-06-04
    IIF 35 - secretary → ME
    Person with significant control
    2020-05-07 ~ 2022-06-03
    IIF 85 - Ownership of shares – 75% or more → OE
  • 22
    11 Dettingen Crescent, Deepcut, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ 2011-12-02
    IIF 28 - secretary → ME
  • 23
    495 Green Lanes, Palmers Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,123,301 GBP2024-03-31
    Officer
    2000-04-12 ~ 2002-01-21
    IIF 30 - secretary → ME
  • 24
    9 Wayside Mews, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    -59,996 GBP2023-03-30
    Officer
    2012-03-02 ~ 2012-03-05
    IIF 10 - secretary → ME
  • 25
    Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ 2012-03-01
    IIF 37 - secretary → ME
  • 26
    46 Mancunian Road, Denton, Manchester, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    8,521 GBP2023-11-30
    Officer
    2012-11-13 ~ 2013-01-18
    IIF 16 - secretary → ME
  • 27
    11 Dettingen Crescent, Deepcut, Camberley, England
    Corporate
    Officer
    2024-09-17 ~ 2025-03-17
    IIF 54 - director → ME
    Person with significant control
    2024-09-17 ~ 2025-03-11
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 28
    SFWL LTD
    - now
    SOMETHING FOR THE WEEKEND LADIES LTD - 2022-11-11
    11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-05-08 ~ 2022-10-14
    IIF 86 - director → ME
    Person with significant control
    2017-05-08 ~ 2022-10-14
    IIF 123 - Ownership of shares – 75% or more → OE
  • 29
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-12 ~ 2012-01-09
    IIF 15 - secretary → ME
  • 30
    11 Dettingen Crescent, Deepcut, Camberley, England
    Corporate (1 parent)
    Officer
    2024-02-12 ~ 2024-02-27
    IIF 50 - director → ME
    Person with significant control
    2024-02-12 ~ 2024-02-27
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 31
    The Warehouse, Sea Street, Whitstable, England
    Corporate (1 parent)
    Equity (Company account)
    -307,270 GBP2020-12-31
    Officer
    2017-12-29 ~ 2022-06-09
    IIF 33 - secretary → ME
  • 32
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 24 - secretary → ME
  • 33
    37 Shiphay Lane, Torquay, United Kingdom
    Corporate
    Net Assets/Liabilities (Company account)
    3 GBP2019-12-31
    Officer
    2020-06-16 ~ 2020-08-03
    IIF 82 - director → ME
    Person with significant control
    2020-06-24 ~ 2020-08-03
    IIF 116 - Ownership of shares – 75% or more → OE
  • 34
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ 2014-07-23
    IIF 74 - director → ME
    2014-08-15 ~ 2016-05-26
    IIF 6 - secretary → ME
  • 35
    6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ 2015-01-05
    IIF 8 - secretary → ME
  • 36
    Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, England
    Dissolved corporate
    Officer
    2009-09-08 ~ 2011-01-09
    IIF 46 - secretary → ME
  • 37
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-02-18
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.