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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

Mr Kingsley John Tedder

    Related profiles found in government register
  • Mr Kingsley John Tedder
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Farfield House, Albert Road, Stow-cum-quy, Cambridge, Cambridgeshire, CB25 9AR, United Kingdom

      IIF 1

    • 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 2

    • The Old Grammar School, Hallgate, Hexham, England, NE46 1XD, England

      IIF 3
  • Mr Kingsley John Tedder
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England

      IIF 4

    • Europa Park, London Road, Grays, Essex, RM20 4DB, England

      IIF 5

    • 180 North Gower Street, London, NW1 2NB, United Kingdom

      IIF 6

    • The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • The Coach House, Ashlyns Lane, Ongar, England, CM5 0NB, England

      IIF 11

    • The Coach House, Ashlyns Lane, Ongar, Essex, CM5 0NB, United Kingdom

      IIF 12
  • Kingsley John Tedder
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, North Row, Mayfair, London, W1K 7DA, United Kingdom

      IIF 13

    • Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 14

    • Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, CO10 2YA, United Kingdom

      IIF 15
  • Tedder, Kingsley John
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 51, Tallon Road, Hutton, Brentwood, Essex, CM13 1TG, United Kingdom

      IIF 16

    • 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 17

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 18

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 19

    • Europa Park, London Road, Grays, Essex, RM20 4DB, England

      IIF 20

    • Unit 1, Mill Lane, Waterford Ind. Estate, Gt. Massingham, Norfolk, PE32 2HT, United Kingdom

      IIF 21

    • The Old Grammar School, Hallgate, Hexham, England, NE46 1XD, England

      IIF 22

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 23

    • 2nd Floor, 5-11 Worship Street, London, EC2A 2BH, England

      IIF 24

    • 64, North Row, Mayfair, London, W1K 7DA, United Kingdom

      IIF 25

    • Mission Hall, 9-11 North End Road, London, W14 8ST, United Kingdom

      IIF 26

    • 21, Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8NH, England

      IIF 27

    • The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 28

    • Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 29

    • Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England

      IIF 30

    • Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, CO10 2YA, United Kingdom

      IIF 31

    • Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

      IIF 32
  • Tedder, Kingsley John
    British accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Farfield House, Albert Road, Stow-cum-quy, Cambridge, Cambridgeshire, CB25 9AR, United Kingdom

      IIF 33
  • Tedder, Kingsley John
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Majesty House, Avenue West, Skyline 120, Braintree, Essex, CM77 7AA, United Kingdom

      IIF 34

    • Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 35

    • Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, England

      IIF 36

    • 53-55, South Woodham Ferrers, Chelmsford, Essex, CM3 5WA, England

      IIF 37

    • 90, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England

      IIF 38

    • Bank Chambers, Canterbury Road, Lyminge, Folkestone, Kent, CT18 8HU, England

      IIF 39

    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 40

    • 977, London Road, Leigh-on-sea, Essex, SS9 3LB, England

      IIF 41

    • 2-5, Minories, London, EC3N 1BJ, England

      IIF 42

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 43

    • Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN

      IIF 44 IIF 45

    • Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN, England

      IIF 46

    • Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN, United Kingdom

      IIF 47

    • The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 48 IIF 49 IIF 50

    • The Coach House, Ashlyns Lane, Ongar, Essex, CM5 0NB, United Kingdom

      IIF 51

    • The Coach House, The Coach House, Ashlyns Lane, Ongar, CM5 0NB, England

      IIF 52

    • The Coach House, The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 53

    • Unit 18, Falcon Business Centre, Ashton Road, Romford, Essex, RM3 8UR, England

      IIF 54

    • Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, England

      IIF 55

    • 8, Curzon Road, Weybridge, Surrey, KT13 8UW, United Kingdom

      IIF 56
  • Tedder, Kingsley John
    British

    Registered addresses and corresponding companies
  • Tedder, Kingsley John

    Registered addresses and corresponding companies

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 87
child relation
Offspring entities and appointments 71
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 81 - Secretary → ME
  • 2
    A. HARRIS, LIMITED
    SC011912
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 63 - Secretary → ME
  • 3
    ALL HEALTH MATTERS TRUSTEE LIMITED
    13288078
    Castle House, Orchard Close Mews, Orchard Street, Canterbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 39 - Director → ME
  • 4
    ANGLIAN ARCHITECTURAL EOT LTD
    15188978 04346652
    Unit 1 Mill Lane, Waterford Ind. Estate, Gt. Massingham, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2026-04-13
    IIF 21 - Director → ME
  • 5
    BARKER ASSOCIATES TRUSTEE LIMITED
    14721064
    Majesty House Avenue West, Skyline 120, Braintree, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-10 ~ now
    IIF 34 - Director → ME
  • 6
    BARTON TRUSTEE LIMITED
    13068730
    Harbour Road Trading Estate, Portishead, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 36 - Director → ME
  • 7
    BERKSHIRE CONSULTANCY TRUSTEE LIMITED
    14692153 08731551... (more)
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 40 - Director → ME
  • 8
    BIRRELL LIMITED
    SC012973
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 60 - Secretary → ME
  • 9
    BRACKLANDS LIMITED
    00428672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2024-09-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 86 - Secretary → ME
  • 10
    CAPRI MECHANICAL SERVICES TRUSTEE LIMITED
    14189490
    53-55 South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 37 - Director → ME
  • 11
    CERES ENERGY TRUSTEE LIMITED
    16550485
    The Old Grammar School, Hallgate, Hexham, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHARNWAIT MANAGEMENT LTD
    04444181
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2024-05-15
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2014-05-19 ~ 2016-06-13
    IIF 87 - Secretary → ME
  • 13
    CLARK RETAIL LIMITED
    - now SC101099
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-09
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 62 - Secretary → ME
  • 14
    COACH HOUSE (EOT) CONSULTANCY LTD
    14632859 14116962
    The Coach House, Ashlyns Lane, Ongar, England
    Active Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    COACH HOUSE (EOT) LIMITED
    14244855
    The Coach House, Ashlyns Lane, Ongar, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    COACH HOUSE CONSULTANCY (EOT) LTD
    14116962 14632859
    The Coach House, Ashlyns Lane, Ongar, England
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    CPC PROJECT SERVICES TRUSTEE LIMITED
    15573878
    100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 23 - Director → ME
  • 18
    DENNY BROS TRUSTEE LIMITED
    13143112
    Kempson Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2023-01-18 ~ now
    IIF 55 - Director → ME
  • 19
    DILLONS STORES LIMITED
    - now 03498958
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-14
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 58 - Secretary → ME
  • 20
    DUCHY INVESTMENTS EOT LIMITED
    14757281
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-25 ~ now
    IIF 18 - Director → ME
  • 21
    EAST ON PROJECTS TRUSTEE LIMITED
    15267641
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 19 - Director → ME
  • 22
    EGT TRUSTEES LIMITED
    14650817
    Farfield House Albert Road, Stow-cum-quy, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2025-06-23
    IIF 33 - Director → ME
    Person with significant control
    2023-03-08 ~ 2025-06-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ESSANET TRUSTEE LIMITED
    16025214
    21 Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 27 - Director → ME
  • 24
    FALL OFF THE WALL TRUSTEE LIMITED
    15560135
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 32 - Director → ME
  • 25
    FANSHAWE TRUSTEE LIMITED
    15574018
    2nd Floor 5-11 Worship Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 24 - Director → ME
  • 26
    FARTHINGMIST LIMITED
    03049851
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 70 - Secretary → ME
  • 27
    FORBUOYS LIMITED
    - now 00838982 00298945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-04-30
    Commencement of winding up on 2024-05-02
    MARTIN MCCOLL LIMITED
    - 2006-06-20 00838982 00298945
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 82 - Secretary → ME
  • 28
    FORBUOYS SERVICES LIMITED
    - now 03236162 00838982... (more)
    ACROSSPACKET LIMITED - 1996-10-24
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 71 - Secretary → ME
  • 29
    G.&J. PECK TRUSTEE LIMITED
    13966970
    G & J Peck Limited, Iretons Way, Chatteris, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GNEISS ENERGY TRUSTEE LIMITED
    16632212
    64 North Row, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HARGREAVES VENDING LIMITED
    01322308
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 75 - Secretary → ME
  • 32
    HODGE JONES & ALLEN TRUSTEES LIMITED
    11490263
    180 North Gower Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2019-12-31
    IIF 44 - Director → ME
    Person with significant control
    2018-07-30 ~ 2019-12-31
    IIF 6 - Has significant influence or control → OE
  • 33
    I.S.S. LIMITED
    - now 01764291
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 74 - Secretary → ME
  • 34
    INTERMEZZO MANAGEMENT LIMITED
    12975417
    Flat 7 Admiral House, Manor Road, Teddington, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-26 ~ 2021-11-29
    IIF 52 - Director → ME
  • 35
    JOHN F HUNT TRUSTEE LIMITED
    15472923
    Europa Park, London Road, Grays, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    LAVELLS LIMITED
    00280001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25
    Dissolved on 2025-08-08
    82 St John Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 67 - Secretary → ME
  • 37
    LEWIS MEESON LIMITED
    - now 00236345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Dissolved on 2025-08-14
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 68 - Secretary → ME
  • 38
    LOUGHTON TRUSTEE LIMITED
    12434008
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-30 ~ now
    IIF 43 - Director → ME
  • 39
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 80 - Secretary → ME
  • 40
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 84 - Secretary → ME
  • 41
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 77 - Secretary → ME
  • 42
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-11-11
    FORBUOYS LIMITED
    - 2006-06-20 00298945 00838982... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 85 - Secretary → ME
  • 43
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-09
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 64 - Secretary → ME
  • 44
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-24
    Commencement of winding up on 2024-07-26
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 83 - Secretary → ME
  • 45
    MOBIUS GROUP (EOT) LIMITED
    15138058
    The Coach House, Ashlyns Lane, Ongar, England
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MOBIUS GROUP LIMITED
    12841373
    The Coach House, Ashlyns Lane, Ongar, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MOTION PICTURE SOLUTIONS TRUSTEE LIMITED
    15305484 05388229
    Mission Hall, 9-11 North End Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 26 - Director → ME
  • 48
    NEW HOMES PROJECT MANAGEMENT LTD. - now
    NEW HOMES ONGAR ROAD LIMITED
    - 2022-05-25 12896605
    11 Shardelow Avenue, Springfield, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ 2022-05-21
    IIF 49 - Director → ME
    Person with significant control
    2020-09-22 ~ 2022-05-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    NSS NEWSAGENTS LIMITED
    00568277
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 73 - Secretary → ME
  • 50
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 65 - Secretary → ME
  • 51
    OLL TRUSTEE LIMITED
    14175360
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-15 ~ dissolved
    IIF 56 - Director → ME
  • 52
    ORTUS TECHNOLOGY TRUSTEE LIMITED
    16344659
    Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    PEREGRINE LIVEFOODS LTD
    04415888
    Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-09-11 ~ 2021-06-18
    IIF 45 - Director → ME
  • 54
    PEREGRINE LIVEFOODS TRUSTEE LIMITED
    10714693
    Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2021-06-18
    IIF 47 - Director → ME
  • 55
    PRICE SMASHERS LIMITED
    - now 03063211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-10-31
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 66 - Secretary → ME
  • 56
    READIE TRUSTEE LIMITED
    13272697
    Unit 18, Falcon Business Centre, Ashton Road, Romford, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-17 ~ dissolved
    IIF 54 - Director → ME
  • 57
    RIVERSIDE BOOKS TRUSTEE LIMITED
    14712881
    146 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    S P BARDWELL TRUSTEE LIMITED
    13202833
    977 London Road, Leigh-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2025-02-28
    IIF 41 - Director → ME
  • 59
    SIDELINE DESIGN TRUSTEE LIMITED
    15818191
    51 Tallon Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 16 - Director → ME
  • 60
    SONN MACMILLAN WALKER TRUSTEES LIMITED
    14175451
    2-5 Minories, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 42 - Director → ME
  • 61
    T & W CIVIL ENGINEERING TRUSTEE LIMITED
    15748292
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 30 - Director → ME
  • 62
    T M PENSION TRUSTEES LIMITED
    - now 03140258 04522021
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (24 parents)
    Officer
    2004-11-15 ~ 2013-07-05
    IIF 35 - Director → ME
    2005-11-02 ~ 2013-07-05
    IIF 59 - Secretary → ME
  • 63
    TM COFFEE LIMITED
    - now 02008080
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 78 - Secretary → ME
  • 64
    TM GROUP LIMITED
    - now 01957631 00157122... (more)
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 72 - Secretary → ME
  • 65
    TM RETAIL LIMITED
    - now 01407062
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 69 - Secretary → ME
  • 66
    TM VENDING LIMITED
    - now 01605108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2024-10-01
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 57 - Secretary → ME
  • 67
    TOG LIMITED
    - now 02669983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Dissolved on 2025-10-31
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 61 - Secretary → ME
  • 68
    TRADE EXOTICS LIMITED
    07937124
    Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 46 - Director → ME
  • 69
    TRENTS LEISURE LIMITED
    00882956
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-11-17 ~ 2015-08-12
    IIF 76 - Secretary → ME
  • 70
    TRIMLEY STORES LIMITED
    04676511
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-09-26 ~ 2015-08-12
    IIF 79 - Secretary → ME
  • 71
    WINDFALL TRUSTEE LIMITED
    16356821
    Lake House, Market Hill, Royston, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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