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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

Maclennan, Bruce John Stuart

    Related profiles found in government register
  • Maclennan, Bruce John Stuart
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA, England

      IIF 1
  • Maclennan, Bruce John Stuart
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Maclennan, Bruce John Stuart

    Registered addresses and corresponding companies

    • St Clears Farm, Clapwater, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 39

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 40

    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA, United Kingdom

      IIF 41

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 42

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 43

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 44 IIF 45
  • Maclennan, Bruce John Stuart
    British

    Registered addresses and corresponding companies
  • Maclennan, Bruce

    Registered addresses and corresponding companies
  • Mr Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 83

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 84 IIF 85

    • St. Clears Farm, Clapwater, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 86 IIF 87

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, England

      IIF 88 IIF 89

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 90

    • St Clears Farm, Clapwater, Uckfield, TN22 3YA, United Kingdom

      IIF 91

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 92 IIF 93

    • St Clears Farm, Fletching, Uckfield, TN22 3YA

      IIF 94

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 95

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 96

    • Unit 29 Manor Industrial Estate, Pleck Road, Walsall, WS2 9XX, England

      IIF 97
  • Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 98
  • Bruce Maclennan
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, TN33 3YA, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 53
  • 1
    ADDAM LIMITED
    - now 04958615
    ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED
    - 2010-08-13 04958615
    MAGICOMM DIGITAL LIMITED
    - 2009-10-23 04958615
    CALULO DIAMONDS LIMITED
    - 2004-09-20 04958615
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -13,864 GBP2024-11-30
    Officer
    2003-11-10 ~ 2009-10-29
    IIF 22 - Director → ME
    2009-10-29 ~ now
    IIF 42 - Secretary → ME
  • 2
    AFRICAN RESOURCES PLC
    - now 09843593
    AFRICA RESOURCES PLC
    - 2016-01-31 09843593
    St. Clears Farm Clapwater, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 12 - Director → ME
    2015-10-27 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIR THE FILM LTD
    08230239
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -406 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 79 - Secretary → ME
  • 4
    APPTRACK LTD
    - now 03738279
    REYNARD OIL & GAS LIMITED
    - 2010-12-14 03738279
    ATLANTIC CHALLENGE LIMITED
    - 2009-04-20 03738279
    THE CITY FINANCIAL PRESS LIMITED
    - 2001-06-06 03738279
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    406 GBP2016-03-31
    Officer
    1999-03-23 ~ 2014-08-06
    IIF 27 - Director → ME
    1999-03-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    ARTEMISSIA LIMITED
    11485344
    3 Red Anchor Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-26 ~ 2021-04-28
    IIF 60 - Secretary → ME
  • 6
    AVANDA LTD
    15044021
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-02 ~ 2023-08-02
    IIF 9 - Director → ME
    2023-08-02 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    AVRIL RESOURCES LTD
    05389808
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 8
    AXIS POWER GENERATION (RIGHTS) LTD
    - now 03613016
    E-ONE LTD
    - 2002-03-06 03613016
    PRITCHARD SOLID HOLDINGS LTD.
    - 2000-11-17 03613016
    St. Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    1998-08-05 ~ 2009-09-16
    IIF 51 - Secretary → ME
  • 9
    BUSH CONSULTANTS LTD
    10969861
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,711 GBP2024-09-30
    Officer
    2017-09-19 ~ 2022-06-14
    IIF 30 - Director → ME
    2017-10-18 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-09-19 ~ 2018-07-11
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    CAPAXIA UK LTD
    10171575
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054 GBP2024-03-31
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 13 - Director → ME
    2016-05-10 ~ now
    IIF 64 - Secretary → ME
  • 11
    CAPE CLEAR SPECIALITY SEAFOODS LIMITED
    - now 03348699
    MERCAP PARTNERS(UK) LIMITED
    - 2005-10-07 03348699
    CONCORD EQUITY PARTNERS (UK) LTD
    - 2004-01-19 03348699
    AXIS POWER GENERATION (UK) LTD
    - 2003-07-10 03348699
    LIKEDIRECT LIMITED
    - 2001-11-13 03348699
    119 Shepherds Bush Road, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-24 ~ 2007-10-17
    IIF 26 - Director → ME
  • 12
    CROSS CHANNEL MARKETING LTD
    09630014
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-09 ~ 2015-09-01
    IIF 33 - Director → ME
    2015-06-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 13
    CRYPTO CAPITAL EXCHANGE LIMITED
    11003640
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 11 - Director → ME
    2017-10-09 ~ 2018-09-11
    IIF 53 - Secretary → ME
  • 14
    CUBEEDOBEEDO LIMITED
    05671027
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2026-01-12 ~ now
    IIF 2 - Director → ME
    2006-01-10 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 83 - Has significant influence or control → OE
  • 15
    CUBEEZ LIMITED
    03724492
    Bradley St. Johns Road, Wroxall, Ventnor, England
    Active Corporate (8 parents)
    Equity (Company account)
    -378,939 GBP2024-03-31
    Officer
    1999-03-02 ~ 1999-04-30
    IIF 25 - Director → ME
  • 16
    ELLESMERE LIMITED
    - now 05018405
    MOTHER GOOSE LTD
    - 2011-01-05 05018405 07446012
    MERCARI MARKETING LIMITED
    - 2005-03-31 05018405
    RISKEYE LIMITED
    - 2005-01-14 05018405
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,224 GBP2015-07-31
    Officer
    2011-08-29 ~ dissolved
    IIF 5 - Director → ME
    2004-01-19 ~ 2005-02-01
    IIF 28 - Director → ME
    2005-02-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    FIRECREST RESOURCES PLC
    - now 09889660
    RRK SOLUTIONS PLC
    - 2016-04-30 09889660
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ 2017-08-31
    IIF 35 - Director → ME
    2015-11-26 ~ 2018-06-29
    IIF 44 - Secretary → ME
  • 18
    FIRECREST TRADING LTD
    - now 09681789
    DREAMSTONE RESOURCES LTD
    - 2016-07-26 09681789
    MALA BAY LTD
    - 2015-08-19 09681789
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 37 - Director → ME
    2015-07-13 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 19
    FRENCHMAN WINES LTD
    13207211
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -109,456 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 82 - Secretary → ME
  • 20
    FUTURE RESUME LTD
    - now 11279210
    FUTURERESUME LTD
    - 2018-10-03 11279210
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,669 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-05-02
    IIF 3 - Director → ME
    2018-03-27 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2018-03-27 ~ 2018-05-02
    IIF 84 - Ownership of shares – 75% or more → OE
  • 21
    GN WINES LTD - now
    WINES BY K&S LTD
    - 2025-05-08 11220390
    WINES BY KENRICK LTD
    - 2018-04-11 11220390
    23 Patterson Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,501 GBP2024-02-28
    Officer
    2018-02-22 ~ 2019-03-07
    IIF 76 - Secretary → ME
  • 22
    GOLD TRADING INTERNATIONAL LTD
    - now 09449697
    CAREER TRANSITION CONSULTING LTD
    - 2016-11-16 09449697
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2015-02-20 ~ 2017-10-31
    IIF 38 - Director → ME
    2015-02-20 ~ 2018-09-11
    IIF 78 - Secretary → ME
  • 23
    HPA ADVISORY LTD
    - now 10668308 08690898
    HPA CONSULTING LIMITED
    - 2017-11-06 10668308
    37b Hugon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,612 GBP2021-03-31
    Officer
    2017-11-03 ~ 2023-08-08
    IIF 62 - Secretary → ME
  • 24
    HPA LEADERSHIP SUPPORT LTD
    12319421
    37b Hugon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-18 ~ 2025-07-12
    IIF 54 - Secretary → ME
  • 25
    JAE INVESTMENTS LTD
    16868986
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 57 - Secretary → ME
  • 26
    KRC PARTNERS LTD
    - now 09889345
    STEMSURE LIMITED
    - 2016-10-12 09889345
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-25 ~ 2017-10-31
    IIF 14 - Director → ME
    2015-11-25 ~ 2019-11-21
    IIF 68 - Secretary → ME
  • 27
    LIONHEART CAPITAL LTD
    - now 15276679
    AI MTD LTD
    - 2025-03-07 15276679
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-11 ~ now
    IIF 10 - Director → ME
    2025-01-31 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 28
    LIORA SECURITY LTD
    16878746
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 67 - Secretary → ME
  • 29
    MADAME MONTE-CARLO LTD
    - now 07382656
    STRATEGY & EXECUTION LTD - 2012-12-17
    3 Red Anchor Close, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,332 GBP2018-09-30
    Officer
    2013-02-06 ~ 2020-05-29
    IIF 55 - Secretary → ME
  • 30
    MADEMOISELLE MONTE-CARLO LTD
    11230513
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 31
    MAHJONG WORLD PLC
    10197405
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-24 ~ 2017-10-05
    IIF 34 - Director → ME
    2016-05-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 32
    MALA DIAMONDS PLC
    - now 07716118
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25
    NELSON PETROLEUM PLC - 2012-08-16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
  • 33
    MALA RESOURCES LTD
    09629586
    St Clears Farm, Fletching, Uckfield
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 36 - Director → ME
    2015-06-09 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Has significant influence or control → OE
  • 34
    MID SUSSEX LAND LTD
    - now 04931767
    NEPTUNE RESOURCES LTD
    - 2005-11-23 04931767
    ZAMBIAN RESOURCES LTD
    - 2004-07-15 04931767
    NEPTUNE RESOURCES LIMITED
    - 2004-02-02 04931767
    St Clears Farm, Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2003-10-14 ~ 2006-10-22
    IIF 18 - Director → ME
    2018-05-20 ~ now
    IIF 6 - Director → ME
    2006-10-22 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MOLECULAR ENERGIES LIMITED - now
    MOLECULAR ENERGIES PLC - 2024-05-07
    PRESIDENT ENERGY PLC - 2022-10-03
    PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28
    MERIDIAN PETROLEUM PLC
    - 2009-11-30 05104249 07055228
    MERIDIAN PETROLEUM RESOURCES PLC
    - 2004-05-12 05104249
    Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2004-04-16 ~ 2004-04-22
    IIF 20 - Director → ME
    2004-04-16 ~ 2004-12-03
    IIF 52 - Secretary → ME
  • 36
    MONSIEUR MONTE-CARLO LTD
    11232607
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 74 - Secretary → ME
  • 37
    MOTHER GOOSE LIMITED
    - now 07446012 05018405
    DDL146 LIMITED
    - 2011-01-05 07446012
    Unit 29 Manor Industrial Estate, Pleck Road, Walsall, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-12-10 ~ 2020-05-21
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-15
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 38
    PARTNERS IN FLOW LIMITED
    04299466
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    4,879 GBP2024-12-31
    Officer
    2013-03-11 ~ now
    IIF 69 - Secretary → ME
  • 39
    PAXHILL PARK LIMITED - now
    PRODEL LIMITED
    - 1994-01-24 02225551
    SAFERUN LIMITED
    - 1988-04-21 02225551
    East Mascalls Lane, Lindfield, Sussex
    Active Corporate (12 parents)
    Officer
    ~ 1993-09-17
    IIF 16 - Director → ME
  • 40
    PRESIDENT ENERGY (UK) LIMITED - now
    PRESIDENT PETROLEUM (UK) LIMITED - 2012-10-09
    MERIDIAN RESOURCES LIMITED
    - 2009-12-02 04931766 07098615
    President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2003-10-14 ~ 2004-07-31
    IIF 21 - Director → ME
    2003-12-11 ~ 2004-12-03
    IIF 49 - Secretary → ME
  • 41
    PROPERTY TRANSACTION PACK LTD
    16828503
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 59 - Secretary → ME
  • 42
    SAITC PLC
    10278390
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 31 - Director → ME
    2016-07-14 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SD INFOSEC LTD
    16873046
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 65 - Secretary → ME
  • 44
    SIMPLY ACCOUNTS PARTNERS LTD
    07852400 OC367898
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,788 GBP2024-03-31
    Officer
    2011-11-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SIMPLY ACCOUNTS PARTNERSHIP LLP
    OC367898 07852400
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Officer
    2011-09-09 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SIX GRAPES LTD
    08833589
    41 Anerley Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    129,101 GBP2024-03-31
    Officer
    2014-01-06 ~ 2018-03-22
    IIF 70 - Secretary → ME
  • 47
    SSJ ADVISORY LTD
    - now 08403134
    STOGDALE ST JAMES LTD
    - 2019-05-22 08403134 10456433
    TJF SEARCH LTD
    - 2014-02-19 08403134
    TJF LTD
    - 2013-04-03 08403134
    St. Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,017 GBP2021-03-31
    Officer
    2013-02-14 ~ 2013-04-02
    IIF 8 - Director → ME
    2013-02-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 48
    ST CLEARS CORPORATE SERVICES LTD
    - now 09912238
    COMEX LTD
    - 2016-08-10 09912238
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    778 GBP2024-03-31
    Officer
    2015-12-11 ~ now
    IIF 15 - Director → ME
    2015-12-11 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 49
    STOGDALE ST JAMES LTD
    - now 10456433 08403134
    FRONTIER LOGISTICS LIMITED
    - 2019-05-22 10456433
    MEMINING LTD
    - 2018-03-10 10456433
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,037 GBP2024-03-31
    Officer
    2016-11-01 ~ 2021-01-01
    IIF 32 - Director → ME
    2016-11-01 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2019-05-23
    IIF 95 - Ownership of shares – 75% or more → OE
  • 50
    SUISSE CAPITAL PARTNERS LIMITED
    04709559
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ 2004-07-08
    IIF 19 - Director → ME
    2003-03-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 51
    SYDENHAM WINES LTD
    14541737
    St Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,281 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2022-12-14 ~ 2023-01-25
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    THE JANUS FACTOR LIMITED
    - now 05177376
    MICHIGAN OIL & GAS LIMITED
    - 2009-10-30 05177376
    LNG RESOURCES LIMITED
    - 2008-07-04 05177376
    LNG MARINE LIMITED
    - 2007-09-05 05177376
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ 2009-10-30
    IIF 24 - Director → ME
    2009-10-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 53
    VISIONLUCKY LIMITED
    03348241
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    670 GBP2024-09-30
    Officer
    1997-04-24 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.