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
Individuals in focus
Ray, Stephen John Paul
- British born in December 1964
Ray, Stephen John Paul
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Ray, Stephen John Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Stephen John Paul Ray
Resident in England
Registered addresses and corresponding companiesUnit 1a (white Spider), 225 Hook Rise South, Kingston, Surrey, KT6 7LD, United Kingdom
IIF 10Units 32 & 34, Abbey Enterprise Centre, Premier Way, Romsey, SO51 9AQ, United Kingdom
IIF 11Unit 1a, 225 Hook Rise South, Surbiton, KT6 7LD, England
IIF 12 IIF 13 IIF 14White Spider Climbing, Unit 1a 225 Hook Rise South, Surbiton, KT6 7LD, United Kingdom
IIF 15
- British company director born in December 1964
Gillham, Anthony Alexander
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 16
- British born in December 1964
Mr Ivor Luther Wesley
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1964
Wesley, Ivor Luther
Resident in England
Registered addresses and corresponding companies21, Dawn Road, Northfield, B31 1HB, England
IIF 19
- British sheetmetal contractor born in December 1964
Wesley, Ivor Luther
Resident in England
Registered addresses and corresponding companies21, Dawn Road, Northfield, B31 1HB, United Kingdom
IIF 20
- British born in December 1964
Taylor, Fiona Caroline Brinton
Resident in England
Registered addresses and corresponding companies8, Teeton Mill Place, Newbury, RG14 7GN, England
IIF 21
- British biochemist born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Crawley Down, Crawley, West Sussex, RH10 4NN, United Kingdom
IIF 22
- British scientist born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mrs Fiona Caroline Brinton Taylor
Resident in England
Registered addresses and corresponding companies - United Kingdom born in December 1964
Mr Lee John Millward
Resident in England
Registered addresses and corresponding companies51, Abingdon Road, Bramhall, Stockport, Greater Manchester, SK7 3EZ
IIF 30
- British born in December 1964
Lee, Jon
Resident in United Kingdom
Registered addresses and corresponding companies144b Union Street, London, SE1 0LH
IIF 31
- British company director born in December 1964
Lee, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesAlbury Heights, White Lane, Guildford, GU4 8PR, United Kingdom
IIF 32
- United Kingdom born in December 1964
Millward, Lee John
Resident in England
Registered addresses and corresponding companies51, Abingdon Road, Bramhall, Stockport, Greater Manchester, SK7 3EZ, England
IIF 33
- British born in December 1964
Mr Jon Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Dr Lesley-ann Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Martin, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Rowfant, West Sussex, RH10 4NN, United Kingdom
IIF 38
- British scientist born in December 1964
Martin, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Crawley Down, Crawley, West Sussex, RH10 4NN, United Kingdom
IIF 39
- British born in December 1964
Mousley, Lorraine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Lorraine Mousley
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Dr Lesley-ann Martin-drew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Rowfant, West Sussex, RH10 4NN, United Kingdom
IIF 47
- British born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies19, Bridgemont, Whaley Bridge, High Peak, Derbyshire, SK23 7PB, United Kingdom
IIF 48
- British company director born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies125 Davidson Road, Croydon, CR0 6DN
IIF 49
- British born in December 1964
Mr Ivor Luther Wesley
Resident in United Kingdom
Registered addresses and corresponding companies21, Dawn Road, Birmingham, West Midlands, B31 1HB, United Kingdom
IIF 50
- British born in December 1964
Mr Richard Lenford Allen
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 51
- British director born in December 1964
Wesley, Ivor Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Dentskevich, Joanna Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 3space International House, Canterbury Crescent, London, SW9 7QD, England
IIF 54
- British none born in December 1964
Dentskevich, Joanna Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Bank House, 71 Bath Street, St. Helier, Jersey, JE4 8PG, Channel Islands
IIF 55
- British born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Anthony Alexander Gillham
Resident in United Kingdom
Registered addresses and corresponding companies19, Bridgemont, Whaley Bridge, High Peak, SK23 7PB, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Gillham, Anthony Alexander
42, Wyndham House, College Hill, Penryn, TR10 8FE, United Kingdom
IIF 60
- United Kingdom born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 61
- United Kingdom director born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 62
- United Kingdom manager born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies9, Chesnut Grove, Tottenham, London, N17 9ET, England
IIF 63
- United Kingdom born in December 1964
Ms Carol Lesley Cormack
Resident in United Kingdom
Registered addresses and corresponding companies16, Allanbank Gardens, Lauder, Berwickshire, TD2 6AB
IIF 64
- United Kingdom formulation technician born in December 1964
Butler, Audley Ainsworth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 65
- United Kingdom born in December 1964
Cormack, Carol Lesley
Resident in United Kingdom
Registered addresses and corresponding companies16, Allanbank Gardens, Lauder, Berwickshire, TD2 6AB
IIF 66
- United Kingdom it consultant born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies104, High Street, West Wickham, Kent, BR4 0NF, United Kingdom
IIF 67
- United Kingdom producer born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies42, Wyndham House, College Hill, Penryn, TR10 8FE, United Kingdom
IIF 68
- United Kingdom producer/developer born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10 Malpas House, Malpas Road, Truro, Cornwall, TR1 1PT, United Kingdom
IIF 69
- United Kingdom born in December 1964
Mr Audley Ainsworth Butler
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 70
- United Kingdom born in December 1964
Mr Richard Lenford Allen
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 71
- United Kingdom coach born in December 1964
Foster, Sarah Elizabeth Mary
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72
- United Kingdom born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies8, Teeton Mill Place, Newbury, RG14 7GN, England
IIF 73
- United Kingdom administrator born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companiesDomino House, Brockenhurst Road, Ascot, Berks, SL5 9HB
IIF 74
- United Kingdom company director born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Mr Anthony Alexander Gillham
Resident in United Kingdom
Registered addresses and corresponding companies10 Malpas House, Malpas Road, Truro, Cornwall, TR1 1PT, United Kingdom
IIF 80
- United Kingdom born in December 1964
Miss Sarah Elizabeth Mary Foster
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
53
- 1
A BIT FERAL LTD
1066007071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 2
AAB DEALS LTD
1065653120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 3
ANGEL PYSCHICS LIMITED
- 2020-07-16 12737873Kemp House 152-160, City Road, London, Uk, EnglandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 17 - Has significant influence or control → OE - 4
ANSTEY SERVICES LIMITED
094293618 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANSTEYHOTELSOUTHSEA LIMITED
089438868 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Officer2014-03-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANTI-MATTER GAMES LIMITED
085434662nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (10 parents)Officer2013-05-24 ~ 2014-12-19IIF 67 - Director → ME - 7
ASCENDENT HOLDINGS LIMITED
04441347Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-08-03 ~ 2017-09-14IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 8
AVTROVIA LIMITED
0824144121 Dawn Road Northfield, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 53 - Director → ME - 9
B2B DYNAMICS LIMITED
074799028 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Officer2010-12-30 ~ 2012-10-09IIF 78 - Director → ME2011-01-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
B2B PROPERTIES LIMITED
082208768 Teeton Mill Place, Newbury, EnglandActive Corporate (2 parents)Officer2012-09-19 ~ nowIIF 73 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BIOCONTROL SOLUTIONS LIMITED
067444741 Lane End, Hollow Lane, Dormansland, SurreyDissolved Corporate (1 parent)Officer2008-11-07 ~ dissolvedIIF 22 - Director → ME - 12
BLUE DOT GAMES LIMITED
15007445Lowin House, Tregolls Road, Truro, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 48 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BLUSKYLAB LTD
13292072The Warren, Wallage Lane, Rowfant, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 38 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BORDER BAKERY & CATERING LIMITED
SC35111716 Allanbank Gardens, Lauder, BerwickshireDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 15
C & C UNIQUE CATERING - DECORATING LIMITED
11142539154 Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16CELLS4LIFE LIMITED - 2016-10-20CELLS4LIFE LABORATORIES LIMITED - 2010-11-04CELLS4LIFE LTD - 2010-08-12Units 2 & 3 Oak House, Albert Drive, Burgess Hill, West SussexActive Corporate (10 parents, 2 offsprings)Officer2023-06-01 ~ nowIIF 58 - Director → ME
- 17
C4L PROPERTY SERVICES LLP
OC419684Units 2 & 3 Oak House, Albert Drive, Burgess Hill, West Sussex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-29 ~ nowIIF 44 - LLP Designated Member → ME - 18CELLS4LIFE LLP - 2010-11-04Units 2 And 3 Oak House, Albert Drive, Burgess Hill, West SussexActive Corporate (13 parents, 3 offsprings)Officer2011-01-01 ~ nowIIF 45 - LLP Designated Member → ME
- 19
CRAGGY ISLAND LTD
04938327Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 3 - Director → ME - 20
CYTETECH LIMITED
101373912-3 Oak House, Woodland Office Park, Albert Drive, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 56 - Director → ME - 21
DIAMONDSZ SHEETMETAL LTD
1100096420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 22
DIMONDZ FABRICATION LTD
1370287621 Dawn Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 23
DREW RESOURCES LLP
OC357069The Warren, Wallage Lane, Rowfant, West Sussex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2010-08-10 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Albury Heights, White Lane, Guildford, United KingdomActive Corporate (3 parents)Officer2024-11-21 ~ 2025-08-18IIF 32 - Director → ME
- 25
EQUIPOISE TRAINING LIMITED
0763017915 Amber Road, Allestree, DerbyActive Corporate (1 parent)Officer2011-05-11 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
GREEN SPIDER CLIMBING LIMITED
11139627Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HAINING ROAD LIMITED
05053801Domino House, Brockenhurst Road, Ascot, EnglandActive Corporate (13 parents)Officer2008-03-01 ~ 2016-07-13IIF 74 - Director → ME - 28
HERCULANEUM MANAGEMENT LIMITED
09948503Albury Heights, White Lane, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-07-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 29
HOTW LTD
0997748142 Wyndham House, College Hill, Penryn, United KingdomDissolved Corporate (4 parents)Officer2016-01-29 ~ dissolvedIIF 68 - Director → ME2016-01-29 ~ dissolvedIIF 60 - Secretary → ME - 30
KERNOW INTERACTIVE LTD
10921484C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 31
L & D DIGITAL SOLUTIONS LTD
1093369515 Amber Road Allestree, Derby, United KingdomActive Corporate (2 parents)Officer2017-08-25 ~ nowIIF 40 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 32
MILLI AND AIR LIMITED
0895402751 Abingdon Road, Bramhall, Stockport, Greater ManchesterActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 33
MINTTEC LTD
07264107Cbx, Cobalt Park Way, Wallsend, EnglandActive Corporate (4 parents)Officer2010-05-25 ~ 2017-09-14IIF 9 - Director → ME - 34
MORPHEUS COMPUTER TECHNOLOGIES LIMITED
- 2007-11-23 02742175MERLIN COMPUTER TECHNOLOGIES LIMITED - 2002-01-25Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, United KingdomActive Corporate (11 parents)Officer2006-08-03 ~ 2017-09-14IIF 7 - Director → ME - 35
MURRAY EXECUTIVE COACHING LTD
11386303Unit 1a (white Spider), 225 Hook Rise South, Kingston, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2018-05-29 ~ 2023-06-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 36
NESTT PROPERTIES LTD
133583648 Teeton Mill Place, Newbury, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 21 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NEWS COMMUNITY RECYCLING LTD
07405014Richard Lenford Allen, 154 Fore Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-12 ~ dissolvedIIF 63 - Director → ME - 38
PELIER HOLDINGS LIMITED
13931697Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 39T AND I MANAGEMENT LIMITED - 2016-01-11Albury Heights, White Lane, Guildford, Surrey, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 40PORTNALL ASSOCIATES LIMITED - now
GO ORGANISE LIMITED
- 2016-01-14 0742480227 Silwood Road, Sunninghill, Ascot, EnglandActive Corporate (5 parents)Officer2010-11-01 ~ 2011-12-05IIF 79 - Director → ME - 41
RBS INTERNATIONAL
FC034191Royal Bank House, 71 Bath Street, St Helier, JerseyActive Corporate (22 parents)Officer2017-09-05 ~ 2019-07-31IIF 55 - Director → ME - 42
RED SPIDER CLIMBING LIMITED
09467518Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Officer2015-03-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 43
ROADPEACE
041655196th Floor 9 Appold Street, LondonLiquidation Corporate (40 parents)Officer2025-02-10 ~ 2025-06-26IIF 54 - Director → ME - 44
SEDUCTION RUM PUNCH UK LTD
09712800154 Fore Street, London, EnglandActive Corporate (2 parents)Officer2015-07-31 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 45The Warren Wallage Lane, Rowfant, Crawley Down, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2009-01-23 ~ dissolvedIIF 24 - Director → ME
- 46The Warren, Wallage Lane, Crawley Down, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 23 - Director → ME
- 47The Warren, Wallage Lane, Crawley Down, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
- 48
SHELTERTRUCK LTD
1162705729 Rowes Orchard, Willand, Cullompton, DevonDissolved Corporate (5 parents)Officer2019-10-31 ~ 2021-01-11IIF 16 - Director → ME - 49YOUR BUMP YOUR BABY LIMITED - 2023-02-22BUMP2BIRTH LIMITED - 2022-11-02Unit 2 Oak House 4 Woodlands Office Park, Albert Drive, Burgess Hill, EnglandDissolved Corporate (5 parents)Officer2023-06-01 ~ dissolvedIIF 57 - Director → ME
- 50
TONYGILLHAM.COM LIMITED
06358987104 High Street, West Wickham, KentDissolved Corporate (2 parents)Officer2007-09-03 ~ dissolvedIIF 49 - Director → ME - 51
UNION STREET FREEHOLD LTD
13172437Albury Heights, White Lane, Guildford, EnglandActive Corporate (5 parents)Officer2021-02-02 ~ nowIIF 31 - Director → ME - 52
WHITE SPIDER CLIMBING LIMITED
07456949White Spider Climbing, Unit 1a 225 Hook Rise South, Surbiton, United KingdomActive Corporate (3 parents)Officer2010-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 53
WILD WOOD ADVENTURE LTD
07997573Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 2 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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