logo
explain how to read the page

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

Burney, Daren Mark

    Related profiles found in government register
  • Burney, Daren Mark
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Burney, Daren
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 52

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 53 IIF 54

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 55

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG

      IIF 56

    • 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 57
  • Burney, Daren
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 113, Suite 1, Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 58
  • Burney, Daren Mark
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Forest Lane, Chigwell, Essex, IG7 5AE, United Kingdom

      IIF 59
  • Burney, Daren Mark
    British born in October 1964

    Resident in Gbr

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 60
  • Burney, Daren Mark
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 61

    • 113, Suite 1 Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 62

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 63

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 64 IIF 65 IIF 66
  • Burney, Daren Mark
    British

    Registered addresses and corresponding companies
  • Mr Daren Burney
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Suite 1 Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 88

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 89

    • 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 90

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 91
  • Mr Daren Mark Burney
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 92

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 93

    • Burney Court, 113 Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 94

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 95 IIF 96 IIF 97
  • Burney, Daren
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS

      IIF 98

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 99

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 100
  • Burney, Daren
    British

    Registered addresses and corresponding companies

    • Burney Court 113, Manor Road, Chigwell, Essex, IG7 5PS, Uk

      IIF 101
  • Burney, Daren Mark

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 102

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 103
  • Mr Daren Burney
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Suite 1, Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 104
  • Burney, Daren

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 105 IIF 106

    • C/o Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 107 IIF 108
  • Mr Daren Burney
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 109
  • Mr Daren Burney
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 110
  • Mr Daren Burney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 111

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 112
  • Mr Daren Mark Burney
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 113
child relation
Offspring entities and appointments 56
  • 1
    AFFINITY REGENERATION ROMFORD LIMITED
    09112089
    109 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2016-03-31
    IIF 50 - Director → ME
  • 2
    ATLANTA PROPERTIES LIMITED - now
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    ROM CAPITAL (ROMFORD) LIMITED
    - 2012-08-08 07858780
    18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-23 ~ 2012-04-12
    IIF 48 - Director → ME
  • 3
    BOHEMIA HASTINGS LEISURE LTD
    10291185
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-08 during the appointment or period of control
    Dissolved on 2025-02-15 during the appointment or period of control
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2023-03-11
    IIF 24 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOHEMIA HASTINGS LLP
    OC397856
    Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-30 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 89 - Has significant influence or control → OE
  • 5
    BOHEMIA MIDLANDS LTD
    - now 08865939
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-13 during the appointment or period of control
    Dissolved on 2025-02-15 during the appointment or period of control
    BURNEY MIDLANDS LTD
    - 2023-03-24 08865939
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-05 ~ 2023-03-11
    IIF 53 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BURNEY LTD
    04945752
    113 Manor Road, Chigwell, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-03 ~ 2012-09-19
    IIF 34 - Director → ME
    2019-07-10 ~ dissolved
    IIF 57 - Director → ME
    2003-11-03 ~ 2012-09-19
    IIF 83 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 7
    BURNEY (HARWICH) LTD
    13292069
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 4 - Director → ME
    2021-03-25 ~ now
    IIF 106 - Secretary → ME
  • 8
    BURNEY (HORNCHURCH) LIMITED
    - now 08291790
    CHARTWELL NORWICH LTD - 2013-06-24
    113 Suite 1 Burney Court, Manor Road, Chigwell, Essex
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 88 - Has significant influence or control → OE
  • 9
    BURNEY (IPSWICH) LTD
    13292063
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 5 - Director → ME
    2021-03-25 ~ now
    IIF 105 - Secretary → ME
  • 10
    BURNEY (LOUGHTON) LIMITED
    - now 08545316
    SIGMA (LOUGHTON) LIMITED - 2013-07-01
    Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 55 - Director → ME
    2013-12-23 ~ 2013-12-23
    IIF 23 - Director → ME
  • 11
    BURNEY (ROMFORD) LIMITED
    - now 08582472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-10 during the appointment or period of control
    SIGMA (MALDON) LIMITED - 2013-07-01
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (6 parents)
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 2 - Director → ME
    2017-02-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-24 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BURNEY ESSEX LTD
    08865879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-09 during the appointment or period of control
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (4 parents)
    Officer
    2026-02-21 ~ now
    IIF 47 - Director → ME
    2015-02-01 ~ 2026-02-20
    IIF 54 - Director → ME
  • 13
    BURNEY ESTATES DEVELOPMENT LTD
    10622525
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BURNEY ESTATES LIMITED
    03443155
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2026-03-24
    IIF 65 - Director → ME
    2026-03-24 ~ now
    IIF 42 - Director → ME
    1997-10-02 ~ 2012-09-19
    IIF 43 - Director → ME
    1997-10-02 ~ 2012-12-04
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-24
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BURNEY ESTATES MIDLANDS LIMITED
    - now 08600731
    BURNEY MIDLANDS DEVELOPMENT LIMITED
    - 2020-10-04 08600731
    SIGMA (MALDON) LIMITED
    - 2016-12-20 08600731 08582472
    113 Manor Road, Chigwell, Essex
    Active Corporate (3 parents)
    Officer
    2016-12-06 ~ 2026-07-07
    IIF 61 - Director → ME
    2026-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-06 ~ 2026-07-07
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BURNEY NEW DEVELOPMENTS LTD
    - now 08865904
    BURNEY TWICKENHAM LTD
    - 2024-02-16 08865904
    113 Manor Road, Chigwell
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2026-02-02
    IIF 98 - Director → ME
    2026-02-03 ~ now
    IIF 3 - Director → ME
  • 17
    BURNEY REALTY LIMITED
    03369396
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2026-03-15 ~ now
    IIF 66 - Director → ME
    2013-10-01 ~ 2026-03-17
    IIF 64 - Director → ME
    1997-05-12 ~ 2012-09-19
    IIF 44 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-17
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CANLEY 1 LIMITED
    - now 06681095 06651820... (more)
    ROM CAPITAL (AQUISITIONS) LIMITED
    - 2011-09-14 06681095
    Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2012-02-28
    IIF 31 - Director → ME
    2008-08-26 ~ 2012-02-28
    IIF 76 - Secretary → ME
  • 19
    CANLEY 2 LIMITED
    - now 06440981 06579431... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-04-02
    Administration ended on 2013-09-24
    ROM CAPITAL (CLACTON) LIMITED
    - 2011-09-14 06440981
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2012-02-28
    IIF 35 - Director → ME
    2007-11-29 ~ 2012-02-28
    IIF 85 - Secretary → ME
  • 20
    CANLEY 3 LIMITED
    - now 06651820 06483634... (more)
    ROM CAPITAL (COMMERCIAL) LIMITED
    - 2011-09-14 06651820
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-28
    IIF 38 - Director → ME
    2008-07-21 ~ 2012-02-28
    IIF 79 - Secretary → ME
  • 21
    CANLEY 4 LIMITED
    - now 06579431 06651820... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-04-02
    Administration ended on 2013-09-24
    ROM CAPITAL (NORTHAMPTON) LIMITED
    - 2011-09-14 06579431
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ 2012-02-28
    IIF 25 - Director → ME
    2008-04-29 ~ 2012-02-28
    IIF 78 - Secretary → ME
  • 22
    CANLEY 5 LIMITED
    - now 06483634 06651820... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-04-02
    Administration ended on 2015-02-25
    ROM CAPITAL (WALSALL) LIMITED
    - 2011-09-14 06483634
    ROM CAPITAL (ACCRINGTON) LIMITED
    - 2008-04-23 06483634
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-25 ~ 2012-02-28
    IIF 29 - Director → ME
    2008-01-25 ~ 2012-02-28
    IIF 75 - Secretary → ME
  • 23
    CANLEY LIMITED
    - now 06277941 06483634... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-03-22
    Administration ended on 2013-09-12
    ROM CAPITAL OPPORTUNITIES FUND LIMITED
    - 2011-09-14 06277941
    DUNWILCO (1478) LIMITED - 2007-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 16 - Director → ME
    2007-11-20 ~ 2012-02-28
    IIF 73 - Secretary → ME
  • 24
    CHABAD LUBAVITCH CENTRES NORTH EAST LONDON AND ESSEX LIMITED
    - now 06432715
    CHABAD LUBAVITCH CENTRE NORTH EAST LONDON AND ESSEX LIMITED
    - 2017-08-15 06432715
    Doris Shpiro House, 397 Eastern Avenue, Ilford, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-07-06 ~ now
    IIF 18 - Director → ME
  • 25
    COUNTY (BEDFORD) LIMITED
    03979384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-23
    Dissolved on 2010-09-21
    4 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (10 parents)
    Officer
    2000-06-26 ~ 2005-11-16
    IIF 36 - Director → ME
  • 26
    DALSTON HUB LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-07-10
    Administration ended on 2020-11-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2022-09-29
    HYPER (HACKNEY) LIMITED
    - 2017-11-28 07417320
    ROM CAPITAL VENTURE LTD
    - 2012-04-23 07417320
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-25 ~ 2012-07-31
    IIF 60 - Director → ME
    2010-10-25 ~ 2012-07-31
    IIF 102 - Secretary → ME
  • 27
    DB ESTATE MANAGEMENT LTD
    - now 06420850
    BURNEY INVESTMENTS (ROM CAPITAL) LIMITED
    - 2012-09-03 06420850
    113 Suite 1, Burney Court, Manor Road, Chigwell, Essex
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ 2019-11-01
    IIF 58 - Director → ME
    2007-11-07 ~ 2012-09-19
    IIF 41 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 28
    DMB INVESTMENTS LIMITED
    03788953
    11-17 Fowler Road, Hainault, Essex
    Active Corporate (9 parents)
    Officer
    1999-06-14 ~ 2005-03-31
    IIF 37 - Director → ME
  • 29
    FINCH FARM LIMITED
    - now 05798738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-07
    Dissolved on 2014-09-23
    ROM CAPITAL (ACADEMY) LIMITED
    - 2012-08-08 05798738
    NEW BLUE PROPERTIES LIMITED
    - 2007-02-28 05798738
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2012-09-19
    IIF 13 - Director → ME
    2006-04-27 ~ 2012-09-19
    IIF 72 - Secretary → ME
  • 30
    FREEDOM CAPITAL FINANCE LIMITED
    08033374
    Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-07-01
    IIF 51 - Director → ME
  • 31
    HASTINGS UNITED FOOTBALL CLUB LIMITED
    - now 03441850
    HASTINGS TOWN FOOTBALL CLUB LIMITED - 2002-05-21
    Insolvency (Case 1) Administration order
    Administration started on 1999-03-29
    Administration discharged on 1999-10-19
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-07-28
    Date of completion or termination of CVA on 2002-03-25
    Elphinstone Road, Hastings, East Sussex, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-06-01 ~ 2023-08-03
    IIF 19 - Director → ME
  • 32
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
    - now 05796607
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED
    - 2010-03-25 05796607
    GATELODGE UK LIMITED
    - 2007-02-28 05796607
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ 2010-04-16
    IIF 9 - Director → ME
    2006-04-26 ~ 2010-04-16
    IIF 68 - Secretary → ME
  • 33
    HUDSON CAPITAL (INDUSTRIAL) LTD
    - now 04734535
    ROM CAPITAL (INDUSTRIAL) LIMITED
    - 2010-03-25 04734535
    BROOKHOUSE MANAGED PROPERTIES LIMITED
    - 2007-02-19 04734535 03566142
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-05-05 ~ 2010-04-16
    IIF 17 - Director → ME
    2006-05-05 ~ 2010-04-16
    IIF 70 - Secretary → ME
  • 34
    HUDSON CAPITAL (MILLS) HOLDINGS LIMITED
    - now 05314464
    Insolvency (Case 1) In administration
    Administration started on 2012-03-23 during the appointment or period of control
    Administration ended on 2013-04-15 during the appointment or period of control
    ROM CAPITAL (MILLS) HOLDINGS LIMITED
    - 2011-10-28 05314464
    MARLBOROUGH MILL (HOLDINGS) LIMITED
    - 2007-02-28 05314464
    10 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 27 - Director → ME
    2004-12-22 ~ dissolved
    IIF 80 - Secretary → ME
  • 35
    HUDSON CAPITAL (MILLS) LIMITED
    - now 04688592
    Insolvency (Case 2) In administration
    Administration started on 2012-03-23 during the appointment or period of control
    Administration ended on 2013-04-15 during the appointment or period of control
    ROM CAPITAL (MILLS) LIMITED
    - 2011-10-25 04688592
    MARLBOROUGH MILLS LIMITED
    - 2007-02-28 04688592
    10 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ dissolved
    IIF 49 - Director → ME
    2005-01-06 ~ dissolved
    IIF 87 - Secretary → ME
  • 36
    HUDSON CAPITAL (RETAIL) LTD
    - now 01787705
    ROM CAPITAL (RETAIL) LIMITED
    - 2010-03-25 01787705
    WILLOWLAKE PROPERTIES LIMITED
    - 2008-01-04 01787705
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-06-21 ~ 2010-03-29
    IIF 30 - Director → ME
    2007-06-21 ~ 2010-03-29
    IIF 81 - Secretary → ME
  • 37
    HUDSON CAPITAL (SPC) LTD.
    - now 04442576 03148655... (more)
    ROM CAPITAL (SPC) LIMITED
    - 2010-03-25 04442576 03678617... (more)
    STOCKSTAR PROPERTY COMPANY LIMITED
    - 2008-01-04 04442576
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-09-25 ~ 2010-03-29
    IIF 7 - Director → ME
  • 38
    HUDSON CAPITAL (SPH) LTD.
    - now 03148655 03678617... (more)
    ROM CAPITAL (SPH) LIMITED
    - 2010-03-25 03148655 03678617... (more)
    STOCKSTAR PROPERTY HOLDINGS LIMITED
    - 2008-01-04 03148655
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 11 - Director → ME
    2007-09-25 ~ 2010-04-16
    IIF 69 - Secretary → ME
  • 39
    HUDSON CAPITAL (SPI) LTD.
    - now 03678617 03148655... (more)
    ROM CAPITAL (SPI) LIMITED
    - 2010-03-25 03678617 03148655... (more)
    STOCKSTAR PROPERTY INVESTMENTS LIMITED
    - 2008-01-04 03678617
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 15 - Director → ME
    2007-09-25 ~ 2010-04-16
    IIF 67 - Secretary → ME
  • 40
    HUDSON CAPITAL PERSONNEL LIMITED
    - now 06517427
    ROM CAPITAL PERSONNEL LIMITED
    - 2010-04-13 06517427
    Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2012-03-08
    IIF 10 - Director → ME
    2008-02-28 ~ 2012-03-08
    IIF 74 - Secretary → ME
  • 41
    HUDSON CAPITAL PROPERTIES LTD
    - now 04322750
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-07
    Dissolved on 2016-12-07
    ROM CAPITAL LIMITED
    - 2010-03-25 04322750
    ADAMS HOUSE PROPERTIES LIMITED
    - 2006-06-20 04322750
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-11-14 ~ 2010-03-29
    IIF 40 - Director → ME
    2010-03-30 ~ 2012-03-08
    IIF 39 - Director → ME
    2001-11-14 ~ 2010-03-29
    IIF 82 - Secretary → ME
  • 42
    HYPER (DERBY) LIMITED
    - now 07663612
    ROM CAPITAL (DERBY) LIMITED
    - 2012-04-23 07663612
    DERBY REAL ESTATE LIMITED
    - 2012-01-24 07663612
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-10-12 ~ 2012-07-31
    IIF 21 - Director → ME
    2011-10-12 ~ 2012-07-31
    IIF 101 - Secretary → ME
  • 43
    IN'N'OUT SERVICES LIMITED
    - now 05263430
    Insolvency (Case 1) In administration
    Administration started on 2010-08-12
    Administration ended on 2011-07-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-19
    Dissolved on 2015-12-07
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    C/-moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-25 ~ 2007-01-22
    IIF 32 - Director → ME
  • 44
    LEDRA (HOLDINGS) LIMITED
    06135670
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-02 ~ 2007-11-23
    IIF 12 - Director → ME
  • 45
    LEDRA INVESTMENT PROPERTY COMPANY LIMITED
    00640499
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-04 ~ 2007-11-23
    IIF 8 - Director → ME
  • 46
    MY MIS-SOLD SWAP LIMITED
    08124722
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 46 - Director → ME
    2012-06-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 47
    RCAP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-14
    Dissolved on 2014-09-04
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED
    - 2012-08-08 06419763
    Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-11-06 ~ 2012-07-01
    IIF 28 - Director → ME
    2007-11-06 ~ 2012-07-01
    IIF 84 - Secretary → ME
  • 48
    ROM CAPITAL (BLACKBURN) LIMITED
    06673436
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 26 - Director → ME
    2008-09-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 49
    ROM CAPITAL (GILLINGHAM) LIMITED
    06754404
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 50
    ROM CAPITAL (KIRKCALDY) LIMITED
    06698412
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 14 - Director → ME
    2008-09-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 51
    SIGMA (TOTTENHAM) LIMITED
    08557948
    Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 99 - Director → ME
  • 52
    SIGMA KETTERING LIMITED
    - now 07535307
    BURNEY (KETTERING) LIMITED
    - 2016-04-01 07535307
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 56 - Director → ME
    2011-02-18 ~ 2012-04-11
    IIF 63 - Director → ME
    2011-02-18 ~ 2012-04-11
    IIF 103 - Secretary → ME
  • 53
    SIGMA PROPERTY CO. LIMITED
    - now 08145500
    SIGMA (MARLBOROUGH) LTD
    - 2016-04-01 08145500
    Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SIGMA PROPERTY DEVELOPMENTS LTD
    11803742 12338807
    Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 93 - Has significant influence or control → OE
  • 55
    SIGMA PROPERTY NEW DEVELOPMENTS LIMITED
    12338807 11803742
    Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 22 - Director → ME
  • 56
    SWAP MISSELLING LIMITED
    08124550
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 45 - Director → ME
    2012-06-29 ~ dissolved
    IIF 107 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.