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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lethaby, Michael Richard

    Related profiles found in government register
  • Lethaby, Michael Richard
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, United Kingdom

      IIF 1
  • Lethaby, Michael Richard
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Manor Road, Coventry, West Midlands, CV1 2FW, United Kingdom

      IIF 2

    • 55, Baker Street, London, W1U 7EU

      IIF 3 IIF 4

    • Liberty House, Regent Street, London, W1B 5TR, England

      IIF 5

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, England

      IIF 6 IIF 7 IIF 8

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, United Kingdom

      IIF 10

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 11

    • Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Surrey, TW16 6SB, United Kingdom

      IIF 12 IIF 13
  • Lethaby, Michael Richard
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tamdown Way, Braintree, Essex, CM7 2QL, England

      IIF 14
  • Lethaby, Michael Richard
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 15

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 16 IIF 17 IIF 18

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 19

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA

      IIF 20

    • Thi, Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 21
  • Lethaby, Michael Richard
    British finance director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 22

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 23 IIF 24 IIF 25

    • 58, Spring Gardens, Manchester, M2 1EW

      IIF 26

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 27
  • Lethaby, Michael Richard
    British none born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 28

    • Fa Simms & Partners Limited, Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 29

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 30
  • Lethaby, Michael Richard
    British born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 31 IIF 32
  • Lethaby, Michael Richard
    British accountant born in November 1963

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British company director born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 44
  • Lethaby, Michael Richard
    British company secretary/director born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 45
  • Lethaby, Michael Richard
    British director born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 46
  • Lethaby, Michael Richard
    British finance director born in November 1963

    Registered addresses and corresponding companies
  • Mr Michael Richard Lethaby
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, United Kingdom

      IIF 63 IIF 64
  • Lethaby, Michael Richard
    British

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 89
  • Lethaby, Michael Richard
    British company secretary/director

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 90
  • Lethaby, Michael Richard
    British finance director

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British financial director

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 95
  • Lethaby, Michael Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2015-09-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 30 - Director → ME
  • 5
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 6
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 7
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2005-08-25 ~ dissolved
    IIF 7 - Director → ME
  • 8
    GLEESON BUILDING LIMITED - 2008-01-11 06017256
    CHOQS 448 LIMITED - 2005-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 22 - Director → ME
  • 9
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 10
    Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 12 - Director → ME
  • 11
    GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-02-10 ~ dissolved
    IIF 3 - Director → ME
  • 12
    GB RENEWABLE ENERGY LIMITED - 2012-03-05
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 28 - Director → ME
  • 13
    Fa Simms & Partners Limited Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Fa Simms & Partners Ltd, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 16 - Director → ME
  • 15
    GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 4 - Director → ME
  • 16
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-02-10 ~ dissolved
    IIF 9 - Director → ME
  • 17
    GB GENERAL WORKS LIMITED - 2012-03-05 07976162
    GB CONSTRUCTION SERVICES LIMITED - 2008-12-29
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-02-10 ~ dissolved
    IIF 6 - Director → ME
  • 18
    GB BUILDING SOLUTIONS LIMITED - 2008-01-11 05419658
    GROSVENOR BUILDING LIMITED - 2007-06-26
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-03-23 ~ dissolved
    IIF 27 - Director → ME
  • 20
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 21
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 26 - Director → ME
  • 23
    LUPFAW 191 LIMITED - 2006-05-12 04757840
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 19 - Director → ME
Ceased 61
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 80 - Secretary → ME
  • 2
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-24 ~ 2004-01-14
    IIF 42 - Director → ME
  • 3
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 81 - Secretary → ME
  • 4
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    1999-06-03 ~ 2004-01-15
    IIF 56 - Director → ME
    2003-10-22 ~ 2003-11-14
    IIF 66 - Secretary → ME
  • 5
    CASTLE VILLAGE LIMITED - 2005-02-08 03870595
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2004-01-15
    IIF 61 - Director → ME
    1999-11-02 ~ 2003-11-14
    IIF 92 - Secretary → ME
  • 6
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,485,171 GBP2024-07-31
    Officer
    2012-09-10 ~ 2015-05-18
    IIF 15 - Director → ME
  • 7
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-01-27 ~ 2004-01-15
    IIF 45 - Director → ME
    2000-01-27 ~ 2003-11-14
    IIF 90 - Secretary → ME
  • 8
    Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,427,608 GBP2023-12-31
    Officer
    2010-11-15 ~ 2015-08-18
    IIF 2 - Director → ME
    2010-11-15 ~ 2015-08-18
    IIF 96 - Secretary → ME
  • 9
    AMCOFF TRADERS LIMITED - 2000-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 79 - Secretary → ME
  • 10
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 74 - Secretary → ME
  • 11
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    COFFEE TRADERS LIMITED - 2001-02-28
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 88 - Secretary → ME
  • 12
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01 02241896, 02909660
    HANDYGIFT LIMITED - 1994-03-01 02241896
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 100 - Secretary → ME
  • 13
    GLEESON BUILDING LIMITED - 2008-01-11 06017256
    CHOQS 448 LIMITED - 2005-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ 2008-04-04
    IIF 65 - Secretary → ME
  • 14
    Marick, Liberty House, Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ 2015-07-17
    IIF 13 - Director → ME
  • 15
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 99 - Secretary → ME
  • 16
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 82 - Secretary → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 78 - Secretary → ME
  • 18
    GROUNDFINAL PROPERTY MANAGEMENT LIMITED - 1989-09-18
    100 High Street, Whitstable, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 33 - Director → ME
  • 19
    WARD HOMES GROUP LIMITED - 2002-12-17 04031334, 04421641
    KEALOHA LIMITED - 2000-12-12 04031334
    INTERCEDE 1572 LIMITED - 2000-06-06 04220400
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2004-01-15
    IIF 52 - Director → ME
    2000-06-15 ~ 2003-11-14
    IIF 97 - Secretary → ME
  • 20
    WARD HOMES GROUP LIMITED - 2000-12-12 04421641, 03932770
    INTERCEDE 1601 LIMITED - 2000-08-03 04031152, 04056192
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2001-09-21 ~ 2004-01-15
    IIF 44 - Director → ME
    2001-09-21 ~ 2003-11-14
    IIF 98 - Secretary → ME
  • 21
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-11-30
    Officer
    2000-08-24 ~ 2002-04-15
    IIF 54 - Director → ME
  • 22
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 83 - Secretary → ME
  • 23
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 03001275
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 103 - Secretary → ME
  • 24
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 87 - Secretary → ME
  • 25
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05 03355433
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    MESONGAGE LIMITED - 1996-01-31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 76 - Secretary → ME
  • 26
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-08-20 ~ 1998-02-27
    IIF 62 - Director → ME
    1997-11-07 ~ 1998-02-27
    IIF 105 - Secretary → ME
  • 27
    GB LONDON DOCKSIDE LIMITED - 2015-04-01
    88 1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-03-25
    IIF 5 - Director → ME
  • 28
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 77 - Secretary → ME
  • 29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 75 - Secretary → ME
  • 30
    HAWKSWAN LIMITED - 2000-07-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 84 - Secretary → ME
  • 31
    WIDERACE LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 101 - Secretary → ME
  • 32
    MARSHSET LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 106 - Secretary → ME
  • 33
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 102 - Secretary → ME
  • 34
    100 High Street, Whitstable, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    5,821 GBP2024-10-31
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 35 - Director → ME
  • 35
    GARBOL PLC - 2016-06-21 03840314
    GARBOL LIMITED - 2016-04-22 03840314
    NOTSALLOW 240 LIMITED - 2006-01-30 04965243, 04965427, 05181858... (more)
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-04-10 ~ 2015-10-22
    IIF 20 - Director → ME
  • 36
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    28,046 GBP2024-02-28
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 37 - Director → ME
  • 37
    David Wilson Homes Kent, Weald House Main Road, Sundridge, Sevenoaks, Kent, England
    Dissolved Corporate
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 38 - Director → ME
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 86 - Secretary → ME
  • 39
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 104 - Secretary → ME
  • 40
    100 High Street, Whitstable, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 41 - Director → ME
  • 41
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Officer
    2000-07-24 ~ 2004-01-14
    IIF 32 - Director → ME
    1999-06-03 ~ 1999-06-04
    IIF 31 - Director → ME
  • 42
    SMARTCUSTOM PROPERTY MANAGEMENT LIMITED - 1992-11-30
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-10-31
    Officer
    1998-11-13 ~ 2004-01-14
    IIF 40 - Director → ME
  • 43
    The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, England
    Active Corporate (6 parents)
    Officer
    1999-06-03 ~ 2003-07-01
    IIF 39 - Director → ME
  • 44
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    1999-05-14 ~ 2004-01-14
    IIF 34 - Director → ME
  • 45
    THE SHIRE RESIDENTS ASSOCIATION LIMITED - 1992-10-13
    FINSMERE LIMITED - 1990-02-20
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    575 GBP2024-03-31
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 43 - Director → ME
  • 46
    THI NEWCO LIMITED - 2011-05-25
    Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,281 GBP2018-12-19
    Officer
    2011-07-14 ~ 2015-08-18
    IIF 21 - Director → ME
  • 47
    CASELAND LIMITED - 1989-03-29
    100 High Street, Whitstable, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 36 - Director → ME
  • 48
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (7 parents)
    Officer
    2010-12-10 ~ 2015-03-20
    IIF 14 - Director → ME
  • 49
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 85 - Secretary → ME
  • 50
    INTERCEDE 1621 LIMITED - 2001-01-18 04031152, 04031334
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2001-01-25 ~ 2004-01-15
    IIF 48 - Director → ME
    2001-01-25 ~ 2003-11-14
    IIF 94 - Secretary → ME
  • 51
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-01-15
    IIF 50 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 68 - Secretary → ME
  • 52
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1998-03-20 ~ 2004-01-15
    IIF 47 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 93 - Secretary → ME
  • 53
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1998-03-20 ~ 2004-01-15
    IIF 49 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 67 - Secretary → ME
  • 54
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 53 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 72 - Secretary → ME
  • 55
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 59 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 69 - Secretary → ME
  • 56
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2004-01-15
    IIF 46 - Director → ME
    2002-07-05 ~ 2003-11-14
    IIF 95 - Secretary → ME
  • 57
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1998-03-20 ~ 2004-01-15
    IIF 51 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 71 - Secretary → ME
  • 58
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1998-04-30 ~ 2004-01-15
    IIF 55 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 91 - Secretary → ME
  • 59
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 58 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 73 - Secretary → ME
  • 60
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30 02313000
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 60 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 70 - Secretary → ME
  • 61
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-01-15
    IIF 57 - Director → ME
    1998-10-28 ~ 2003-11-14
    IIF 89 - Secretary → ME

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