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
Callen, Suzanne Mary
- British born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 1 IIF 240, The Drive, Esher, Surrey, KT10 8DJ
IIF 3 IIF 4 IIF 5 (more)40, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 9 IIF 1040, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 11 IIF 1240 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 13 IIF 14Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 15
- British administrator born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 1840, The Drive, Esher, KT10 8DJ, England
IIF 19 IIF 2040, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 21 IIF 2240, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 2340, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 24 IIF 25
- British director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ
IIF 26 IIF 27 IIF 28 (more)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 7740, The Drive, Esher, Surrey, KT10 8DJ, Uk
IIF 78
- British legal assistant born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British manager born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies153a, East Street, London, SE17 2SD
IIF 81
- British paralegal born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 82
- born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Callen, Suzanne Mary
40, The Drive, Esher, Surrey, KT10 8DJ
IIF 86 IIF 87 IIF 88 (more)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- British born in January 1967
Mrs Suzanne Mary Callen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Callen, Suzanne Mary
Related profiles found in government register
Offspring entities and appointments
80
- 1Bryn Teg, Waunfawr, Caernarvon, GwyneddDissolved Corporate (4 parents)Officer2007-10-25 ~ 2007-10-25IIF 27 - Director → ME2007-10-25 ~ 2007-10-25IIF 120 - Secretary → ME
- 2
AJM ASSOCIATES LIMITED
0577045919b Benson Lane, Crowmarsh Gifford, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 43 - Director → ME2006-04-05 ~ 2006-04-05IIF 136 - Secretary → ME - 3ASHBY ROAD LTD - now
WARD LETTINGS HOLMESFIELD LIMITED
- 2017-09-27 06022079Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, EnglandActive Corporate (11 parents)Officer2006-12-07 ~ 2006-12-07IIF 45 - Director → ME2006-12-07 ~ 2006-12-07IIF 90 - Secretary → ME - 4
AVINS PROPERTY LIMITED
05770460Avins Bridge House, College Road Ardingly, Heywards Heath, West SussexActive Corporate (4 parents)Officer2006-04-05 ~ 2006-04-09IIF 48 - Director → ME2006-04-05 ~ 2006-04-09IIF 123 - Secretary → ME - 5
BLUE TRAIN PROPERTY LIMITED
06009593Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2006-11-24 ~ 2006-11-24IIF 3 - Director → ME2006-11-24 ~ 2006-11-24IIF 88 - Secretary → ME - 6Swinley, Coronation Road, Ascot, BerkshireActive Corporate (4 parents)Officer2007-05-03 ~ 2007-05-03IIF 46 - Director → ME2007-05-03 ~ 2007-05-03IIF 135 - Secretary → ME
- 7
BRIGHTONROC LIMITED
06153289Lydmore House, St. Anns Fort, King's Lynn, NorfolkDissolved Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 77 - Director → ME2007-03-12 ~ 2007-03-12IIF 137 - Secretary → ME - 8
CALLEN VON BADLOW LLP
OC35807340 The Drive, Esher, SurreyDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 85 - LLP Designated Member → ME - 9
CAMBRIAN SERVICE COMPANY LIMITED
0740642540 The Drive, Esher, SurreyDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 78 - Director → ME2010-10-13 ~ dissolvedIIF 148 - Secretary → ME - 10
COKKABELL LIMITED
063207758 The Tulworths, Longlevens, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 49 - Director → ME2007-07-23 ~ 2007-07-23IIF 132 - Secretary → ME - 11
CROSSMEAD PROPERTIES LIMITED
06235763Crossmead, Buttons Lane, West Wellow, RomseyDissolved Corporate (4 parents)Officer2007-05-02 ~ 2007-05-02IIF 60 - Director → ME2007-05-02 ~ 2007-05-02IIF 131 - Secretary → ME - 12
DJP (TAKELEY) LIMITED
0582287322 Mill Lane, Thetford, Norfolk, EnglandDissolved Corporate (4 parents)Officer2006-05-19 ~ 2006-05-19IIF 6 - Director → ME2006-05-19 ~ 2006-05-19IIF 93 - Secretary → ME - 13
DYETT WARNER INVESTMENT LIMITED
062639525 Canterbury Road, Sittingbourne, KentActive Corporate (4 parents)Officer2007-05-30 ~ 2007-05-30IIF 67 - Director → ME2007-05-30 ~ 2007-05-30IIF 96 - Secretary → ME - 14
EAST2WEST PROPERTIES LIMITED
057875292 Kestrel Close, Harleston, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2006-04-20 ~ 2006-04-20IIF 38 - Director → ME2006-04-20 ~ 2006-04-20IIF 116 - Secretary → ME - 15
FOREMAN ENTERPRISES LIMITED
06501303C/o Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre, Victoria Road, Dartford, Kent, United KingdomActive Corporate (4 parents)Officer2008-02-12 ~ 2008-02-20IIF 35 - Director → ME2008-02-12 ~ 2008-02-20IIF 89 - Secretary → ME - 16
GRANVILLE PROPERTIES (BARNET) LIMITED
05979007Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2006-10-26 ~ 2006-10-26IIF 72 - Director → ME2006-10-26 ~ 2006-10-26IIF 97 - Secretary → ME - 17
GREENPAGES DEVELOPMENTS LIMITED
05893475Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, EssexActive Corporate (4 parents)Officer2006-08-01 ~ 2006-08-01IIF 7 - Director → ME2006-08-01 ~ 2006-08-01IIF 100 - Secretary → ME - 18
HARRCALL CAPITAL LTD
1276803740 The Drive, Esher, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-01-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 144 - Has significant influence or control as a member of a firm → OEIIF 144 - Has significant influence or control → OE - 19
HOW REFRESHING (KINGSLEY TERRACE) LIMITED
108572284385, 10857228 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-07-10 ~ 2017-11-01IIF 2 - Director → ME2017-12-01 ~ 2018-02-01IIF 1 - Director → ME - 20
HOW REFRESHING (NEW TREDEGAR) LIMITED
103395674385, 10339567 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-08-22 ~ 2016-10-01IIF 12 - Director → ME - 21
HOW REFRESHING (PORTH) LIMITED
1070793640 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ 2018-02-01IIF 17 - Director → ME - 22
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED
0990250940 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 23 - Director → ME - 234385, 09902046 - Companies House Default Address, CardiffReceiver Action Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 19 - Director → ME
- 24
VELOCITY BUSINESS INVESTMENTS LIMITED
- 2014-10-02 0861187340 The Drive, Esher, EnglandDissolved Corporate (2 parents)Officer2015-01-01 ~ 2015-01-01IIF 80 - Director → ME2015-12-12 ~ 2016-09-30IIF 79 - Director → ME2013-07-16 ~ 2014-04-01IIF 82 - Director → ME2014-04-01 ~ dissolvedIIF 147 - Secretary → ME - 25
HOW REFRESHING (SALISBURY ROAD) LIMITED
104951534385, 10495153 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-11-24 ~ 2018-02-01IIF 11 - Director → ME - 26
HOW REFRESHING (THE BRYN) LIMITED
102215524385, 10221552 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 14 - Director → ME2016-10-01 ~ 2016-10-14IIF 13 - Director → ME - 27
HOW REFRESHING (TREHARRIS) LIMITED
108582954385, 10858295 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-07-10 ~ 2018-02-01IIF 21 - Director → ME - 28
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED
09875961Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Officer2019-03-15 ~ 2022-01-27IIF 15 - Director → ME2015-11-17 ~ 2016-12-20IIF 10 - Director → ME - 29
HR AND PLANT AND CIVILS LIMITED
- 2016-11-23 08641248IS IT A SCAM LIMITED
- 2016-11-18 0864124834 Rock Street, Glynneath, Neath, WalesDissolved Corporate (3 parents)Officer2016-11-16 ~ 2017-03-27IIF 16 - Director → ME - 30
HR RESIN LIMITED
14300198153a East Street, LondonDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 31
HR TIMBER FRAME LIMITED
10627097Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ 2017-03-27IIF 18 - Director → ME - 32
HR VENTURES LIMITED
1071836140 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ 2018-02-01IIF 25 - Director → ME - 33
HYPHEN (UK) LIMITED
061972613 Ladbroke Road, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2007-04-02 ~ 2007-04-11IIF 26 - Director → ME2007-04-02 ~ 2007-04-11IIF 130 - Secretary → ME - 34
IMKHA LIMITED
0647127727 Horsehaven Mews, Watford, EnglandActive Corporate (4 parents)Officer2008-01-14 ~ 2008-01-14IIF 32 - Director → ME2008-01-14 ~ 2008-01-14IIF 101 - Secretary → ME - 35
INCOME GENERATION CONSULTANTS LIMITED
0613404543 Brookfield Mansions, Highgate West Hill, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ 2007-03-01IIF 62 - Director → ME2007-03-01 ~ 2007-03-01IIF 112 - Secretary → ME - 36
ISG HOMES LIMITED
05923816173 Coleridge Drive, Enderby, Leicester, EnglandActive Corporate (4 parents)Officer2006-09-04 ~ 2006-10-01IIF 44 - Director → ME2006-09-04 ~ 2006-10-01IIF 138 - Secretary → ME - 37
J & W PROPERTIES LIMITED
0622188616 The Green, Bromham, BedfordActive Corporate (4 parents)Officer2007-04-23 ~ 2007-04-23IIF 8 - Director → ME2007-04-23 ~ 2007-04-23IIF 99 - Secretary → ME - 3840 The Drive, Esher, SurreyDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 84 - LLP Designated Member → ME2011-01-15 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 3927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-11-22 ~ 2020-03-18IIF 9 - Director → ME
- 40
HR LEANDER LIMITED
- 2018-07-16 1085045340 The Drive, Esher, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 22 - Director → ME - 4173 Cornhill, LondonActive Corporate (4 parents)Officer2007-05-10 ~ 2007-05-10IIF 66 - Director → ME2007-05-10 ~ 2007-05-10IIF 129 - Secretary → ME
- 42
LA MAISON BLEU INVESTMENT COMPANY LIMITED
0579852466 Hales Road, Cheltenham, GloucestershireActive Corporate (5 parents)Officer2006-04-27 ~ 2006-04-27IIF 58 - Director → ME2006-04-27 ~ 2006-04-27IIF 133 - Secretary → ME - 43
LAKE PROPERTY INVESTMENTS LIMITED
06128278Silver Birches, Childsbridge Way, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2007-02-26 ~ 2007-02-26IIF 55 - Director → ME2007-02-26 ~ 2007-02-26IIF 115 - Secretary → ME - 44
LIBENTER LIMITED
05835149The Farmhouse, Cuddesdon, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-06-02 ~ 2006-06-02IIF 34 - Director → ME2006-06-02 ~ 2006-06-02IIF 141 - Secretary → ME - 45LIQUID LIFE LIMITED - now
GREAT (STEBBING) LIMITED
- 2006-07-13 058504425 Marshalls Piece, Stebbing, Gt Dunmow, EssexDissolved Corporate (5 parents)Officer2006-06-19 ~ 2006-06-19IIF 47 - Director → ME2006-06-19 ~ 2006-06-19IIF 114 - Secretary → ME - 46
M BRADLY INVESTMENTS LIMITED
058031257 East Lynne Gardens, Caerleon, Newport, WalesActive Corporate (4 parents)Officer2006-05-03 ~ 2006-05-03IIF 64 - Director → ME2006-05-03 ~ 2006-05-03IIF 113 - Secretary → ME - 47
MADDISON INVESTMENTS (IPSWICH) LIMITED
0601802033 Grantham Crescent, Ipswich, SuffolkActive Corporate (4 parents)Officer2006-12-04 ~ 2006-12-04IIF 40 - Director → ME2006-12-04 ~ 2006-12-04IIF 87 - Secretary → ME - 48
MAILE PROPERTIES LIMITED
06082545Top Floor, 10 The Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)Officer2007-02-05 ~ 2007-02-05IIF 69 - Director → ME2007-02-05 ~ 2007-02-05IIF 98 - Secretary → ME - 49
MANSOUR LIMITED
0589703610 Queen Ethelburgas Gardens, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2006-08-04 ~ 2006-08-04IIF 42 - Director → ME2006-08-04 ~ 2006-08-04IIF 128 - Secretary → ME - 50
MIDFORD PROPERTIES LIMITED
06213684The Moorings, Midford, Bath, SomersetDissolved Corporate (4 parents)Officer2007-04-16 ~ 2007-04-16IIF 70 - Director → ME2007-04-16 ~ 2007-04-16IIF 107 - Secretary → ME - 51
MOYVILLE LIMITED
0608093332 Blenheim Avenue, Southampton, HantsActive Corporate (4 parents)Officer2007-02-02 ~ 2007-02-02IIF 53 - Director → ME2007-02-02 ~ 2007-02-02IIF 127 - Secretary → ME - 52
NURTON PROPERTIES LIMITED
0579074811 Red Lion Close, Tividale, West MidlandsDissolved Corporate (4 parents)Officer2006-04-21 ~ 2006-04-21IIF 31 - Director → ME2006-04-21 ~ 2006-04-21IIF 104 - Secretary → ME - 53
OBJECTIVE FINANCIAL SOLUTIONS LIMITED
06721629C/o Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2008-10-13 ~ 2009-01-15IIF 52 - Director → ME - 54
PATCHCO LIMITED
05989164Suite 14 Zeal House, 8, Deer Park Road Wimbledon, LondonActive Corporate (4 parents)Officer2006-11-06 ~ 2006-11-06IIF 41 - Director → ME2006-11-06 ~ 2006-11-06IIF 139 - Secretary → ME - 55
PATHAK PROPERTIES LIMITED
05889670Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandLiquidation Corporate (7 parents)Officer2006-07-28 ~ 2006-09-29IIF 5 - Director → ME2006-07-28 ~ 2006-09-29IIF 140 - Secretary → ME - 56
PELAGOS PROPERTIES LIMITED
06063052Moorside House Brickhouse Lane, Dore, South YorkshireDissolved Corporate (4 parents)Officer2007-01-23 ~ 2007-01-23IIF 57 - Director → ME2007-01-23 ~ 2007-01-23IIF 122 - Secretary → ME - 57
POJO25 LIMITED
05843916146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-06-12 ~ 2006-06-25IIF 51 - Director → ME2006-06-12 ~ 2006-06-25IIF 92 - Secretary → ME - 58
POWELL CALLEN SOLICITORS LTD.
04738030Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (10 parents)Officer2005-12-09 ~ dissolvedIIF 110 - Secretary → ME - 59PREMIER ENGINEERING INVESTMENTS LIMITED - now
FREEMAN PROPERTY HOLDINGS LIMITED
- 2008-06-20 0581082613 Yorkersgate, Malton, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2006-05-09 ~ 2006-05-09IIF 50 - Director → ME2006-05-09 ~ 2006-05-09IIF 108 - Secretary → ME - 60
PROPERTYTEC LIMITED
0591845537 The Crescent, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-08-29IIF 74 - Director → ME2006-08-29 ~ 2006-08-29IIF 86 - Secretary → ME - 61
RESCORP DEVELOPMENTS LIMITED
0596793558 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-10-16 ~ 2006-10-16IIF 28 - Director → ME2006-10-16 ~ 2006-10-16IIF 121 - Secretary → ME - 62
RULE PROPERTY LIMITED
0583360121 St Johns Road, Stoneygate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-05-31 ~ 2006-05-31IIF 37 - Director → ME2006-05-31 ~ 2006-05-31IIF 117 - Secretary → ME - 63
SANIBEL PROPERTY LIMITED
06003145Sanibel, Wrabness Road, Ramsey, EssexActive Corporate (4 parents)Officer2006-11-20 ~ 2006-11-20IIF 63 - Director → ME2006-11-20 ~ 2006-11-20IIF 103 - Secretary → ME - 64
SAVAGE INVESTMENT PROPERTY LIMITED
0618616046 Victoria Road, Worthing, SussexActive Corporate (4 parents)Officer2007-03-27 ~ 2007-03-27IIF 39 - Director → ME2007-03-27 ~ 2007-03-27IIF 95 - Secretary → ME - 65
SCORPIUS PROPERTIES (UK) LIMITED
0604066632 Broadgates Avenue, Barnet, EnglandActive Corporate (4 parents)Officer2007-01-03 ~ 2007-01-03IIF 71 - Director → ME2007-01-03 ~ 2007-01-03IIF 111 - Secretary → ME - 66
SEXTON GRAY INVESTMENTS LIMITED
06233091Heathersfield, 2 Oakridge Place, Farnham Common, BuckinghamshireActive Corporate (4 parents)Officer2007-05-01 ~ 2007-05-01IIF 30 - Director → ME2007-05-01 ~ 2007-05-01IIF 134 - Secretary → ME - 67
SHELTON PROPERTY (NOTTINGHAM) LIMITED
062031455 Raglan Drive, Gedling, NottinghamActive Corporate (4 parents)Officer2007-04-04 ~ 2007-04-04IIF 76 - Director → ME2007-04-04 ~ 2007-04-04IIF 142 - Secretary → ME - 68
STEWART GLOBAL PROPERTIES LIMITED
05848247Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2006-06-15IIF 73 - Director → ME2006-06-15 ~ 2006-06-15IIF 126 - Secretary → ME - 69
SYLVAN PROPERTY LIMITED
06086588253 Upper Chobham Road, Camberley, SurreyActive Corporate (4 parents)Officer2007-02-06 ~ 2007-02-06IIF 61 - Director → ME2007-02-06 ~ 2007-02-06IIF 118 - Secretary → ME - 70
TAMRIEL PROPERTY LIMITED
05884989Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Officer2006-07-24 ~ 2006-07-24IIF 36 - Director → ME2006-07-24 ~ 2006-07-24IIF 94 - Secretary → ME - 71
TGEBC LIMITED
128075664 The Boulevard, Balham High Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 72
THANEVILLE RENTALS LIMITED
06398104Thaneville, Vigo Lane, Yateley, HantsDissolved Corporate (4 parents)Officer2007-10-12 ~ 2007-10-12IIF 75 - Director → ME2007-10-12 ~ 2007-10-12IIF 124 - Secretary → ME - 73
TIKI PROPERTY LIMITED
- 2006-05-18 05798512Overleigh House, 55 Overleigh, Street, SomersetActive Corporate (4 parents)Officer2006-04-27 ~ 2006-05-31IIF 65 - Director → ME2006-04-27 ~ 2006-05-31IIF 105 - Secretary → ME - 74
TRAVERS INVESTMENT PROPERTIES LIMITED
0616353869 The Brow Woodingdean, Brighton, E SussexActive Corporate (4 parents)Officer2007-03-15 ~ 2007-03-15IIF 56 - Director → ME2007-03-15 ~ 2007-03-15IIF 91 - Secretary → ME - 75
UPTON GRANGE PROPERTIES LIMITED
06028359First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (4 parents)Officer2006-12-14 ~ 2006-12-14IIF 4 - Director → ME2006-12-14 ~ 2006-12-14IIF 119 - Secretary → ME - 76
VELCROPROP LIMITED
0632078422 The Ridgeway, London, United KingdomActive Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 59 - Director → ME2007-07-23 ~ 2013-07-23IIF 125 - Secretary → ME - 77
VIDANOVA ESTATES LIMITED
0615397722 Halford Court, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 68 - Director → ME2007-03-12 ~ 2007-03-12IIF 143 - Secretary → ME - 78
WAYMAKER LIMITED
0594958211 Whiley Lane, Stalham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Officer2006-09-28 ~ 2006-09-28IIF 33 - Director → ME2006-09-28 ~ 2006-09-28IIF 109 - Secretary → ME - 79
WILLINGALE INVESTMENT PROPERTIES LIMITED
058671771 West End Cottages, High Street, Ripley, SurreyDissolved Corporate (5 parents)Officer2006-07-05 ~ 2006-07-05IIF 29 - Director → ME2006-07-05 ~ 2006-07-05IIF 102 - Secretary → ME - 80
YIZE PROPERTY LIMITED
0579856719 Orpin Road, Merstham, SurreyDissolved Corporate (4 parents)Officer2006-04-27 ~ 2006-05-09IIF 54 - Director → ME2006-04-27 ~ 2006-05-09IIF 106 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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