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

East, Stephen John

    Related profiles found in government register
  • East, Stephen John
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 1

    • White Ladies, Birch Hill Shirley, Croydon, CR0 5HT

      IIF 2 IIF 3

    • Coombehurst, Coombe Lane, Wadhurst, East Sussex, TN5 6NU, United Kingdom

      IIF 4
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British chartered accountant and company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 89
  • East, Stephen John
    British chartered surveyor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British computer person born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 110
  • East, Stephen John
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom

      IIF 111
  • East, Stephen John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 112

    • 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 113
  • East, Stephen John
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British treasurer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 118 IIF 119
  • East, Stephen John

    Registered addresses and corresponding companies

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England

      IIF 120
  • East, Stephen
    British

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT

      IIF 121
  • Mr Stephen John East
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ

      IIF 122

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 123

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 124

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 125

    • 65, Grosvenor Street, London, W1K 3JH, England

      IIF 126 IIF 127 IIF 128

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 130
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 131
  • Mr Stephen John East
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 132

    • White Ladies, Birch Hill, Croydon, CR0 5HT, England

      IIF 133

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 134
child relation
Offspring entities and appointments
Active 13
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2005-10-07 ~ now
    IIF 114 - director → ME
  • 2
    Heasmans Lodge Farm, Black Hill, Crowborough, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 3
    242 Marylebone Road, London
    Corporate (1 parent)
    Officer
    2005-10-07 ~ now
    IIF 116 - director → ME
  • 4
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 5
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    1,660,842 GBP2023-08-31
    Officer
    2002-05-27 ~ now
    IIF 5 - director → ME
  • 6
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 117 - director → ME
  • 7
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-06-29 ~ dissolved
    IIF 94 - director → ME
  • 8
    Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    965 GBP2024-04-30
    Officer
    2013-04-05 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Has significant influence or control → OE
  • 10
    SALVATION OF BRITAIN CRUSADE LIMITED - 1999-09-08
    Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ now
    IIF 6 - director → ME
    ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ORANGE D & B LLP - 2013-05-10
    40 Queen Anne Street, London
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 1 - llp-designated-member → ME
  • 12
    242 Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-21 ~ dissolved
    IIF 66 - director → ME
  • 13
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 115 - director → ME
Ceased 107
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2009-03-04
    IIF 33 - director → ME
  • 2
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2005-05-09 ~ 2008-04-30
    IIF 119 - director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-04-30
    IIF 118 - director → ME
    1992-01-01 ~ 2001-12-31
    IIF 83 - director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2019-10-04
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 125 - Has significant influence or control → OE
  • 5
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 84 - director → ME
  • 6
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 16 - director → ME
  • 7
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-22 ~ 2003-09-30
    IIF 35 - director → ME
  • 8
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 12 - director → ME
  • 9
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 28 - director → ME
  • 10
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 40 - director → ME
  • 11
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 22 - director → ME
  • 12
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1996-11-01
    IIF 41 - director → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-09-30
    IIF 78 - director → ME
  • 14
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-23 ~ 2003-06-30
    IIF 23 - director → ME
  • 15
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 72 - director → ME
  • 16
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    240,987 GBP2023-12-31
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 73 - director → ME
  • 17
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2003-04-08
    IIF 68 - director → ME
  • 18
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 26 - director → ME
  • 19
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 10 - director → ME
  • 20
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2011-07-26 ~ 2018-04-03
    IIF 111 - director → ME
  • 21
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 134 - Has significant influence or control → OE
  • 22
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-17 ~ 2003-09-30
    IIF 45 - director → ME
  • 23
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-07 ~ 2003-04-08
    IIF 19 - director → ME
  • 24
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-18 ~ 2003-04-08
    IIF 82 - director → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 58 - director → ME
  • 26
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2008-02-29
    IIF 18 - director → ME
  • 27
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-11-25 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 13 - director → ME
  • 29
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 31 - director → ME
  • 30
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 56 - director → ME
  • 31
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-11-01
    IIF 74 - director → ME
  • 32
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 64 - director → ME
  • 33
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    22 York Buildings, London
    Dissolved corporate (1 offspring)
    Officer
    2010-12-20 ~ 2016-12-12
    IIF 8 - director → ME
  • 34
    30 Finsbury Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-08 ~ 2003-09-30
    IIF 54 - director → ME
  • 35
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 77 - director → ME
  • 36
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 98 - director → ME
  • 37
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 105 - director → ME
  • 38
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 103 - director → ME
  • 39
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 106 - director → ME
  • 40
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2019-11-04
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 130 - Has significant influence or control → OE
  • 41
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 20 - director → ME
  • 42
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 21 - director → ME
  • 43
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 39 - director → ME
  • 44
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 17 - director → ME
  • 45
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1999-05-06 ~ 2003-09-30
    IIF 24 - director → ME
  • 46
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 29 - director → ME
  • 47
    BUTTERMEAD LIMITED - 1999-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 2003-09-30
    IIF 47 - director → ME
  • 48
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 63 - director → ME
  • 49
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ 2003-09-30
    IIF 32 - director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-09 ~ 2003-09-30
    IIF 55 - director → ME
  • 51
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 87 - director → ME
  • 52
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2003-09-30
    IIF 49 - director → ME
  • 53
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ 2003-09-30
    IIF 60 - director → ME
  • 54
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 69 - director → ME
  • 55
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (3 parents, 48 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    IIF 80 - director → ME
  • 56
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 44 - director → ME
  • 57
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ 2003-09-30
    IIF 81 - director → ME
  • 58
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2003-09-30
    IIF 48 - director → ME
  • 59
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 57 - director → ME
  • 60
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2003-09-30
    IIF 71 - director → ME
  • 61
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1999-08-10 ~ 2003-09-30
    IIF 75 - director → ME
  • 62
    MILLFIELD
    - now
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Corporate (14 parents, 3 offsprings)
    Officer
    2017-03-24 ~ 2024-07-26
    IIF 9 - director → ME
  • 63
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-22 ~ 1997-02-07
    IIF 38 - director → ME
  • 64
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 85 - director → ME
  • 65
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 52 - director → ME
  • 66
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 108 - director → ME
  • 67
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 109 - director → ME
  • 68
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 126 - Has significant influence or control → OE
  • 69
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 127 - Has significant influence or control → OE
  • 70
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 129 - Has significant influence or control → OE
  • 71
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 128 - Has significant influence or control → OE
  • 72
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 104 - director → ME
  • 73
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 107 - director → ME
  • 74
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 101 - director → ME
  • 75
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 50 - director → ME
  • 76
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-30 ~ 2003-04-08
    IIF 110 - director → ME
  • 77
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-11 ~ 2003-04-08
    IIF 42 - director → ME
  • 78
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 43 - director → ME
  • 79
    INTERCEDE 1849 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-04-30
    IIF 14 - director → ME
  • 80
    INTERCEDE 1850 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-09-30
    IIF 70 - director → ME
  • 81
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 92 - director → ME
  • 82
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 90 - director → ME
  • 83
    INTERCEDE 1840 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 36 - director → ME
  • 84
    INTERCEDE 1841 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 59 - director → ME
  • 85
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 76 - director → ME
  • 86
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-20 ~ 2003-09-30
    IIF 88 - director → ME
  • 87
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-24 ~ 1998-04-16
    IIF 15 - director → ME
  • 88
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 2001-09-27
    IIF 51 - director → ME
  • 89
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 2003-09-30
    IIF 62 - director → ME
  • 90
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2010-06-01
    IIF 3 - llp-member → ME
  • 91
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    1996-04-22 ~ 1996-11-01
    IIF 27 - director → ME
  • 92
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 30 - director → ME
  • 93
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Regus 6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2005-03-11 ~ 2008-10-14
    IIF 34 - director → ME
  • 94
    INTERCEDE 1536 LIMITED - 2000-07-19
    19 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 93 - director → ME
  • 95
    19 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 91 - director → ME
  • 96
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-14 ~ 2017-11-08
    IIF 113 - director → ME
  • 97
    GIBBONS DUDLEY LIMITED - 1984-01-13
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 86 - director → ME
  • 98
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-10 ~ 2003-09-30
    IIF 61 - director → ME
  • 99
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-11-01
    IIF 11 - director → ME
  • 100
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    IIF 25 - director → ME
  • 101
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 67 - director → ME
  • 102
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 65 - director → ME
  • 103
    INTERCITY JIS LIMITED - 2005-07-29
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-11-08
    IIF 79 - director → ME
  • 104
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2003-09-30
    IIF 46 - director → ME
  • 105
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 37 - director → ME
  • 106
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2001-02-27
    IIF 53 - director → ME
  • 107
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-04-04 ~ 2008-09-08
    IIF 121 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.