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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Corner, Stephen Ashley

    Related profiles found in government register
  • Corner, Stephen Ashley
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cortleigh, Bakers Wood, Denham, Uxbridge, UB9 4LQ

      IIF 1 IIF 2 IIF 3

    • 1, Church Road, East Molesey, Surrey, KT8 9DR, England

      IIF 12

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 13 IIF 14

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 15

    • 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 16

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

      IIF 17

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 18 IIF 19 IIF 20

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 21
  • Corner, Stephen Ashley
    British accountant born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Corner, Stephen Ashley
    British chartered accountant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cortleigh, Bakers Wood, Denham, Uxbridge, UB9 4LQ

      IIF 43

    • 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 44 IIF 45

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 46
  • Corner, Stephen Ashley
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pkf Littlejohnadvisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 47

    • 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 48
  • Corner, Stephen Ashley
    British united kingdom born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 49
  • Corner, Stephen Ashley
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cortleigh, Bakers Wood, Denham, UB9 4LG

      IIF 50
  • Corner, Stephen Ashley
    British born in September 1961

    Registered addresses and corresponding companies
  • Corner, Stephen Ashley
    British chartered accountant born in September 1961

    Registered addresses and corresponding companies
  • Corner, Stephen Ashley
    British chartered accountants born in September 1961

    Registered addresses and corresponding companies

    • 54 St Margarets Road, London, E12 5DP

      IIF 56
  • Corner, Stephen Ashley
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 57
  • Corner, Stephen Ashley
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

      IIF 58

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 59 IIF 60

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 61

    • C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 62
  • Corner, Stephen Ashley
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 63
  • Corner, Stephen Ashley
    British

    Registered addresses and corresponding companies
  • Corner, Stephen Ashley
    British accountant

    Registered addresses and corresponding companies
  • Corner, Stephen Ashley
    British charetred accountant

    Registered addresses and corresponding companies

    • Cortleigh, Bakers Wood, Denham, Uxbridge, UB9 4LQ

      IIF 86
  • Corner, Stephen Ashley
    British chartered accountant

    Registered addresses and corresponding companies
  • Corner, Stephen Ashley
    British chartered accountants

    Registered addresses and corresponding companies

    • 54 St Margarets Road, London, E12 5DP

      IIF 89
  • Mr Stephen Ashley Corner
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 90

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 91 IIF 92

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 93 IIF 94

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 95 IIF 96

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 97

    • Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 98

    • C/o Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 99

    • Cortleigh, Bakers Wood, Denham, Uxbridge, Bucks, UB9 4LG, England

      IIF 100
  • Mr Stephen Ashley Corner
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 101

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 81
  • 1
    9 REDBURN STREET LIMITED
    05884541
    Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Active Corporate (7 parents)
    Officer
    2008-06-01 ~ 2015-07-15
    IIF 86 - Secretary → ME
  • 2
    AMANDA LACEY (LONDON) LIMITED
    - now 05875011
    FORSTERS SHELFCO 255 LIMITED
    - 2006-08-04 05875011 05371814... (more)
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-07 ~ dissolved
    IIF 4 - Director → ME
    2006-08-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 3
    BARNES ROFFE ADVISORY LIMITED
    16229394
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-04 ~ 2025-06-04
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 4
    BARNES ROFFE AUDIT LIMITED
    16229222
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-04 ~ 2025-06-04
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    BARNES ROFFE CAPITAL LIMITED
    10474228
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2017-07-03 ~ dissolved
    IIF 46 - Director → ME
  • 6
    BARNES ROFFE EMPLOYEE SERVICES LIMITED
    07271704
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 20 - Director → ME
  • 7
    BARNES ROFFE LLP
    OC304793
    Leytonstone House, Leytonstone, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2003-06-05 ~ 2025-06-04
    IIF 57 - LLP Designated Member → ME
  • 8
    BARNES ROFFE PROBATE LIMITED
    16262555
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-02-19 ~ 2025-06-04
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 9
    BARNES ROFFE RECRUITMENT LIMITED
    12447841
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-06 ~ 2021-10-25
    IIF 45 - Director → ME
  • 10
    BEGBIE, PICKERING & CO. LIMITED
    01486242
    Leytonstone House, Leytonstone, London
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2025-05-08 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 11
    BR NOMINEES LIMITED
    05452718
    Leytonstone House, Leytonstone, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 12
    BR TRUSTEES LIMITED
    06642299
    Leytonstone House, Leytonstone, London
    Active Corporate (20 parents)
    Officer
    2008-07-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 13
    CALTONGATE HOTEL LIMITED
    - now 06005364
    CALTON GATE HOTEL LIMITED
    - 2007-02-05 06005364
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 2 - Director → ME
  • 14
    CALTONGATE LIMITED
    - now 06005368
    CALTON GATE LIMITED
    - 2007-02-05 06005368
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 10 - Director → ME
  • 15
    CALTONGATE MANAGEMENT LIMITED
    - now 05607076
    CALTON GATE MANAGEMENT LIMITED
    - 2007-02-05 05607076
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 5 - Director → ME
  • 16
    CENTURY 21 LIMITED
    - now 01095416 15257886... (more)
    CENTURY 21 MERCHANDISING LIMITED - 1992-04-23
    GERRY ANDERSON MARKETING LIMITED - 1980-12-31
    V&s House Ballinger Road, Lee Common, Great Missenden, Bucks, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 6 - Director → ME
  • 17
    CHIPPERFIELD HOMES LIMITED
    01098391
    2 The Pines, North Road, Berkhamsted, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-01 ~ now
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    CHIPPERFIELD PROPERTY HOLDINGS LTD
    - now 11882926
    CLCH 4 LIMITED
    - 2020-02-17 11882926 11407589... (more)
    Pkf Littlejohnadvisory Limited 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 19
    CLEARBELL FUND MANAGEMENT LIMITED - now
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    MOUNTGRANGE LP LIMITED
    - 2007-12-12 06112680 06240941... (more)
    MREOF LP LIMITED
    - 2007-11-08 06112680
    SHELFCO (NO. 3379) LIMITED
    - 2007-07-18 06112680 06046252... (more)
    2 Harewood Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2007-11-13
    IIF 72 - Secretary → ME
  • 20
    CLEVER ACCOUNTANTS FOR BUSINESS LIMITED
    16786972
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 61 - Director → ME
  • 21
    CORTLEIGH LIMITED
    09044678
    1 Church Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2014-05-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 22
    COSMIC ACCOUNTING LIMITED
    - now 05523408
    TALLPARK LIMITED
    - 2005-09-13 05523408
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middx
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 43 - Director → ME
  • 23
    DARKLANDS LIMITED
    - now 03153311
    SILLION LIMITED
    - 1996-03-06 03153311
    48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-02-26 ~ 1998-09-24
    IIF 51 - Director → ME
    1996-02-26 ~ 1998-03-31
    IIF 78 - Secretary → ME
  • 24
    DAWSON MEDICAL LIMITED
    03915545
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 63 - Director → ME
  • 25
    DJD CONSULTING LIMITED
    - now 03571157
    SPEED 7149 LIMITED - 1998-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 26
    ECHOVALE LIMITED
    - now 02955345
    ECHOVALE PROPERTIES LIMITED
    - 2009-02-09 02955345
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 27
    ECOCENTROGEN (WOODFIELD ROAD) LIMITED
    04778725
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-10 ~ 2009-10-28
    IIF 7 - Director → ME
  • 28
    EPR REALISATIONS LIMITED - now
    ELECTROBASE RP LIMITED - 2016-11-25
    S.S.D.D. LIMITED
    - 2003-11-04 04581317
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-05 ~ 2003-10-30
    IIF 65 - Secretary → ME
  • 29
    FLOW EAST LLP
    OC338455
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-07-03 ~ 2012-09-07
    IIF 50 - LLP Designated Member → ME
  • 30
    IDEALUX LIMITED
    - now 05573095
    JAYVILLA LIMITED
    - 2005-10-26 05573095
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 58 - Director → ME
  • 31
    LAWS ESTATES LIMITED
    00248794
    Lamb House, Church Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 32
    METDECK LIMITED
    04203816
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 25 - Director → ME
    2009-12-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 33
    METRODOME DISTRIBUTION LIMITED
    - now 03157117
    SALSTEM LIMITED
    - 1996-02-16 03157117
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1996-02-08 ~ 1998-09-24
    IIF 53 - Director → ME
    1996-02-08 ~ 1998-09-24
    IIF 87 - Secretary → ME
  • 34
    METRODOME FILM FINANCE LIMITED
    02704177
    48 Leicester Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1994-09-08 ~ 1998-09-24
    IIF 52 - Director → ME
  • 35
    METRODOME GROUP LIMITED - now
    METRODOME GROUP PLC
    - 2013-07-29 03057905
    METRODOME FILMS PLC
    - 1996-11-14 03057905
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1995-05-17 ~ 1998-09-24
    IIF 55 - Director → ME
    1995-05-17 ~ 1998-02-10
    IIF 88 - Secretary → ME
  • 36
    MIDNIGHT 11 LIMITED
    - now 07316625
    WEST 11 PROPERTIES LIMITED
    - 2018-10-15 07316625 11627886
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 49 - Director → ME
  • 37
    MOUNTGRANGE (CALTONGATE) LIMITED
    - now 05084936
    MOUNTGRANGE (CALTON GATE) LIMITED
    - 2007-02-05 05084936
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 27 - Director → ME
  • 38
    MOUNTGRANGE (DELPHI) LIMITED
    04803716
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 22 - Director → ME
  • 39
    MOUNTGRANGE (HOVE) LIMITED
    05084944
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 32 - Director → ME
  • 40
    MOUNTGRANGE (LINWOOD) LIMITED
    05084917
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 28 - Director → ME
  • 41
    MOUNTGRANGE (MAIDSTONE) LIMITED
    05084941
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 37 - Director → ME
  • 42
    MOUNTGRANGE (NEW STREET) LIMITED
    05084873
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 41 - Director → ME
  • 43
    MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
    05089260
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 24 - Director → ME
  • 44
    MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
    05084925
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 36 - Director → ME
  • 45
    MOUNTGRANGE (ST. HELENS) LIMITED
    04337519
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 35 - Director → ME
  • 46
    MOUNTGRANGE AGENCIES LIMITED
    - now 03628308
    NALGAR LIMITED - 1998-10-20
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-09 ~ 2009-08-07
    IIF 3 - Director → ME
  • 47
    MOUNTGRANGE CAPITAL PLC
    04401509
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 84 - Secretary → ME
  • 48
    MOUNTGRANGE ENERGY LIMITED
    05989393
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 1 - Director → ME
  • 49
    MOUNTGRANGE FARMS AND STABLES LIMITED
    - now 03122354
    PLANDANE LIMITED - 2001-03-13
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 29 - Director → ME
  • 50
    MOUNTGRANGE GP LIMITED
    - now 06240941 06112680... (more)
    MREOF GP LIMITED
    - 2007-11-08 06240941
    SHELFCO (NO. 3412) LIMITED
    - 2007-05-24 06240941 02415253... (more)
    2 Harewood Place, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2007-05-24 ~ 2007-11-13
    IIF 69 - Secretary → ME
  • 51
    MOUNTGRANGE HERITAGE LIMITED
    - now 01760554
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-08-09 ~ 2009-08-07
    IIF 38 - Director → ME
  • 52
    MOUNTGRANGE INVESTMENTS LIMITED
    - now 03699498
    VELERIN LIMITED - 1999-02-10
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 53
    MOUNTGRANGE LAND LIMITED
    04401506
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 33 - Director → ME
  • 54
    MOUNTGRANGE LIMITED
    00752243
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 40 - Director → ME
  • 55
    MOUNTGRANGE STUD LIMITED
    - now 03560526
    SHASAN LIMITED - 1998-08-18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 34 - Director → ME
  • 56
    MOUNTGRANGE UK LIMITED
    - now 06433011
    SHELFCO (NO. 3511) LIMITED
    - 2008-01-29 06433011 06433016... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 57
    MYCHAND INVESTMENTS LIMITED
    - now 03524549
    MYCHAND PROMOTE LIMITED - 2001-08-29
    BALSIM LIMITED - 1998-03-18
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 11 - Director → ME
  • 58
    NML 2016 REALISATIONS LIMITED
    - now 04189994
    NOSS MARINA LIMITED
    - 2016-05-24 04189994
    NOSS LAND COMPANY LIMITED - 2005-04-29
    BROOMCO (2494) LIMITED - 2001-04-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 30 - Director → ME
  • 59
    NOSS LAND COMPANY HOLDINGS LIMITED
    - now 04261294
    BROOMCO (2653) LIMITED - 2001-11-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 42 - Director → ME
  • 60
    RAG PACK LIMITED
    04465076
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2002-06-19 ~ now
    IIF 59 - Director → ME
  • 61
    RDT PROPERTY HOLDINGS LIMITED
    11246876
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    RESIDENTIAL PENSIONS SCOTLAND LIMITED
    SC279777
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-01-10 ~ 2009-10-14
    IIF 39 - Director → ME
  • 63
    RICHINGS INVESTMENTS LIMITED
    09088337
    C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 44 - Director → ME
  • 64
    SHERRARD CARLISLE LIMITED
    09827273
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 48 - Director → ME
  • 65
    STARLIGHT FILMS LIMITED
    - now 03094436
    CUSTMAN LIMITED - 1995-10-23
    56 Parkside Drive, Edgware, England
    Active Corporate (9 parents)
    Officer
    1996-12-23 ~ 1998-09-24
    IIF 56 - Director → ME
    1996-12-23 ~ 1998-09-24
    IIF 89 - Secretary → ME
  • 66
    STECORDA LIMITED
    04401564
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 8 - Director → ME
    2002-03-22 ~ dissolved
    IIF 77 - Secretary → ME
  • 67
    THURLEIGH ESTATES (DARTMOUTH)LIMITED
    - now 05319430
    QUAYSHELFCO 1138 LIMITED - 2005-04-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 68
    UK CAPITAL PARTNERS LIMITED
    05127806
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 83 - Secretary → ME
  • 69
    UKCP (FIVE) LIMITED
    05666995
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 74 - Secretary → ME
  • 70
    UKCP (FOUR) LIMITED
    05666994
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 71
    UKCP (ONE) LIMITED
    05429826
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 72
    UKCP (SIX) LIMITED
    05666996
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 73
    UKCP (THREE) LIMITED
    05559316
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 74
    UKCP (TWO) LIMITED
    05559313
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 75
    UKCP LIMITED
    05428746
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 76
    UKCP MANAGEMENT LIMITED
    05273864
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 76 - Secretary → ME
  • 77
    V&S ENTERTAINMENT (L&M) LTD
    - now 03216577 02582911... (more)
    VGI PRODUCTIONS LIMITED
    - 2010-12-07 03216577
    VGI HOLDINGS LIMITED
    - 2004-08-24 03216577
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2004-08-08 ~ now
    IIF 60 - Director → ME
  • 78
    V&S ENTERTAINMENT LTD
    - now 02582911 03216577
    VSI ENTERTAINMENT LTD
    - 2010-03-24 02582911 03216577
    V G I ENTERTAINMENT LIMITED
    - 2010-02-17 02582911
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-04-02 ~ now
    IIF 16 - Director → ME
  • 79
    WHITEHOUSE FAMILY LIMITED
    - now 05752588
    NIXBAY LIMITED - 2006-03-31
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 17 - Director → ME
    2006-07-01 ~ now
    IIF 79 - Secretary → ME
  • 80
    WILLINGALE CRICKET CLUB
    03113230
    1 Church Road, East Molesey, Surrey, England
    Active Corporate (10 parents)
    Officer
    1995-10-12 ~ 2001-10-08
    IIF 23 - Director → ME
    2007-11-12 ~ now
    IIF 12 - Director → ME
    1998-01-01 ~ 2001-10-08
    IIF 71 - Secretary → ME
    2007-11-12 ~ 2017-11-06
    IIF 82 - Secretary → ME
  • 81
    WRITERS BLOCK LIMITED
    - now 03325251
    WYCALDER LIMITED - 1997-04-02
    Suite 31 Beaufort Court, Admirals Way, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-21 ~ 1998-09-24
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.