1
39 Rectory Close, Ashington, England
Active Corporate (2 parents)
Equity (Company account)
16,101 GBP2024-09-30
Officer
2022-06-28 ~ now
IIF 38 - Director → ME
2
17-18 MIDDLE MARKET ROAD LIMITED
- now 14385880 39 Rectory Close, Ashington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 44 - Director → ME
3
39 Rectory Close, Ashington, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2019-04-01 ~ now
IIF 50 - Director → ME
2014-04-10 ~ 2016-06-15
IIF 70 - Director → ME
4
194-196 BRIGSTOCK ROAD RTM COMPANY LIMITED
07031209 Pinewood, Chalk Lane, East Horsley, England
Dissolved Corporate (3 parents)
Officer
2009-09-26 ~ 2010-10-13
IIF 75 - Director → ME
5
1A BELINDA ROAD RTM COMPANY LIMITED
07756902 39 Rectory Close, Ashington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
224 - 230 QUEENS ROAD, BUCKHURST HILL DEVELOPMENTS LIMITED
15429656 39 Rectory Close, Ashington, Ashington, Pulboro, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
264 NORTHBOROUGH ROAD FREEHOLD LIMITED
- now 15558723264 NORTBOROUGH ROAD FREEHOLD LIMITED
- 2024-04-07
15558723 39 Rectory Close, Ashington, Pulborough, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 58 - Director → ME
8
39 Rectory Close, Ashington, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2020-06-10 ~ now
IIF 46 - Director → ME
9
11 Empress Road, Great Yarmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2020-09-30
Officer
2019-09-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
17 The Ridgeway, Kt22 9ba, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
39 Rectory Close, Ashington, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-02-28
Officer
2019-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
39 Rectory Close, Ashington, Pulborough, England
Active Corporate (1 parent)
Officer
2025-10-04 ~ now
IIF 60 - Director → ME
Person with significant control
2025-10-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
CAREER DEVELOPMENT FINANCE LIMITED
- now 03059549B.S.T. CREDIT LTD. - 2002-02-28
Pacific House Fletcher Way, Parkhouse, Carlisle, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
95,643 GBP2024-10-31
Officer
2003-09-08 ~ 2006-11-21
IIF 77 - Director → ME
14
CORNERSTONE ECO TOURISM LIMITED
- now 05265877SLOVAKIA TOURS LIMITED
- 2006-02-08
05265877 Westerley Hollybush Lane, Flamstead, St. Albans, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2004-10-21 ~ 2007-01-12
IIF 82 - Secretary → ME
15
DENTAL COMMUNICATIONS LIMITED
- now 09664142KEIGHTLEY VOLK MEDIA LIMITED
- 2017-12-05
09664142 39 Rectory Close, Ashington, England
Dissolved Corporate (6 parents)
Equity (Company account)
-59,118 GBP2023-06-30
Officer
2017-09-27 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
16
ENGLISHMAN'S CASTLE LIMITED
- now 00618870CRIPS VILLIERS LIMITED - 2005-08-09
39 Rectory Close, Ashington, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,695 GBP2024-03-31
Officer
2008-10-27 ~ dissolved
IIF 79 - Secretary → ME
17
ENGLISHMANS CASTLE HOMES LIMITED
- now 08744008FAR EAST ELECTRICS LIMITED
- 2013-12-11
08744008 17 The Ridgeway, Fetcham, Leatherhead
Dissolved Corporate (2 parents)
Equity (Company account)
23,836 GBP2018-09-30
Officer
2014-08-01 ~ dissolved
IIF 68 - Director → ME
2013-10-22 ~ 2014-04-14
IIF 66 - Director → ME
2014-04-14 ~ dissolved
IIF 83 - Secretary → ME
18
WIRELESS SMOKE ALARMS LIMITED
- 2017-01-24
09933557INTERLINKED ALARMS LIMITED
- 2017-01-17
09933557SPRINGFIELD ACCOUNTING NETWORK LIMITED
- 2017-01-04
09933557 17 The Ridgeway, Fetcham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
19
5 FREEMANTLE TERRACE LIMITED
- 2020-07-27
12207414 39 Rectory Close, Ashington, England
Active Corporate (2 parents)
Equity (Company account)
-1,455 GBP2024-09-30
Officer
2019-09-15 ~ now
IIF 52 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
LINDANNA ESTATES LIMITED
- 2016-09-17
09731885LINDANNA PROPERTY DEVELOPMENTS LIMITED
- 2015-11-23
09731885 39 Rectory Close, Ashington, England
Active Corporate (1 parent)
Equity (Company account)
-155,252 GBP2024-04-30
Officer
2015-08-13 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
21
CHRIS BURROWS LIGHTING LIMITED
- 2020-03-13
04397231 11 Empress Road, Great Yarmouth, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
105 GBP2020-03-31
Officer
2012-09-05 ~ dissolved
IIF 64 - Director → ME
2012-12-29 ~ 2021-04-13
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
22
HEEPS WILLARD GROUP LIMITED - 1988-08-31
FARRINGDON HOLDINGS LIMITED - 1986-09-01
SIMPLAN LIMITED - 1981-12-31
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Equity (Company account)
897,335 GBP2018-06-30
Officer
1994-02-21 ~ 1995-12-20
IIF 85 - Secretary → ME
23
HELPING HAND HOMES (LONDON) LIMITED
12635698 11 Empress Road, Great Yarmouth, England
Dissolved Corporate (3 parents)
Officer
2020-05-30 ~ dissolved
IIF 72 - Director → ME
24
39 Rectory Close, Ashington, Pulborough, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
BURROWS LIGHTING AND ELECTRICAL LTD
- 2013-04-02
07574042SUPPLY CHAIN ALERT LIMITED
- 2012-09-26
07574042SUPPY CHAIN ALERT LIMITED
- 2011-07-27
07574042 39 Rectory Close, Ashington, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-13,607 GBP2024-03-31
Officer
2011-03-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
26
39 Rectory Close, Ashington, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 39 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
LINDANNA (SOUTHTOWN ROAD) LIMITED
13255855 39 Rectory Close, Ashington, England
Active Corporate (1 parent)
Equity (Company account)
-26,932 GBP2024-09-30
Officer
2021-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
LINDANNA APARTMENTS (BELMONT) LIMITED
10733729 17 The Ridgeway The Ridgeway, Fetcham, Leatherhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 4 - Director → ME
29
LINDANNA APARTMENTS (SANDRINGHAM) LIMITED
10733491 17 The Ridgeway, Fetcham, Leatherhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 67 - Director → ME
30
LINDANNA BUILDING SERVICES LIMITED
- now 14212246LINDANNA BUILDING SUPPLIES LIMITED
- 2022-10-05
14212246 39 Rectory Close, Ashington, England
Active Corporate (2 parents)
Equity (Company account)
-3,782 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 37 - Director → ME
31
LINDANNA DEVELOPMENTS LIMITED
- now 14882437CHAIN RESCUE LIMITED
- 2025-08-13
14882437 39 Rectory Close, Ashington, Pulborough, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 61 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
32
LINDANNA HOLDINGS LIMITED
- now 12114323LINDANNA PROPERTY HOLDINGS LIMITED
- 2020-04-23
12114323 39 Rectory Close, Ashington, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-07-22 ~ now
IIF 48 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
LINDANNA APARTMENTS LIMITED
- 2018-07-24
09756421LINDANNA PROPERTY MAINTENANCE LIMITED
- 2017-04-11
09756421 39 Rectory Close, Ashington, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-77,787 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
34
17 The Ridgeway, Fetcham, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-26 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
35
LINDANNA PROPERTY INVESTMENTS LIMITED
09732360 39 Rectory Close, Ashington, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
5,146,808 GBP2024-04-30
Officer
2015-08-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 12 - Ownership of shares – 75% or more → OE
36
MIDDLEMARKET APARTMENTS LIMITED
- 2025-03-17
14504571 39 Rectory Close, Ashington, England
Active Corporate (5 parents)
Equity (Company account)
-291,443 GBP2024-04-30
Officer
2022-11-24 ~ now
IIF 42 - Director → ME
37
39 Rectory Close, Ashington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 34 - Director → ME
38
ANNALINDA ONE LIMITED
- 2025-11-19
16817594 39 Rectory Close, Ashington, Pulborough, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
39
MARINE PARADE GORLESTON LIMITED
- now 11887813HELPING HAND HOMES LIMITED
- 2021-09-13
11887813 39 Rectory Close, Ashington, England
Active Corporate (1 parent)
Equity (Company account)
75,710 GBP2024-08-31
Officer
2019-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
40
LINDANNA BUSINESS CENTRE LIMITED
- 2025-04-28
16097405 39 Rectory Close, Ashington, Pulborough, England
Active Corporate (1 parent)
Officer
2024-11-24 ~ now
IIF 62 - Director → ME
Person with significant control
2024-11-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
41
39 Rectory Close, Ashington, England
Active Corporate (2 parents)
Equity (Company account)
20,680 GBP2024-09-30
Officer
2021-08-02 ~ now
IIF 55 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 7 - Has significant influence or control → OE
42
39 Rectory Close, Ashington, Pulborough, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 56 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
43
39 Rectory Close, Ashington, England
Active Corporate (2 parents)
Equity (Company account)
-384 GBP2024-09-30
Officer
2022-10-25 ~ now
IIF 45 - Director → ME
44
SPRINGFIELD ACCOUNTANCY LIMITED
- now 05286052INCA COURSEWARE LTD.
- 2009-05-16
05286052 39 Rectory Close, Ashington, England
Active Corporate (5 parents)
Equity (Company account)
10,888 GBP2024-04-30
Officer
2007-07-27 ~ now
IIF 54 - Director → ME
2004-11-15 ~ 2007-07-27
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
45
Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
Dissolved Corporate (13 parents)
Officer
1997-10-02 ~ 1997-12-16
IIF 81 - Secretary → ME
46
17 The Ridgeway, Fetcham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
47
THE ACCOUNTANCY ACADEMY LIMITED
- now 04077691CALLINGHAM (UK) LIMITED
- 2002-06-10
04077691DIRECT LEARNING NEWS LIMITED
- 2002-02-22
04077691CALLINGHAM UK LIMITED
- 2001-07-20
04077691 39 Rectory Close, Ashington, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
238,119 GBP2024-09-30
Officer
2000-10-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
48
THE DENTAL TECHNICIAN MAGAZINE LIMITED
- now 09166426SPRING LIGHTING LIMITED
- 2014-11-17
09166426 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (1 parent)
Equity (Company account)
241 GBP2021-09-30
Officer
2014-08-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
49
UK PROPERTY SOLUTIONS (DOWN COTTAGE) LIMITED
12665974 125 Peperharow Road, Godalming, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-07-19 ~ 2020-08-01
IIF 76 - Director → ME
2020-08-02 ~ 2020-08-02
IIF 73 - Director → ME
Person with significant control
2020-07-31 ~ 2020-08-02
IIF 23 - Has significant influence or control → OE