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 Registered addresses and corresponding companies
Callen, Suzanne Mary
40, The Drive, Esher, Surrey, KT10 8DJ
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 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
- Registered addresses and corresponding companies
Callen, Suzanne Mary
- born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 64 IIF 6540, The Drive, Esher, Surrey, KT10 8DJ
IIF 66 IIF 67 IIF 68 (more)40, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 72 IIF 7340, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 74 IIF 7540 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 76 IIF 77Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 78
- 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 8140, The Drive, Esher, KT10 8DJ, England
IIF 82 IIF 8340, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 84 IIF 8540, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 8640, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 87 IIF 88
- British director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ
IIF 89 IIF 90 IIF 91 (more)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 14040, The Drive, Esher, Surrey, KT10 8DJ, Uk
IIF 141
- 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 144
- 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 145
- British born in January 1967
Mrs Suzanne Mary Callen
Resident in England
Registered addresses and corresponding companies
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 90 - Director → ME2007-10-25 ~ 2007-10-25IIF 35 - Secretary → ME
- 2
AJM ASSOCIATES LIMITED
0577045919b Benson Lane, Crowmarsh Gifford, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 106 - Director → ME2006-04-05 ~ 2006-04-05IIF 51 - 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 108 - Director → ME2006-12-07 ~ 2006-12-07IIF 5 - 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 111 - Director → ME2006-04-05 ~ 2006-04-09IIF 38 - 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 66 - Director → ME2006-11-24 ~ 2006-11-24IIF 3 - Secretary → ME - 6Swinley, Coronation Road, Ascot, BerkshireActive Corporate (4 parents)Officer2007-05-03 ~ 2007-05-03IIF 109 - Director → ME2007-05-03 ~ 2007-05-03IIF 50 - Secretary → ME
- 7
BRIGHTONROC LIMITED
06153289Lydmore House, St. Anns Fort, King's Lynn, NorfolkDissolved Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 140 - Director → ME2007-03-12 ~ 2007-03-12IIF 52 - Secretary → ME - 8
CALLEN VON BADLOW LLP
OC35807340 The Drive, Esher, SurreyDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 63 - LLP Designated Member → ME - 9
CAMBRIAN SERVICE COMPANY LIMITED
0740642540 The Drive, Esher, SurreyDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 141 - Director → ME2010-10-13 ~ dissolvedIIF 60 - Secretary → ME - 10
COKKABELL LIMITED
063207758 The Tulworths, Longlevens, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 112 - Director → ME2007-07-23 ~ 2007-07-23IIF 47 - Secretary → ME - 11
CROSSMEAD PROPERTIES LIMITED
06235763Crossmead, Buttons Lane, West Wellow, RomseyDissolved Corporate (4 parents)Officer2007-05-02 ~ 2007-05-02IIF 123 - Director → ME2007-05-02 ~ 2007-05-02IIF 46 - Secretary → ME - 12
DJP (TAKELEY) LIMITED
0582287322 Mill Lane, Thetford, Norfolk, EnglandDissolved Corporate (4 parents)Officer2006-05-19 ~ 2006-05-19IIF 69 - Director → ME2006-05-19 ~ 2006-05-19IIF 8 - Secretary → ME - 13
DYETT WARNER INVESTMENT LIMITED
062639525 Canterbury Road, Sittingbourne, KentActive Corporate (4 parents)Officer2007-05-30 ~ 2007-05-30IIF 130 - Director → ME2007-05-30 ~ 2007-05-30IIF 11 - Secretary → ME - 14
EAST2WEST PROPERTIES LIMITED
057875292 Kestrel Close, Harleston, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2006-04-20 ~ 2006-04-20IIF 101 - Director → ME2006-04-20 ~ 2006-04-20IIF 31 - 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 98 - Director → ME2008-02-12 ~ 2008-02-20IIF 4 - 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 135 - Director → ME2006-10-26 ~ 2006-10-26IIF 12 - 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 70 - Director → ME2006-08-01 ~ 2006-08-01IIF 15 - Secretary → ME - 18
HARRCALL CAPITAL LTD
1276803740 The Drive, Esher, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-01-27 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 146 - Has significant influence or control as a member of a firm → OEIIF 146 - 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 65 - Director → ME2017-12-01 ~ 2018-02-01IIF 64 - Director → ME - 20
HOW REFRESHING (NEW TREDEGAR) LIMITED
103395674385, 10339567 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-08-22 ~ 2016-10-01IIF 75 - Director → ME - 21
HOW REFRESHING (PORTH) LIMITED
1070793640 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ 2018-02-01IIF 80 - 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 86 - Director → ME - 234385, 09902046 - Companies House Default Address, CardiffReceiver Action Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 82 - Director → ME
- 24
VELOCITY BUSINESS INVESTMENTS LIMITED
- 2014-10-02 0861187340 The Drive, Esher, EnglandDissolved Corporate (2 parents)Officer2013-07-16 ~ 2014-04-01IIF 145 - Director → ME2015-12-12 ~ 2016-09-30IIF 142 - Director → ME2015-01-01 ~ 2015-01-01IIF 143 - Director → ME2014-04-01 ~ dissolvedIIF 59 - Secretary → ME - 25
HOW REFRESHING (SALISBURY ROAD) LIMITED
104951534385, 10495153 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-11-24 ~ 2018-02-01IIF 74 - Director → ME - 26
HOW REFRESHING (THE BRYN) LIMITED
102215524385, 10221552 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 77 - Director → ME2016-10-01 ~ 2016-10-14IIF 76 - Director → ME - 27
HOW REFRESHING (TREHARRIS) LIMITED
108582954385, 10858295 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-07-10 ~ 2018-02-01IIF 84 - Director → ME - 28
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED
09875961Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Officer2019-03-15 ~ 2022-01-27IIF 78 - Director → ME2015-11-17 ~ 2016-12-20IIF 73 - 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 79 - Director → ME - 30
HR RESIN LIMITED
14300198153a East Street, LondonDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 144 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - 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 81 - Director → ME - 32
HR VENTURES LIMITED
1071836140 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ 2018-02-01IIF 88 - Director → ME - 33
HYPHEN (UK) LIMITED
061972613 Ladbroke Road, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2007-04-02 ~ 2007-04-11IIF 89 - Director → ME2007-04-02 ~ 2007-04-11IIF 45 - Secretary → ME - 34
IMKHA LIMITED
0647127727 Horsehaven Mews, Watford, EnglandActive Corporate (4 parents)Officer2008-01-14 ~ 2008-01-14IIF 95 - Director → ME2008-01-14 ~ 2008-01-14IIF 16 - Secretary → ME - 35
INCOME GENERATION CONSULTANTS LIMITED
0613404543 Brookfield Mansions, Highgate West Hill, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ 2007-03-01IIF 125 - Director → ME2007-03-01 ~ 2007-03-01IIF 27 - Secretary → ME - 36
ISG HOMES LIMITED
05923816173 Coleridge Drive, Enderby, Leicester, EnglandActive Corporate (4 parents)Officer2006-09-04 ~ 2006-10-01IIF 107 - Director → ME2006-09-04 ~ 2006-10-01IIF 53 - Secretary → ME - 37
J & W PROPERTIES LIMITED
0622188616 The Green, Bromham, BedfordActive Corporate (4 parents)Officer2007-04-23 ~ 2007-04-23IIF 71 - Director → ME2007-04-23 ~ 2007-04-23IIF 14 - Secretary → ME - 3840 The Drive, Esher, SurreyDissolved Corporate (4 parents)Officer2011-01-15 ~ dissolvedIIF 61 - LLP Designated Member → ME2011-11-01 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 3927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-11-22 ~ 2020-03-18IIF 72 - Director → ME
- 40
HR LEANDER LIMITED
- 2018-07-16 1085045340 The Drive, Esher, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 85 - Director → ME - 4173 Cornhill, LondonActive Corporate (4 parents)Officer2007-05-10 ~ 2007-05-10IIF 129 - Director → ME2007-05-10 ~ 2007-05-10IIF 44 - Secretary → ME
- 42
LA MAISON BLEU INVESTMENT COMPANY LIMITED
0579852466 Hales Road, Cheltenham, GloucestershireActive Corporate (5 parents)Officer2006-04-27 ~ 2006-04-27IIF 121 - Director → ME2006-04-27 ~ 2006-04-27IIF 48 - Secretary → ME - 43
LAKE PROPERTY INVESTMENTS LIMITED
06128278Silver Birches, Childsbridge Way, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2007-02-26 ~ 2007-02-26IIF 118 - Director → ME2007-02-26 ~ 2007-02-26IIF 30 - Secretary → ME - 44
LIBENTER LIMITED
05835149The Farmhouse, Cuddesdon, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-06-02 ~ 2006-06-02IIF 97 - Director → ME2006-06-02 ~ 2006-06-02IIF 56 - 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 110 - Director → ME2006-06-19 ~ 2006-06-19IIF 29 - Secretary → ME - 46
M BRADLY INVESTMENTS LIMITED
058031257 East Lynne Gardens, Caerleon, Newport, WalesActive Corporate (4 parents)Officer2006-05-03 ~ 2006-05-03IIF 127 - Director → ME2006-05-03 ~ 2006-05-03IIF 28 - Secretary → ME - 47
MADDISON INVESTMENTS (IPSWICH) LIMITED
0601802033 Grantham Crescent, Ipswich, SuffolkActive Corporate (4 parents)Officer2006-12-04 ~ 2006-12-04IIF 103 - Director → ME2006-12-04 ~ 2006-12-04IIF 2 - 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 132 - Director → ME2007-02-05 ~ 2007-02-05IIF 13 - Secretary → ME - 49
MANSOUR LIMITED
0589703610 Queen Ethelburgas Gardens, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2006-08-04 ~ 2006-08-04IIF 105 - Director → ME2006-08-04 ~ 2006-08-04IIF 43 - Secretary → ME - 50
MIDFORD PROPERTIES LIMITED
06213684The Moorings, Midford, Bath, SomersetDissolved Corporate (4 parents)Officer2007-04-16 ~ 2007-04-16IIF 133 - Director → ME2007-04-16 ~ 2007-04-16IIF 22 - Secretary → ME - 51
MOYVILLE LIMITED
0608093332 Blenheim Avenue, Southampton, HantsActive Corporate (4 parents)Officer2007-02-02 ~ 2007-02-02IIF 116 - Director → ME2007-02-02 ~ 2007-02-02IIF 42 - Secretary → ME - 52
NURTON PROPERTIES LIMITED
0579074811 Red Lion Close, Tividale, West MidlandsDissolved Corporate (4 parents)Officer2006-04-21 ~ 2006-04-21IIF 94 - Director → ME2006-04-21 ~ 2006-04-21IIF 19 - 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 115 - Director → ME - 54
PATCHCO LIMITED
05989164Suite 14 Zeal House, 8, Deer Park Road Wimbledon, LondonActive Corporate (4 parents)Officer2006-11-06 ~ 2006-11-06IIF 104 - Director → ME2006-11-06 ~ 2006-11-06IIF 54 - 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 68 - Director → ME2006-07-28 ~ 2006-09-29IIF 55 - Secretary → ME - 56
PELAGOS PROPERTIES LIMITED
06063052Moorside House Brickhouse Lane, Dore, South YorkshireDissolved Corporate (4 parents)Officer2007-01-23 ~ 2007-01-23IIF 120 - Director → ME2007-01-23 ~ 2007-01-23IIF 37 - Secretary → ME - 57
POJO25 LIMITED
05843916146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-06-12 ~ 2006-06-25IIF 114 - Director → ME2006-06-12 ~ 2006-06-25IIF 7 - Secretary → ME - 58
POWELL CALLEN SOLICITORS LTD.
04738030Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (10 parents)Officer2005-12-09 ~ dissolvedIIF 25 - 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 113 - Director → ME2006-05-09 ~ 2006-05-09IIF 23 - Secretary → ME - 60
PROPERTYTEC LIMITED
0591845537 The Crescent, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-08-29IIF 137 - Director → ME2006-08-29 ~ 2006-08-29IIF 1 - Secretary → ME - 61
RESCORP DEVELOPMENTS LIMITED
0596793558 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-10-16 ~ 2006-10-16IIF 91 - Director → ME2006-10-16 ~ 2006-10-16IIF 36 - Secretary → ME - 62
RULE PROPERTY LIMITED
0583360121 St Johns Road, Stoneygate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-05-31 ~ 2006-05-31IIF 100 - Director → ME2006-05-31 ~ 2006-05-31IIF 32 - Secretary → ME - 63
SANIBEL PROPERTY LIMITED
06003145Sanibel, Wrabness Road, Ramsey, EssexActive Corporate (4 parents)Officer2006-11-20 ~ 2006-11-20IIF 126 - Director → ME2006-11-20 ~ 2006-11-20IIF 18 - Secretary → ME - 64
SAVAGE INVESTMENT PROPERTY LIMITED
0618616046 Victoria Road, Worthing, SussexActive Corporate (4 parents)Officer2007-03-27 ~ 2007-03-27IIF 102 - Director → ME2007-03-27 ~ 2007-03-27IIF 10 - Secretary → ME - 65
SCORPIUS PROPERTIES (UK) LIMITED
0604066632 Broadgates Avenue, Barnet, EnglandActive Corporate (4 parents)Officer2007-01-03 ~ 2007-01-03IIF 134 - Director → ME2007-01-03 ~ 2007-01-03IIF 26 - Secretary → ME - 66
SEXTON GRAY INVESTMENTS LIMITED
06233091Heathersfield, 2 Oakridge Place, Farnham Common, BuckinghamshireActive Corporate (4 parents)Officer2007-05-01 ~ 2007-05-01IIF 93 - Director → ME2007-05-01 ~ 2007-05-01IIF 49 - Secretary → ME - 67
SHELTON PROPERTY (NOTTINGHAM) LIMITED
062031455 Raglan Drive, Gedling, NottinghamActive Corporate (4 parents)Officer2007-04-04 ~ 2007-04-04IIF 139 - Director → ME2007-04-04 ~ 2007-04-04IIF 57 - 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 136 - Director → ME2006-06-15 ~ 2006-06-15IIF 41 - Secretary → ME - 69
SYLVAN PROPERTY LIMITED
06086588253 Upper Chobham Road, Camberley, SurreyActive Corporate (4 parents)Officer2007-02-06 ~ 2007-02-06IIF 124 - Director → ME2007-02-06 ~ 2007-02-06IIF 33 - 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 99 - Director → ME2006-07-24 ~ 2006-07-24IIF 9 - Secretary → ME - 71
TGEBC LIMITED
128075664 The Boulevard, Balham High Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 148 - 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 138 - Director → ME2007-10-12 ~ 2007-10-12IIF 39 - Secretary → ME - 73
TIKI PROPERTY LIMITED
- 2006-05-18 05798512Overleigh House, 55 Overleigh, Street, SomersetActive Corporate (4 parents)Officer2006-04-27 ~ 2006-05-31IIF 128 - Director → ME2006-04-27 ~ 2006-05-31IIF 20 - Secretary → ME - 74
TRAVERS INVESTMENT PROPERTIES LIMITED
0616353869 The Brow Woodingdean, Brighton, E SussexActive Corporate (4 parents)Officer2007-03-15 ~ 2007-03-15IIF 119 - Director → ME2007-03-15 ~ 2007-03-15IIF 6 - 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 67 - Director → ME2006-12-14 ~ 2006-12-14IIF 34 - Secretary → ME - 76
VELCROPROP LIMITED
0632078422 The Ridgeway, London, United KingdomActive Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 122 - Director → ME2007-07-23 ~ 2013-07-23IIF 40 - Secretary → ME - 77
VIDANOVA ESTATES LIMITED
0615397722 Halford Court, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 131 - Director → ME2007-03-12 ~ 2007-03-12IIF 58 - Secretary → ME - 78
WAYMAKER LIMITED
0594958211 Whiley Lane, Stalham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Officer2006-09-28 ~ 2006-09-28IIF 96 - Director → ME2006-09-28 ~ 2006-09-28IIF 24 - Secretary → ME - 79
WILLINGALE INVESTMENT PROPERTIES LIMITED
058671771 West End Cottages, High Street, Ripley, SurreyDissolved Corporate (5 parents)Officer2006-07-05 ~ 2006-07-05IIF 92 - Director → ME2006-07-05 ~ 2006-07-05IIF 17 - Secretary → ME - 80
YIZE PROPERTY LIMITED
0579856719 Orpin Road, Merstham, SurreyDissolved Corporate (4 parents)Officer2006-04-27 ~ 2006-05-09IIF 117 - Director → ME2006-04-27 ~ 2006-05-09IIF 21 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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