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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carey, Sean

    Related profiles found in government register
  • Carey, Sean
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carey, Sean
    British accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 64, Warren Road, Guildford, GU1 2HH, England

      IIF 9

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 10

    • The Laithwaite Community Stadium, Kingfield Road, Kingfield, Woking, Surrey, GU22 9AA, England

      IIF 11
  • Carey, Sean
    British chartered accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carey, Sean
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romans Way, Pyrford, Woking, GU22 8TP, England

      IIF 18
  • Carey, Sean
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 19 IIF 20

    • The Laithwaite Community Stadium, Kingfield, Woking, Surrey, GU22 9AA

      IIF 21
  • Carey, Sean
    British born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 22

    • First Floor, 21 Knightsbridge, London, SW1X 7LY

      IIF 23
  • Carey, Sean
    British accountant born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 24
  • Carey, Sean
    British chartered accountant born in June 1955

    Registered addresses and corresponding companies
  • Carey, Sean
    British company director born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 32
  • Carey, Sean
    British director born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 33
  • Carey, Sean
    British secretary born in June 1955

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 34
  • Carey, Sean
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Sean
    British chartered accounant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive Woodham, Addlestone, KT15 3SW, United Kingdom

      IIF 55
  • Carey, Sean
    British chartered accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 56 IIF 57 IIF 58

    • Kingsbury, Kingsbury, Cresta Drive Woodham, Addlestone, Surrey, KT15 3SW, United Kingdom

      IIF 59

    • Third Floor Saunders House, 52 - 53 The Mall, Ealing, London, W5 3TA, England

      IIF 60 IIF 61

    • 3rd, Floor Saunders, 52-53 The Mall Eaing, London, W5 3TA

      IIF 62

    • 3rd Floor Saunders House, 52-53 The Mall, Ealing, London, W5 3TA, England

      IIF 63

    • First Floor Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 64

    • Santon House, 53-55 Uxbridge Road, London, W5 5SA, England

      IIF 65

    • Third Floor Saunders House, 52-53 The Mall, Ealing, London, W5 3TA, England

      IIF 66

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 67 IIF 68 IIF 69
  • Carey, Sean
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 70 IIF 71

    • The Club House, Addlestone Moor, Addlestone, Surrey, KT15 2QH, United Kingdom

      IIF 72
  • Carey, Sean
    British financial director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 73
  • Carey, Sean
    British

    Registered addresses and corresponding companies
  • Carey, Sean
    British accountant

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 118
  • Carey, Sean
    British chartered accountant

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 119

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 120 IIF 121 IIF 122
  • Carey, Sean
    British company director

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 123
  • Carey, Sean
    British director

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 124

    • Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 125 IIF 126
  • Carey, Sean
    British secretary

    Registered addresses and corresponding companies

    • 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

      IIF 127 IIF 128
  • Mr Sean Carey
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sean Carey
    British born in June 2020

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 144
  • Carey, Sean

    Registered addresses and corresponding companies
  • Mr Sean Carey
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbury, Cresta Drive Woodham, Addlestone, KT15 3SW, United Kingdom

      IIF 174

    • 12, Romans Way, Pyrford, Woking, GU22 8TP, England

      IIF 175

    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 176
child relation
Offspring entities and appointments
Active 32
  • 1
    MW & CO ACCOUNTANTS LIMITED - 2024-03-20
    TOMBO GLOBAL LIMITED - 2023-11-27
    12 Romans Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 173 - Secretary → ME
  • 2
    WEST NALLY MANAGEMENT LIMITED - 2024-03-20
    THE BOX TRADING GROUP LIMITED - 2022-06-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 3
    LITTLE BLUE PENGUIN LIMITED - 2022-06-21
    LOCH NESS ENTERPRISES LIMITED - 2018-03-09
    THE HIGHLAND CLUB TRADING COMPANY LIMITED - 2016-05-19
    PRECIOUS CARGO MANAGEMENT LIMITED - 2016-04-13
    20 Highland Road, Chichester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,493 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 168 - Secretary → ME
  • 4
    BUBBLE WATER COMPANY LIMITED - 2022-06-22
    20 Highland Road, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-07-10 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 5
    BUSY LIZZIE LIMITED - 2022-02-15
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 6
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 66 - Director → ME
  • 7
    THINK KIND LIMITED - 2022-02-15
    SC LOCH NESS TRADING LIMITED - 2018-03-12
    HIGHLAND CLUB LOCH NESS LIMITED - 2016-05-19
    22 FINANCIAL MANAGEMENT SERVICES LIMITED - 2016-04-13
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 8
    7th Floor 8 Shepherd Market, London
    Active Corporate (2 parents)
    Equity (Company account)
    -14,866 GBP2024-10-31
    Officer
    2024-10-28 ~ now
    IIF 164 - Secretary → ME
  • 9
    PLANET CASH LIMITED - 2022-08-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-07-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 10
    12 Romans Way, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    470 GBP2024-07-31
    Officer
    2023-01-09 ~ now
    IIF 167 - Secretary → ME
  • 11
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 60 - Director → ME
  • 12
    12 Romans Way, Woking, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 171 - Secretary → ME
  • 13
    22 Sandalwood Avenue, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,913 GBP2025-01-31
    Officer
    2018-03-08 ~ now
    IIF 162 - Secretary → ME
  • 14
    BLUE PENGUIN MARKETING LIMITED - 2020-03-10
    SC55 PROPERTY COMPANY LIMITED - 2018-03-09
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,932 GBP2024-09-30
    Officer
    2020-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-26 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    158 Cardington Square, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 116 - Secretary → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-11-28 ~ now
    IIF 170 - Secretary → ME
  • 17
    MICHAEL JAMES AND COMPANY LIMITED - 2016-04-12
    Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ dissolved
    IIF 58 - Director → ME
  • 18
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 111 - Secretary → ME
  • 19
    SJR 2 LIMITED - 2001-06-26
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 42 - Director → ME
    2001-06-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 20
    12 Romans Way, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-08-19 ~ now
    IIF 158 - Secretary → ME
  • 21
    AUDLEY COURT LIMITED - 2008-11-10
    RAVEN (WESTBOURNE) LIMITED - 2004-07-23
    FORSTERS SHELFCO 3 LIMITED - 1999-07-29
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 52 - Director → ME
    2003-04-03 ~ dissolved
    IIF 110 - Secretary → ME
  • 22
    HIGHLAND CLUB (SCOT) LIMITED - 2020-09-24
    THE MARKETING BOX LIMITED - 2019-10-25
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-17 ~ now
    IIF 6 - Director → ME
  • 23
    12 Romans Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2023-05-31 ~ dissolved
    IIF 172 - Secretary → ME
  • 24
    Fornham Stonehill Road, Ottershaw, Chertsey, England
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 165 - Secretary → ME
  • 25
    THUMBS UP TRADING GROUP LIMITED - 2024-03-20
    ONYX TRADING GROUP LIMITED - 2018-12-10
    THE SC TRADING GROUP LIMITED - 2018-03-10
    NOMINEE SERVICES GROUP LIMITED - 2016-04-12
    THE YELLOW PROPERTY COMPANY LTD - 2003-11-06
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-04-22 ~ now
    IIF 166 - Secretary → ME
  • 26
    24 Wadsworth Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 61 - Director → ME
  • 27
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,268 GBP2024-11-30
    Officer
    2024-07-10 ~ now
    IIF 159 - Secretary → ME
  • 28
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -152,858 GBP2024-10-30
    Officer
    2024-10-14 ~ now
    IIF 163 - Secretary → ME
  • 29
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 7 - Director → ME
  • 30
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
    SKLIT LTD - 2003-10-20
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-06-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 31
    ONE THOUSAND LIMITED - 2020-06-17
    JO TAPPER SPORTS LTD - 2018-04-30
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2020-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 32
    The Laithwaite Community Stadium, Kingfield, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,967 GBP2019-05-31
    Officer
    2021-08-04 ~ dissolved
    IIF 21 - Director → ME
Ceased 73
  • 1
    25 Whitehall Craigs Court, 25 Whitehall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2000-10-16 ~ 2001-05-18
    IIF 90 - Secretary → ME
  • 2
    AVERAGE JO'S FITNESS (UK) LIMITED - 2024-03-21
    THINK HUG LIMITED - 2019-08-12
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-17 ~ 2020-06-16
    IIF 72 - Director → ME
    2018-07-17 ~ 2020-06-16
    IIF 152 - Secretary → ME
    Person with significant control
    2018-07-17 ~ 2025-07-01
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 3
    MW & CO ACCOUNTANTS LIMITED - 2024-03-20
    TOMBO GLOBAL LIMITED - 2023-11-27
    12 Romans Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-03-27 ~ 2024-07-01
    IIF 17 - Director → ME
    Person with significant control
    2022-03-28 ~ 2024-07-01
    IIF 143 - Ownership of shares – 75% or more → OE
  • 4
    WEST NALLY MANAGEMENT LIMITED - 2024-03-20
    THE BOX TRADING GROUP LIMITED - 2022-06-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-30 ~ 2020-06-18
    IIF 154 - Secretary → ME
  • 5
    LITTLE BLUE PENGUIN LIMITED - 2022-06-21
    LOCH NESS ENTERPRISES LIMITED - 2018-03-09
    THE HIGHLAND CLUB TRADING COMPANY LIMITED - 2016-05-19
    PRECIOUS CARGO MANAGEMENT LIMITED - 2016-04-13
    20 Highland Road, Chichester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,493 GBP2024-01-31
    Officer
    2014-07-02 ~ 2023-01-06
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-01-06
    IIF 137 - Ownership of shares – 75% or more → OE
  • 6
    BUBBLE WATER COMPANY LIMITED - 2022-06-22
    20 Highland Road, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-18 ~ 2024-07-15
    IIF 13 - Director → ME
  • 7
    GREAT MANAGEMENT LIMITED - 2024-04-05
    GNU MANAGEMENT LIMITED - 2022-08-22
    S55 LIMITED - 2018-03-26
    NOMINEE SECRETARIAL SERVICES LIMITED - 2011-03-25
    MICHAEL JAMES SPORTS LTD - 2003-10-20
    20 Highland Road, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-30 ~ 2003-11-07
    IIF 26 - Director → ME
    2011-04-25 ~ 2021-07-23
    IIF 15 - Director → ME
    2001-05-09 ~ 2003-11-07
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 141 - Has significant influence or control as a member of a firm → OE
  • 8
    2-4 Lion & Castle Yard, Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2000-02-18 ~ 2003-08-27
    IIF 77 - Secretary → ME
  • 9
    BUSY LIZZIE LIMITED - 2022-02-15
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2011-04-25 ~ 2020-02-16
    IIF 150 - Secretary → ME
  • 10
    The Club House, Addlestone Moor, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,060 GBP2024-04-30
    Officer
    2017-04-10 ~ 2020-07-07
    IIF 55 - Director → ME
    2017-04-10 ~ 2020-07-07
    IIF 149 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2020-07-07
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 11
    38-40 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -480,389 GBP2024-07-31
    Officer
    2018-08-24 ~ 2019-03-19
    IIF 16 - Director → ME
  • 12
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-07-01 ~ 2004-12-16
    IIF 78 - Secretary → ME
  • 13
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-29 ~ 2004-12-16
    IIF 94 - Secretary → ME
  • 14
    HIGH ROYDS LIMITED - 2015-10-26
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
    RAVEN (LEEDS) LIMITED - 2004-09-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ 2004-12-16
    IIF 82 - Secretary → ME
  • 15
    DUSMO LIMITED - 1990-11-26
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    517,410 GBP2024-09-30
    Officer
    ~ 1992-12-24
    IIF 33 - Director → ME
    1999-02-01 ~ 2016-08-31
    IIF 57 - Director → ME
    1999-02-01 ~ 2016-08-31
    IIF 121 - Secretary → ME
    ~ 1992-09-30
    IIF 86 - Secretary → ME
  • 16
    HERBEL LIMITED - 1990-11-26
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,036 GBP2024-09-30
    Officer
    2011-10-31 ~ 2016-08-31
    IIF 51 - Director → ME
    ~ 1992-12-24
    IIF 22 - Director → ME
    ~ 1992-09-30
    IIF 75 - Secretary → ME
  • 17
    14 Beaumont Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129 GBP2024-07-31
    Officer
    2007-08-01 ~ 2007-10-16
    IIF 23 - Director → ME
  • 18
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,282,800 GBP2024-12-31
    Officer
    2017-04-10 ~ 2017-08-01
    IIF 59 - Director → ME
  • 19
    CLOBURN LIMITED - 1991-05-13
    7 Montpelier Row, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,036 GBP2024-04-05
    Officer
    2010-10-01 ~ 2016-08-31
    IIF 54 - Director → ME
    ~ 1992-11-25
    IIF 85 - Secretary → ME
  • 20
    PLANET CASH LIMITED - 2022-08-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-03-02 ~ 2014-03-02
    IIF 64 - Director → ME
    2015-09-01 ~ 2020-06-18
    IIF 160 - Secretary → ME
  • 21
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ 2005-03-01
    IIF 117 - Secretary → ME
    1999-03-31 ~ 2001-03-05
    IIF 92 - Secretary → ME
  • 22
    Santon House, 53-55 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ 2016-09-15
    IIF 65 - Director → ME
  • 23
    BUNRATTY MANAGEMENT LIMITED - 2007-03-07
    COUNTRY HOUSE INVESTMENTS LIMITED - 2002-09-23
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ 2005-12-01
    IIF 24 - Director → ME
    1999-05-06 ~ 2003-11-13
    IIF 87 - Secretary → ME
  • 24
    NORMAN CONSULTANTS LIMITED - 2003-05-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,194 GBP2024-12-31
    Officer
    2011-04-25 ~ 2012-08-31
    IIF 62 - Director → ME
    2003-04-30 ~ 2003-10-29
    IIF 147 - Secretary → ME
  • 25
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-04 ~ 2016-08-31
    IIF 71 - Director → ME
    2006-10-04 ~ 2016-08-31
    IIF 126 - Secretary → ME
  • 26
    LAWGRA (NO.1157) LIMITED - 2005-06-22
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,374 GBP2018-12-31
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 32 - Director → ME
    2005-06-23 ~ 2007-01-31
    IIF 123 - Secretary → ME
  • 27
    27 Kestrel Road, Farnborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,383 GBP2024-10-31
    Officer
    2023-01-06 ~ 2023-10-31
    IIF 161 - Secretary → ME
  • 28
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,703 GBP2016-06-30
    Officer
    2001-03-31 ~ 2003-05-30
    IIF 76 - Secretary → ME
  • 29
    SANTON PROPERTY COMPANY LIMITED - 2021-04-19
    RAVEN NEWPORT LIMITED - 2005-03-09
    RAVEN CORNWALL LIMITED - 2002-03-19
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 43 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 114 - Secretary → ME
  • 30
    BLUE PENGUIN MARKETING LIMITED - 2020-03-10
    SC55 PROPERTY COMPANY LIMITED - 2018-03-09
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,932 GBP2024-09-30
    Officer
    2016-09-11 ~ 2020-06-16
    IIF 69 - Director → ME
    Person with significant control
    2016-09-11 ~ 2020-06-16
    IIF 138 - Ownership of shares – 75% or more → OE
  • 31
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,328 GBP2024-02-28
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 169 - Secretary → ME
  • 32
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2011-04-25 ~ 2020-06-18
    IIF 67 - Director → ME
    2001-08-29 ~ 2004-01-01
    IIF 93 - Secretary → ME
  • 33
    MICHAEL JAMES AND COMPANY LIMITED - 2016-04-12
    Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ 2016-06-28
    IIF 120 - Secretary → ME
  • 34
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    RAVEN (PUTNEY) LIMITED - 2001-09-12
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 79 - Secretary → ME
  • 35
    RAVEN SCOTLAND LIMITED - 2001-08-24
    TARGETJUDGE PROJECTS LIMITED - 1997-04-08
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 91 - Secretary → ME
  • 36
    STAMPFENCE LIMITED - 2004-04-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-04-15 ~ 2004-12-16
    IIF 81 - Secretary → ME
  • 37
    RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-07-04 ~ 2004-12-16
    IIF 95 - Secretary → ME
  • 38
    RAVEN PUBS LIMITED - 2003-12-23
    GEOBRICK LIMITED - 2001-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2004-12-16
    IIF 88 - Secretary → ME
  • 39
    RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-02-14
    IIF 29 - Director → ME
    2002-04-12 ~ 2004-12-16
    IIF 124 - Secretary → ME
  • 40
    10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
    RAVEN WHARF MANAGEMENT LIMITED - 2000-05-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    1999-05-06 ~ 2000-11-30
    IIF 148 - Secretary → ME
  • 41
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    1999-05-06 ~ 2004-12-16
    IIF 146 - Secretary → ME
  • 42
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2005-03-09
    RAVEN WHARF LIMITED - 2002-01-24
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,720,599 GBP2024-10-31
    Officer
    2005-03-11 ~ 2009-03-06
    IIF 49 - Director → ME
    1999-05-06 ~ 2009-03-06
    IIF 113 - Secretary → ME
  • 43
    SANTON CAPITAL PLC - 2024-03-14
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -213,546 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 38 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 100 - Secretary → ME
  • 44
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 41 - Director → ME
    1999-05-07 ~ 2016-08-31
    IIF 99 - Secretary → ME
  • 45
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 35 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 112 - Secretary → ME
  • 46
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 50 - Director → ME
    2000-10-16 ~ 2016-08-31
    IIF 118 - Secretary → ME
  • 47
    SANTON DEVELOPMENTS PLC - 2023-03-16
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -672,034 GBP2024-03-31
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 36 - Director → ME
    2004-11-18 ~ 2016-08-31
    IIF 98 - Secretary → ME
  • 48
    SANTON CONSTRUCTION LIMITED - 2010-12-03
    SANTON PUB COMPANY LIMITED - 2009-07-29
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    GEOASSET LIMITED - 2001-08-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 44 - Director → ME
    2001-07-20 ~ 2016-08-31
    IIF 108 - Secretary → ME
  • 49
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    CUCKFIELD (JAMAICA STREET) LIMITED - 2001-12-04
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (4 parents)
    Equity (Company account)
    11,435 GBP2024-03-31
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 45 - Director → ME
    1999-06-03 ~ 2016-08-31
    IIF 107 - Secretary → ME
  • 50
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2003-10-20
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    AC&H 26 LIMITED - 1998-10-27
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,651,915 GBP2024-03-31
    Officer
    2005-03-01 ~ 2017-04-24
    IIF 46 - Director → ME
    1999-04-01 ~ 2017-02-03
    IIF 104 - Secretary → ME
  • 51
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC - 2005-03-10
    RAVEN CLOSE O1 PLC - 1998-05-15
    PHOENIX CLOSE 01 PLC - 1991-12-16
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 40 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 101 - Secretary → ME
  • 52
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2015-05-13 ~ 2016-08-31
    IIF 73 - Director → ME
  • 53
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 48 - Director → ME
    2000-02-18 ~ 2016-08-31
    IIF 106 - Secretary → ME
  • 54
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    RAVEN RETAIL LIMITED - 1999-08-26
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    243,406 GBP2024-03-31
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 39 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 103 - Secretary → ME
  • 55
    SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    31,429 GBP2024-04-30
    Officer
    2005-03-11 ~ 2016-08-31
    IIF 37 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 97 - Secretary → ME
  • 56
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED - 2002-04-10
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-03-01 ~ 2016-08-31
    IIF 47 - Director → ME
    1999-05-06 ~ 2016-08-31
    IIF 96 - Secretary → ME
  • 57
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN MOUNT PLC - 2003-11-10
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-03-20 ~ 2016-08-31
    IIF 56 - Director → ME
    2003-11-10 ~ 2016-10-28
    IIF 109 - Secretary → ME
  • 58
    HIGHLAND CLUB (SCOT) LIMITED - 2020-09-24
    THE MARKETING BOX LIMITED - 2019-10-25
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-17 ~ 2020-06-18
    IIF 151 - Secretary → ME
    Person with significant control
    2018-07-17 ~ 2022-09-30
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 59
    THUMBS UP TRADING GROUP LIMITED - 2024-03-20
    ONYX TRADING GROUP LIMITED - 2018-12-10
    THE SC TRADING GROUP LIMITED - 2018-03-10
    NOMINEE SERVICES GROUP LIMITED - 2016-04-12
    THE YELLOW PROPERTY COMPANY LTD - 2003-11-06
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-08-08 ~ 2024-04-22
    IIF 20 - Director → ME
    1998-10-20 ~ 2000-08-04
    IIF 30 - Director → ME
    2000-08-04 ~ 2020-02-16
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 139 - Has significant influence or control → OE
  • 60
    RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
    18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    1999-11-19 ~ 2003-12-17
    IIF 80 - Secretary → ME
  • 61
    Radisson, Dilwyn, Hereford, England
    Active Corporate (6 parents)
    Equity (Company account)
    58,835 GBP2024-09-30
    Officer
    2000-10-16 ~ 2009-04-20
    IIF 74 - Secretary → ME
  • 62
    Ocean's End, Rose Hill, Marazion, Cornwall
    Active Corporate (5 parents)
    Officer
    1999-05-06 ~ 2001-12-11
    IIF 84 - Secretary → ME
  • 63
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
    SKLIT LTD - 2003-10-20
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-04-24 ~ 2012-08-31
    IIF 63 - Director → ME
    1998-11-30 ~ 2003-11-01
    IIF 31 - Director → ME
    2001-05-09 ~ 2003-11-01
    IIF 89 - Secretary → ME
    2009-10-30 ~ 2012-08-31
    IIF 157 - Secretary → ME
  • 64
    LACE MARKET LOFTS LIMITED - 2004-07-05
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2010-10-01 ~ 2016-08-31
    IIF 53 - Director → ME
    2001-04-23 ~ 2017-04-18
    IIF 102 - Secretary → ME
  • 65
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    114,091 GBP2024-02-28
    Officer
    1998-10-08 ~ 1999-11-12
    IIF 28 - Director → ME
  • 66
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED - 2002-10-24
    RACINGSTATE LIMITED - 1996-04-26
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-10-10
    IIF 70 - Director → ME
    2009-05-01 ~ 2010-05-12
    IIF 122 - Secretary → ME
    2002-04-03 ~ 2008-10-10
    IIF 105 - Secretary → ME
  • 67
    ONE THOUSAND LIMITED - 2020-06-17
    JO TAPPER SPORTS LTD - 2018-04-30
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    1998-11-30 ~ 2003-11-01
    IIF 25 - Director → ME
    2001-05-09 ~ 2003-11-01
    IIF 83 - Secretary → ME
    2011-10-31 ~ 2012-08-31
    IIF 156 - Secretary → ME
  • 68
    THE TRADING BOX LIMITED - 2023-10-13
    THE CLUB PAYROLL COMPANY LIMITED - 2022-07-12
    THE TRADING BOX LIMITED - 2022-06-22
    487 Ripon Road, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,502 GBP2023-09-30
    Officer
    2018-05-30 ~ 2022-04-26
    IIF 1 - Director → ME
    2018-05-30 ~ 2020-06-18
    IIF 153 - Secretary → ME
    Person with significant control
    2018-05-30 ~ 2022-04-26
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 69
    LMJ SPORTS LIMITED - 2012-10-12
    PLIM LIMITED - 2001-05-29
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-04-25 ~ 2020-06-16
    IIF 68 - Director → ME
    1998-10-01 ~ 2003-11-07
    IIF 27 - Director → ME
    1995-12-12 ~ 2003-11-07
    IIF 119 - Secretary → ME
  • 70
    ARROWMATCH LIMITED - 1997-04-09
    The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,317,370 GBP2024-06-30
    Officer
    2020-12-18 ~ 2022-06-28
    IIF 11 - Director → ME
  • 71
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN WHITEHALL LIMITED - 2003-07-29
    RAVEN TADMARTON LIMITED - 1997-10-20
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,971 GBP2023-07-31
    Officer
    2005-03-30 ~ 2005-03-30
    IIF 34 - Director → ME
    2005-09-29 ~ 2021-08-01
    IIF 10 - Director → ME
    2005-03-30 ~ 2005-03-30
    IIF 128 - Secretary → ME
    2000-05-03 ~ 2003-10-16
    IIF 127 - Secretary → ME
    Person with significant control
    2020-06-18 ~ 2021-08-01
    IIF 140 - Ownership of shares – 75% or more → OE
  • 72
    GR8 TRADING COMPANY LIMITED - 2023-05-04
    A B COOK & COMPANY LTD - 2020-06-17
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,311 GBP2023-07-31
    Officer
    2020-06-16 ~ 2022-02-28
    IIF 9 - Director → ME
    Person with significant control
    2020-06-16 ~ 2022-02-28
    IIF 129 - Ownership of shares – 75% or more → OE
  • 73
    SELBOURNE INVESTMENTS LIMITED - 2023-05-04
    FU MANAGEMENT LIMITED - 2019-09-11
    IKEN INDEPENDENT HOUSING LIMITED - 2019-07-23
    12 Romans Way, Pyrford, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-06-20 ~ 2019-09-21
    IIF 18 - Director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-29
    IIF 175 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.