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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

Stratton, Carol Ann

child relation
Offspring entities and appointments
Active 81
  • 1
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 65 - Secretary → ME
  • 2
    FROGMORE ESTATES LIMITED - 2010-02-17
    FAIRVIEW ESTATES PLC - 1985-03-13
    icon of address 11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 62 - Secretary → ME
  • 3
    FROGMORE INVESTMENTS LIMITED - 2010-02-17
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 63 - Secretary → ME
  • 4
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    SLIDETOWER LIMITED - 1989-02-02
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 60 - Secretary → ME
  • 5
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    IBIS (579) LIMITED - 2000-06-29
    icon of address 11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 64 - Secretary → ME
  • 7
    icon of address C/o Frogmore, 11-15 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    FROGMORE CAPITAL LTD - 2018-07-30
    icon of address 11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - 2005-11-29
    DILLROOK LIMITED - 2004-06-28
    icon of address 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 10
    icon of address Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 7 - Secretary → ME
  • 11
    FROGMORE PROPERTY MANAGEMENT LIMITED - 2011-12-09
    BIRCHIN (GENERAL PARTNER) LIMITED - 2002-08-14
    IBIS (712) LIMITED - 2001-12-10
    icon of address 52-54 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 12
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 41 - Secretary → ME
  • 14
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 45 - Secretary → ME
  • 15
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 46 - Secretary → ME
  • 16
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 54 - Secretary → ME
  • 17
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 23 - Secretary → ME
  • 18
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 50 - Secretary → ME
  • 19
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 25 - Secretary → ME
  • 20
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 24 - Secretary → ME
  • 21
    ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 40 - Secretary → ME
  • 22
    icon of address 11-15 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 18 - Secretary → ME
  • 23
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 29 - Secretary → ME
  • 24
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 44 - Secretary → ME
  • 25
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 33 - Secretary → ME
  • 26
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 31 - Secretary → ME
  • 27
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 42 - Secretary → ME
  • 28
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 26 - Secretary → ME
  • 29
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 27 - Secretary → ME
  • 30
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 36 - Secretary → ME
  • 31
    HPL (OLYMPIA) LIMITED - 2022-04-14
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 59 - Secretary → ME
  • 32
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 37 - Secretary → ME
  • 33
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 28 - Secretary → ME
  • 34
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 32 - Secretary → ME
  • 35
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 30 - Secretary → ME
  • 36
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 34 - Secretary → ME
  • 37
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
    icon of address 11-15 Wigmore Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    IIF 43 - Secretary → ME
  • 38
    FREP GROUP LTD - 2020-10-16
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 48 - Secretary → ME
  • 39
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 40
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 61 - Secretary → ME
  • 41
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ now
    IIF 3 - Secretary → ME
  • 42
    FROGMORE (WIGMORE ST) LTD - 2021-09-02
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ now
    IIF 6 - Secretary → ME
  • 43
    FROGMORE CAPITAL LTD - 2020-10-16
    DAISYBOX LIMITED - 2018-07-30
    icon of address 11/15 Wigmore Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 52 - Secretary → ME
  • 44
    icon of address 11-15 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 21 - Secretary → ME
  • 45
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 46
    IBIS (917) LIMITED - 2005-07-11
    icon of address 52-54 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 47
    BOUNDARY HOUSE (GENERAL PARTNER) LIMITED - 2002-08-14
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 48
    KAMIRIN LIMITED - 2005-12-05
    icon of address Cork Gullp Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 49
    icon of address 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 71 - Secretary → ME
  • 50
    JACKPOINT LIMITED - 2004-05-07
    icon of address 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 51
    IBIS (897) LIMITED - 2005-03-14
    icon of address 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 52
    icon of address 52-54 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 53
    IBIS (896) LIMITED - 2005-03-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-31 ~ now
    IIF 10 - Secretary → ME
  • 54
    IBIS (895) LIMITED - 2005-02-07
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-31 ~ now
    IIF 13 - Secretary → ME
  • 55
    IBIS (630) LIMITED - 2001-02-26
    icon of address 11-15 Wigmore Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ now
    IIF 8 - Secretary → ME
  • 56
    FROGMORE PROPERTY GROUP LTD - 2019-12-20
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 22 - Secretary → ME
  • 57
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-09 ~ now
    IIF 47 - Secretary → ME
  • 58
    icon of address 11 - 15 Wigmore Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 16 - Secretary → ME
  • 59
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    IIF 12 - Secretary → ME
  • 60
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-11 ~ now
    IIF 15 - Secretary → ME
  • 61
    SHELFCO (NO. 3129) LIMITED - 2005-11-16
    icon of address 11-15 Wigmore Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    IIF 11 - Secretary → ME
  • 62
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 63
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 64
    BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
    IBIS (730) LIMITED - 2002-05-15
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 65
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 66
    IBIS (714) LIMITED - 2001-12-10
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 67
    IBIS (590) LIMITED - 2000-09-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 1 - Secretary → ME
  • 68
    IBIS (598) LIMITED - 2000-10-13
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 4 - Secretary → ME
  • 69
    icon of address 11-15 Wigmore Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    -1,136,656 GBP2018-03-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 39 - Secretary → ME
  • 70
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,716 GBP2017-09-30
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 51 - Secretary → ME
  • 71
    icon of address 11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 14 - Secretary → ME
  • 72
    KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 2 - Secretary → ME
  • 73
    GRANGETODAY LIMITED - 2000-11-23
    icon of address 11-15 Wigmore Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 5 - Secretary → ME
  • 74
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 126 - Director → ME
  • 75
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 125 - Director → ME
  • 76
    HONEYPRESS LIMITED - 2004-06-28
    icon of address 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 77
    icon of address Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ now
    IIF 66 - Secretary → ME
  • 78
    icon of address 11-15 Wigmore Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    IIF 88 - Director → ME
    icon of calendar 2008-07-04 ~ now
    IIF 9 - Secretary → ME
  • 79
    DOUBLESURE LIMITED - 2004-04-29
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 80
    icon of address 11-15 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 19 - Secretary → ME
  • 81
    icon of address 11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 42
  • 1
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 98 - Director → ME
  • 2
    SAGEHOLD LIMITED - 1988-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 103 - Director → ME
  • 3
    IBIS (915) LIMITED - 2005-04-13
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Officer
    icon of calendar 2009-01-31 ~ 2019-03-13
    IIF 68 - Secretary → ME
  • 4
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2007-04-02
    IIF 122 - Director → ME
  • 5
    DUNESTATE LIMITED - 1997-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 102 - Director → ME
  • 6
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    icon of calendar 2010-06-30 ~ 2012-05-04
    IIF 57 - Secretary → ME
  • 7
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 95 - Director → ME
  • 8
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 101 - Director → ME
  • 9
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    icon of calendar 2012-06-13 ~ 2016-10-06
    IIF 49 - Secretary → ME
  • 10
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2012-07-12
    IIF 70 - Secretary → ME
  • 11
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    icon of address 4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2008-07-08
    IIF 113 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 94 - Director → ME
  • 13
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 118 - Director → ME
  • 14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 99 - Director → ME
  • 15
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 100 - Director → ME
  • 16
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-04-02
    IIF 58 - Secretary → ME
  • 17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 115 - Director → ME
  • 18
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 92 - Director → ME
  • 19
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 117 - Director → ME
  • 20
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 91 - Director → ME
  • 21
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 109 - Director → ME
  • 22
    TEDNEY LIMITED - 2001-12-27
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-04-02
    IIF 107 - Director → ME
    icon of calendar 2001-12-31 ~ 2007-04-02
    IIF 87 - Secretary → ME
  • 23
    WANSCO 361 LIMITED - 1998-08-19
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 111 - Director → ME
  • 24
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 116 - Director → ME
  • 25
    ACTGLASS LIMITED - 2000-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 112 - Director → ME
  • 26
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 108 - Director → ME
  • 27
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2007-04-02
    IIF 104 - Director → ME
  • 28
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 120 - Director → ME
  • 29
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 96 - Director → ME
  • 30
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-09-29
    IIF 106 - Director → ME
  • 31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 90 - Director → ME
  • 32
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 121 - Director → ME
  • 33
    MEPC HOUSING LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 110 - Director → ME
  • 34
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 124 - Director → ME
  • 35
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 105 - Director → ME
  • 36
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 97 - Director → ME
  • 37
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 114 - Director → ME
  • 38
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 123 - Director → ME
  • 39
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 119 - Director → ME
  • 40
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    IIF 93 - Director → ME
  • 41
    TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
    FREP 2 (BRITANNIA PARKS) OPCO LIMITED - 2011-12-28
    icon of address Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-05
    IIF 89 - Director → ME
    icon of calendar 2009-04-03 ~ 2011-12-05
    IIF 86 - Secretary → ME
  • 42
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    icon of calendar 2014-01-17 ~ 2016-10-06
    IIF 38 - Secretary → ME

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