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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

James Frederick Smith

    Related profiles found in government register
  • James Frederick Smith
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 1
  • Smith, James Frederick
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 2

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 3

    • Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 4
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 5

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 6
  • Smith, James Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 7 IIF 8

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 9

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 10
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 11
  • Mr James Frederick Smith
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 12

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 13

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 14

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 15 IIF 16 IIF 17

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 18 IIF 19 IIF 20

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 25

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 26

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, United Kingdom

      IIF 27

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 28

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 29
  • Mr James Smith
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 30
  • Smith, James Frederick
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 76, Parbury Rise, Chessington, Surrey, KT9 2ES, United Kingdom

      IIF 51

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 52

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 56 IIF 57

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 58

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 59

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 60 IIF 61 IIF 62

    • Suite 8 19th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 63
  • Smith, James Frederick
    British consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 64

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 65
  • Smith, James Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 66 IIF 67

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 68 IIF 69

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 70

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 71

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 72 IIF 73 IIF 74

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 75 IIF 76

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 77

    • Suite 8, 19th Floor, Kiew Consulting Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 78

    • 3, Cage Green Road, Tonbridge, Kent, TN10 4PS, England

      IIF 79

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 80 IIF 81
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Smith Taxation Consultants Ltd, Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 82

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 83

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 84 IIF 85

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 86
  • Smith, James Frederick
    British manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 87

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 88
  • Smith, James Frederick
    British tax consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 89
  • Smith, James
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 90
  • Smith, James Frederick
    British

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British company secretary

    Registered addresses and corresponding companies

    • Suite 181 Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 126

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 127
  • Smith, James Frederick
    British secretary

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 128
  • Smith, James Frederick
    born in April 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 129
  • Smith, James Frederick

    Registered addresses and corresponding companies

    • Airport House, Lancaster 7, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 130

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 131 IIF 132

    • Lancaster 7, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 133

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 134

    • Suite 100a Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 135 IIF 136 IIF 137

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 139

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 140

    • Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 141

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 142

    • 32, Earl's Court Square, London, SW5 9DQ, England

      IIF 143

    • 5, Elystan Street, London, Sw3 3nt, SW3 3NT, England

      IIF 144

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 145

    • 7, Lancaster Suite, Airport House, Purley Way, Croydon, CR00XZ, United Kingdom

      IIF 146

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 147

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 148

    • 19th Floor Tolworth Tower, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 149

    • Suite 8, 19th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 150

    • Tolworth Tower, 19th Floor, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 119
  • 1
    A K CONSULTING SERVICES LIMITED
    14943008
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ 2025-06-01
    IIF 90 - Director → ME
    Person with significant control
    2023-06-19 ~ 2025-06-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    A.B.A. (INTERNATIONAL) LIMITED
    - now 02125419
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 147 - Secretary → ME
    1993-08-18 ~ 1997-12-04
    IIF 107 - Secretary → ME
  • 3
    ACCOLADE FILMS LIMITED
    - now 05329021 04733834
    ACCOLADE FILMS (C'EST PAS MOI) LIMITED
    - 2005-02-21 05329021 04733834
    19 Shirley Road, London, London, Uk
    Active Corporate (4 parents)
    Officer
    2005-01-11 ~ now
    IIF 97 - Secretary → ME
  • 4
    ACCOLADE MUSIC PUBLISHING LIMITED
    05274045
    19 Shirley Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2004-11-03 ~ now
    IIF 92 - Secretary → ME
  • 5
    AD101 LTD - now
    ARQUILA LIMITED
    - 2014-03-25 05591783
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-22 ~ 2013-03-13
    IIF 98 - Secretary → ME
  • 6
    ADEE PHELAN SALONS LIMITED
    06221912
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2008-07-01
    IIF 123 - Secretary → ME
  • 7
    ARTAN INVESTMENTS LTD
    15317853
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 41 - Director → ME
  • 8
    ARTE DEVELOPERS LIMITED
    10433215
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2024-02-22
    IIF 85 - Director → ME
    2016-12-08 ~ 2018-08-24
    IIF 11 - Director → ME
    2016-10-18 ~ 2024-02-22
    IIF 142 - Secretary → ME
  • 9
    ATORA LIMITED
    - now 06378908 07048495
    QUO VADIS INTERNATIONAL LIMITED
    - 2009-11-04 06378908 07048495
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-09-24 ~ dissolved
    IIF 56 - Director → ME
  • 10
    AURILIA CONSTRUCTION SERVICES LIMITED
    08925195 08924286
    Airport House Lancaster Suite 7 Purley Way, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2014-05-28
    IIF 130 - Secretary → ME
  • 11
    BARDEN STRATEGIC ALIGNMENTS LIMITED - now
    STEPHEN BARDEN COACHING LIMITED
    - 2024-09-23 06401006
    3 Hillcroft Avenue, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    2011-11-30 ~ 2020-10-31
    IIF 76 - Director → ME
    2007-10-16 ~ 2020-10-31
    IIF 125 - Secretary → ME
  • 12
    BASILDON MAINTENANCE LIMITED
    07052528
    2 Foxley Lane, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2009-10-22
    IIF 74 - Director → ME
  • 13
    BHAMBRA LIMITED
    03190107
    Logic House Unit 4/8 Northolt Ind Estate, Belvue Road, Northolt, Middlesex, England
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1997-12-04
    IIF 112 - Secretary → ME
  • 14
    BOSS SERVICES HIRE LIMITED - now
    ASPECT KENT LIMITED
    - 2010-06-08 07177445
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ 2010-05-09
    IIF 145 - Secretary → ME
  • 15
    BROOKLANDS GARDENS LTD
    - now 09173986
    SGT (MORE LANE) LIMITED
    - 2016-10-21 09173986
    C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-11-15
    IIF 140 - Secretary → ME
  • 16
    CAETHEM INVESTMENTS LTD - now
    PROJECT FORWARDING HOLDING COMPANY LIMITED
    - 2009-06-27 01191262
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    38 Lyndhurst Road, Bexleyheath, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1997-12-04
    IIF 127 - Secretary → ME
  • 17
    CENTRE FOR POWER IN LEADERSHIP LIMITED
    10770433
    3 Hillcroft Avenue, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 72 - Director → ME
  • 18
    CHAIN GANG LIMITED
    - now 02029405
    MINDWILD LIMITED
    - 1986-10-27 02029405
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    ~ 1992-11-17
    IIF 111 - Secretary → ME
  • 19
    CHAN HEW RESTAURANT LIMITED
    11395211
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 81 - Director → ME
  • 20
    CHARLES ONE LTD
    15473330
    23 Sherriff Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ 2025-10-31
    IIF 47 - Director → ME
  • 21
    CHARTWELL TELECOM LIMITED
    - now 02716860
    CHARTWELL UK LIMITED - 1995-08-15
    CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
    Eoffice Soho 1 Richmond Mews, Soho, London, England
    Active Corporate (13 parents)
    Officer
    2017-09-21 ~ now
    IIF 4 - Director → ME
  • 22
    CILGERRAN HEALTH LTD
    - now 11969676
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ 2021-08-10
    IIF 68 - Director → ME
    2022-03-31 ~ now
    IIF 38 - Director → ME
    2021-12-01 ~ 2022-03-31
    IIF 69 - Director → ME
  • 23
    CITY OF LONDON COLLEGE (CLC) LTD
    11818935
    3 Boyd Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-11 ~ 2020-07-01
    IIF 67 - Director → ME
  • 24
    COINFORD COMMERCIAL LIMITED
    06628684
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    CORAZON LATINO LIMITED
    05358665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-09 ~ now
    IIF 110 - Secretary → ME
  • 26
    COUNTRY & COAST HOMES LIMITED
    - now 06841026
    CNJL SERVICES LTD
    - 2010-07-28 06841026
    Victoria Court, Ashford Road, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-02 ~ 2018-03-27
    IIF 139 - Secretary → ME
    2010-07-22 ~ 2016-01-01
    IIF 133 - Secretary → ME
  • 27
    D MACKIE DESIGN LIMITED
    05449862
    180 Foxley Lane, Purley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ 2021-04-20
    IIF 109 - Secretary → ME
  • 28
    DAVID OLIVER LIMITED - now
    PAINT & PAPER LIBRARY LIMITED
    - 2015-08-17 05932128 03340887
    5 Elystan Street, London, Sw3 3nt
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ 2013-06-10
    IIF 144 - Secretary → ME
  • 29
    DAYONIX PHARMA LIMITED
    11535316
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 34 - Director → ME
  • 30
    DEABADH LIMITED
    05047837
    4th Floor 49 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-26 ~ 2012-02-14
    IIF 99 - Secretary → ME
  • 31
    DELTAVILLA LIMITED
    06519006
    Prattendens Farm, The Street, Bury, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 32
    DIAMOND FRAME LIMITED - now
    ULTRASCAN ADVERTISING LIMITED
    - 1999-01-14 02888562
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1994-07-04 ~ 1997-12-04
    IIF 95 - Secretary → ME
  • 33
    E-COMMERCE GALAXY LTD - now
    CLOUD COLLEGE LTD
    - 2020-09-16 10777884
    3 Boyd Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 53 - Director → ME
  • 34
    EUROPEAN PRODUCE CO (EPCO) LIMITED
    02575138 07515026... (more)
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1991-01-18 ~ 1999-03-29
    IIF 94 - Secretary → ME
  • 35
    EVENTZ INTERNATIONAL LIMITED
    09611026
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 10 - Director → ME
  • 36
    FALCON ELECTRICAL WHOLESALERS LIMITED
    - now 03020816
    STOCKHAVEN LIMITED - 1996-12-06
    Carlton House, Grammar School Street, Bradford
    Active Corporate (12 parents)
    Officer
    1997-09-01 ~ 1998-03-20
    IIF 104 - Secretary → ME
  • 37
    FEASTPOINT LIMITED - now
    MASTHEAD TAX & FINANCIAL PLANNING LIMITED
    - 2004-08-23 04311971
    COMPLISERVE LIMITED - 2003-09-01
    BEAUTY BOUTIQUES LIMITED - 2002-04-24
    31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-11 ~ 2003-12-15
    IIF 62 - Director → ME
  • 38
    FORTHTECH CAPITAL LIMITED - now
    HOLBORN EDUCATION GROUP LTD
    - 2023-01-04 10778126
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Active Corporate (5 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 54 - Director → ME
  • 39
    FORTITUDO LIMITED
    06837654
    19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 77 - Director → ME
  • 40
    FULHAM (ARTE) LIMITED
    11311257
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2018-08-24
    IIF 83 - Director → ME
    2019-12-01 ~ 2019-12-17
    IIF 82 - Director → ME
  • 41
    GENIE INK LTD
    15511182
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 42
    GINN GLOBAL FUNDING UK LIMITED
    09188102
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 66 - Director → ME
  • 43
    GRENNEY GREIG LIMITED - now
    VEERE GRENNEY ASSOCIATES LIMITED
    - 2026-02-09 03254330
    MAXIGLOW LIMITED - 1996-11-08
    1b Hollywood Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2013-04-07
    IIF 100 - Secretary → ME
  • 44
    HAMPDENS LIMITED
    02935656
    293seaside, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1994-05-31 ~ 1995-06-05
    IIF 128 - Secretary → ME
  • 45
    HILLMOORE HOLDINGS LIMITED
    02797616
    The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
    Active - Proposal to Strike off Corporate (8 parents)
    Officer
    1993-03-09 ~ 1999-02-19
    IIF 102 - Secretary → ME
  • 46
    HOLBORN BUSINESS SCHOOL LTD
    10777978
    84 Markhouse Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 55 - Director → ME
  • 47
    HORTON WELLS LIMITED
    10972801
    Suite 100a Airport House, Purley Way, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    HUMANITARIAN DEVELOPMENT PROJECTS LIMITED
    09048721 10272426
    2 Albion Street, Oadby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-06-17
    IIF 146 - Secretary → ME
  • 49
    IN CADENCE LIMITED
    09199096
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 136 - Secretary → ME
  • 50
    IN CADENCE MANAGEMENT LIMITED
    09256288
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 137 - Secretary → ME
  • 51
    INTELLICAPITA LIMITED
    09308239
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-10 ~ 2025-03-14
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 52
    J & E TRAINING CONSULTANTS LIMITED
    04140475
    Abacus House, 68a North Street, Romford, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2013-04-01
    IIF 113 - Secretary → ME
  • 53
    J M MAINTENANCE LIMITED
    06401007
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (1 parent)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 114 - Secretary → ME
  • 54
    JK REAL ESTATE LIMITED
    - now 06339343
    JARVIS KITCHENHAM INVESTMENTS LIMITED
    - 2007-08-28 06339343
    18 Saling Green Road, Noak Bridge, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2007-08-28 ~ 2010-03-31
    IIF 116 - Secretary → ME
  • 55
    KAYGENIC LIMITED
    13718008
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 33 - Director → ME
  • 56
    KHAO NIAO KITCHEN LIMITED
    11395722
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 80 - Director → ME
  • 57
    KIEW CONSULTING LLP
    OC357752
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 58
    KINGSTON BUSINESS CONSULTANTS LTD
    07727036
    76 Parbury Rise, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 51 - Director → ME
  • 59
    KINGSWOOD EDUCATION LIMITED
    06337663
    71 Whitechapel High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-13 ~ 2014-06-15
    IIF 121 - Secretary → ME
  • 60
    KINGSWOOD SCHOOL LIMITED
    04724008
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-07-21 ~ 2020-07-01
    IIF 2 - Director → ME
  • 61
    KNIGHTSPARK LIMITED
    08989641
    2 Albion Street, Oadby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2014-06-17
    IIF 134 - Secretary → ME
  • 62
    KS TAX & BUSINESS SERVICES LIMITED
    09193260
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 63
    LIANA INVESTMENTS LIMITED
    15311773
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-27 ~ 2026-03-10
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 64
    LIFE GREEN LTD
    15334776
    23 Sherriff Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-11 ~ 2025-10-31
    IIF 39 - Director → ME
  • 65
    LODGEFOODS LIMITED
    05071610
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower Ewell Road, Surbiton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2012-04-01
    IIF 106 - Secretary → ME
  • 66
    LOEWENSTEIN MEDICAL UK LTD
    09046662
    1 E-centre, Easthampstead Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    2014-10-17 ~ 2024-07-18
    IIF 132 - Secretary → ME
  • 67
    LONDON PLACE GROUP LIMITED
    09595788
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-12-06 ~ 2020-10-28
    IIF 59 - Director → ME
  • 68
    LOTUS BONNELL HOLDINGS LIMITED
    - now 09116470
    MALAYOU SETTLEMENT LIMITED
    - 2015-03-12 09116470
    Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ 2015-06-12
    IIF 8 - Director → ME
  • 69
    MAYBRIDGE HOMES CONSTRUCTION LTD - now
    MBLDN LIMITED - 2024-01-05
    MAYBRIDGE PROPERTY PARTNERS LIMITED
    - 2023-02-01 10227085
    20 Calico House Clove Hitch Quay, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ 2018-07-02
    IIF 3 - Director → ME
  • 70
    MAYBRIDGE MEDIA LTD
    10670346
    Fletcher Day, 56 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 5 - Director → ME
  • 71
    MBRADFORD HOLDINGS LTD
    10137964
    Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2020-05-01
    IIF 141 - Secretary → ME
  • 72
    MNP COMPLETE CARE LIMITED
    11073266
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-02-11
    IIF 64 - Director → ME
  • 73
    MONMOUTH DEVELOPMENTS LIMITED
    05071613
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ now
    IIF 96 - Secretary → ME
  • 74
    OBJEKTUM SOLUTIONS LIMITED
    06419757
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2008-06-05
    IIF 115 - Secretary → ME
  • 75
    PAINT & PAPER LIBRARY LIMITED - now
    DAVID OLIVER LIMITED
    - 2015-08-17 03340887 05932128
    The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
    Active Corporate (12 parents)
    Officer
    2010-10-07 ~ 2013-03-10
    IIF 151 - Secretary → ME
  • 76
    PARBURY CONSULTANTS LIMITED
    - now 07466692
    SMITH KIEW CONSULTANCY LIMITED
    - 2013-09-20 07466692
    Lancaster Suite 3 Airport House, Purley Way, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 9 - Director → ME
    2010-12-10 ~ 2012-11-12
    IIF 78 - Director → ME
    2011-01-31 ~ 2011-05-11
    IIF 150 - Secretary → ME
  • 77
    PAROUSIA LIMITED
    13025218
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 42 - Director → ME
  • 78
    PELLEVO BUSINESS LIMITED
    16435321
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 79
    PELLEVO LIMITED
    16438572
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 80
    PETHOUSECLUB.COM LIMITED
    - now 05918710
    ALLPET. INFO LIMITED
    - 2007-12-18 05918710
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-13 ~ 2009-08-05
    IIF 57 - Director → ME
  • 81
    QUO VADIS INTERNATIONAL LIMITED
    - now 07048495 06378908
    ATORA LIMITED
    - 2009-11-04 07048495 06378908
    180 Foxley Lane, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-19 ~ 2010-02-01
    IIF 71 - Director → ME
    2010-02-01 ~ 2011-05-09
    IIF 148 - Secretary → ME
  • 82
    RCS UTILITIES LIMITED
    - now 05665282
    2012 PLANT HIRE LIMITED - 2009-12-24
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (11 parents)
    Officer
    2010-07-22 ~ 2010-08-19
    IIF 149 - Secretary → ME
  • 83
    RED AGATE LIMITED
    14743406
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 84
    RED AURA LTD
    15011314
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 48 - Director → ME
  • 85
    RIDERSUK LTD
    - now 12561020
    BROLLYPAYE LIMITED
    - 2024-04-17 12561020
    3 Wellesley House, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 86
    RND PARTNERS LIMITED
    11115392
    3 Cage Green Road, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    S K SECRETARIAL SERVICES LIMITED
    10349532
    3 Wellesley House, Horton Crescent, Epsom, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 88
    SCHOFIELDS GROUP PLC
    - now 01888124
    THAMES VALLEY WINDOW COMPANY PLC
    - 1991-01-31 01888124 02424163... (more)
    CASTLECENTER LIMITED
    - 1985-05-13 01888124
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    ~ 1997-12-04
    IIF 105 - Secretary → ME
  • 89
    SEARCH & SURVEY LIMITED
    - now 02812319 03102565
    USUALREACH LIMITED
    - 1999-01-14 02812319
    32 Earl's Court Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 143 - Secretary → ME
    1993-09-16 ~ 1997-12-04
    IIF 108 - Secretary → ME
  • 90
    SK COMPANY SECRETARIAL SERVICE LIMITED
    - now 05234513
    AUTUMNRIDGE LIMITED
    - 2005-02-21 05234513
    Airport House Lancaster Suite 7, Purley Way, Croydon
    Dissolved Corporate (7 parents, 36 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 7 - Director → ME
    2005-02-16 ~ 2012-11-11
    IIF 61 - Director → ME
  • 91
    SMITH KIEW LIMITED
    05665755
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 60 - Director → ME
  • 92
    SMITH TAXATION LTD
    11312731
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 93
    SOUTHEDGE ENTERPRISES LIMITED
    08062876 08063736
    Kiew Consulting, Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 73 - Director → ME
  • 94
    SOUTHLEDGE ENTERPRISES LIMITED
    08063736 08062876
    3 Wellesley House Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ 2020-03-02
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SQUARE 1 COMMUNICATIONS LIMITED
    04541344 05624804
    Wessex House Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (7 parents)
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 118 - Secretary → ME
  • 96
    SQUARE 1 MANAGEMENT LIMITED
    05003381
    Wessex House, Station Road, Westbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 101 - Secretary → ME
  • 97
    SQUARE WORLD COMMUNICATIONS LIMITED
    05624804 04541344
    Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (8 parents)
    Officer
    2005-11-16 ~ 2021-01-08
    IIF 119 - Secretary → ME
  • 98
    SQUARE WORLD TV SERVICES LIMITED - now
    DB DESIGN SOLUTIONS LIMITED
    - 2011-04-15 07525615
    Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2011-02-10 ~ 2011-02-15
    IIF 63 - Director → ME
  • 99
    STC ADVISORS LIMITED
    - now 10193552
    SMITH TAXATION CONSULTANTS LIMITED
    - 2021-08-12 10193552
    WELLESLEY EPSOM SERVICES LIMITED
    - 2016-10-17 10193552
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Officer
    2016-05-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 100
    STPJS LTD
    - now 11067781
    SMITH TAX PLANNING LTD
    - 2018-10-30 11067781
    KOUTAL LTD
    - 2018-05-22 11067781
    3 Hillcroft Avenue, Purley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 101
    STRANGEWAYS LIMITED
    - now 06912697
    CURLS AND SWIRLS LIMITED
    - 2009-10-27 06912697
    Abacus House, 68a North Street, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ 2013-04-01
    IIF 124 - Secretary → ME
  • 102
    TAL SERVICES LIMITED - now
    HORNETS CARRIAGE COMPANY LIMITED
    - 2003-02-03 02835946
    Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    1993-07-14 ~ 1997-12-04
    IIF 103 - Secretary → ME
  • 103
    THE LAST MAN LIMITED
    05446931
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 104
    THE REGENCY GROUP & PARTNERS LTD
    08167607
    Suite 100a Airport House Purley Way, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 138 - Secretary → ME
  • 105
    THE THAMES VALLEY WINDOW COMPANY LIMITED
    - now 02424163 01888124... (more)
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1992-11-01 ~ 1997-12-04
    IIF 93 - Secretary → ME
  • 106
    TRELLIS (UK) LTD
    08592068
    F17 Sloane Ave Mansions, Sloane Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2015-09-01
    IIF 131 - Secretary → ME
  • 107
    TRUST HOUSE EDUCATION LIMITED
    10771856
    235 Micklefield Road, High Wycombe, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-05-15 ~ 2019-03-01
    IIF 31 - Director → ME
  • 108
    UKIM CO. LTD
    11547088
    1 Willow House, 4 Wellgarth Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 50 - Director → ME
  • 109
    V & P ENTERPRISES LIMITED
    06352396
    The White Horse Inn, Mare Hill Road, Pulborough, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-08-24 ~ 2009-12-31
    IIF 117 - Secretary → ME
  • 110
    VAN DER BORGH FILMS LIMITED
    - now 02127868
    SALAMI FILMS LIMITED
    - 1989-04-04 02127868
    22 Parkfield, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    ~ 1991-11-27
    IIF 89 - Director → ME
  • 111
    VEERE GRENNEY COLLECTION LIMITED
    - now 06590812
    GRENNEY FABRICS LIMITED
    - 2008-09-12 06590812
    1b Hollywood Road, London
    Active Corporate (5 parents)
    Officer
    2008-06-01 ~ 2013-06-27
    IIF 120 - Secretary → ME
  • 112
    VITA PHARMED LIMITED
    - now 09836447
    VIVATUNE LIMITED
    - 2025-07-18 09836447
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 32 - Director → ME
  • 113
    W LUSTY & SONS LIMITED
    04360140
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-25 ~ 2011-01-01
    IIF 126 - Secretary → ME
  • 114
    WELLESLEY CONSULTANTS LIMITED
    - now 14716508
    GS COMPUTANTIS LIMITED
    - 2023-10-20 14716508
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 115
    WELLESLEY DEVELOPERS LTD
    15597911
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 116
    WELLESLEY ESTATE MANAGEMENT LTD
    15690774
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 117
    WELLESLEY HORTON CONSULTING LTD
    11842886
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 118
    WELLGATE CARE LIMITED
    11733935
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-12-19 ~ 2020-10-28
    IIF 49 - Director → ME
  • 119
    WOODLEY LUCAS LIMITED
    - now 04211168
    WOODLEIGH LUCAS LIMITED - 2001-05-18
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ 2016-10-28
    IIF 135 - Secretary → ME

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