1
C B (NEWCASTLE) LTD - now
CONSTANTINE BRANTFORD LIMITED
- 2001-09-13
00415497H P MARSHALL & CO LIMITED - 1986-01-31
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-02-02
IIF 4 - Director → ME
2
CONSTANTINE MOVING SERVICES LIMITED
- 2014-07-15
02791910SHANNON COURT (79) LIMITED - 1993-08-10
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (18 parents)
Officer
2014-07-11 ~ 2021-09-30
IIF 61 - Director → ME
3
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2013-12-31 ~ 2021-10-11
IIF 20 - Director → ME
4
ELDDIS LEISURE HOLDINGS LIMITED
- 2015-06-03
08180223 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (8 parents)
Officer
2012-08-15 ~ 2021-10-11
IIF 12 - Director → ME
5
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 45 - Director → ME
6
COACHMAN CARAVAN COMPANY LIMITED
- now 02014660CLIVECRAFT LIMITED - 1986-08-11
Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Active Corporate (26 parents)
Officer
2000-07-11 ~ 2001-11-13
IIF 56 - Director → ME
7
Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (9 parents)
Officer
2001-08-13 ~ 2002-01-14
IIF 55 - Director → ME
8
COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
Active Corporate (13 parents, 3 offsprings)
Officer
2015-06-01 ~ 2021-08-31
IIF 7 - Director → ME
9
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (6 parents, 7 offsprings)
Officer
2010-07-13 ~ 2021-10-11
IIF 10 - Director → ME
10
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (29 parents, 11 offsprings)
Officer
1995-12-07 ~ now
IIF 2 - Director → ME
11
LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
LINNET PROPERTY COMPANY LIMITED - 1994-08-08
LINNET PROPERTY COMPANY LIMITED - 1994-07-29
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2013-12-31 ~ dissolved
IIF 38 - Director → ME
12
River Court, Mill Lane, Godalming, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2021-10-11
IIF 13 - Director → ME
13
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-11-24 ~ dissolved
IIF 22 - Director → ME
14
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2000-11-08 ~ dissolved
IIF 41 - Director → ME
15
LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (16 parents, 14 offsprings)
Officer
2001-04-12 ~ 2021-10-11
IIF 27 - Director → ME
16
WINGATE & JOHNSTON LTD - 1999-09-01
W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
EUROCONTAINER LINES LIMITED - 1980-12-31
EUROCONTAINER LINES LIMITED - 1979-12-31
20-26 Sandgate Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2005-06-23 ~ 2021-08-31
IIF 8 - Director → ME
17
CONSTANTINE PROPERTY MANAGEMENT LIMITED
- now 00385899YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2021-10-11
IIF 9 - Director → ME
18
CONSTANTINE STORAGE SERVICES LIMITED
- now 11243197MARGARITA PROPERTY LIMITED
- 2020-11-24
11243197 20-26 Sandgate Street, London, England
Active Corporate (9 parents)
Officer
2018-03-08 ~ 2021-10-11
IIF 14 - Director → ME
19
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents, 37 offsprings)
Officer
2013-04-02 ~ 2021-07-09
IIF 11 - Director → ME
20
CORPORATE EXPRESS COURIERS LIMITED
03706033 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (17 parents, 3 offsprings)
Officer
2013-04-02 ~ 2021-08-31
IIF 26 - Director → ME
21
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2014-02-25 ~ 2016-01-07
IIF 31 - Director → ME
22
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2014-01-23 ~ 2016-02-01
IIF 32 - Director → ME
23
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents, 3 offsprings)
Officer
2013-04-02 ~ 2016-02-01
IIF 18 - Director → ME
24
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2014-02-25 ~ 2016-01-07
IIF 24 - Director → ME
25
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2014-05-16 ~ 2016-01-07
IIF 21 - Director → ME
26
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2013-08-09 ~ 2016-01-07
IIF 28 - Director → ME
27
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2013-04-02 ~ 2016-02-01
IIF 36 - Director → ME
28
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2013-04-02 ~ 2016-02-01
IIF 33 - Director → ME
29
CLEAN EARTH NORTHERN TURBINES LIMITED
- 2015-03-24
09092151 First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2014-11-20 ~ 2016-02-01
IIF 30 - Director → ME
30
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2013-05-09 ~ 2016-01-07
IIF 39 - Director → ME
31
CWE ENERCON LIMITED
- 2014-03-14
08279151 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2013-04-02 ~ 2016-02-01
IIF 46 - Director → ME
32
First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-18 ~ 2016-02-01
IIF 50 - Director → ME
33
ELDDIS CARAVANS (CONSETT) LIMITED
00819794 Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (23 parents)
Officer
2000-07-11 ~ 2017-02-08
IIF 53 - Director → ME
34
ERWIN HYMER GROUP UK LTD - now
THE EXPLORER GROUP LIMITED
- 2017-08-01
02433663CARISFIELD LIMITED - 1998-06-11
Explorer House, Delves Lane, Consett, County Durham
Active Corporate (39 parents, 3 offsprings)
Officer
2000-07-11 ~ 2017-02-08
IIF 54 - Director → ME
35
20-26 Sandgate Street, London
Dissolved Corporate (21 parents)
Officer
2014-11-17 ~ dissolved
IIF 6 - Director → ME
36
HISCOX INSURANCE AGENCIES LIMITED
- 1992-03-24
02372789MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
(before 1991-10-24) ~ 1993-10-14
IIF 60 - Director → ME
37
LONDON & CLEVELAND ESTATES 2008 LIMITED
- now 01899758CONSTANTINE GROUP LIMITED - 2008-03-20
LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
FULLWORD LIMITED - 1993-12-02
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-31 ~ dissolved
IIF 23 - Director → ME
38
LONDON & CLEVELAND HOLDINGS LIMITED
- now 00902507LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
2013-12-31 ~ dissolved
IIF 42 - Director → ME
39
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 3 - Director → ME
40
MARINER INVESTMENTS LIMITED
- now 01081958MARINER UNDERWRITING AGENCIES LIMITED - 1989-03-06
Mbi Coakley Ltd, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
(before 1992-09-29) ~ dissolved
IIF 58 - Director → ME
41
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Officer
2014-07-01 ~ 2018-09-03
IIF 48 - Director → ME
42
PELAGIC ENERGY DEVELOPMENT LTD
- now 11609131HARBOUR ENERGY DEVELOPMENT LIMITED
- 2020-12-04
11609131 First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
Active Corporate (7 parents, 27 offsprings)
Officer
2018-10-12 ~ 2021-10-11
IIF 51 - Director → ME
43
PETERS & MAY (PACKING) LIMITED
- now 02887465HETONVALE LIMITED - 1994-02-02
Unit 9 Goodwood Road, Boyatt Wood, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-10-28 ~ dissolved
IIF 29 - Director → ME
44
PETERS & MAY GLOBAL LOGISTICS LIMITED
06987768 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2013-12-31
IIF 44 - Director → ME
45
PETERS & MAY GROUP LIMITED
- now 06987252 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (16 parents, 3 offsprings)
Officer
2009-08-11 ~ 2021-08-31
IIF 34 - Director → ME
46
TASKMARSH LIMITED - 1989-04-28
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2013-04-02 ~ 2017-08-16
IIF 19 - Director → ME
2005-12-15 ~ 2011-04-19
IIF 16 - Director → ME
47
PETERS & MAY MANAGEMENT LIMITED
- now 02477857PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
BASTONCREST LIMITED - 1990-04-10
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2010-10-28 ~ dissolved
IIF 17 - Director → ME
48
SIMTEX INTERNATIONAL LIMITED - 2009-09-01
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-10-28 ~ dissolved
IIF 40 - Director → ME
49
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
(before 1991-11-14) ~ 1992-03-13
IIF 59 - Director → ME
50
PMDG LIMITED - 2009-09-01
PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
AMPLEDELL LIMITED - 1996-01-04
4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (22 parents)
Officer
2010-09-01 ~ 2021-08-20
IIF 25 - Director → ME
51
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-23 ~ dissolved
IIF 37 - Director → ME
52
2-4 City Gates Southgate, Chichester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-04-16 ~ 2021-10-11
IIF 47 - Director → ME
53
EGGINATE LIMITED - 1978-12-31
Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (17 parents)
Officer
2000-07-11 ~ dissolved
IIF 57 - Director → ME
54
SUMMIT HOLDINGS LIMITED - 1988-06-07
SUMMIT HOMES LIMITED - 1986-02-20
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (15 parents)
Officer
2017-05-19 ~ 2022-10-10
IIF 52 - Director → ME
55
Company Secretary, Temple Grove Academy, Friars Way, Tunbridge Wells, England
Active Corporate (25 parents)
Officer
2013-07-01 ~ 2019-12-31
IIF 5 - Director → ME
56
TEMPLE GROVE SCHOOLS TRUST LIMITED
- now 00576922TEMPLE GROVE SCHOOL TRUST LIMITED - 2009-04-03
1st Floor River Court, Mill Lane, Godalming, Surrey, England
Active Corporate (48 parents)
Officer
2010-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 62 - Has significant influence or control over the trustees of a trust → OE
57
TGC RENEWABLES GROUP LIMITED
- now 05969880THE GREEN COMPANY (EUROPE) LTD
- 2011-09-22
05969880 65 Chesterfield Road, St. Andrews, Bristol, England
Active Corporate (13 parents, 18 offsprings)
Officer
2010-08-04 ~ 2013-09-17
IIF 49 - Director → ME
58
NEALE & WILKINSON,LIMITED
- 2003-06-13
00080697 20-26 Sandgate Street, London
Active Corporate (15 parents)
Officer
2000-11-08 ~ 2018-09-19
IIF 15 - Director → ME
59
WOODSTON BUSINESS CENTRE LIMITED
08588293 Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough, England
Active Corporate (10 parents)
Officer
2013-06-27 ~ 2018-11-30
IIF 43 - Director → ME
60
NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
2013-12-31 ~ dissolved
IIF 35 - Director → ME