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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

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

      IIF 9

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

      IIF 10

    • icon of address 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

    • icon of address 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

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

      IIF 19 IIF 20

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

      IIF 21
  • Carey, Sean
    British born in June 1955

    Registered addresses and corresponding companies

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

      IIF 22

    • icon of address First Floor, 21 Knightsbridge, London, SW1X 7LY

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

    Registered addresses and corresponding companies

    • icon of address 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

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

    • icon of address 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

    • icon of address Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 70 IIF 71

    • icon of address 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

    • icon of address 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

    • icon of address Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 118
  • Carey, Sean
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 119

    • icon of address Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

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

    Registered addresses and corresponding companies

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

      IIF 123
  • Carey, Sean
    British director

    Registered addresses and corresponding companies

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

      IIF 124

    • icon of address Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

      IIF 125 IIF 126
  • Carey, Sean
    British secretary

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 174

    • icon of address 12, Romans Way, Pyrford, Woking, GU22 8TP, England

      IIF 175

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