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
Individuals in focus
Cross, Anthony John
- British born in August 1945
Cross, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies1 Princetown Mews, 167-168 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 11 Princetown Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 24, Montgomery Avenue, Leeds, LS1 6RQ, Uk
IIF 34, Montgomery Avenue, Leeds, LS16 5RQ
IIF 4 IIF 5 IIF 6 (more)(less)4, Montgomery Avenue, Leeds, LS16 5RQ, Uk
IIF 13 IIF 144, Montgomery Avenue, Leeds, LS16 5RQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)4, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ
IIF 23 IIF 244, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ, Uk
IIF 254, Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ, United Kingdom
IIF 26Suite 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 275 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
IIF 28 IIF 29 IIF 30 (more)(less)5, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX, Uk
IIF 735, Saxon Close, Stratford-upon-avon, Warwickshire, CV37 7DX
IIF 74
- British born in August 1945
Cross, Anthony John
Resident in England
Registered addresses and corresponding companies1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 751 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 76 IIF 77 IIF 781 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 791 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 80 IIF 81 IIF 821 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IIF 831 Princetown Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 84 IIF 851 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 8610 John Adam Street, London, WC2N 6HA
IIF 87 IIF 88 IIF 89 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 91Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom
IIF 92Flat 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 93 IIF 94 IIF 95 (more)(less)Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 97Suite 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 98 IIF 99 IIF 100 (more)(less)Suite 26, 10 John Adam Street, London, WC2N 6HA, Uk
IIF 108Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)268, Bath Road, Slough, SL1 4DX
IIF 114268, Bath Road, Slough, SL1 4DX, England
IIF 115
- British born in August 1945
Mr Anthony John Cross
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cross, Anthony John
5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
IIF 118 IIF 119 IIF 120 (more)(less)5, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7QX
IIF 131 IIF 132 IIF 133 (more)(less)
- English born in August 1945
Cross, Anthony
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, London, WC2H 9JQ, England
IIF 135
- British born in August 1945
Mr Anthony Cross
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 136
- British born in August 1945
Mr Anthony Cronss
Resident in England
Registered addresses and corresponding companies1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 137
- British born in August 1945
Mr Anthony John Cross
Resident in England
Registered addresses and corresponding companiesUnit 8/9, Ashlyn Road, West Meadows Industrial Estate, Derby, DE21 6XE
IIF 1381 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 1391 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 1401 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 141 IIF 142 IIF 143 (more)(less)1 Princeton Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 146 IIF 147 IIF 1481 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 1491 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IIF 1501 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 15171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 152Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom
IIF 153Flat 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 154 IIF 155 IIF 156Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 157 IIF 158Suite 26, 10 John Adam Street, London, WC2N 6HA, England
IIF 159Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom
IIF 160 IIF 161 IIF 162
- British born in August 1945
Mr Anthony John Crpss
Resident in England
Registered addresses and corresponding companies1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 163
- English born in August 1945
Mr Anthony Cross
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, London, WC2H 9JQ, England
IIF 164
Related profiles found in government register
Offspring entities and appointments
87
- 1AJILON GROUP LIMITED - now
COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY
- 1995-09-08 01100467VLI GROUP LIMITED(THE)
- 1985-05-30 01100467VINSON LAMFIELD INTERNATIONAL LIMITED
- 1978-12-31 01100467VINSON LAMFIELD INVESTMENTS LIMITED
- 1977-12-31 0110046771 Elstree Way, Borehamwood, HertfordshireDissolved Corporate (31 parents, 3 offsprings)Officer(before 1991-06-23) ~ 1997-12-16IIF 72 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-03 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2013-04-22 during the appointment or period of controlLIONWISE PLC
- 1988-08-22 02181691B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (16 parents)Officer2004-07-01 ~ dissolvedIIF 61 - Director → ME(before 1991-12-31) ~ 2001-06-22IIF 33 - Director → ME1992-08-05 ~ 1996-11-29IIF 124 - Secretary → ME - 3
- 4
BETTER HOSPITALITY LTD
095635041 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2019-01-17 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 5
BETTERTON HOTELS LTD
078314091 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Officer2011-11-01 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-09IIF 140 - Ownership of shares – 75% or more → OE - 6
MINT DEEMED CONTRACTS LIMITED
- 2020-01-07 106510531 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2017-03-03 ~ nowIIF 112 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 7
- 8
BETTERTON SERVICES LTD
086306671 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (4 parents)Officer2018-01-05 ~ 2019-06-01IIF 80 - Director → ME2020-11-01 ~ nowIIF 81 - Director → ME2015-12-01 ~ 2017-07-01IIF 13 - Director → MEPerson with significant control2016-04-30 ~ 2019-06-01IIF 149 - Ownership of shares – 75% or more → OE - 9
BORDER CONSULTING LIMITED
0637825937b New Cavendish Street, LondonDissolved Corporate (5 parents, 6 offsprings)Officer2008-05-01 ~ 2008-05-01IIF 68 - Director → ME - 10
FOWNES GROUP LIMITED
- 2010-10-19 037914061 Princeton Mews 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (12 parents, 3 offsprings)Officer1999-07-07 ~ 2001-10-01IIF 67 - Director → ME2004-07-11 ~ nowIIF 15 - Director → ME1999-07-07 ~ 2000-12-01IIF 127 - Secretary → MEPerson with significant control2026-03-26 ~ nowIIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2026-03-26IIF 147 - Ownership of shares – 75% or more → OE - 111 Princeton Mews, 167-169 London Road, Kingston Upon ThamesActive Corporate (14 parents, 1 offspring)Officer1999-05-06 ~ 2001-10-01IIF 40 - Director → ME2004-12-16 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-02IIF 158 - Right to appoint or remove directors → OEIIF 158 - Right to appoint or remove directors as a member of a firm → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of shares – 75% or more as a member of a firm → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 12
BORDER EQUITY PROPERTIES LIMITED
07782415The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2011-09-21 ~ dissolvedIIF 97 - Director → ME - 13
FLEETRIDGE CONSULTANTS LIMITED
- 2009-08-13 01129667CENTREWAY GROUP LTD
- 2005-09-20 01129667A J CROSS INVESTMENTS LIMITED
- 1994-08-31 01129667CENTREWAY GROUP LIMITED
- 1988-12-29 01129667GEORGE WHITEHOUSE INVESTMENTS LIMITED
- 1982-02-26 01129667WATERLOO STREET HOLDINGS LIMITED
- 1978-12-31 01129667AVONCOURT INVESTMENTS LIMITED
- 1977-12-31 0112966770 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (6 parents)Officer1974-01-20 ~ dissolvedIIF 70 - Director → ME(before 1991-11-22) ~ 1994-11-01IIF 120 - Secretary → ME - 14
BUDGET TRAVEL EXPRESS LIMITED
04652819Ground Floor Gladstone House, Reovers Road, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 90 - Director → ME2003-05-01 ~ 2006-01-27IIF 7 - Director → ME - 15
LIGNUM TIMBER TREATMENT LIMITED
- 2012-10-09 079195171 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2012-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-30IIF 141 - Ownership of shares – 75% or more → OE - 16
CANDELA TRADITIONAL LIGHTING LIMITED
02063453319 Long Acre, Waterlinks Nechells, BirminghamActive Corporate (12 parents)Officer1994-05-01 ~ 1996-05-30IIF 58 - Director → ME - 17
- 18CCM MANCHESTER LIMITED - now
CITY CATERING (MANCHESTER) LIMITED
- 2008-04-25 0440692870 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (9 parents)Officer2007-06-01 ~ 2007-07-07IIF 5 - Director → ME - 19CCS TRADE FINANCE LIMITED - nowCITY CATERING SALES LIMITED - 2010-03-2437b New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2007-06-01 ~ 2007-10-10IIF 8 - Director → ME
- 20
HADRIAN FINANCE LTD.
- 1998-02-11 01034539GEORGE WHITEHOUSE ENGINEERING INVESTMENTS LIMITED
- 1992-06-01 01034539MIDLAND NORTHERN TRUST LIMITED (THE)
- 1978-12-31 0103453929 Kennet Green, WorcesterDissolved Corporate (6 parents)Officer2006-01-01 ~ dissolvedIIF 50 - Director → ME(before 1991-08-15) ~ 2004-02-01IIF 36 - Director → ME(before 1991-12-03) ~ 1998-02-12IIF 126 - Secretary → ME - 21
CITIRECRUIT INVESTMENTS LIMITED
07588377Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, BucksDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 25 - Director → ME - 22
CITIRECRUIT TEMPORARY SERVICES LIMITED
075882864 Montgomery Avenue, LeedsDissolved Corporate (5 parents)Officer2011-04-01 ~ 2012-04-10IIF 100 - Director → ME - 23
CL PERSONNEL LTD
119185781 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 96 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 154 - Ownership of shares – 75% or more → OE - 24The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent, 37 offsprings)Officer2011-04-01 ~ dissolvedIIF 109 - Director → ME
- 25Suite 26, 10 John Adam Street, LondonDissolved Corporate (1 parent, 5 offsprings)Officer2014-09-08 ~ dissolvedIIF 18 - Director → ME
- 26
- 27COPIER AND FACSIMILE SYSTEMS LIMITED - now
S.W. (COMMUNICATIONS) LIMITED
- 1993-07-15 01936808Caxton House Watermark Way, Foxholes Business Park, Hertford, EnglandDissolved Corporate (11 parents)Officer(before 1991-04-16) ~ 1991-06-27IIF 55 - Director → ME - 28
COTSWOLD LIFTS INVESTMENTS LTD
084598251 Princetown Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2013-03-25 ~ 2013-03-26IIF 103 - Director → ME - 29
COTSWOLD LIFTS LIMITED
025106911 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (11 parents)Officer2013-03-22 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 30
WABLER SERVICES LTD
- 2019-11-11 08801368COTSWOLD LIFTS SERVICING LTD
- 2019-06-07 088013681 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 83 - Director → ME2018-12-31 ~ 2019-06-01IIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 31
CYBERTEAM INVESTMENTS LIMITED
08139957Suite 26 10 John Adam Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-12 ~ dissolvedIIF 98 - Director → ME - 32DRAKEWOOD TRADING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-15
Commencement of winding up on 2009-09-02
Conclusion of winding up on 2013-03-15
Dissolved on 2013-07-19REDKITE PR LIMITED
- 2008-08-14 04832359Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-01-01 ~ 2006-10-01IIF 89 - Director → ME - 332 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (15 parents)Officer1993-01-26 ~ 2003-12-04IIF 49 - Director → ME2000-01-04 ~ 2001-10-15IIF 129 - Secretary → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2018-12-285 Barnfield Crescent, ExeterDissolved Corporate (15 parents)Officer1993-01-26 ~ 2003-12-04IIF 60 - Director → ME2000-01-04 ~ 2001-10-15IIF 119 - Secretary → ME - 35DWGB SERVICES LIMITED - nowThe Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (12 parents, 8 offsprings)Officer2003-08-29 ~ 2003-08-29IIF 65 - Director → ME2004-11-02 ~ 2007-10-01IIF 52 - Director → ME2003-08-01 ~ 2004-11-02IIF 125 - Secretary → ME
- 36
ELITE CLINIC LTD
1108373624 Coulson Street, London, EnglandDissolved Corporate (2 parents)Officer2019-03-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control2019-03-02 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 37ENERGY TECHNIQUE LIMITED - now
BENSON GROUP PLC
- 1998-05-01 00013273BENSON SBG PLC
- 1987-11-27 00013273SHEFFIELD BRICK GROUP P.L.C.(THE)
- 1986-12-17 00013273C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (36 parents, 2 offsprings)Officer(before 1991-11-14) ~ 1991-11-22IIF 44 - Director → ME - 38
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364Lords Ground, St Johns Wood, LondonActive Corporate (72 parents, 10 offsprings)Officer1996-12-17 ~ 1999-01-08IIF 43 - Director → ME - 39
WATERLOO LEASING LTD
- 1997-10-30 01124472WATERLOO FINANCE AND CREDIT LIMITED
- 1992-11-30 01124472MIDLAND & NORTHERN SECURITIES LIMITED
- 1992-06-01 01124472MIDLAND & NORTHERN LIMITED
- 1977-12-31 011244721 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (14 parents)Officer(before 1991-07-06) ~ nowIIF 19 - Director → ME2009-09-01 ~ 2014-09-01IIF 133 - Secretary → ME1991-11-29 ~ 1994-07-01IIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 145 - Ownership of shares – More than 50% but less than 75% → OE - 40
- 41
BRAEMARK LIMITED
- 1997-10-30 018474421 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2008-01-01 ~ nowIIF 20 - Director → ME(before 1991-09-15) ~ 2007-01-01IIF 10 - Director → ME2009-09-01 ~ nowIIF 131 - Secretary → ME1991-11-29 ~ 1998-11-05IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 163 - Ownership of shares – 75% or more → OE - 424 Montgomery Avenue, LeedsDissolved Corporate (15 parents)Officer1995-07-13 ~ 2007-01-01IIF 11 - Director → ME2009-01-01 ~ 2013-02-01IIF 56 - Director → ME2009-09-01 ~ 2011-01-01IIF 134 - Secretary → ME
- 431 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2014-09-08 ~ 2019-06-01IIF 16 - Director → ME2019-08-19 ~ nowIIF 76 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
- 44F P OUTSOURCING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-12
Commencement of winding up on 2012-09-03
Conclusion of winding up on 2016-07-04
Dissolved on 2016-10-12BENTLEY ASSETS LIMITED
- 2009-06-08 05558359Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2005-09-08 ~ 2005-10-01IIF 9 - Director → ME - 45
- 46
FLEETRIDGE LIMITED
043211194 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (8 parents, 3 offsprings)Officer2004-07-11 ~ dissolvedIIF 23 - Director → ME - 47
STRATEGIC RECRUITMENT INVESTMENTS LIMITED
- 2010-10-28 04782300POST PRODUCTION SOUND LIMITED - 2007-09-06THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-104 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2008-09-01 ~ dissolvedIIF 64 - Director → ME2008-03-18 ~ 2008-04-10IIF 57 - Director → ME - 48
GAMMACORP LIMITED
0432116070 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (10 parents, 1 offspring)Officer2006-01-04 ~ 2009-10-31IIF 51 - Director → ME - 49
BORDER EQUITEY LTD
- 2015-11-11 092134431 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-11-01 ~ dissolvedIIF 82 - Director → ME2014-09-11 ~ 2019-06-01IIF 1 - Director → ME2015-12-01 ~ 2019-06-01IIF 2 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 50
GUILDRIDGE LIMITED
05558416The Quadrant 118, London Road, Kingston Upon Thames, SurreyLiquidation Corporate (4 parents)Officer2005-09-09 ~ 2010-08-05IIF 66 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-13 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of controlBORDER EQUITY LIMITED
- 2014-09-09 01145824CENTREWAY NOMINEES LIMITED
- 2008-05-01 01145824CDC NOMINEES LIMITED
- 1990-07-26 01145824MIDLAND & NORTHERN NOMINEES LIMITED
- 1988-06-13 01145824C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-10-20 ~ dissolvedIIF 4 - Director → ME(before 1991-06-09) ~ 2001-10-01IIF 35 - Director → ME1991-10-01 ~ 2000-06-16IIF 122 - Secretary → ME - 52
CENTREWAY DISCOUNT CLUB LIMITED
- 1992-11-30 0163024729 Kennet Green, WorcesterDissolved Corporate (6 parents, 1 offspring)Officer2002-12-23 ~ dissolvedIIF 34 - Director → ME(before 1991-08-15) ~ 2003-08-15IIF 28 - Director → ME1991-11-29 ~ 2000-08-31IIF 128 - Secretary → ME - 53
INSTITUTE OF PSYCHIATRY (THE)
0048926616 De Crespigny Park, LondonDissolved Corporate (57 parents)Officer1994-01-01 ~ 1997-05-02IIF 59 - Director → ME - 54METRO INTERACTIVE DESIGN LIMITED - 2002-02-124 Montgomery Avenue, LeedsDissolved Corporate (8 parents, 3 offsprings)Officer2006-01-04 ~ 2014-07-01IIF 41 - Director → ME
- 55M H PERSONEL LIMITED - now
MARGOS MAGIC GARDEN LIMITED
- 2015-11-11 080371094 Montgomery Avenue, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2012-04-19 ~ 2012-05-01IIF 3 - Director → ME - 56
RTH MCCANN LIMITED
- 1988-04-05 01983874Mccann House, Highlands Road Shirley, Solihull, West MidlandsActive Corporate (31 parents)Officer(before 1991-10-12) ~ 1998-09-30IIF 48 - Director → ME - 57
- 58
- 59
- 60
MINT CONTRACTORS LIMITED
104599491 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2016-11-03 ~ 2019-06-01IIF 111 - Director → ME2019-11-28 ~ nowIIF 78 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 61
MINT HOSPITALITY LIMITED
- 2024-04-24 0900546471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2015-04-22 ~ 2019-06-30IIF 85 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 62
MINT PERSONNEL LIMITED
119185481 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2019-04-01 ~ nowIIF 93 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 155 - Ownership of shares – 75% or more → OE - 63
MINT RESOURCES LTD
095289321 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2015-04-07 ~ 2019-06-01IIF 101 - Director → ME2020-06-05 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 64
FHW TRADING LTD
- 2012-11-20 080257911 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-04-11 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 65
MINT RESOURCING LIMITED
087860751 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-01 ~ nowIIF 86 - Director → ME2013-11-21 ~ 2015-05-01IIF 114 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 66
MINT RESOURCING PERSONNEL LTD
104599461 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)Officer2016-11-03 ~ nowIIF 110 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 67
MINT INDEMNITY LIMITED
- 2019-08-14 106511211 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2017-03-03 ~ 2023-09-30IIF 102 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 68
BROSGILL & LEACH PLC
- 1997-07-15 02000060NEIL MACARTHUR LIMITED - 1987-02-26Enterprise House, 82 Whitchurch Road, CardiffActive Corporate (9 parents)Officer1993-06-07 ~ 2003-12-31IIF 39 - Director → ME2008-07-14 ~ 2019-06-01IIF 38 - Director → ME - 69
NEIL MACARTHUR HOYLAND LIMITED
052210094 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 74 - Director → ME2004-09-02 ~ 2004-09-05IIF 46 - Director → ME - 70NEIL MACARTHUR LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-20
Commencement of winding up on 2007-07-25
Conclusion of winding up on 2009-11-02
Dissolved on 2011-10-02TEXCROFT LIMITED
- 2005-01-13 04499678Enterprise House 82 Whitchurch Road, CardiffDissolved Corporate (11 parents, 13 offsprings)Officer2003-05-21 ~ 2003-09-01IIF 71 - Director → ME - 71
NEIL MACARTHUR PRESTON LIMITED
052209652 Woodside Mews, Clayton Wood Close, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2004-09-02 ~ 2004-10-01IIF 63 - Director → ME - 72
NEIL MACARTHUR RETAIL LIMITED
05174531Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2008-04-16 ~ 2011-08-01IIF 32 - Director → ME2004-07-08 ~ 2004-09-05IIF 31 - Director → ME - 73
NEIL MACARTHUR WAKEFIELD LIMITED
052209874 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 73 - Director → ME2004-09-02 ~ 2004-09-05IIF 45 - Director → ME - 74PROVEST DIRECT LIMITED - 2005-04-26CITY CATERING LEEDS LIMITED - 2005-02-01Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (5 parents)Officer2007-10-01 ~ dissolvedIIF 29 - Director → ME2005-04-28 ~ 2005-12-01IIF 30 - Director → ME
- 75
R K PERSONNEL LIMITED
081213084 Montgomery Avenue, LeedsDissolved Corporate (2 parents, 1 offspring)Officer2012-06-27 ~ 2012-07-01IIF 105 - Director → ME - 76Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-14 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-20
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-10CEDAR LODGE NURSERIES LIMITED - 2002-02-12WAKEFIELD LOFTS LIMITED - 2001-09-0729 Kennet Green, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2002-03-21 ~ 2013-10-29IIF 69 - Director → ME - 77
FHG PROPERTIES LIMITED
- 2001-09-28 038652512 Woodside Mews, Clayton Wood Close, LeedsDissolved Corporate (6 parents)Officer2004-11-01 ~ dissolvedIIF 88 - Director → ME2000-04-06 ~ 2001-06-22IIF 54 - Director → ME - 78RKMC LIMITED - nowRKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED
- 2008-11-10 02626918ELMCOTE MARKETING SERVICES LIMITED
- 2002-08-28 02626918CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2002-06-19 02626918Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (11 parents, 4 offsprings)Officer1991-09-13 ~ 2006-10-01IIF 87 - Director → ME1991-09-13 ~ 2000-07-07IIF 130 - Secretary → ME - 79
TC DISCRETIONARY SETTLEMENT LTD
1686214071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 91 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80THE KELLAN GROUP LIMITED - nowTHE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18 02228050CHESCHAM LIMITED - 1990-06-0727-32 1st Floor, Old Jewry, London, EnglandActive Corporate (38 parents, 5 offsprings)Officer1997-10-18 ~ 1999-01-29IIF 47 - Director → ME - 81268 Bath Road, Slough, EnglandDissolved Corporate (6 parents)Officer2021-06-01 ~ dissolvedIIF 115 - Director → ME2012-04-19 ~ 2012-06-01IIF 107 - Director → ME2012-07-01 ~ 2013-04-02IIF 108 - Director → ME2013-04-26 ~ 2019-06-01IIF 22 - Director → ME
- 821 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents, 3 offsprings)Officer2011-11-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 148 - Ownership of shares – 75% or more → OE
- 83WATLING ASSETS LIMITED - now
EMPIRE MARKETING SERVICES LIMITED
- 2008-11-10 0637859737b New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2008-04-01 ~ 2008-04-01IIF 53 - Director → ME - 84
WOODCHEM LIMITED
09893126Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, DerbyActive Corporate (3 parents)Officer2016-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 85
ENVIROQUEST GROUP LIMITED
- 2015-06-08 01847121ENVIROQUEST INVESTMENTS LIMITED
- 2011-09-22 01847121WATERLOO FINANCE GROUP LTD
- 1997-10-30 018471214 Montgomery Avenue, LeedsDissolved Corporate (13 parents)Officer(before 1991-11-22) ~ dissolvedIIF 14 - Director → ME(before 1991-11-22) ~ 1994-07-01IIF 118 - Secretary → ME2009-09-01 ~ 2015-05-01IIF 132 - Secretary → ME - 86
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