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
Longley, James Timothy Chapman
- British born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies4, Durham Street, Anchor House, London, SE11 5JA, England
IIF 14 Durham Street, London, SE11 5JA
IIF 2 IIF 3 IIF 4 (more)(less)4, Durham Street, London, SE11 5JA, England
IIF 64, Durham Street, London, SE11 5JA, United Kingdom
IIF 7Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 8 IIF 9 IIF 10Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 11 IIF 12 IIF 13Suite 54, 464 Edgware Road, London, W2 1AH
IIF 14
- British accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 1727/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 18 IIF 194 Durham Street, London, SE11 5JA
IIF 20 IIF 214, Durham Street, London, SE11 5JA, England
IIF 22Anchor House, 4 Durham Street, London, SE11 5JA
IIF 23 IIF 24Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 25 IIF 26Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 31 IIF 32 IIF 33 (more)(less)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 46 IIF 47Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 48
- British chartered accountnat born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 49
- British company director born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 50
- British director born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies12, Godfrey Street, London, SW3 3TA, United Kingdom
IIF 514, Durham Street, Anchor House, London, SE11 5JA, England
IIF 52 IIF 534, Durham Street, London, SE11 5JA, United Kingdom
IIF 5471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 55 IIF 56 IIF 57Anchor House, 4 Durham Street, London, SE11 5JA
IIF 58Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 59
- British born in May 1959
Longley, James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, England
IIF 60
- British director born in May 1959
Longley, James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 61
- British born in May 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British chartered accountant born in May 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959
Mr James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 6918, Adams Row, London, W1K 2LA, England
IIF 704, Durham Street, Anchor House, London, SE11 5JA, England
IIF 7171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72 IIF 73 IIF 74Anchor House, 4 Durham Street, London, SE11 5JA
IIF 75 IIF 76Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 77 IIF 78 IIF 79 (more)(less)Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 85 IIF 86Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 87 IIF 88 IIF 89 (more)(less)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)
- British born in May 1959
James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Longley, James Timothy Chapman
14 Oxford Road, Putney, London, SW15 2LF
IIF 101 IIF 102 IIF 103 (more)(less)33b Marryat Square, London, SW6 6UA
IIF 105
- British chartered accountantRegistered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959
James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, England
IIF 109
- British born in May 1959
James Longley
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 110
- Registered addresses and corresponding companies
Longley, James Timothy Chapman
14 Oxford Road, Putney, London, SW15 2LF
IIF 11127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 11233b Marryat Square, London, SW6 6UA
IIF 113 IIF 11453 Linver Road, Fulham, London, SW6 3RA
IIF 115 IIF 116Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 117 IIF 118Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)
- Registered addresses and corresponding companies
Longley, James
Related profiles found in government register
Offspring entities and appointments
73
- 1ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Officer2014-04-03 ~ 2014-11-14IIF 49 - Director → ME
- 2
BANGER BROTHERS LIMITED
05964125Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-02-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2011-09-1098-110 High Street, Guildford, SurreyDissolved Corporate (8 parents)Officer2006-10-11 ~ 2007-09-04IIF 63 - Director → ME - 3
BEN'S CREEK CARBON LIMITED
1336564371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 4
BEN'S CREEK RESOURCES LIMITED
1336566771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 5
- 6
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC0217899055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (7 parents)Officer1999-05-17 ~ 2002-04-16IIF 68 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2013-04-04
Administration ended on 2014-02-2790 St Faiths Lane, NorwichDissolved Corporate (22 parents)Officer1997-01-17 ~ 2002-04-16IIF 66 - Director → ME1997-01-17 ~ 2002-04-16IIF 107 - Secretary → ME - 8BRITANNICA CONSULTING LTD - now
EXTRAJET LTD
- 2024-10-10 09737498Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-11-01 ~ 2018-03-07IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CAPTURA LIMITED
148559624 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 10Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-05 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 11
DCA ACCOUNTANTS LIMITED
12808655Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 12PALERIDER LIMITED - 1993-06-2318 Adams Row, London, EnglandDissolved Corporate (6 parents)Officer1993-09-08 ~ dissolvedIIF 58 - Director → ME2005-02-02 ~ 2010-05-03IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 13
DEARDEN CHAPMAN DIRECTORS LIMITED
06940350Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2009-07-09 ~ dissolvedIIF 3 - Director → ME - 14
DEARDEN CHAPMAN NOMINEES LIMITED
06940448Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 20 - Director → ME - 15
DEARDEN CHAPMAN SECRETARIES LIMITED
06940443Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-07-09 ~ dissolvedIIF 5 - Director → ME - 16
DENIM VENTURES LIMITED
09551432Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 17
DIABLE HOLDINGS LIMITED
10824110Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 18DRIVERSURE UK LIMITED - now
RVM FLEET RISK LTD
- 2021-09-03 13411810Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2021-09-02IIF 50 - Director → MEPerson with significant control2021-08-10 ~ 2021-09-02IIF 69 - Ownership of shares – 75% or more → OE - 19
DUKE AND DUKE LIMITED
10481666Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Officer2016-11-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 20
E3S3 LIMITED
10090533Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 21
EARTH SOFT LIMITED
13760258M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 51 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-10-27
Date of completion or termination of CVA on 2005-01-04EUROFIXTURE LIMITED - 1992-11-2787 The Lammas, Mundford, NorfolkActive Corporate (11 parents)Officer1997-02-16 ~ 1998-06-24IIF 67 - Director → ME1997-02-16 ~ 1998-06-24IIF 113 - Secretary → ME - 23
EUROPEAN BATTERY METALS LIMITED
152948474 Durham Street, Anchor House, London, EnglandDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 24
EYESWIDE LIMITED
10010312Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 25
FANDANGO FACTORING AND FINANCE LIMITED
1137490918 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 26FANDANGO HOLDINGS PLC - now
FANDANGO HOLDINGS LIMITED
- 2017-05-10 1034657627-28 Eastcastle Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2016-08-25 ~ 2016-11-23IIF 33 - Director → ME2016-11-28 ~ 2017-03-23IIF 118 - Secretary → MEPerson with significant control2016-08-25 ~ 2016-08-25IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 27
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 34 - Director → ME2019-11-06 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 2827/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-04-03 ~ 2015-02-23IIF 19 - Director → ME
- 29FMG SUPPORT (FIM) LTD - now
THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED
- 2004-10-14 02658067Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (24 parents)Officer1992-06-11 ~ 1993-09-30IIF 116 - Secretary → ME - 30
- 31
GOLD MINES OF AFRICA LIMITED
12838685Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 3227/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 17 - Director → ME
- 33
- 34
- 35
IN CLOUD 9 LIMITED
05153658Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 27 - Director → ME2004-06-15 ~ 2011-08-01IIF 108 - Secretary → ME - 36
IBC FORMATIONS LTD
- 2013-01-18 04567208TRIST LIMITED
- 2009-04-08 04567208Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2011-11-01 ~ dissolvedIIF 28 - Director → ME2002-10-18 ~ 2010-09-14IIF 21 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE - 37
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-07 ~ dissolvedIIF 45 - Director → ME2019-11-06 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 38
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 38 - Director → ME2019-11-06 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 39
LONGLEYS LINE LIMITED
10277214Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 31 - Director → ME - 40
LONGLEYS OF LEEDS LIMITED
10015452Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 41
STRANGER HOLDINGS PLC
- 2023-11-08 09837001STRANGER HOLDINGS LIMITED
- 2016-11-14 0983700127-28 Eastcastle Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2015-10-22 ~ nowIIF 9 - Director → ME2015-10-22 ~ 2023-10-04IIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 42NEXUS VRM LIMITED - nowFMG SUPPORT (VRM) LTD - 2008-11-04
SATELLITE VEHICLE RENTALS LIMITED
- 2004-10-14 02415387Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (13 parents)Officer1992-06-11 ~ 1993-09-30IIF 114 - Secretary → ME - 43
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 43 - Director → ME2019-11-06 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 44
JL EQUITY PARTNERS LIMITED
- 2021-01-15 13030030Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2016-10-07 during the appointment or period of controlOZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26Langley House Park Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2013-04-11 ~ dissolvedIIF 61 - Director → ME - 4671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 47
PHESTOR LIMITED
104470944385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-26 ~ 2017-07-28IIF 42 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 48
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-01-21 ~ 2006-04-06IIF 64 - Director → ME2000-01-24 ~ 2012-08-06IIF 111 - Secretary → ME - 49PLANE VIEW LIMITED - now
IN CLOUD 9 TRAVEL LIMITED
- 2009-06-07 05932859Dearden Chapman Accountants Limited, Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2008-06-17IIF 62 - Director → ME - 50
- 51
PLUTUS COPPER LIMITED
13959093Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 52Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-01-27 ~ 2021-07-07IIF 18 - Director → ME2024-08-31 ~ nowIIF 60 - Director → ME
- 53
- 54
PLUTUS INVESTORS LIMITED
07762481Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 54 - Director → ME - 55
PLUTUS SECURITIES LIMITED
- 2014-03-17 0833034827/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 24 - Director → ME - 56IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-07 ~ nowIIF 6 - Director → ME2013-02-01 ~ 2021-06-24IIF 112 - Secretary → ME
- 5727-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 30 - Director → ME
- 58Insolvency (Case 1) In administration
Administration started on 2004-12-03
Administration ended on 2005-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2014-03-12EASYCONSULT LIMITED - 2000-03-223-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-02 ~ 2003-12-09IIF 65 - Director → ME2003-07-02 ~ 2003-12-09IIF 106 - Secretary → ME - 59
- 60
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-13IIF 103 - Secretary → ME - 61RVM AUTO ASSIST LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-13
Administration ended on 2012-09-10BEALAW (725) LIMITED - 2004-11-12Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-14IIF 102 - Secretary → ME - 6260 Bagley Lane, Farsley, LeedsDissolved Corporate (6 parents)Officer2004-03-10 ~ 2008-08-13IIF 104 - Secretary → ME
- 63
SINISTER HOLDINGS LIMITED
10892592Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 64
SPENCER CHAPMAN LIMITED
07679462Anchor House, 4 Durham Street, LondonDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 65Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 66
STRANGER REALISATION LIMITED
14748154Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 67
- 68
STRATEGIC HOLDINGS LIMITED
10380061Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 10 - Director → ME2016-09-16 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
SWALLOW ENERGY LIMITED
1114255371-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-10 ~ dissolvedIIF 48 - Director → ME - 70THE FLEET MANAGEMENT COMPANY LIMITED - now
EXECUTIVE SECURITY CONTRACTS LIMITED
- 1994-03-03 02582859Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (16 parents)Officer1992-06-11 ~ 1993-09-30IIF 105 - Secretary → ME - 71
VLM AIR LIMITED
10283380Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 44 - Director → ME - 72
WEST HIGHLAND ASSET MANAGEMENT LIMITED
07340444Dearden Chapman, Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 7 - Director → ME - 73
WHINNY - FROTH HOLDINGS LIMITED
- 2017-11-22 10892713Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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