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
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 1
- 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 2
- 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 3
- British chartered accountant born in May 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959
James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies - 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 114, Durham Street, London, SE11 5JA, England
IIF 12Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 13 IIF 14 IIF 15Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 16 IIF 17 IIF 18Suite 54, 464 Edgware Road, London, W2 1AH
IIF 19
- 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 2227/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 23 IIF 244 Durham Street, London, SE11 5JA
IIF 25 IIF 264, Durham Street, London, SE11 5JA, England
IIF 27Anchor House, 4 Durham Street, London, SE11 5JA
IIF 28 IIF 29Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 30 IIF 31Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 36 IIF 37 IIF 38 (more)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 51 IIF 52Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 53
- 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 54
- 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 55
- 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 564, Durham Street, Anchor House, London, SE11 5JA, England
IIF 57 IIF 584, Durham Street, London, SE11 5JA, United Kingdom
IIF 5971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60 IIF 61 IIF 62Anchor House, 4 Durham Street, London, SE11 5JA
IIF 63Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 64
- British Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British chartered accountantRegistered 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 7318, Adams Row, London, W1K 2LA, England
IIF 744, Durham Street, Anchor House, London, SE11 5JA, England
IIF 7571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 76 IIF 77 IIF 78Anchor House, 4 Durham Street, London, SE11 5JA
IIF 79 IIF 80Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 81 IIF 82 IIF 83 (more)Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 89 IIF 90Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 91 IIF 92 IIF 93 (more)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 99 IIF 100 IIF 101 (more)
- 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 103
- Registered addresses and corresponding companies
Longley, James Timothy Chapman
14 Oxford Road, Putney, London, SW15 2LF
IIF 10427/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 10533b Marryat Square, London, SW6 6UA
IIF 106 IIF 10753 Linver Road, Fulham, London, SW6 3RA
IIF 108 IIF 109Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 110 IIF 111Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 112 IIF 113 IIF 114 (more)
- Registered addresses and corresponding companies
Longley, James
Related profiles found in government register
Offspring entities and appointments
66
- 1ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Officer2014-04-03 ~ 2014-11-14IIF 54 - Director → ME
- 2
BEN'S CREEK CARBON LIMITED
1336564371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 3
BEN'S CREEK RESOURCES LIMITED
1336566771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 4
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC0217899055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (7 parents)Officer1999-05-17 ~ 2002-04-16IIF 8 - Director → ME - 590 St Faiths Lane, NorwichDissolved Corporate (20 parents)Officer1997-01-17 ~ 2002-04-16IIF 6 - Director → ME1997-01-17 ~ 2002-04-16IIF 71 - Secretary → ME
- 6BRITANNICA 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAPTURA LIMITED
148559624 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 8Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 9
DCA ACCOUNTANTS LIMITED
12808655Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 10PALERIDER LIMITED - 1993-06-2318 Adams Row, London, EnglandDissolved Corporate (6 parents)Officer1993-09-08 ~ dissolvedIIF 63 - Director → ME2005-02-02 ~ 2010-05-03IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 11
DEARDEN CHAPMAN NOMINEES LIMITED
06940448Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 25 - Director → ME - 12
DENIM VENTURES LIMITED
09551432Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 13
DIABLE HOLDINGS LIMITED
10824110Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 14DRIVERSURE 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 55 - Director → MEPerson with significant control2021-08-10 ~ 2021-09-02IIF 73 - Ownership of shares – 75% or more → OE - 15
DUKE AND DUKE LIMITED
10481666Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Officer2016-11-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 16
E3S3 LIMITED
10090533Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 17
EARTH SOFT LIMITED
13760258M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 56 - Director → ME - 18EUROFIXTURE LIMITED - 1992-11-2787 The Lammas, Mundford, NorfolkActive Corporate (10 parents)Officer1997-02-16 ~ 1998-06-24IIF 7 - Director → ME1997-02-16 ~ 1998-06-24IIF 106 - Secretary → ME
- 19
EUROPEAN BATTERY METALS LIMITED
152948474 Durham Street, Anchor House, London, EnglandDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 20
EYESWIDE LIMITED
10010312Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 21
FANDANGO FACTORING AND FINANCE LIMITED
1137490918 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 22FANDANGO 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 38 - Director → ME2016-11-28 ~ 2017-03-23IIF 111 - Secretary → MEPerson with significant control2016-08-25 ~ 2016-08-25IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 39 - Director → ME2019-11-06 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 2427/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-04-03 ~ 2015-02-23IIF 24 - Director → ME
- 25FMG 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 109 - Secretary → ME - 26FMG SUPPORT (RRRM) LTD - now
DELTA RESCUE LIMITED
- 2004-10-14 02762997RIDONAVE LIMITED
- 1993-01-12 02762997Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1993-01-05 ~ 1993-09-30IIF 108 - Secretary → ME - 27
GOLD MINES OF AFRICA LIMITED
12838685Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 2827/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 22 - Director → ME
- 29IMARA GOLD PLC - now
PAPILLON HOLDINGS PLC
- 2021-09-10 09829720PAPILLON HOLDINGS LIMITED
- 2016-04-25 0982972027-28 Eastcastle Street, LondonActive Corporate (20 parents, 1 offspring)Officer2015-10-19 ~ 2022-02-05IIF 21 - Director → ME2015-10-19 ~ 2016-01-15IIF 117 - Secretary → ME - 30
IN CLOUD 9 LIMITED
05153658Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 32 - Director → ME2004-06-15 ~ 2011-08-01IIF 72 - Secretary → ME - 31
IBC FORMATIONS LTD
- 2013-01-18 04567208TRIST LIMITED
- 2009-04-08 04567208Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2002-10-18 ~ 2010-09-14IIF 26 - Director → ME2011-11-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE - 32
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-07 ~ dissolvedIIF 50 - Director → ME2019-11-06 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 33
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 43 - Director → ME2019-11-06 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 34
LONGLEYS LINE LIMITED
10277214Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 36 - Director → ME - 35
LONGLEYS OF LEEDS LIMITED
10015452Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 36
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 14 - Director → ME2015-10-22 ~ 2023-10-04IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37NEXUS 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 107 - Secretary → ME - 38
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 48 - Director → ME2019-11-06 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 39
JL EQUITY PARTNERS LIMITED
- 2021-01-15 13030030Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 40OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2013-04-11 ~ dissolvedIIF 3 - Director → ME
- 4171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 42
PHESTOR LIMITED
104470944385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-26 ~ 2017-07-28IIF 47 - Director → MEPerson with significant control2016-10-26 ~ 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 - 43
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-01-21 ~ 2006-04-06IIF 4 - Director → ME2000-01-24 ~ 2012-08-06IIF 104 - Secretary → ME - 44
COAL VENTURES LIMITED
- 2014-03-28 0848635627/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 30 - Director → ME - 45
PLUTUS COPPER LIMITED
13959093Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 46Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-08-31 ~ nowIIF 2 - Director → ME2014-01-27 ~ 2021-07-07IIF 23 - Director → ME
- 47
PLUTUS RESOURCES MANAGEMENT LIMITED
- 2014-03-17 0833039927/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 28 - Director → ME - 48
PLUTUS INVESTORS LIMITED
07762481Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 59 - Director → ME - 49
PLUTUS SECURITIES LIMITED
- 2014-03-17 0833034827/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 29 - Director → ME - 50IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-07 ~ nowIIF 12 - Director → ME2013-02-01 ~ 2021-06-24IIF 105 - Secretary → ME
- 5127-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 35 - Director → ME
- 52EASYCONSULT LIMITED - 2000-03-223-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (15 parents)Officer2003-07-02 ~ 2003-12-09IIF 5 - Director → ME2003-07-02 ~ 2003-12-09IIF 70 - Secretary → ME
- 53
ROSEHURST LEASING LTD
- 2014-10-09 080004204 Anchor House, Durham Street, LondonDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 27 - Director → ME - 54
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-13IIF 67 - Secretary → ME - 55RVM AUTO ASSIST LIMITED - nowBEALAW (725) LIMITED - 2004-11-12Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (7 parents)Officer2005-09-30 ~ 2008-08-14IIF 66 - Secretary → ME
- 5660 Bagley Lane, Farsley, LeedsDissolved Corporate (6 parents)Officer2004-03-10 ~ 2008-08-13IIF 68 - Secretary → ME
- 57
SINISTER HOLDINGS LIMITED
10892592Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 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 - 58
SPENCER CHAPMAN LIMITED
07679462Anchor House, 4 Durham Street, LondonDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 59Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 60
STRANGER REALISATION LIMITED
14748154Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 61
STRANGER CU-RESOURCES LIMITED
- 2021-10-28 134494394 Durham Street, Anchor House, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 58 - Director → ME - 62
STRATEGIC HOLDINGS LIMITED
10380061Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 15 - Director → ME2016-09-16 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
SWALLOW ENERGY LIMITED
1114255371-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-10 ~ dissolvedIIF 53 - Director → ME - 64THE 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 69 - Secretary → ME - 65
VLM AIR LIMITED
10283380Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 49 - Director → ME - 66
WHINNY - FROTH HOLDINGS LIMITED
- 2017-11-22 10892713Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.