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 companies - British born in May 1959Registered addresses and corresponding companies
Langley, James Timothy Chapman
14 Oxford Road, London, SW15 2LF
IIF 4
- British 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 companiesThe Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 145, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 1512, Godfrey Street, London, SW3 3TA, United Kingdom
IIF 1627/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 17 IIF 18 IIF 194, Durham Street, Anchor House, London, SE11 5JA, England
IIF 20 IIF 21 IIF 224 Durham Street, London, SE11 5JA
IIF 23 IIF 24 IIF 25 (more)(less)4, Durham Street, London, SE11 5JA, England
IIF 30 IIF 314, Durham Street, London, SE11 5JA, United Kingdom
IIF 32 IIF 3371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 IIF 35 IIF 36Anchor House, 4 Durham Street, London, SE11 5JA
IIF 37 IIF 38 IIF 39Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 40 IIF 41Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 42 IIF 43 IIF 44Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 45 IIF 46 IIF 47 (more)(less)Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 70Suite 54, 464 Edgware Road, London, W2 1AH
IIF 71
- British accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 72
- British chartered accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 73
- British Registered 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 8818, Adams Row, London, W1K 2LA, England
IIF 894, Durham Street, Anchor House, London, SE11 5JA, England
IIF 9071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 91 IIF 92 IIF 93Anchor House, 4 Durham Street, London, SE11 5JA
IIF 94 IIF 95Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 96 IIF 97 IIF 98 (more)(less)Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 104 IIF 105Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 106 IIF 107 IIF 108 (more)(less)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)
- 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 118
- Registered addresses and corresponding companies
Longley, James Timothy Chapman
- Registered addresses and corresponding companies
Longley, James
Related profiles found in government register
Offspring entities and appointments
76
- 1ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Officer2014-04-03 ~ 2014-11-14IIF 17 - Director → ME
- 2
BANGER BROTHERS HOLDINGS LIMITED
06417715Annabel Shapiro, 108-109 222 Kensal Rd, LondonDissolved Corporate (9 parents)Officer2007-11-05 ~ 2008-05-14IIF 25 - Director → ME - 3
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 7 - Director → ME - 4
BEN'S CREEK CARBON LIMITED
1336564371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-04-29 ~ 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 - 5
BEN'S CREEK RESOURCES LIMITED
1336566771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 6
BILBERRY CATERING LIMITED
0545780088 Peterborough Road, Fulham, LondonDissolved Corporate (5 parents)Officer2005-05-21 ~ 2007-09-04IIF 4 - Director → ME - 7
- 8
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC0217899055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (7 parents)Officer1999-05-17 ~ 2002-04-16IIF 11 - Director → ME - 9Insolvency (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 9 - Director → ME1997-01-17 ~ 2002-04-16IIF 81 - Secretary → ME - 10BRITANNICA 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 71 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CAPTURA LIMITED
148559624 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 12Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-05 ~ nowIIF 64 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 13
DCA ACCOUNTANTS LIMITED
12808655Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 69 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 14PALERIDER LIMITED - 1993-06-2318 Adams Row, London, EnglandDissolved Corporate (6 parents)Officer1993-09-08 ~ dissolvedIIF 39 - Director → ME2005-02-02 ~ 2010-05-03IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 15
DEARDEN CHAPMAN DIRECTORS LIMITED
06940350Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2009-07-09 ~ dissolvedIIF 24 - Director → ME - 16
DEARDEN CHAPMAN NOMINEES LIMITED
06940448Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 26 - Director → ME - 17
DEARDEN CHAPMAN SECRETARIES LIMITED
06940443Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-07-09 ~ dissolvedIIF 28 - Director → ME - 18
DENIM VENTURES LIMITED
09551432Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 19
DIABLE HOLDINGS LIMITED
10824110Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 20DRIVERSURE 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 15 - Director → MEPerson with significant control2021-08-10 ~ 2021-09-02IIF 88 - Ownership of shares – 75% or more → OE - 21
DUKE AND DUKE LIMITED
10481666Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Officer2016-11-16 ~ nowIIF 48 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 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 - 22
E3S3 LIMITED
10090533Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 23
EARTH SOFT LIMITED
13760258M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 16 - Director → ME - 24Insolvency (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 10 - Director → ME1997-02-16 ~ 1998-06-24IIF 82 - Secretary → ME - 25
EUROPEAN BATTERY METALS LIMITED
152948474 Durham Street, Anchor House, London, EnglandDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 26
EYESWIDE LIMITED
10010312Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 27
FANDANGO FACTORING AND FINANCE LIMITED
1137490918 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 28FANDANGO HOLDINGS PLC - now
FANDANGO HOLDINGS LIMITED
- 2017-05-10 1034657627-28 Eastcastle Street, London, United Kingdom, United KingdomActive Corporate (6 parents)Officer2016-08-25 ~ 2016-11-23IIF 47 - Director → ME2016-11-28 ~ 2017-03-23IIF 121 - Secretary → MEPerson with significant control2016-08-25 ~ 2016-08-25IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 49 - Director → ME2019-11-06 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 3027/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-04-03 ~ 2015-02-23IIF 19 - Director → ME
- 31FMG 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 87 - Secretary → ME - 32
- 33
GOLD MINES OF AFRICA LIMITED
12838685Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 3427/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 14 - Director → ME
- 35
- 36
- 37
IN CLOUD 9 LIMITED
05153658Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 42 - Director → ME2004-06-15 ~ 2011-08-01IIF 85 - Secretary → ME - 38
IBC FORMATIONS LTD
- 2013-01-18 04567208TRIST LIMITED
- 2009-04-08 04567208Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2011-11-01 ~ dissolvedIIF 43 - Director → ME2002-10-18 ~ 2010-09-14IIF 29 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE - 39
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-07 ~ dissolvedIIF 63 - Director → ME2019-11-06 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 40
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 54 - Director → ME2019-11-06 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 41
LONGLEYS LINE LIMITED
10277214Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 45 - Director → ME - 42
LONGLEYS OF LEEDS LIMITED
10015452Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STRANGER HOLDINGS PLC
- 2023-11-08 09837001STRANGER HOLDINGS LIMITED
- 2016-11-14 09837001167-169 Great Portland Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-10-22 ~ 2026-04-22IIF 53 - Director → ME2015-10-22 ~ 2023-10-04IIF 126 - 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 - 44NEXUS 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 83 - Secretary → ME - 45
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 61 - Director → ME2019-11-06 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 46
JL EQUITY PARTNERS LIMITED
- 2021-01-15 13030030Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 66 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 47Insolvency (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 3 - Director → ME - 4871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 49
PHESTOR LIMITED
104470944385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-26 ~ 2017-07-28IIF 60 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 50
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-01-21 ~ 2006-04-06IIF 5 - Director → ME2000-01-24 ~ 2012-08-06IIF 78 - Secretary → ME - 51PLANE 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 6 - Director → ME - 52
- 53
PLUTUS COPPER LIMITED
13959093Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 54Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-08-31 ~ nowIIF 2 - Director → ME2014-01-27 ~ 2021-07-07IIF 18 - Director → ME
- 55
- 56
PLUTUS INVESTORS LIMITED
07762481Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 32 - Director → ME - 57
PLUTUS SECURITIES LIMITED
- 2014-03-17 0833034827/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 38 - Director → ME - 58IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-07 ~ nowIIF 30 - Director → ME2013-02-01 ~ 2021-06-24IIF 119 - Secretary → ME
- 5927-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 44 - Director → ME
- 60
PRINTBUTTON.COM LIMITED
04758665Bridge House, 63-65 North Wharf Road, LondonDissolved Corporate (5 parents)Officer2003-05-09 ~ dissolvedIIF 79 - Secretary → ME - 61Insolvency (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 8 - Director → ME2003-07-02 ~ 2003-12-09IIF 75 - Secretary → ME - 62
- 63
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-13IIF 77 - Secretary → ME - 64RVM 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 76 - Secretary → ME - 6560 Bagley Lane, Farsley, LeedsDissolved Corporate (6 parents)Officer2004-03-10 ~ 2008-08-13IIF 80 - Secretary → ME
- 66
SINISTER HOLDINGS LIMITED
10892592Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 67
SPENCER CHAPMAN LIMITED
07679462Anchor House, 4 Durham Street, LondonDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 68Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 69
STRANGER REALISATION LIMITED
14748154Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 70
- 71
STRATEGIC HOLDINGS LIMITED
10380061Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 57 - Director → ME2016-09-16 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SWALLOW ENERGY LIMITED
1114255371-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-10 ~ dissolvedIIF 70 - Director → ME - 73THE 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 84 - Secretary → ME - 74
VLM AIR LIMITED
10283380Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 62 - Director → ME - 75
WEST HIGHLAND ASSET MANAGEMENT LIMITED
07340444Dearden Chapman, Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 33 - Director → ME - 76
WHINNY - FROTH HOLDINGS LIMITED
- 2017-11-22 10892713Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 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
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Contains public sector information retrieved at 14 July 2026 and
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