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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip James Curwen

child relation
Offspring entities and appointments
Active 111
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 39 - Director → ME
  • 2
    PROSEED HIPPODROME PLACE LTD - 2023-10-06
    PROSEED DEVELOPMENTS 14 LIMITED - 2019-03-15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-02-04 ~ now
    IIF 84 - Director → ME
  • 3
    Connaught House Second Floor, Alexandra Terrace Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 182 - Director → ME
  • 4
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-10 ~ dissolved
    IIF 90 - Director → ME
  • 5
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,039,504 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 24 - Director → ME
    2013-10-24 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 86 - Director → ME
    2013-07-31 ~ dissolved
    IIF 226 - Secretary → ME
  • 7
    PROSEED DEVELOPMENTS 34 LIMITED - 2022-10-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 75 - Director → ME
  • 8
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-06-20 ~ now
    IIF 78 - Director → ME
  • 9
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-06-24 ~ now
    IIF 35 - Director → ME
  • 10
    Chancery House, 30 St. Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 26 - Director → ME
  • 11
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10 GBP2017-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CSJ RESIDENTIAL 2 LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    61,244 GBP2024-03-31
    Officer
    2023-04-20 ~ now
    IIF 64 - Director → ME
  • 14
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -283,501 GBP2015-10-31
    Officer
    2010-09-01 ~ dissolved
    IIF 125 - Director → ME
  • 15
    DECORUS HOMES PARKERS HILL LIMITED - 2007-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -507,896 GBP2014-10-31
    Officer
    2013-02-20 ~ dissolved
    IIF 135 - Director → ME
  • 16
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ dissolved
    IIF 88 - Director → ME
    2006-11-16 ~ dissolved
    IIF 187 - Secretary → ME
  • 17
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2013-03-05 ~ dissolved
    IIF 127 - Director → ME
  • 18
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 19
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 40 - Director → ME
  • 20
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,120 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 57 - Director → ME
  • 21
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 22
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 139 - LLP Designated Member → ME
  • 23
    PROSEED DEVELOPMENTS 31 LIMITED - 2022-08-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 51 - Director → ME
  • 24
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 25
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,798 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 29 - Director → ME
  • 26
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ now
    IIF 62 - Director → ME
  • 27
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 195 - Secretary → ME
  • 28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    PJC WONERSH LTD - 2025-07-30
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,908 GBP2024-03-31
    Officer
    2022-10-18 ~ now
    IIF 81 - Director → ME
  • 31
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 136 - Director → ME
  • 32
    PROSEED DEVELOPMENTS 9 LIMITED - 2018-10-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-08-16 ~ now
    IIF 59 - Director → ME
  • 33
    PROSEED DEVELOPMENTS 10 LIMITED - 2018-10-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-08-16 ~ dissolved
    IIF 122 - Director → ME
  • 34
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    130,459 GBP2021-03-31
    Officer
    2017-07-18 ~ dissolved
    IIF 130 - Director → ME
  • 35
    PROSEED EARLSFIELD LIMITED - 2021-08-27
    PROSEED DEVELOPMENTS 28 LIMITED - 2021-05-06
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 121 - Director → ME
  • 36
    PROSEED DEVELOPMENTS 6 LIMITED - 2018-07-05
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 102 - Director → ME
  • 37
    PROSEED DEVELOPMENTS 12 LTD - 2018-11-28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 33 - Director → ME
  • 38
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 61 - Director → ME
  • 39
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 70 - Director → ME
  • 40
    PROSEED DEVELOPMENTS 22 LIMITED - 2019-12-10
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    163,714 GBP2021-03-31
    Officer
    2019-11-14 ~ dissolved
    IIF 107 - Director → ME
  • 41
    PROSEED DEVELOPMENTS 4 LIMITED - 2018-03-16
    1-2 Castle Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 131 - Director → ME
  • 42
    PROSEED DEVELOPMENTS 5 LIMITED - 2018-03-28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 119 - Director → ME
  • 43
    PROSEED INVESTMENTS LTD - 2017-01-04
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-23 ~ now
    IIF 80 - Director → ME
  • 45
    CHANCERY ST JAMES MANAGEMENT LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    895 GBP2024-03-31
    Officer
    2015-05-19 ~ now
    IIF 32 - Director → ME
  • 46
    PROSEED DEVELOPMENTS 3 LIMITED - 2018-03-16
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 66 - Director → ME
  • 47
    PROSEED WHETSTONE LIMITED - 2019-09-04
    PROSEED SOURTON LIMITED - 2018-10-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 112 - Director → ME
  • 48
    PROSEED PARTNERS LTD - 2017-01-04
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 103 - Director → ME
  • 49
    PROSEED DEVELOPMENTS 33 LIMITED - 2022-10-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 67 - Director → ME
  • 50
    PROSEED DEVELOPMENTS 29 LIMITED - 2020-06-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 54 - Director → ME
  • 51
    PROSEED DEVELOPMENTS 24 LIMITED - 2020-03-03
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,251 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 43 - Director → ME
  • 52
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,114 GBP2018-03-31
    Officer
    2017-04-18 ~ dissolved
    IIF 100 - Director → ME
  • 53
    PROSEED DEVELOPMENTS 32 LIMITED - 2022-08-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 72 - Director → ME
  • 54
    CHANCERY DORKING LIMITED - 2016-02-23
    CHANCERY KINGSTON LIMITED - 2014-11-17
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-07-10 ~ now
    IIF 27 - Director → ME
  • 55
    PROSEED DEVELOPMENTS 17 LTD - 2020-01-31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,392 GBP2024-03-31
    Officer
    2019-06-20 ~ now
    IIF 48 - Director → ME
  • 56
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-10-02 ~ dissolved
    IIF 104 - Director → ME
  • 57
    PROSEED DEVELOPMENTS 20 LTD - 2019-11-15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,978 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 47 - Director → ME
  • 58
    PROSEED DEVELOPMENTS 23 LIMITED - 2020-01-31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 82 - Director → ME
  • 59
    PROSEED ETON LTD - 2019-01-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,048 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 46 - Director → ME
  • 60
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 41 - Director → ME
  • 61
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,582 GBP2018-03-31
    Officer
    2017-07-19 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 44 - Director → ME
  • 63
    PROSEED FARNHAM LTD - 2018-10-17
    PROSEED DEVELOPMENTS 7 LIMITED - 2018-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-11 ~ dissolved
    IIF 111 - Director → ME
  • 64
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-08-31 ~ now
    IIF 25 - Director → ME
  • 65
    PROSEED DIDCOT LIMITED - 2021-10-27
    PROSEED DEVELOPMENTS 21 LIMITED - 2019-12-10
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 65 - Director → ME
  • 66
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,471 GBP2018-03-31
    Officer
    2017-07-19 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,529 GBP2021-03-31
    Officer
    2019-04-18 ~ dissolved
    IIF 116 - Director → ME
  • 68
    PROSEED LIME GOVE LIMITED - 2019-06-26
    PROSEED DEVELOPMENTS 16 LTD - 2019-06-25
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,575 GBP2024-03-31
    Officer
    2019-04-20 ~ now
    IIF 60 - Director → ME
  • 69
    PROSEED MYTCHETT BELT LIMITED - 2021-10-07
    PROSEED DEVELOPMENTS 27 LIMITED - 2020-03-20
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 83 - Director → ME
  • 70
    PROSEED DEVELOPMENTS 15 LTD - 2019-06-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-18 ~ dissolved
    IIF 134 - Director → ME
  • 71
    PROSEED DEVELOPMENTS 2 LIMITED - 2017-12-11
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 45 - Director → ME
  • 72
    PROSEED TUNBRIDGE WELLS LIMITED - 2021-08-13
    PROSEED DEVELOPMENTS 26 LIMITED - 2020-03-18
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 34 - Director → ME
  • 73
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 42 - Director → ME
  • 74
    PROSEED DEVELOPMENTS 25 LIMITED - 2020-03-18
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,347 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 56 - Director → ME
  • 75
    PROSEED REIGATE LTD - 2016-12-17
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-13 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    PROSEED CROWN LIMITED - 2022-05-05
    PROSEED DEVELOPMENTS 30 LIMITED - 2022-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 132 - Director → ME
  • 77
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,447 GBP2021-03-31
    Officer
    2018-06-28 ~ dissolved
    IIF 106 - Director → ME
  • 78
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,089 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 73 - Director → ME
  • 79
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 98 - Director → ME
  • 80
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 118 - Director → ME
  • 81
    PROSEED LONDON FIELDS LTD - 2017-01-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,634 GBP2018-03-31
    Officer
    2016-11-02 ~ dissolved
    IIF 129 - Director → ME
  • 82
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 120 - Director → ME
  • 83
    PROSEED DEVELOPMENTS 11 LTD - 2018-11-28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-10-02 ~ dissolved
    IIF 124 - Director → ME
  • 84
    CHANCERY ST JAMES DEVELOPMENTS LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    IIF 28 - Director → ME
  • 85
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -114,225 GBP2024-03-31
    Officer
    2019-07-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 86
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,930 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 87
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    406,682 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 53 - Director → ME
  • 88
    PROSEED DEVELOPMENTS 8 LIMITED - 2018-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 36 - Director → ME
  • 89
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 69 - Director → ME
  • 90
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,653 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 63 - Director → ME
  • 91
    PROSEED LEWDOWN LIMITED - 2019-01-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-06-29 ~ now
    IIF 49 - Director → ME
  • 92
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-01 ~ dissolved
    IIF 114 - Director → ME
  • 93
    PROSEED BRIGHTON LIMITED - 2019-03-27
    PROSEED PENGE LIMITED - 2019-01-16
    PROSEED SOUTHWATER LIMITED - 2018-10-17
    PROSEED DOWNTON LIMITED - 2018-07-05
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-01-19 ~ dissolved
    IIF 105 - Director → ME
  • 94
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-13 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,663 GBP2018-03-31
    Officer
    2017-06-21 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 31 - Director → ME
  • 97
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-10 ~ dissolved
    IIF 137 - Director → ME
  • 98
    PROSEED DEVELOPMENTS 1 LIMITED - 2017-11-29
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 108 - Director → ME
  • 99
    PROSEED DEVELOPMENTS 13 LIMITED - 2019-02-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-01 ~ dissolved
    IIF 117 - Director → ME
  • 100
    PROSEED WANDSWORTH 1 LTD - 2019-08-27
    PROSEED DEVELOPMENTS 18 LTD - 2019-08-21
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 109 - Director → ME
  • 101
    PROSEED DEVELOPMENTS 19 LTD - 2019-10-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-08-19 ~ dissolved
    IIF 113 - Director → ME
  • 102
    PRP FOX ELM LTD - 2024-04-06
    PROSEED MAIDSTONE LIMITED - 2024-01-26
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 77 - Director → ME
  • 103
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 71 - Director → ME
  • 104
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 196 - Secretary → ME
  • 105
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2022-06-14 ~ now
    IIF 76 - Director → ME
  • 106
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 204 - Secretary → ME
  • 107
    HALLMONAY LIMITED - 2008-07-04
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 197 - Secretary → ME
  • 108
    SO MANAGEMENT LIMITED - 2008-07-08
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 194 - Secretary → ME
  • 109
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 55 - Director → ME
  • 110
    Chancery House, 30 St. Johns Road, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -33,809 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 30 - Director → ME
  • 111
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 79 - Director → ME
Ceased 82
  • 1
    STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    91,002 GBP2024-12-31
    Officer
    2004-04-30 ~ 2006-02-28
    IIF 181 - Director → ME
  • 2
    DOVETAIL LIVING LIMITED - 2024-08-23
    30 St. Giles, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-15 ~ 2024-09-03
    IIF 37 - Director → ME
  • 3
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 210 - Secretary → ME
  • 4
    BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
    12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,652 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 168 - Director → ME
  • 5
    BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    62,469 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 173 - Director → ME
  • 6
    Willmott House, 12 Blacks Road, London
    Active Corporate (6 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 170 - Director → ME
  • 7
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 215 - Secretary → ME
  • 8
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-05 ~ 2006-01-31
    IIF 162 - Director → ME
  • 9
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-03-15 ~ 2006-01-31
    IIF 179 - Director → ME
  • 10
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    IIF 175 - Director → ME
    2001-10-22 ~ 2006-01-31
    IIF 202 - Secretary → ME
  • 11
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2004-10-22 ~ 2006-01-31
    IIF 158 - Director → ME
  • 12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2005-05-20 ~ 2006-01-31
    IIF 144 - Director → ME
  • 13
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-01-20 ~ 2006-01-31
    IIF 161 - Director → ME
  • 14
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 209 - Secretary → ME
  • 15
    BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
    Willmotts House 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    171,669 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 171 - Director → ME
  • 16
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
    12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    162,312 GBP2024-12-24
    Officer
    2004-11-02 ~ 2006-10-30
    IIF 172 - Director → ME
  • 17
    BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
    Willmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    264,847 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 154 - Director → ME
  • 18
    BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,089 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 174 - Director → ME
  • 19
    THE BRANDEAUX GROUP LIMITED - 2001-05-31
    EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
    RAPID 5023 LIMITED - 1988-02-22
    Bridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,282 GBP2015-12-31
    Officer
    2011-07-27 ~ 2013-07-31
    IIF 87 - Director → ME
  • 20
    IT'S A BIG BAG WORLD LIMITED - 1998-05-27
    Eighth Floor, 6 New Street Square, London, Ec4a 3aq
    Dissolved Corporate (2 parents)
    Officer
    1999-09-02 ~ 2001-05-18
    IIF 192 - Secretary → ME
  • 21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 164 - Director → ME
  • 22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 165 - Director → ME
  • 23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 166 - Director → ME
  • 24
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,653 GBP2023-12-31
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 152 - Director → ME
  • 25
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ 2010-09-24
    IIF 96 - Director → ME
  • 26
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    428,316 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 153 - Director → ME
  • 27
    REVELATION PICCADILLY LIMITED - 2000-03-31
    PLANMAX LIMITED - 1998-11-18
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-05-18
    IIF 146 - Director → ME
    1998-10-19 ~ 2001-05-18
    IIF 191 - Secretary → ME
  • 28
    Lower Mill, Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-06-16 ~ 2001-05-18
    IIF 184 - Secretary → ME
  • 29
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 183 - Secretary → ME
  • 30
    TONBRIDGE WELLS PROCG LIMITED - 2023-04-05
    PROSEED DEVELOPMENTS 35 LIMITED - 2023-03-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ 2023-03-30
    IIF 115 - Director → ME
  • 31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 214 - Secretary → ME
  • 32
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2002-04-10 ~ 2006-01-31
    IIF 177 - Director → ME
    2002-04-10 ~ 2006-01-31
    IIF 199 - Secretary → ME
  • 33
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2002-06-20 ~ 2006-01-31
    IIF 156 - Director → ME
    2002-06-20 ~ 2006-01-31
    IIF 201 - Secretary → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-09-26 ~ 2006-01-31
    IIF 176 - Director → ME
  • 35
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-10-17 ~ 2006-01-31
    IIF 163 - Director → ME
    2003-10-17 ~ 2006-01-31
    IIF 185 - Secretary → ME
  • 36
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-07-11 ~ 2006-01-31
    IIF 167 - Director → ME
  • 37
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-01-10 ~ 2006-01-31
    IIF 159 - Director → ME
  • 38
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-01-23 ~ 2006-01-31
    IIF 157 - Director → ME
    2003-01-23 ~ 2006-01-31
    IIF 198 - Secretary → ME
  • 39
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 212 - Secretary → ME
  • 40
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 219 - Secretary → ME
  • 41
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -283,501 GBP2015-10-31
    Officer
    2006-09-28 ~ 2010-05-31
    IIF 95 - Director → ME
    2007-05-01 ~ 2010-05-31
    IIF 188 - Secretary → ME
  • 42
    DECORUS HOMES PARKERS HILL LIMITED - 2007-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -507,896 GBP2014-10-31
    Officer
    2007-03-21 ~ 2010-05-31
    IIF 91 - Director → ME
    2007-03-21 ~ 2010-05-31
    IIF 220 - Secretary → ME
  • 43
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2006-08-15 ~ 2010-05-31
    IIF 85 - Director → ME
    2006-08-15 ~ 2010-05-31
    IIF 193 - Secretary → ME
  • 44
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ 2010-05-31
    IIF 94 - Director → ME
    2006-11-16 ~ 2010-05-31
    IIF 189 - Secretary → ME
  • 45
    109 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-03-19 ~ 2007-11-01
    IIF 180 - Director → ME
    2007-03-19 ~ 2007-11-01
    IIF 203 - Secretary → ME
  • 46
    109 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    285,165 GBP2024-08-31
    Officer
    2007-05-16 ~ 2007-11-01
    IIF 178 - Director → ME
    2007-05-16 ~ 2007-11-01
    IIF 200 - Secretary → ME
  • 47
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Officer
    1998-11-05 ~ 2001-05-18
    IIF 143 - Director → ME
    1998-11-05 ~ 2001-05-18
    IIF 190 - Secretary → ME
  • 48
    DESON GLOBAL LIMITED - 2024-02-02
    DOVETAIL GLOBAL LIMITED - 2024-01-15
    Deson London Limited, 30 St. Giles, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ 2024-09-03
    IIF 58 - Director → ME
  • 49
    BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,541 GBP2024-12-31
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 149 - Director → ME
  • 50
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    154,431 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 151 - Director → ME
  • 51
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 206 - Secretary → ME
  • 52
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 208 - Secretary → ME
  • 53
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2010-03-18 ~ 2010-09-24
    IIF 92 - Director → ME
  • 54
    BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
    Willmotts House, 12 Blacks Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    209,930 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 150 - Director → ME
  • 55
    BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 169 - Director → ME
  • 56
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
    GOODPROMOTE LIMITED - 1998-08-19
    12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 147 - Director → ME
  • 57
    201 Shenley Road, Borehamwood
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,734 GBP2024-06-30
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 213 - Secretary → ME
  • 58
    BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    451,304 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 148 - Director → ME
  • 59
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 216 - Secretary → ME
  • 60
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ 2013-06-29
    IIF 229 - Secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 221 - Secretary → ME
  • 61
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2010-06-24 ~ 2010-09-24
    IIF 97 - Director → ME
  • 62
    FILECHIEF LIMITED - 1990-04-06
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-07-01 ~ 2001-05-18
    IIF 145 - Director → ME
  • 63
    PREMIER MARQUE LIMITED - 2003-12-15
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 141 - Director → ME
    1998-11-05 ~ 2001-05-18
    IIF 223 - Secretary → ME
  • 64
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 222 - Secretary → ME
  • 65
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    130,459 GBP2021-03-31
    Person with significant control
    2017-07-18 ~ 2017-07-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PROSEED PARTNERS LTD - 2017-01-04
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PROSEED LONDON FIELDS LTD - 2017-01-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,634 GBP2018-03-31
    Person with significant control
    2016-11-02 ~ 2016-11-03
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-11-01 ~ 2016-11-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    CHANCERY ST JAMES DEVELOPMENTS LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-17 ~ 2023-10-20
    IIF 227 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    406,682 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,653 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ 2021-05-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PROSEED BRIGHTON LIMITED - 2019-03-27
    PROSEED PENGE LIMITED - 2019-01-16
    PROSEED SOUTHWATER LIMITED - 2018-10-17
    PROSEED DOWNTON LIMITED - 2018-07-05
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-01-19 ~ 2019-05-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ 2019-05-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 205 - Secretary → ME
  • 76
    CASE LONDON LIMITED - 2000-03-31
    SPITZ LONDON LIMITED - 2000-02-11
    SPITZ LIMITED - 2000-01-13
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2000-01-05 ~ 2001-05-18
    IIF 142 - Director → ME
    2000-01-05 ~ 2001-05-18
    IIF 224 - Secretary → ME
  • 77
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2009-04-06 ~ 2010-03-31
    IIF 89 - Director → ME
    2010-11-16 ~ 2012-11-01
    IIF 228 - Secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 218 - Secretary → ME
  • 78
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2006-01-31
    IIF 155 - Director → ME
  • 79
    INTERCEDE 2046 LIMITED - 2005-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-08-26 ~ 2006-01-31
    IIF 160 - Director → ME
    2005-08-26 ~ 2006-01-31
    IIF 186 - Secretary → ME
  • 80
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 217 - Secretary → ME
  • 81
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 211 - Secretary → ME
  • 82
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 207 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.