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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 Peter Anthony Grant

    Related profiles found in government register
  • Mr Peter Anthony Grant
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, GU16 6GN, England

      IIF 1 IIF 2 IIF 3

    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, GU16 6GN, United Kingdom

      IIF 7 IIF 8

    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England

      IIF 9 IIF 10 IIF 11

    • icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 17, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 18

    • icon of address Suite Ra01 195-197, Wood Street, London, E17 3NU, England

      IIF 19

    • icon of address 6 Vulcan Way, Sandhurst, Berkshire, GU47 9DB

      IIF 20

    • icon of address 11 Dettingen Crescent, Deepcut, Surrey, Camberley, GU16 6GN, United Kingdom

      IIF 21

    • icon of address 37, Shiphay Lane, Torquay, TQ2 7DU, United Kingdom

      IIF 22

    • icon of address 24 Wyatts Covert, Denham, Uxbridge, UB9 5DH, England

      IIF 23
  • Mr Peter Grant
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 24
  • Mr Peter Anthony Grant
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Peter Anthony
    British accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Peter Anthony
    British financial director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 74
  • Grant, Peter
    British accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 75
  • Grant, Peter Anthony
    British accountant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Peter Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 87 IIF 88
  • Grant, Peter Anthony
    British accountant

    Registered addresses and corresponding companies

    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 89
  • Grant, Peter
    British

    Registered addresses and corresponding companies
  • Grant, Peter Anthony

    Registered addresses and corresponding companies

    • icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 94

    • icon of address 6, Vulcan Way, Sandhurst, GU47 9DB, England

      IIF 95
  • Grant, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,667 GBP2015-06-30
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    IIF 89 - Secretary → ME
  • 2
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 26a Fore Street, St Marychurch, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 32a Vanbrugh Court, Wincott Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 128 - Secretary → ME
  • 7
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-04-30
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 118 - Secretary → ME
  • 9
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 6 Vulcan Way, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,594 GBP2024-06-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 54 Mount Nod Road, Streatham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 13
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    ASHBURN BUILDERS LTD - 2014-03-04
    icon of address 1 The Wenlock, 50-52 Wharf Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 67 - Director → ME
  • 16
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-10-19 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Suite 124 Finsbury Business Centre, Bowling Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 18
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-10-31
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 114 - Secretary → ME
  • 20
    HYDROGARD PLC - 2018-08-09
    THERMOTEX PLC - 2017-01-17
    icon of address 6 Vulcan Way, Sandhurst, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2014-10-23 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 21
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 98 - Secretary → ME
  • 22
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52 GBP2018-07-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 23
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 55 - Director → ME
  • 24
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 56 The Greenway, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 26
    BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
    A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
    icon of address 17 Church Road, Cranford, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
  • 27
    icon of address 24 Wyatts Covert Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,623 GBP2024-06-30
    Officer
    icon of calendar 2023-07-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 28
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 121 - Secretary → ME
  • 33
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 109 - Secretary → ME
  • 34
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2017-01-19 ~ dissolved
    IIF 97 - Secretary → ME
  • 35
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2017-01-19 ~ dissolved
    IIF 99 - Secretary → ME
  • 36
    icon of address 1st Floor, 6 Vulcan Way, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2017-09-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 37
    icon of address 6 Vulcan Way, Sandhurst, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-10-31
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 130 - Secretary → ME
  • 38
    icon of address Suite Ra01 195-197 Wood Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit 6 Vulcan Way, Sandhurst, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 69 - Director → ME
  • 44
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -780 GBP2020-08-31
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,851 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 46
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,064 GBP2024-01-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 134 - Secretary → ME
  • 47
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 119 - Secretary → ME
  • 48
    icon of address Flat 32a Vanbrugh Court, Wincott Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 49
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-09 ~ 2016-05-12
    IIF 48 - Director → ME
  • 2
    icon of address 4385, 10621487 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -531,033 GBP2021-09-30
    Officer
    icon of calendar 2017-11-06 ~ 2018-01-12
    IIF 62 - Director → ME
  • 3
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ 2017-10-16
    IIF 127 - Secretary → ME
  • 4
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ 2025-06-20
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ 2025-06-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 41 Moscow Road, Bayswater, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,480 GBP2018-06-29
    Officer
    icon of calendar 2011-09-29 ~ 2011-09-30
    IIF 122 - Secretary → ME
  • 6
    BOSTON PROPERTY DEVELOPMENTS LTD - 2025-08-15
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-15
    IIF 44 - Director → ME
  • 7
    WENDY CALEDON LIMITED - 2012-10-22
    icon of address Flat 14 26 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2014-08-04
    IIF 87 - Secretary → ME
  • 8
    icon of address 11 Dettingen Crescent 11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,270 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ 2025-06-17
    IIF 96 - Secretary → ME
  • 9
    icon of address 83 Blackheath Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2002-03-15
    IIF 93 - Secretary → ME
  • 10
    icon of address 4385, 12321929 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    97,920 GBP2021-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2021-06-02
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2021-06-02
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-03
    IIF 117 - Secretary → ME
  • 12
    JHI BEAUTY LIMITED - 2016-01-26
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ 2016-01-15
    IIF 56 - Director → ME
  • 13
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-24 ~ 2012-01-24
    IIF 107 - Secretary → ME
  • 14
    icon of address 83 Evelyn Grove, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2004-03-16
    IIF 90 - Secretary → ME
  • 15
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-11-30
    IIF 116 - Secretary → ME
  • 16
    icon of address 37 Shiphay Lane, Torquay, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ 2011-02-01
    IIF 65 - Director → ME
    icon of calendar 2013-05-24 ~ 2015-10-01
    IIF 64 - Director → ME
  • 17
    ASHBURN BUILDERS LTD - 2014-03-04
    icon of address 1 The Wenlock, 50-52 Wharf Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ 2012-10-29
    IIF 125 - Secretary → ME
  • 18
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2012-05-10 ~ 2012-05-10
    IIF 108 - Secretary → ME
  • 19
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2019-11-18
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2019-11-18
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    icon of address The Warehouse, Sea Street, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,358 GBP2021-03-30
    Officer
    icon of calendar 2020-09-08 ~ 2022-06-04
    IIF 49 - Director → ME
    icon of calendar 2016-03-15 ~ 2022-06-04
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2022-06-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 6 Vulcan Way, Sandhurst, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,430,564 GBP2023-07-29
    Officer
    icon of calendar 2017-02-16 ~ 2022-03-02
    IIF 53 - Director → ME
    icon of calendar 2016-05-25 ~ 2022-03-02
    IIF 101 - Secretary → ME
    icon of calendar 2024-08-07 ~ 2024-12-31
    IIF 95 - Secretary → ME
  • 22
    BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
    A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
    icon of address 17 Church Road, Cranford, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-05-01 ~ 2024-07-19
    IIF 66 - Director → ME
  • 23
    icon of address 70 Hampstead House, 176 Finchley Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    IIF 123 - Secretary → ME
  • 24
    icon of address The Warehouse, Sea Street, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -786 GBP2020-10-31
    Officer
    icon of calendar 2020-05-05 ~ 2022-06-04
    IIF 75 - Director → ME
    icon of calendar 2017-10-06 ~ 2022-06-04
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2022-06-03
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 11 Dettingen Crescent, Deepcut, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-15 ~ 2011-12-02
    IIF 124 - Secretary → ME
  • 26
    icon of address 495 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,056,837 GBP2025-03-31
    Officer
    icon of calendar 2000-04-12 ~ 2002-01-21
    IIF 126 - Secretary → ME
  • 27
    icon of address 9 Wayside Mews, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,658 GBP2024-03-30
    Officer
    icon of calendar 2012-03-02 ~ 2012-03-05
    IIF 106 - Secretary → ME
  • 28
    icon of address Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ 2012-03-01
    IIF 133 - Secretary → ME
  • 29
    icon of address 46 Mancunian Road, Denton, Manchester, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    17,413 GBP2024-11-30
    Officer
    icon of calendar 2012-11-13 ~ 2013-01-18
    IIF 112 - Secretary → ME
  • 30
    icon of address Suite Ra01 195-197 Wood Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-17 ~ 2025-03-17
    IIF 43 - Director → ME
    icon of calendar 2025-04-29 ~ 2025-06-04
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-04-29 ~ 2025-06-04
    IIF 19 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-09-17 ~ 2025-03-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    SFWL LTD
    - now
    SOMETHING FOR THE WEEKEND LADIES LTD - 2022-11-11
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-05-08 ~ 2022-10-14
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2022-10-14
    IIF 30 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-12 ~ 2012-01-09
    IIF 111 - Secretary → ME
  • 33
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-12 ~ 2024-02-27
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-12 ~ 2024-02-27
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    icon of address The Warehouse, Sea Street, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -307,270 GBP2020-12-31
    Officer
    icon of calendar 2017-12-29 ~ 2022-06-09
    IIF 129 - Secretary → ME
  • 35
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2012-05-03 ~ 2012-05-03
    IIF 120 - Secretary → ME
  • 36
    icon of address 37 Shiphay Lane, Torquay, United Kingdom
    Active Corporate
    Net Assets/Liabilities (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2020-06-16 ~ 2020-08-03
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ 2020-08-03
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ 2014-07-23
    IIF 63 - Director → ME
    icon of calendar 2014-08-15 ~ 2016-05-26
    IIF 102 - Secretary → ME
  • 38
    icon of address 6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-07 ~ 2015-01-05
    IIF 104 - Secretary → ME
  • 39
    icon of address Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-09-08 ~ 2011-01-09
    IIF 88 - Secretary → ME
  • 40
    icon of address Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2014-02-18
    IIF 113 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.