ASHTON, Max William Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ashton, Max William Simon
British
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
Ashton, Max William Simon
Registered addresses and corresponding companies
- Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England
  IIF 12
Ashton, Max William Simon
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 12773217 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 13
- 4, Birchwood Road, Dartford, DA2 7HE, England
  IIF 14
- C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
  IIF 15 IIF 16 IIF 17
- Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England
  IIF 18
- Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24
- 11, Holne Chase, London, N2 0QP, England
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 11, Holne Chase, London, N2 0QP, United Kingdom
  IIF 35
- 125, Deansgate, Manchester, M3 2BY, England
  IIF 36 IIF 37
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 38
Ashton, Max William Simon
born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Holne Chase, London, , N2 0QP,
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43
- 11 Holne Chase, London, N2 0QP, United Kingdom
  IIF 44
Ashton, Max William Simon
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom
  IIF 45 IIF 46
- Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS
  IIF 47
- Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk
  IIF 48
- Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, England
  IIF 49
- Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom
  IIF 50
- 44, Unit 44, Horsemills Road, Chudleigh, TQ13 0GS, United Kingdom
  IIF 51 IIF 52
- 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England
  IIF 53
- Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
  IIF 54
- C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
  IIF 55
- Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom
  IIF 56
- Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England
  IIF 57 IIF 58
- C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
  IIF 59
- Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
  IIF 60
- Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England
  IIF 61 IIF 62
- 11, Holne Chase, London, Greater London, N2 0PQ, United Kingdom
  IIF 63
- 11, Holne Chase, London, Greater London, N2 0QP, United Kingdom
  IIF 64
- 11 Holne Chase, London, N2 0QP
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 11, Holne Chase, London, N2 0QP, England
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- 11, Holne Chase, London, N2 0QP, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 120
- 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
  IIF 121
- 88, Crawford Street, London, W1H 2EJ, United Kingdom
  IIF 122
- Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
  IIF 123
- Pearl House, Meridian Equity Llp, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England
  IIF 124
- The Lexicon, Mount Street, Manchester, M2 5NT
  IIF 125
- Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY
  IIF 126 IIF 127
- Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR
  IIF 128
- The Old Quarry, Caton, Ashburton, Newton Abbot, Devon, TQ13 7LH, United Kingdom
  IIF 129
- 39a, Joel Street, Northwood Hills, HA6 1NZ, England
  IIF 130
- 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
  IIF 131 IIF 132
- Rainham House, Manor Way, Rainham, Essex, RM13 8RH
  IIF 133
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
  IIF 134
- A21, Hastings Road Kippings Cross, Tonbridge, Kent, TN12 7HF
  IIF 135
- Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England
  IIF 136
Ashton, Max
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 57, Fairfax Road, Second Floor, London, NW6 4EL, England
  IIF 137
Ashton, Max
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Holne Chase, London, N2 0QP, United Kingdom
  IIF 138
- 125, Deansgate, Manchester, M3 2BY, England
  IIF 139
Mr Max William Simon Ashton
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England
  IIF 140
- 11, Holne Chase, London, N2 0QP, England
  IIF 141
- 11, Holne Chase, London, N2 0QP, United Kingdom
  IIF 142
Mr Max Ashton
British born in April 1961
Resident in England
Registered addresses and corresponding companies
- Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
  IIF 143 IIF 144 IIF 145
- Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England
  IIF 146
Mr Max Ashton
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 4, Birchwood Road, Dartford, DA2 7HE, England
  IIF 147
- Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
  IIF 148 IIF 149
- Orchard House, Clyst St. Mary, Exeter, EX5 1BR, England
  IIF 150
- 11, 11 Holne Chase, London, England
  IIF 151
- 11, Holne Chase, London, N2 0QP, England
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155
- 11, Holne Chase, London, N2 0QP, United Kingdom
  IIF 156
Max Ashton
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 11, Holne Chase, London, N2 0QP, England
  IIF 157
- 57, Fairfax Road, Second Floor, London, NW6 4EL, England
  IIF 158
Mr Max Ashton
English born in May 1961
Resident in England
Registered addresses and corresponding companies
- 11, Holne Chase, London, N2 0QP, England
  IIF 159
Mr Max William Ashton
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom
  IIF 160 IIF 161
- Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
  IIF 162
- 11, Holne Chase, London, N2 0QP, England
  IIF 163 IIF 164
Max Ashton
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Holne Chase, London, N2 0QP, England
  IIF 165
Mr Max William Simon Ashton
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH
  IIF 166
- Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
  IIF 167
- C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
  IIF 168
- Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
  IIF 169 IIF 170 IIF 171
- C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
  IIF 172
- 11, Holne Chase, London, N2 0PQ
  IIF 173
- 11, Holne Chase, London, N2 0QP
  IIF 174 IIF 175 IIF 176
- 11, Holne Chase, London, N2 0QP, England
  IIF 177 IIF 178 IIF 179
- 11 Holne Chase, London, N2 0QP, United Kingdom
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183 IIF 184 IIF 185 IIF 186
- 25, Farringdon Street, London, EC4A 4AB
  IIF 187
- 311, High Road, Loughton, Essex, IG10 1AH
  IIF 188
- Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom
  IIF 189
- Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR
  IIF 190

Offspring entities and appointments 126

1
111 INVESTMENTS LIMITED
- now 15803750 13607098... (more)
SIRANE LENDING LIMITED
- 2024-07-18 15803750
57 Fairfax Road, Second Floor, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-26 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
2
145 OLD KENT ROAD LIMITED
11848249
11 Holne Chase, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-26 ~ 2026-02-26
IIF 110 - Director → ME
2026-04-16 ~ now
IIF 35 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-26 ~ 2026-02-26
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
3
164 PENTONVILLE ROAD LIMITED
08139743
11 Holne Chase, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 96 - Director → ME
4
185 CALEDONIAN ROAD LIMITED
12520817 12842630
11 Holne Chase, London, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ 2026-02-26
IIF 30 - Director → ME
Person with significant control
2020-03-17 ~ 2026-02-26
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
5
187 CALEDONIAN RENTAL LIMITED
15806488
11 Holne Chase, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ 2026-02-26
IIF 29 - Director → ME
Person with significant control
2024-06-27 ~ 2026-02-26
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
6
187 CALEDONIAN ROAD LIMITED
12842630 12520817
11 Holne Chase, London, England
Active Corporate (3 parents)
Officer
2020-08-27 ~ 2026-02-26
IIF 27 - Director → ME
Person with significant control
2020-08-27 ~ 2026-02-26
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
7
394 CAMDEN ROAD LIMITED
08134337
11 Holne Chase, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 102 - Director → ME
8
41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED
- now 03522065 03569278
EROIC LIMITED - 1998-04-28
41 Compayne Gardens, London
Active Corporate (12 parents)
Officer
1998-10-13 ~ 1998-10-22
IIF 81 - Director → ME
9
55 BURRARD ROAD LIMITED
12435232
C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 59 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
10
87 GREENCROFT GARDENS LIMITED
09420194 02932497... (more)
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2015-02-03 ~ 2018-11-08
IIF 138 - Director → ME
11
94 GREENCROFT GARDENS FREEHOLD LIMITED
08817079
94 Greencroft Gardens, Hampstead, London
Active Corporate (13 parents)
Officer
2014-07-31 ~ 2020-11-24
IIF 100 - Director → ME
12
ACD PROPERTY LIMITED
07898169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Dissolved on 2023-02-02 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
13
AGILE MANAGEMENT LIMITED
04735371
2a Wieland Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-06-06 ~ 2006-04-04
IIF 89 - Director → ME
14
AQUADUCKS LIMITED
02889713
Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (13 parents)
Officer
2010-09-09 ~ dissolved
IIF 48 - Director → ME
15
AQUAJET (GB) LIMITED
03919038
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-17 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2011-11-17 ~ dissolved
IIF 75 - Director → ME
16
AQUAJET LIMITED
04381258
Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (8 parents)
Officer
2011-11-17 ~ dissolved
IIF 49 - Director → ME
17
ARCHITECTURAL TERRACOTTA LIMITED
- now 06870273
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-18 during the appointment or period of control
Dissolved on 2017-06-07 during the appointment or period of control
SHAWS OF DARWEN LIMITED
- 2015-03-05 06870273 03010066
SHAWS OF DARWEN (UK) LIMITED
- 2009-04-27 06870273
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2009-04-06 ~ dissolved
IIF 94 - Director → ME
18
ARGUS LABORATORIES LIMITED
02486870
Insolvency (Case 1) In administration
Administration started on 2006-11-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2012-10-11
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2006-11-21
IIF 71 - Director → ME
2004-06-30 ~ 2004-07-01
IIF 4 - Secretary → ME
19
ASHFORD IB LIMITED
10773762
11 Holne Chase, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 108 - Director → ME
20
ASHFORD LOAN LIMITED
10776144
11 Holne Chase, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 116 - Director → ME
21
ASHTON BTL LIMITED
13065448
11 Holne Chase, London, England
Active Corporate (2 parents)
Officer
2020-12-06 ~ 2026-02-25
IIF 31 - Director → ME
Person with significant control
2020-12-06 ~ 2026-02-25
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
22
ASHTON FINANCE LIMITED
- now 07807642
MDC FINANCE LIMITED
- 2011-12-09 07807642
11 Holne Chase, London
Active Corporate (4 parents, 8 offsprings)
Officer
2011-10-12 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
23
ASHTON ISRAEL LIMITED
10559023
11 Holne Chase, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-11 ~ now
IIF 112 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
24
ASHTON PROPERTY DORKING LLP
- now OC328183
ASHTON PROPERTY INVESTMENT LLP
- 2008-11-07 OC328183
11 Holne Close, London
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 39 - LLP Designated Member → ME
25
ASHTON RESIDENTIAL PROPERTIES LLP
OC421778
11 Holne Chase, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
26
ASPIRE STUDENT LIVING LIMITED
07542711 09613646... (more)
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-10-29 ~ 2022-03-29
IIF 18 - Director → ME
27
AUBERT PROPERTY LIMITED
05570559
189 Caledonian Road, London
Active Corporate (14 parents)
Officer
2005-09-21 ~ 2008-12-23
IIF 85 - Director → ME
2005-09-21 ~ 2008-12-23
IIF 9 - Secretary → ME
28
BC123 LIMITED
12520434
11 Holne Chase, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 32 - Director → ME
29
BISHOPS PLACE APARTMENTS LIMITED
09912543
44 Unit 44, Horsemills Road, Chudleigh, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-18 ~ now
IIF 51 - Director → ME
30
BOXBAWN PROPERTIES LIMITED
04230290
Little Acre, East End Way, Pinner, Middx
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 88 - Director → ME
2001-06-07 ~ dissolved
IIF 2 - Secretary → ME
31
BRILLIANT DEVELOPMENTS LIMITED
04735367
2a Wieland Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-06-06 ~ 2006-04-04
IIF 72 - Director → ME
32
BURLEY PLACE LIMITED
- now 06872313
BEHAVE LIMITED - 2010-11-15
Office 100 1 Rutland Road, Leeds, England
Active Corporate (13 parents)
Officer
2015-02-09 ~ 2017-08-01
IIF 101 - Director → ME
33
CABLE FINANCE LTD
- now 07178213 05718498
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-10
Dissolved on 2018-08-18
MERIDIAN LENDING LIMITED
- 2010-08-06 07178213
JEZAN LIMITED
- 2010-03-22 07178213
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2012-07-11
IIF 122 - Director → ME
34
CARBON DEVELOPMENTS LIMITED
04735382
2a Wieland Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-06-06 ~ 2006-04-04
IIF 73 - Director → ME
35
CELLICA LIMITED
03861309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-07 during the appointment or period of control
311 High Road, Loughton, Essex
Liquidation Corporate (6 parents)
Officer
1999-12-07 ~ now
IIF 87 - Director → ME
2002-04-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Has significant influence or control → OE
36
CHARITY PAY LIMITED
- now 05400723
DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (21 parents)
Officer
2016-06-10 ~ 2017-08-31
IIF 126 - Director → ME
Person with significant control
2016-05-13 ~ 2017-08-31
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
CLASSIC INTERNATIONAL CORPORATION LIMITED - now
THE CONTRACT HIRE COMPANY (UK) PLC
- 1998-10-20 02391123 02930129
The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
Active Corporate (3 parents)
Officer
(before 1992-06-01) ~ 1998-09-08
IIF 79 - Director → ME
(before 1992-06-01) ~ 1998-09-08
IIF 1 - Secretary → ME
38
CONSORT ASSETS LIMITED
09938638
11 Holne Chase, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-06 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
39
CONSORT LEIGH LEASES LIMITED
13764146
11 Holne Chase, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
40
CONSORT LENDING LIMITED
09937376
11 Holne Chase, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-06 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
41
CONSORT PROPERTY TRADING LIMITED
09937439
11 Holne Chase, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2016-01-06 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
42
CYBIT POSITIONING SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-10
Dissolved on 2014-09-18
THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC
- 2002-01-02 03374064
92 London Street, Reading, Berkshire
Dissolved Corporate (35 parents)
Officer
1997-05-20 ~ 1999-02-15
IIF 91 - Director → ME
43
DARWEN PROPERTY LLP
OC347220
11 Holne Chase, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
DCJ PROPERTY LLP
OC347043
11 Holne Chase, London
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Has significant influence or control → OE
IIF 178 - Right to appoint or remove members as a member of a firm → OE
45
DSS ENVIRONMENTAL LIMITED
06872588
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-28 during the appointment or period of control
Dissolved on 2021-03-22 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-29 ~ dissolved
IIF 123 - Director → ME
46
EGLOSHAYLE 4 LIMITED
13383994
Insolvency (Case 1) In administration
Administration started on 2025-09-25
27 Byrom Street, Manchester
In Administration Corporate (4 parents)
Officer
2021-05-10 ~ 2022-05-01
IIF 14 - Director → ME
Person with significant control
2021-05-10 ~ 2022-05-19
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
47
EPS MATERIALS RECOVERY LTD
08016976
Insolvency (Case 1) In administration
Administration started on 2020-07-17 during the appointment or period of control
Administration ended on 2021-03-18 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
25 Farringdon Street, London
Liquidation Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
48
ESPRIT DIGITAL LIMITED - now
MEGAVISION MARKETING LIMITED
- 2004-07-21 04388957
TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (14 parents, 2 offsprings)
Officer
2002-03-15 ~ 2003-12-08
IIF 67 - Director → ME
49
EVERGREEN ESTATES (CARBIS BAY) LTD - now
HARRINGTON HOMES (CARBIS BAY) LTD
- 2026-04-23 13992447 13992373
Unit 44 Horsemills Road, Chudleigh, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-21 ~ 2026-03-09
IIF 20 - Director → ME
50
EVERGREEN ESTATES (HORSEMILLS) LTD - now
HARRINGTON HOMES (KINGSTEIGNTON) LTD
- 2026-04-23 14128023
Unit 44 Horsemills Road, Chudleigh, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2026-03-04
IIF 21 - Director → ME
51
EVOLVE LAND LIMITED
13842428
11 Holne Chase, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
52
EXPEDIT DEVELOPMENTS LIMITED
10585461 12397171, 12278532... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of control
7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (5 parents)
Officer
2017-01-26 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-01-26 ~ 2017-02-09
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
FAWCETT SPACE DEVELOPMENT LIMITED
09562547
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-11-28
Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
2016-03-11 ~ 2020-06-01
IIF 121 - Director → ME
54
FUTURE CONSTRUCTION LTD
- now 08694623 08674501
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-20 during the appointment or period of control
Commencement of winding up on 2026-03-04 during the appointment or period of control
FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Liquidation Corporate (9 parents)
Officer
2022-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-23 ~ 2023-07-24
IIF 149 - Has significant influence or control → OE
55
GLENBLICK LTD - now
AXIS HOLDCO LIMITED
- 2025-07-10 03927415
7 Barton Close, Leicester, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2006-05-24 ~ 2015-11-05
IIF 82 - Director → ME
56
GOOD COMPANIONS STUDENT LIVING LIMITED
09603772
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-21 ~ 2022-03-31
IIF 56 - Director → ME
57
GRANGEWATER LIMITED
04948220
A21, Hastings Road Kippings Cross, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ dissolved
IIF 135 - Director → ME
2004-02-10 ~ 2005-03-01
IIF 7 - Secretary → ME
58
HALLBARON LIMITED
01684719
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (20 parents)
Officer
2022-08-09 ~ now
IIF 16 - Director → ME
59
HARRINGTON HOMES (CARBIS BAY ONE) LTD
13992373 13992447
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-19 during the appointment or period of control
Commencement of winding up on 2024-04-02 during the appointment or period of control
Orchard House, Clyst St. Mary, Exeter, Devon, England
Liquidation Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 19 - Director → ME
60
HARRINGTON HOMES (LIFTON) LTD
11525048
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-16 ~ now
IIF 55 - Director → ME
Person with significant control
2018-12-03 ~ 2022-01-14
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-23 ~ 2023-07-24
IIF 144 - Has significant influence or control → OE
61
HARRINGTON HOMES (NEWTON ABBOT) LTD
14128057
Unit 44, Unit 44, Horsemills Road, Chudleigh, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 24 - Director → ME
62
HARRINGTON HOMES (PLYMOUTH) LIMITED
11679490
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-04 ~ now
IIF 61 - Director → ME
63
HARRINGTON HOMES (SW) LIMITED
11166928
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2019-10-30 ~ now
IIF 62 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-23 ~ 2022-03-23
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
64
HARRINGTON HOMES (TEIGNMOUTH) LIMITED
13449947
11 Holne Chase, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23
IIF 143 - Has significant influence or control → OE
65
HARROGATE123 LIMITED
08568441 10114096... (more)
1 Princes Square, Harrogate, England
Active Corporate (7 parents)
Officer
2013-06-13 ~ 2016-06-07
IIF 107 - Director → ME
66
HC1234 LIMITED
09216711
Unit 7 Withambrook Park Industrial Estate, Grantham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-10-29 ~ 2020-11-30
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 190 - Has significant influence or control → OE
IIF 190 - Has significant influence or control as a member of a firm → OE
67
HENDERSON INVESTORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-05
Dissolved on 2016-07-03
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED
- 2004-02-18 03824695 04752535... (more)
INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13 03824695
III PLC
- 2000-02-01 03824695
CREDITSTAND LIMITED
- 1999-09-28 03824695
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
1999-09-09 ~ 2001-08-13
IIF 66 - Director → ME
1999-09-09 ~ 2000-06-06
IIF 8 - Secretary → ME
68
HENRY SPACE DEVELOPMENT LIMITED
09563735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Dissolved on 2026-05-09
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (11 parents)
Officer
2015-11-11 ~ 2022-10-17
IIF 131 - Director → ME
69
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
- now 07346504 01316634
IWJS NEWCO LIMITED
- 2012-01-13 07346504
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (24 parents, 3 offsprings)
Officer
2010-08-16 ~ 2019-03-26
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 151 - Has significant influence or control → OE
70
INDUSTRIAL WATER JETTING SYSTEMS LIMITED
01316634 07346504
Insolvency (Case 1) In administration
Administration started on 2025-12-19
Office 2 Lythgoe House, Manchester Road, Bolton
In Administration Corporate (32 parents)
Officer
2010-09-09 ~ 2019-03-26
IIF 47 - Director → ME
71
INDUSTRIAL WATER TRAINING SERVICES LIMITED
09729377
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (21 parents)
Officer
2015-08-12 ~ 2019-03-26
IIF 134 - Director → ME
72
INFORM HOLDINGS LIMITED
- now 14775308
MTG 1234 LIMITED - 2024-06-21
125 Deansgate, Manchester, England
Active Corporate (8 parents)
Officer
2024-06-27 ~ 2026-05-01
IIF 37 - Director → ME
73
INFORM LENDING LIMITED
15797152
125 Deansgate, Manchester, England
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 139 - Director → ME
74
INFORM SERVICES LIMITED
16920036 17295876
125 Deansgate, Manchester, England
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 36 - Director → ME
75
INTERACTIVE INVESTOR TRADING LIMITED
- now 03699618 03242334... (more)
MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
1999-08-04 ~ 2001-08-13
IIF 65 - Director → ME
1999-08-04 ~ 2000-06-06
IIF 3 - Secretary → ME
76
INTERNATIONAL PIPELINE PRODUCTS LIMITED
- now 01852899 07275768, 07274362... (more)
K. S. HEMINGWAY LIMITED - 1985-11-22
BUILDHEATH LIMITED - 1984-11-01
International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
Active Corporate (29 parents)
Officer
2011-04-15 ~ 2013-03-09
IIF 115 - Director → ME
77
IONIC GROUNDWORKS LTD
12773217
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-15 during the appointment or period of control
Commencement of winding up on 2026-03-03 during the appointment or period of control
4385, 12773217 - Companies House Default Address, Cardiff
Liquidation Corporate (9 parents)
Officer
2022-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-23 ~ 2023-07-24
IIF 148 - Has significant influence or control → OE
78
IPPL HOLDINGS LIMITED
07599222
International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
Active Corporate (11 parents)
Officer
2011-04-11 ~ 2013-03-09
IIF 63 - Director → ME
79
IWJS HOLDCO LIMITED
07345752
11 Holne Chase, London
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 74 - Director → ME
80
LIBRARY LOFTS LIMITED
09151521
Dean Clarke House, Southernhay East, Exeter
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ 2016-02-01
IIF 58 - Director → ME
81
LILYGATE CONSULTANCY LIMITED
04434295
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2013-03-13 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ dissolved
IIF 80 - Director → ME
82
LINTONS (EASTCOTE) LIMITED - now
ASPECT SECURITIES (EASTCOTE) LIMITED
- 2002-03-18 04061153
8 Headfort Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-08 ~ 2002-03-11
IIF 84 - Director → ME
83
LM ENGINEERING SOLUTIONS LIMITED
07006460
11 Holne Chase, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
84
M T FINANCE LIMITED
06622832
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2011-12-15 ~ 2021-03-02
IIF 99 - Director → ME
85
MARY TAVY DEVELOPMENTS LTD
10172222
44 Unit 44, Horsemills Road, Chudleigh, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-20 ~ now
IIF 52 - Director → ME
Person with significant control
2017-05-09 ~ 2022-01-14
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
86
MERIDIAN EQUITY LLP
OC317272
Treviot House, 186-192 High Road High Road, Ilford, England
Active Corporate (6 parents)
Officer
2006-01-20 ~ 2009-11-30
IIF 42 - LLP Designated Member → ME
87
MERIDIAN TURNKEY SOLUTIONS LIMITED
- now 07129747
Insolvency (Case 1) In administration
Administration started on 2011-08-01
Administration ended on 2012-07-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13
Dissolved on 2018-11-13
RA ENGINEERING LIMITED
- 2010-01-28 07129747
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-01-19 ~ 2010-10-01
IIF 76 - Director → ME
88
MINTON WAVENDON LIMITED
09941373
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30
Dissolved on 2026-01-02
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2016-04-28 ~ 2022-10-10
IIF 130 - Director → ME
89
MINTONWATCH LIMITED
- now 06227161
EVANS EASYSPACE (WATFORD) LIMITED
- 2007-08-02 06227161
MINTONWATCH LIMITED
- 2007-07-26 06227161
Millshaw, Ring Road Beeston, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-25 ~ 2014-01-06
IIF 86 - Director → ME
90
MK 123 LIMITED
13892494
11 Holne Chase, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
91
MTF HOME LOANS LIMITED
08823195
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 103 - Director → ME
92
OAKJET LIMITED
05246845
28 Grand Union Way, Kings Langley, England
Dissolved Corporate (16 parents)
Officer
2010-05-19 ~ 2015-10-06
IIF 133 - Director → ME
2004-10-04 ~ 2006-12-05
IIF 77 - Director → ME
93
OCEAN CRESCENT DEVELOPMENTS LIMITED
- now 08906569 08931265
OCEAN CRESCENT LIMITED
- 2014-03-21 08906569 08931265
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2022-03-29
IIF 57 - Director → ME
94
OCEAN CRESCENT LIMITED
- now 08931265 08906569
OCEAN CRESCENT DEVELOPMENTS LIMITED
- 2014-03-21 08931265 08906569
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-10 ~ 2018-10-05
IIF 136 - Director → ME
95
OLD KENT PROPERTY LLP
OC346405
11 Holne Chase, London
Dissolved Corporate (5 parents)
Officer
2009-06-15 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Has significant influence or control as a member of a firm → OE
IIF 173 - Has significant influence or control → OE
IIF 173 - Has significant influence or control over the trustees of a trust → OE
96
OURHEAT LIMITED
09083862
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-15 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 38 - Director → ME
97
P UK REALISATIONS 2011 LIMITED
- now 02619586
Insolvency (Case 1) In administration
Administration ended on 2012-05-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-23 during the appointment or period of control
Dissolved on 2019-05-07 during the appointment or period of control
PROTEAM UK LIMITED
- 2011-08-24 02619586
Insolvency (Case 1) In administration
Administration started on 2011-06-13 during the appointment or period of control
PRO-TEAM SPORTS & LEISURE LIMITED
- 2004-07-07 02619586
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-10 ~ dissolved
IIF 120 - Director → ME
2004-02-10 ~ 2005-03-01
IIF 10 - Secretary → ME
98
PICSOLVE INTERNATIONAL LIMITED
- now 02888552
Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2022-05-03
RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-05-03 ~ 2008-07-09
IIF 92 - Director → ME
99
PROMPT FINANCE LIMITED
- now 08730560
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-02 during the appointment or period of control
Dissolved on 2019-08-11 during the appointment or period of control
GAM FINANCE LIMITED
- 2016-07-15 08730560 OC383969
11 Holne Chase, London
Dissolved Corporate (3 parents)
Officer
2013-10-14 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
100
QWE PROPERTY LIMITED
07077802
21 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ 2010-02-19
IIF 70 - Director → ME
101
R55 EALING ROAD LTD
08758850
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of control
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ dissolved
IIF 109 - Director → ME
102
RANGERS PROPERTIES LIMITED
06789378
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13 during the appointment or period of control
Dissolved on 2016-03-17 during the appointment or period of control
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ dissolved
IIF 68 - Director → ME
103
RAPIDATA SERVICES LIMITED
- now 03311791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2024-08-23
RAPIDATA SERVICES PLC
- 2016-08-10 03311791
RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (26 parents)
Officer
2016-06-06 ~ 2018-11-20
IIF 124 - Director → ME
2016-06-06 ~ 2018-11-20
IIF 12 - Secretary → ME
Person with significant control
2016-06-06 ~ 2016-06-06
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
104
REDVERS DEVELOPMENT LIMITED
09508897
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Due to be dissolved on 2026-05-09
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (13 parents)
Officer
2015-08-25 ~ 2022-08-31
IIF 132 - Director → ME
105
RIGHT DIGITAL LIMITED
05743488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2023-04-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-03-15 ~ 2008-07-09
IIF 90 - Director → ME
2006-03-15 ~ 2006-05-03
IIF 11 - Secretary → ME
106
RING 11 LIMITED
07923253
11 Holne Chase, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 111 - Director → ME
107
RINGLANDS CONSTRUCTION LIMITED
07509490 02865451, 06409034... (more)
Insolvency (Case 1) In administration
Administration started on 2012-02-29
Administration ended on 2013-02-18
Resolve Partners Llp, 1 America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2012-02-27
IIF 64 - Director → ME
108
RIPON123 LIMITED
08404166 11761466, 10615937... (more)
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (6 parents)
Officer
2013-02-14 ~ 2017-09-11
IIF 114 - Director → ME
109
SAMPSONS FARM CONSTRUCTION LIMITED
08937309
11 Holne Chase, London, England
Active Corporate (4 parents)
Officer
2014-04-30 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
110
SAMPSONS FARM PROPERTY MANAGEMENT LIMITED
10575519
11 Holne Chase, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 156 - Has significant influence or control → OE
2017-01-20 ~ 2023-01-18
IIF 181 - Ownership of shares – 75% or more → OE
111
SENSIMA LIMITED
- now 02961835
THE MIDDLEWARE CONSULTANCY LIMITED - 2002-02-07
PERFORMANCE OPTIONS LIMITED - 1998-03-24
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2003-04-15 ~ 2005-11-01
IIF 78 - Director → ME
112
SHAWS SINCE1897 LIMITED
09386571
2 Pioneer Way, Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (17 parents)
Officer
2015-01-13 ~ 2017-07-14
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
SHAWS TERRACOTTA LIMITED
09386596
Waterside, Darwen, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ 2017-07-14
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
SHOO 603 LIMITED
09151123 05586343... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control
The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2015-01-30 ~ dissolved
IIF 125 - Director → ME
115
STENNACK PLACE LIMITED
- now 13711660
HARRINGTON HOMES (ST IVES) LIMITED
- 2026-06-03 13711660
11 Holne Chase, London, England
Active Corporate (6 parents)
Officer
2021-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-23 ~ 2023-07-24
IIF 145 - Has significant influence or control → OE
2025-07-21 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
116
SW PROPERTY RENTALS LTD
- now 12469401
SOUTH WEST HOUSING LIMITED - 2021-04-09
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-23 ~ 2023-07-24
IIF 150 - Has significant influence or control → OE
117
TEIGNBROOK MANAGEMENT COMPANY LIMITED
16339833
11 Holne Chase, London, England
Active Corporate (3 parents)
Officer
2026-06-19 ~ now
IIF 25 - Director → ME
118
TEIGNMOUTH 123 LIMITED
17044054
11 Holne Chase, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-19 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
119
TERSUS CONSULTANCY LIMITED - now
TERSUS UK LIMITED - 2008-04-19
FIBRECOUNT U.K. LIMITED
- 2007-08-31 01912115
URSACODE LIMITED - 1986-09-11
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2004-11-05 ~ 2006-12-05
IIF 93 - Director → ME
120
TFG CAPITAL LIMITED
- now 09167389
ZODA FINANCE LIMITED
- 2014-08-11 09167389
17 Jetstream Drive, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-08-08 ~ 2025-09-30
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
121
TFG CAPITAL PROPERTY LIMITED
10779040
17 Jetstream Drive, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2017-05-19 ~ 2025-09-30
IIF 54 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
TFG SECURITY LIMITED
09220702
11 Holne Chase, London
Active Corporate (2 parents)
Officer
2014-09-16 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control → OE
123
TORBAY HOLIDAY APARTMENTS LIMITED
08990547 08980340
The Fresh Accountancy Company, The Old Quarry Caton, Ashburton, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 129 - Director → ME
124
VALLDATA SERVICES LIMITED
- now 01671518
DARKTRI LIMITED - 1983-06-08
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (23 parents)
Officer
2016-06-10 ~ 2017-08-31
IIF 127 - Director → ME
125
VERYBLUE LIMITED
06196261
11 Holne Chase, London
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 83 - Director → ME
2007-04-20 ~ dissolved
IIF 5 - Secretary → ME
126
VRD GROUP LTD
10167038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2023-05-15
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-05-06 ~ 2018-11-20
IIF 119 - Director → ME

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max William Simon

Ashton, Max

Ashton, Max

Mr Max William Simon Ashton

Mr Max Ashton

Mr Max Ashton

Max Ashton

Mr Max Ashton

Mr Max William Ashton

Max Ashton

Mr Max William Simon Ashton

111 INVESTMENTS LIMITED

SIRANE LENDING LIMITED

145 OLD KENT ROAD LIMITED

164 PENTONVILLE ROAD LIMITED

185 CALEDONIAN ROAD LIMITED

187 CALEDONIAN RENTAL LIMITED

187 CALEDONIAN ROAD LIMITED

394 CAMDEN ROAD LIMITED

41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED

55 BURRARD ROAD LIMITED

87 GREENCROFT GARDENS LIMITED

94 GREENCROFT GARDENS FREEHOLD LIMITED

ACD PROPERTY LIMITED

AGILE MANAGEMENT LIMITED

AQUADUCKS LIMITED

AQUAJET (GB) LIMITED

AQUAJET LIMITED

ARCHITECTURAL TERRACOTTA LIMITED

SHAWS OF DARWEN LIMITED

SHAWS OF DARWEN (UK) LIMITED

ARGUS LABORATORIES LIMITED

ASHFORD IB LIMITED

ASHFORD LOAN LIMITED

ASHTON BTL LIMITED

ASHTON FINANCE LIMITED

MDC FINANCE LIMITED

ASHTON ISRAEL LIMITED

ASHTON PROPERTY DORKING LLP

ASHTON PROPERTY INVESTMENT LLP

ASHTON RESIDENTIAL PROPERTIES LLP

ASPIRE STUDENT LIVING LIMITED

AUBERT PROPERTY LIMITED

BC123 LIMITED

BISHOPS PLACE APARTMENTS LIMITED

BOXBAWN PROPERTIES LIMITED

BRILLIANT DEVELOPMENTS LIMITED

BURLEY PLACE LIMITED

CABLE FINANCE LTD

MERIDIAN LENDING LIMITED

JEZAN LIMITED

CARBON DEVELOPMENTS LIMITED

CELLICA LIMITED

CHARITY PAY LIMITED

THE CONTRACT HIRE COMPANY (UK) PLC

CONSORT ASSETS LIMITED

CONSORT LEIGH LEASES LIMITED

CONSORT LENDING LIMITED

CONSORT PROPERTY TRADING LIMITED

GLOBAL TELEMATICS PLC

DARWEN PROPERTY LLP

DCJ PROPERTY LLP

DSS ENVIRONMENTAL LIMITED

EGLOSHAYLE 4 LIMITED

EPS MATERIALS RECOVERY LTD

MEGAVISION MARKETING LIMITED

HARRINGTON HOMES (CARBIS BAY) LTD

HARRINGTON HOMES (KINGSTEIGNTON) LTD

EVOLVE LAND LIMITED

EXPEDIT DEVELOPMENTS LIMITED

FAWCETT SPACE DEVELOPMENT LIMITED

FUTURE CONSTRUCTION LTD

AXIS HOLDCO LIMITED

GOOD COMPANIONS STUDENT LIVING LIMITED

GRANGEWATER LIMITED