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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashton, Max William Simon

    Related profiles found in government register
  • 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 1 IIF 2

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS

      IIF 3

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk

      IIF 4

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, England

      IIF 5

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom

      IIF 6

    • 44, Unit 44, Horsemills Road, Chudleigh, TQ13 0GS, United Kingdom

      IIF 7 IIF 8

    • 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 9

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 10

    • C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 11

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 12

    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 13 IIF 14

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 15

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 16

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 17 IIF 18

    • 11, Holne Chase, London, Greater London, N2 0PQ, United Kingdom

      IIF 19

    • 11, Holne Chase, London, Greater London, N2 0QP, United Kingdom

      IIF 20

    • 11 Holne Chase, London, N2 0QP

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • 11, Holne Chase, London, N2 0QP, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 76

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 77

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 78

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 79

    • Pearl House, Meridian Equity Llp, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 80

    • The Lexicon, Mount Street, Manchester, M2 5NT

      IIF 81

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY

      IIF 82 IIF 83

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 84

    • The Old Quarry, Caton, Ashburton, Newton Abbot, Devon, TQ13 7LH, United Kingdom

      IIF 85

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 86

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 87 IIF 88

    • Rainham House, Manor Way, Rainham, Essex, RM13 8RH

      IIF 89

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 90

    • A21, Hastings Road Kippings Cross, Tonbridge, Kent, TN12 7HF

      IIF 91

    • Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 92
  • Ashton, Max William Simon
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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 125 IIF 126

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 127

    • 11, Holne Chase, London, N2 0QP, England

      IIF 128 IIF 129
  • 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 130

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 131
  • 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 132

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 133

    • C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 134

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 135 IIF 136 IIF 137

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 138

    • 11, Holne Chase, London, N2 0PQ

      IIF 139

    • 11, Holne Chase, London, N2 0QP

      IIF 140 IIF 141 IIF 142

    • 11, Holne Chase, London, N2 0QP, England

      IIF 143 IIF 144 IIF 145

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 146 IIF 147 IIF 148 (more)(less)
      IIF 149 IIF 150 IIF 151 IIF 152

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 153

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 154

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom

      IIF 155

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 156
  • Ashton, Max William Simon
    British

    Registered addresses and corresponding companies
  • Max Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 168
  • 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 169
  • 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 170

    • 11, Holne Chase, London, N2 0QP, England

      IIF 171

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 172
  • Ashton, Max William Simon

    Registered addresses and corresponding companies

    • Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 173
  • Mr Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 184

    • 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 185
  • 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 186 IIF 187 IIF 188

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 189
  • Mr Max Ashton
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 190
child relation
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 169 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - 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 66 - Director → ME
    2026-04-16 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-26 ~ 2026-02-26
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - 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 52 - 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 116 - Director → ME
    Person with significant control
    2020-03-17 ~ 2026-02-26
    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
  • 5
    187 CALEDONIAN RENTAL LIMITED
    15806488
    11 Holne Chase, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ 2026-02-26
    IIF 115 - Director → ME
    Person with significant control
    2024-06-27 ~ 2026-02-26
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - 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 113 - Director → ME
    Person with significant control
    2020-08-27 ~ 2026-02-26
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - 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 58 - 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 37 - 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 15 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - 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 130 - 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 56 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - 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 45 - 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 4 - 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 31 - 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 5 - 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 50 - 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 27 - Director → ME
    2004-06-30 ~ 2004-07-01
    IIF 160 - Secretary → ME
  • 19
    ASHFORD IB LIMITED
    10773762
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 64 - Director → ME
  • 20
    ASHFORD LOAN LIMITED
    10776144
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 72 - Director → ME
  • 21
    ASHTON BTL LIMITED
    13065448
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-06 ~ 2026-02-25
    IIF 117 - Director → ME
    Person with significant control
    2020-12-06 ~ 2026-02-25
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - 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 68 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 152 - 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 93 - 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 98 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - 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 104 - Director → ME
  • 27
    AUBERT PROPERTY LIMITED
    05570559
    189 Caledonian Road, London
    Active Corporate (14 parents)
    Officer
    2005-09-21 ~ 2008-12-23
    IIF 41 - Director → ME
    2005-09-21 ~ 2008-12-23
    IIF 165 - Secretary → ME
  • 28
    BC123 LIMITED
    12520434
    11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 118 - 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 7 - Director → ME
  • 30
    BOXBAWN PROPERTIES LIMITED
    04230290
    Little Acre, East End Way, Pinner, Middx
    Dissolved Corporate (4 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 44 - Director → ME
    2001-06-07 ~ dissolved
    IIF 158 - Secretary → ME
  • 31
    BRILLIANT DEVELOPMENTS LIMITED
    04735367
    2a Wieland Road, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ 2006-04-04
    IIF 28 - 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 57 - 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 78 - Director → ME
  • 34
    CARBON DEVELOPMENTS LIMITED
    04735382
    2a Wieland Road, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ 2006-04-04
    IIF 29 - 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 43 - Director → ME
    2002-04-05 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - 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 82 - Director → ME
    Person with significant control
    2016-05-13 ~ 2017-08-31
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - 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 35 - Director → ME
    (before 1992-06-01) ~ 1998-09-08
    IIF 157 - Secretary → ME
  • 38
    CONSORT ASSETS LIMITED
    09938638
    11 Holne Chase, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 143 - 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 114 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - 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 47 - Director → ME
  • 43
    DARWEN PROPERTY LLP
    OC347220
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - 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 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Has significant influence or control → OE
    IIF 144 - 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 79 - 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 100 - Director → ME
    Person with significant control
    2021-05-10 ~ 2022-05-19
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - 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 153 - 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 23 - 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 106 - 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 107 - Director → ME
  • 51
    EVOLVE LAND LIMITED
    13842428
    11 Holne Chase, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 52
    EXPEDIT DEVELOPMENTS LIMITED
    10585461 12397171... (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 53 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-02-09
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - 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 77 - 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 103 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 176 - 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 38 - 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 12 - Director → ME
  • 57
    GRANGEWATER LIMITED
    04948220
    A21, Hastings Road Kippings Cross, Tonbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 91 - Director → ME
    2004-02-10 ~ 2005-03-01
    IIF 163 - 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 102 - 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 105 - 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 11 - Director → ME
    Person with significant control
    2018-12-03 ~ 2022-01-14
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-23 ~ 2023-07-24
    IIF 187 - 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 110 - 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 17 - 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 18 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-23 ~ 2022-03-23
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - 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 109 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-03-23
    IIF 186 - 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 63 - 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 156 - Has significant influence or control → OE
    IIF 156 - 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 22 - Director → ME
    1999-09-09 ~ 2000-06-06
    IIF 164 - 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 87 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 178 - 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 3 - 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 90 - 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 123 - Director → ME
  • 73
    INFORM LENDING LIMITED
    15797152
    125 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-06-23 ~ now
    IIF 131 - Director → ME
  • 74
    INFORM SERVICES LIMITED
    16920036 17295876
    125 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 122 - 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 21 - Director → ME
    1999-08-04 ~ 2000-06-06
    IIF 159 - Secretary → ME
  • 76
    INTERNATIONAL PIPELINE PRODUCTS LIMITED
    - now 01852899 07275768... (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 71 - 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 99 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 175 - 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 19 - Director → ME
  • 79
    IWJS HOLDCO LIMITED
    07345752
    11 Holne Chase, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 30 - 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 14 - 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 36 - 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 40 - Director → ME
  • 83
    LM ENGINEERING SOLUTIONS LIMITED
    07006460
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - 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 55 - 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 8 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-01-14
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - 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 96 - 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 32 - 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 86 - 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 42 - Director → ME
  • 90
    MK 123 LIMITED
    13892494
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - 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 59 - 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 89 - Director → ME
    2004-10-04 ~ 2006-12-05
    IIF 33 - 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 13 - 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 92 - Director → ME
  • 95
    OLD KENT PROPERTY LLP
    OC346405
    11 Holne Chase, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Has significant influence or control → OE
    IIF 139 - 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 124 - 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 76 - Director → ME
    2004-02-10 ~ 2005-03-01
    IIF 166 - 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 48 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - 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 26 - 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 65 - 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 24 - 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 80 - Director → ME
    2016-06-06 ~ 2018-11-20
    IIF 173 - Secretary → ME
    Person with significant control
    2016-06-06 ~ 2016-06-06
    IIF 132 - 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 88 - 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 46 - Director → ME
    2006-03-15 ~ 2006-05-03
    IIF 167 - Secretary → ME
  • 106
    RING 11 LIMITED
    07923253
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 67 - Director → ME
  • 107
    RINGLANDS CONSTRUCTION LIMITED
    07509490 02865451... (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 20 - Director → ME
  • 108
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-14 ~ 2017-09-11
    IIF 70 - Director → ME
  • 109
    SAMPSONS FARM CONSTRUCTION LIMITED
    08937309
    11 Holne Chase, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - 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 74 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 183 - Has significant influence or control → OE
    2017-01-20 ~ 2023-01-18
    IIF 147 - 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 34 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 81 - 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 108 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 188 - Has significant influence or control → OE
    2025-07-21 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - 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 101 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 177 - 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 111 - Director → ME
  • 118
    TEIGNMOUTH 123 LIMITED
    17044054
    11 Holne Chase, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-19 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - 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 49 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-30
    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
  • 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 10 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - 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 85 - 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 83 - Director → ME
  • 125
    VERYBLUE LIMITED
    06196261
    11 Holne Chase, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 39 - Director → ME
    2007-04-20 ~ dissolved
    IIF 161 - 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 75 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.