The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Callen, Suzanne Mary
- British Registered addresses and corresponding companies
Callen, Suzanne Mary
40, The Drive, Esher, Surrey, KT10 8DJ
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 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 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- Registered addresses and corresponding companies
Callen, Suzanne Mary
- born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 65 IIF 6640, The Drive, Esher, Surrey, KT10 8DJ
IIF 67 IIF 68 IIF 69 (more)(less)40, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 74 IIF 7540, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 76 IIF 7740 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 78 IIF 79Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 80
- British administrator born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 8340, The Drive, Esher, KT10 8DJ, England
IIF 84 IIF 8540, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 86 IIF 8740, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 8840, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 89 IIF 90
- British director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ
IIF 91 IIF 92 IIF 93 (more)(less)IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 14240, The Drive, Esher, Surrey, KT10 8DJ, Uk
IIF 143
- British legal assistant born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies - British manager born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies153a, East Street, London, SE17 2SD
IIF 146
- British paralegal born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 147
- British born in January 1967
Mrs Suzanne Mary Callen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
82
- 1Bryn Teg, Waunfawr, Caernarvon, GwyneddDissolved Corporate (4 parents)Officer2007-10-25 ~ 2007-10-25IIF 92 - Director → ME2007-10-25 ~ 2007-10-25IIF 36 - Secretary → ME
- 2
AJM ASSOCIATES LIMITED
0577045919b Benson Lane, Crowmarsh Gifford, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 108 - Director → ME2006-04-05 ~ 2006-04-05IIF 52 - Secretary → ME - 3ASHBY ROAD LTD - now
WARD LETTINGS HOLMESFIELD LIMITED
- 2017-09-27 06022079Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, EnglandActive Corporate (11 parents)Officer2006-12-07 ~ 2006-12-07IIF 110 - Director → ME2006-12-07 ~ 2006-12-07IIF 6 - Secretary → ME - 4
AVINS PROPERTY LIMITED
05770460Avins Bridge House, College Road Ardingly, Heywards Heath, West SussexActive Corporate (4 parents)Officer2006-04-05 ~ 2006-04-09IIF 113 - Director → ME2006-04-05 ~ 2006-04-09IIF 39 - Secretary → ME - 5
BLUE TRAIN PROPERTY LIMITED
06009593Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2006-11-24 ~ 2006-11-24IIF 67 - Director → ME2006-11-24 ~ 2006-11-24IIF 3 - Secretary → ME - 6
- 7
BRIGHTONROC LIMITED
06153289Lydmore House, St. Anns Fort, King's Lynn, NorfolkDissolved Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 142 - Director → ME2007-03-12 ~ 2007-03-12IIF 53 - Secretary → ME - 8BUTES GALLEY LIMITED - now
CALLEN JAMES ASSOCIATES LIMITED
- 2009-04-15 06623471Chandler House, Talbot Road, Leyland, Lancashire, EnglandDissolved Corporate (6 parents)Officer2008-06-18 ~ 2008-12-08IIF 69 - Director → ME - 9
CALLEN VON BADLOW LLP
OC35807340 The Drive, Esher, SurreyDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 64 - LLP Designated Member → ME - 10
CAMBRIAN SERVICE COMPANY LIMITED
0740642540 The Drive, Esher, SurreyDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 143 - Director → ME2010-10-13 ~ dissolvedIIF 61 - Secretary → ME - 11
COKKABELL LIMITED
063207758 The Tulworths, Longlevens, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 114 - Director → ME2007-07-23 ~ 2007-07-23IIF 48 - Secretary → ME - 12
CROSSMEAD PROPERTIES LIMITED
06235763Crossmead, Buttons Lane, West Wellow, RomseyDissolved Corporate (4 parents)Officer2007-05-02 ~ 2007-05-02IIF 125 - Director → ME2007-05-02 ~ 2007-05-02IIF 47 - Secretary → ME - 13
DJP (TAKELEY) LIMITED
0582287322 Mill Lane, Thetford, Norfolk, EnglandDissolved Corporate (4 parents)Officer2006-05-19 ~ 2006-05-19IIF 71 - Director → ME2006-05-19 ~ 2006-05-19IIF 9 - Secretary → ME - 14
DYETT WARNER INVESTMENT LIMITED
062639525 Canterbury Road, Sittingbourne, KentActive Corporate (4 parents)Officer2007-05-30 ~ 2007-05-30IIF 132 - Director → ME2007-05-30 ~ 2007-05-30IIF 12 - Secretary → ME - 15
EAST2WEST PROPERTIES LIMITED
057875292 Kestrel Close, Harleston, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2006-04-20 ~ 2006-04-20IIF 103 - Director → ME2006-04-20 ~ 2006-04-20IIF 32 - Secretary → ME - 16
FOREMAN ENTERPRISES LIMITED
06501303C/o Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre, Victoria Road, Dartford, Kent, United KingdomActive Corporate (4 parents)Officer2008-02-12 ~ 2008-02-20IIF 100 - Director → ME2008-02-12 ~ 2008-02-20IIF 4 - Secretary → ME - 17
GRANVILLE PROPERTIES (BARNET) LIMITED
05979007Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2006-10-26 ~ 2006-10-26IIF 137 - Director → ME2006-10-26 ~ 2006-10-26IIF 13 - Secretary → ME - 18
GREENPAGES DEVELOPMENTS LIMITED
05893475Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (4 parents)Officer2006-08-01 ~ 2006-08-01IIF 72 - Director → ME2006-08-01 ~ 2006-08-01IIF 16 - Secretary → ME - 19
HARRCALL CAPITAL LTD
1276803740 The Drive, Esher, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-01-27 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 148 - Has significant influence or control → OEIIF 148 - Has significant influence or control as a member of a firm → OE - 20
HOW REFRESHING (KINGSLEY TERRACE) LIMITED
108572284385, 10857228 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-07-10 ~ 2017-11-01IIF 66 - Director → ME2017-12-01 ~ 2018-02-01IIF 65 - Director → ME - 21
HOW REFRESHING (NEW TREDEGAR) LIMITED
103395674385, 10339567 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-08-22 ~ 2016-10-01IIF 77 - Director → ME - 22
HOW REFRESHING (PORTH) LIMITED
1070793640 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ 2018-02-01IIF 82 - Director → ME - 23
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED
0990250940 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ 2018-02-01IIF 88 - Director → ME - 24
- 25
VELOCITY BUSINESS INVESTMENTS LIMITED
- 2014-10-02 0861187340 The Drive, Esher, EnglandDissolved Corporate (2 parents)Officer2015-01-01 ~ 2015-01-01IIF 145 - Director → ME2013-07-16 ~ 2014-04-01IIF 147 - Director → ME2015-12-12 ~ 2016-09-30IIF 144 - Director → ME2014-04-01 ~ dissolvedIIF 60 - Secretary → ME - 26
HOW REFRESHING (SALISBURY ROAD) LIMITED
104951534385, 10495153 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2016-11-24 ~ 2018-02-01IIF 76 - Director → ME - 27
HOW REFRESHING (THE BRYN) LIMITED
102215524385, 10221552 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-10-01 ~ 2016-10-14IIF 78 - Director → ME2017-12-01 ~ 2018-02-01IIF 79 - Director → ME - 28
HOW REFRESHING (TREHARRIS) LIMITED
108582954385, 10858295 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-07-10 ~ 2018-02-01IIF 86 - Director → ME - 29
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED
09875961Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Officer2015-11-17 ~ 2016-12-20IIF 75 - Director → ME2019-03-15 ~ 2022-01-27IIF 80 - Director → ME - 30
- 31
HR RESIN LIMITED
14300198153a East Street, LondonDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 146 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 32
HR TIMBER FRAME LIMITED
10627097Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ 2017-03-27IIF 83 - Director → ME - 33
HR VENTURES LIMITED
1071836140 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ 2018-02-01IIF 90 - Director → ME - 34
HYPHEN (UK) LIMITED
061972613 Ladbroke Road, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2007-04-02 ~ 2007-04-11IIF 91 - Director → ME2007-04-02 ~ 2007-04-11IIF 46 - Secretary → ME - 35
IMKHA LIMITED
0647127727 Horsehaven Mews, Watford, EnglandActive Corporate (4 parents)Officer2008-01-14 ~ 2008-01-14IIF 97 - Director → ME2008-01-14 ~ 2008-01-14IIF 17 - Secretary → ME - 36
INCOME GENERATION CONSULTANTS LIMITED
0613404543 Brookfield Mansions, Highgate West Hill, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ 2007-03-01IIF 127 - Director → ME2007-03-01 ~ 2007-03-01IIF 28 - Secretary → ME - 37
ISG HOMES LIMITED
05923816173 Coleridge Drive, Enderby, Leicester, EnglandActive Corporate (4 parents)Officer2006-09-04 ~ 2006-10-01IIF 109 - Director → ME2006-09-04 ~ 2006-10-01IIF 54 - Secretary → ME - 38
J & W PROPERTIES LIMITED
0622188616 The Green, Bromham, BedfordActive Corporate (4 parents)Officer2007-04-23 ~ 2007-04-23IIF 73 - Director → ME2007-04-23 ~ 2007-04-23IIF 15 - Secretary → ME - 39
- 40
- 41
- 42
- 43
- 44
LA MAISON BLEU INVESTMENT COMPANY LIMITED
0579852466 Hales Road, Cheltenham, GloucestershireActive Corporate (5 parents)Officer2006-04-27 ~ 2006-04-27IIF 123 - Director → ME2006-04-27 ~ 2006-04-27IIF 49 - Secretary → ME - 45
LAKE PROPERTY INVESTMENTS LIMITED
06128278Silver Birches, Childsbridge Way, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2007-02-26 ~ 2007-02-26IIF 120 - Director → ME2007-02-26 ~ 2007-02-26IIF 31 - Secretary → ME - 46
LIBENTER LIMITED
05835149The Farmhouse, Cuddesdon, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-06-02 ~ 2006-06-02IIF 99 - Director → ME2006-06-02 ~ 2006-06-02IIF 57 - Secretary → ME - 47LIQUID LIFE LIMITED - now
GREAT (STEBBING) LIMITED
- 2006-07-13 058504425 Marshalls Piece, Stebbing, Gt Dunmow, EssexDissolved Corporate (5 parents)Officer2006-06-19 ~ 2006-06-19IIF 112 - Director → ME2006-06-19 ~ 2006-06-19IIF 30 - Secretary → ME - 48
M BRADLY INVESTMENTS LIMITED
058031257 East Lynne Gardens, Caerleon, Newport, WalesActive Corporate (4 parents)Officer2006-05-03 ~ 2006-05-03IIF 129 - Director → ME2006-05-03 ~ 2006-05-03IIF 29 - Secretary → ME - 49
MADDISON INVESTMENTS (IPSWICH) LIMITED
0601802033 Grantham Crescent, Ipswich, SuffolkActive Corporate (4 parents)Officer2006-12-04 ~ 2006-12-04IIF 105 - Director → ME2006-12-04 ~ 2006-12-04IIF 2 - Secretary → ME - 50
MAILE PROPERTIES LIMITED
06082545Top Floor, 10 The Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)Officer2007-02-05 ~ 2007-02-05IIF 134 - Director → ME2007-02-05 ~ 2007-02-05IIF 14 - Secretary → ME - 51
MANSOUR LIMITED
0589703610 Queen Ethelburgas Gardens, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2006-08-04 ~ 2006-08-04IIF 107 - Director → ME2006-08-04 ~ 2006-08-04IIF 44 - Secretary → ME - 52
MIDFORD PROPERTIES LIMITED
06213684The Moorings, Midford, Bath, SomersetDissolved Corporate (4 parents)Officer2007-04-16 ~ 2007-04-16IIF 135 - Director → ME2007-04-16 ~ 2007-04-16IIF 23 - Secretary → ME - 53
MOYVILLE LIMITED
0608093332 Blenheim Avenue, Southampton, HantsActive Corporate (4 parents)Officer2007-02-02 ~ 2007-02-02IIF 118 - Director → ME2007-02-02 ~ 2007-02-02IIF 43 - Secretary → ME - 54
NURTON PROPERTIES LIMITED
0579074811 Red Lion Close, Tividale, West MidlandsDissolved Corporate (4 parents)Officer2006-04-21 ~ 2006-04-21IIF 96 - Director → ME2006-04-21 ~ 2006-04-21IIF 20 - Secretary → ME - 55
OBJECTIVE FINANCIAL SOLUTIONS LIMITED
06721629C/o Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2008-10-13 ~ 2009-01-15IIF 117 - Director → ME - 56
PATCHCO LIMITED
05989164Suite 14 Zeal House, 8, Deer Park Road Wimbledon, LondonActive Corporate (4 parents)Officer2006-11-06 ~ 2006-11-06IIF 106 - Director → ME2006-11-06 ~ 2006-11-06IIF 55 - Secretary → ME - 57
PATHAK PROPERTIES LIMITED
05889670Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-27
Commencement of winding up on 2025-10-29Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandLiquidation Corporate (8 parents)Officer2006-07-28 ~ 2006-09-29IIF 70 - Director → ME2006-07-28 ~ 2006-09-29IIF 56 - Secretary → ME - 58
PELAGOS PROPERTIES LIMITED
06063052Moorside House Brickhouse Lane, Dore, South YorkshireDissolved Corporate (4 parents)Officer2007-01-23 ~ 2007-01-23IIF 122 - Director → ME2007-01-23 ~ 2007-01-23IIF 38 - Secretary → ME - 59
POJO25 LIMITED
05843916146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-06-12 ~ 2006-06-25IIF 116 - Director → ME2006-06-12 ~ 2006-06-25IIF 8 - Secretary → ME - 60
POWELL CALLEN SOLICITORS LTD.
04738030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-22 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlChandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (12 parents)Officer2005-12-09 ~ dissolvedIIF 26 - Secretary → ME - 61PREMIER ENGINEERING INVESTMENTS LIMITED - now
FREEMAN PROPERTY HOLDINGS LIMITED
- 2008-06-20 0581082613 Yorkersgate, Malton, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2006-05-09 ~ 2006-05-09IIF 115 - Director → ME2006-05-09 ~ 2006-05-09IIF 24 - Secretary → ME - 62
PROPERTYTEC LIMITED
0591845537 The Crescent, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-08-29IIF 139 - Director → ME2006-08-29 ~ 2006-08-29IIF 1 - Secretary → ME - 63
RESCORP DEVELOPMENTS LIMITED
0596793558 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-10-16 ~ 2006-10-16IIF 93 - Director → ME2006-10-16 ~ 2006-10-16IIF 37 - Secretary → ME - 64
RULE PROPERTY LIMITED
0583360121 St Johns Road, Stoneygate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-05-31 ~ 2006-05-31IIF 102 - Director → ME2006-05-31 ~ 2006-05-31IIF 33 - Secretary → ME - 65
SANIBEL PROPERTY LIMITED
06003145Sanibel, Wrabness Road, Ramsey, EssexActive Corporate (4 parents)Officer2006-11-20 ~ 2006-11-20IIF 128 - Director → ME2006-11-20 ~ 2006-11-20IIF 19 - Secretary → ME - 66
SAVAGE INVESTMENT PROPERTY LIMITED
0618616046 Victoria Road, Worthing, SussexActive Corporate (4 parents)Officer2007-03-27 ~ 2007-03-27IIF 104 - Director → ME2007-03-27 ~ 2007-03-27IIF 11 - Secretary → ME - 67
SCORPIUS PROPERTIES (UK) LIMITED
0604066632 Broadgates Avenue, Barnet, EnglandActive Corporate (4 parents)Officer2007-01-03 ~ 2007-01-03IIF 136 - Director → ME2007-01-03 ~ 2007-01-03IIF 27 - Secretary → ME - 68
SEXTON GRAY INVESTMENTS LIMITED
06233091Heathersfield, 2 Oakridge Place, Farnham Common, BuckinghamshireActive Corporate (4 parents)Officer2007-05-01 ~ 2007-05-01IIF 95 - Director → ME2007-05-01 ~ 2007-05-01IIF 50 - Secretary → ME - 69
SHELTON PROPERTY (NOTTINGHAM) LIMITED
062031455 Raglan Drive, Gedling, NottinghamActive Corporate (4 parents)Officer2007-04-04 ~ 2007-04-04IIF 141 - Director → ME2007-04-04 ~ 2007-04-04IIF 58 - Secretary → ME - 70
STEWART GLOBAL PROPERTIES LIMITED
05848247Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2006-06-15IIF 138 - Director → ME2006-06-15 ~ 2006-06-15IIF 42 - Secretary → ME - 71
SYLVAN PROPERTY LIMITED
06086588253 Upper Chobham Road, Camberley, SurreyActive Corporate (4 parents)Officer2007-02-06 ~ 2007-02-06IIF 126 - Director → ME2007-02-06 ~ 2007-02-06IIF 34 - Secretary → ME - 72
TAMRIEL PROPERTY LIMITED
05884989Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Officer2006-07-24 ~ 2006-07-24IIF 101 - Director → ME2006-07-24 ~ 2006-07-24IIF 10 - Secretary → ME - 73
TGEBC LIMITED
128075664 The Boulevard, Balham High Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 74
THANEVILLE RENTALS LIMITED
06398104Thaneville, Vigo Lane, Yateley, HantsDissolved Corporate (4 parents)Officer2007-10-12 ~ 2007-10-12IIF 140 - Director → ME2007-10-12 ~ 2007-10-12IIF 40 - Secretary → ME - 75
- 76
TRAVERS INVESTMENT PROPERTIES LIMITED
0616353869 The Brow Woodingdean, Brighton, E SussexActive Corporate (4 parents)Officer2007-03-15 ~ 2007-03-15IIF 121 - Director → ME2007-03-15 ~ 2007-03-15IIF 7 - Secretary → ME - 77
UPTON GRANGE PROPERTIES LIMITED
06028359First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (4 parents)Officer2006-12-14 ~ 2006-12-14IIF 68 - Director → ME2006-12-14 ~ 2006-12-14IIF 35 - Secretary → ME - 78
VELCROPROP LIMITED
0632078422 The Ridgeway, London, United KingdomActive Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 124 - Director → ME2007-07-23 ~ 2013-07-23IIF 41 - Secretary → ME - 79
VIDANOVA ESTATES LIMITED
0615397722 Halford Court, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (4 parents)Officer2007-03-12 ~ 2007-03-12IIF 133 - Director → ME2007-03-12 ~ 2007-03-12IIF 59 - Secretary → ME - 80
WAYMAKER LIMITED
0594958211 Whiley Lane, Stalham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Officer2006-09-28 ~ 2006-09-28IIF 98 - Director → ME2006-09-28 ~ 2006-09-28IIF 25 - Secretary → ME - 81
WILLINGALE INVESTMENT PROPERTIES LIMITED
058671771 West End Cottages, High Street, Ripley, SurreyDissolved Corporate (5 parents)Officer2006-07-05 ~ 2006-07-05IIF 94 - Director → ME2006-07-05 ~ 2006-07-05IIF 18 - Secretary → ME - 82
YIZE PROPERTY LIMITED
0579856719 Orpin Road, Merstham, SurreyDissolved Corporate (4 parents)Officer2006-04-27 ~ 2006-05-09IIF 119 - Director → ME2006-04-27 ~ 2006-05-09IIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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