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)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
- 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 64 IIF 6540, The Drive, Esher, Surrey, KT10 8DJ
IIF 66 IIF 67 IIF 68 (more)40, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 7240, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 73 IIF 7440 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 75 IIF 76
- British administration manager born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 77
- 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 8040, The Drive, Esher, KT10 8DJ, England
IIF 81 IIF 8240, The Drive, Esher, KT10 8DJ, United Kingdom
IIF 83 IIF 8440, The Drive, Esher, Surrey, KT10 8DJ, England
IIF 8540, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom
IIF 86 IIF 87
- British director born in January 1967
Callen, Suzanne Mary
Resident in England
Registered addresses and corresponding companies40, The Drive, Esher, Surrey, KT10 8DJ
IIF 88 IIF 89 IIF 90 (more)IIF 91 IIF 92 IIF 93 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 13940, The Drive, Esher, Surrey, KT10 8DJ, Uk
IIF 140
- 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 144
- 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 145
- 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
80
- 1
106 DEVELOPMENTS LIMITED
06408624Bryn Teg, Waunfawr, Caernarvon, GwyneddDissolved Corporate (4 parents)Officer2007-10-25 ~ 2007-10-25IIF 89 - Director → ME2007-10-25 ~ 2007-10-25IIF 35 - Secretary → ME - 2
AJM ASSOCIATES LIMITED
0577045919b Benson Lane, Crowmarsh Gifford, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-04-05IIF 105 - Director → ME2006-04-05 ~ 2006-04-05IIF 51 - 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)Equity (Company account)27,614 GBP2024-12-31Officer2006-12-07 ~ 2006-12-07IIF 107 - Director → ME2006-12-07 ~ 2006-12-07IIF 5 - Secretary → ME - 4
AVINS PROPERTY LIMITED
05770460Avins Bridge House, College Road Ardingly, Heywards Heath, West SussexActive Corporate (4 parents)Equity (Company account)155,848 GBP2025-03-31Officer2006-04-05 ~ 2006-04-09IIF 110 - Director → ME2006-04-05 ~ 2006-04-09IIF 38 - Secretary → ME - 5
BLUE TRAIN PROPERTY LIMITED
06009593Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-836 GBP2023-11-30Officer2006-11-24 ~ 2006-11-24IIF 66 - Director → ME2006-11-24 ~ 2006-11-24IIF 3 - Secretary → ME - 6Swinley, Coronation Road, Ascot, BerkshireActive Corporate (4 parents)Equity (Company account)-21,240 GBP2024-12-31Officer2007-05-03 ~ 2007-05-03IIF 108 - Director → ME2007-05-03 ~ 2007-05-03IIF 50 - Secretary → ME
- 7
BRIGHTONROC LIMITED
06153289Lydmore House, St. Anns Fort, King's Lynn, NorfolkDissolved Corporate (4 parents)Equity (Company account)-6,353 GBP2020-03-31Officer2007-03-12 ~ 2007-03-12IIF 139 - Director → ME2007-03-12 ~ 2007-03-12IIF 52 - Secretary → ME - 8
CALLEN VON BADLOW LLP
OC35807340 The Drive, Esher, SurreyDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 63 - LLP Designated Member → ME - 9
CAMBRIAN SERVICE COMPANY LIMITED
0740642540 The Drive, Esher, SurreyDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 140 - Director → ME2010-10-13 ~ dissolvedIIF 60 - Secretary → ME - 10
COKKABELL LIMITED
063207758 The Tulworths, Longlevens, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2007-07-23 ~ 2007-07-23IIF 111 - Director → ME2007-07-23 ~ 2007-07-23IIF 47 - Secretary → ME - 11
CROSSMEAD PROPERTIES LIMITED
06235763Crossmead, Buttons Lane, West Wellow, RomseyDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-05-31Officer2007-05-02 ~ 2007-05-02IIF 122 - Director → ME2007-05-02 ~ 2007-05-02IIF 46 - Secretary → ME - 12
DJP (TAKELEY) LIMITED
0582287322 Mill Lane, Thetford, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2025-05-31Officer2006-05-19 ~ 2006-05-19IIF 69 - Director → ME2006-05-19 ~ 2006-05-19IIF 8 - Secretary → ME - 13
DYETT WARNER INVESTMENT LIMITED
062639525 Canterbury Road, Sittingbourne, KentActive Corporate (4 parents)Equity (Company account)311,249 GBP2024-11-30Officer2007-05-30 ~ 2007-05-30IIF 129 - Director → ME2007-05-30 ~ 2007-05-30IIF 11 - Secretary → ME - 14
EAST2WEST PROPERTIES LIMITED
057875292 Kestrel Close, Harleston, Norfolk, United KingdomDissolved Corporate (6 parents)Equity (Company account)2,397 GBP2022-04-30Officer2006-04-20 ~ 2006-04-20IIF 100 - Director → ME2006-04-20 ~ 2006-04-20IIF 31 - Secretary → ME - 15
FOREMAN ENTERPRISES LIMITED
06501303C/o Martin Ives & Co. Ltd, The Hill Hub, 1a Highfield Road, Dartford, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)40,436 GBP2024-03-31Officer2008-02-12 ~ 2008-02-20IIF 97 - Director → ME2008-02-12 ~ 2008-02-20IIF 4 - Secretary → ME - 16
GRANVILLE PROPERTIES (BARNET) LIMITED
05979007Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)232,841 GBP2024-12-31Officer2006-10-26 ~ 2006-10-26IIF 134 - Director → ME2006-10-26 ~ 2006-10-26IIF 12 - Secretary → ME - 17
GREENPAGES DEVELOPMENTS LIMITED
05893475Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, EssexActive Corporate (4 parents)Equity (Company account)-145,108 GBP2024-11-30Officer2006-08-01 ~ 2006-08-01IIF 70 - Director → ME2006-08-01 ~ 2006-08-01IIF 15 - Secretary → ME - 18
HARRCALL CAPITAL LTD
1276803740 The Drive, Esher, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-07-31Officer2022-01-27 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 146 - Has significant influence or control → OEIIF 146 - Has significant influence or control as a member of a firm → OE - 19
HOW REFRESHING (KINGSLEY TERRACE) LIMITED
108572284385, 10857228 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)10 GBP2019-07-31Officer2017-12-01 ~ 2018-02-01IIF 64 - Director → ME2017-07-10 ~ 2017-11-01IIF 65 - Director → ME - 20
HOW REFRESHING (NEW TREDEGAR) LIMITED
103395674385, 10339567 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer2016-08-22 ~ 2016-10-01IIF 74 - Director → ME - 21
HOW REFRESHING (PORTH) LIMITED
1070793640 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2020-04-30Officer2017-04-20 ~ 2018-02-01IIF 79 - Director → ME - 22
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED
0990250940 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer2017-12-01 ~ 2018-02-01IIF 85 - Director → ME - 234385, 09902046 - Companies House Default Address, CardiffReceiver Action Corporate (2 parents)Equity (Company account)1,000 GBP2018-07-31Officer2017-12-01 ~ 2018-02-01IIF 81 - Director → ME
- 24
VELOCITY BUSINESS INVESTMENTS LIMITED
- 2014-10-02 0861187340 The Drive, Esher, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)405 GBP2017-07-31Officer2015-12-12 ~ 2016-09-30IIF 141 - Director → ME2013-07-16 ~ 2014-04-01IIF 145 - Director → ME2015-01-01 ~ 2015-01-01IIF 142 - Director → ME2014-04-01 ~ dissolvedIIF 59 - Secretary → ME - 25
HOW REFRESHING (SALISBURY ROAD) LIMITED
104951534385, 10495153 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2019-07-31Officer2016-11-24 ~ 2018-02-01IIF 73 - Director → ME - 26
HOW REFRESHING (THE BRYN) LIMITED
102215524385, 10221552 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer2016-10-01 ~ 2016-10-14IIF 75 - Director → ME2017-12-01 ~ 2018-02-01IIF 76 - Director → ME - 27
HOW REFRESHING (TREHARRIS) LIMITED
108582954385, 10858295 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer2017-07-10 ~ 2018-02-01IIF 83 - Director → ME - 28
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED
09875961Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2018-07-31Officer2019-03-15 ~ 2022-01-27IIF 77 - Director → ME2015-11-17 ~ 2016-12-20IIF 143 - Director → ME - 29
HR AND PLANT AND CIVILS LIMITED
- 2016-11-23 08641248IS IT A SCAM LIMITED
- 2016-11-18 0864124834 Rock Street, Glynneath, Neath, WalesDissolved Corporate (3 parents)Equity (Company account)-31,166 GBP2017-07-31Officer2016-11-16 ~ 2017-03-27IIF 78 - Director → ME - 30
HR RESIN LIMITED
14300198153a East Street, LondonDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 144 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 31
HR TIMBER FRAME LIMITED
10627097Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,585 GBP2018-07-31Officer2017-02-20 ~ 2017-03-27IIF 80 - Director → ME - 32
HR VENTURES LIMITED
1071836140 The Drive, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ 2018-02-01IIF 87 - Director → ME - 33
HYPHEN (UK) LIMITED
061972613 Ladbroke Road, LondonDissolved Corporate (5 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)7,670 GBP2016-03-31Officer2007-04-02 ~ 2007-04-11IIF 88 - Director → ME2007-04-02 ~ 2007-04-11IIF 45 - Secretary → ME - 34
IMKHA LIMITED
0647127727 Horsehaven Mews, Watford, EnglandActive Corporate (4 parents)Equity (Company account)1,346 GBP2024-01-31Officer2008-01-14 ~ 2008-01-14IIF 94 - Director → ME2008-01-14 ~ 2008-01-14IIF 16 - Secretary → ME - 35
INCOME GENERATION CONSULTANTS LIMITED
0613404543 Brookfield Mansions, Highgate West Hill, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ 2007-03-01IIF 124 - Director → ME2007-03-01 ~ 2007-03-01IIF 27 - Secretary → ME - 36
ISG HOMES LIMITED
05923816173 Coleridge Drive, Enderby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-156,467 GBP2025-02-28Officer2006-09-04 ~ 2006-10-01IIF 106 - Director → ME2006-09-04 ~ 2006-10-01IIF 53 - Secretary → ME - 37
J & W PROPERTIES LIMITED
0622188616 The Green, Bromham, BedfordActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-24Officer2007-04-23 ~ 2007-04-23IIF 71 - Director → ME2007-04-23 ~ 2007-04-23IIF 14 - Secretary → ME - 3840 The Drive, Esher, SurreyDissolved Corporate (4 parents)Officer2011-01-15 ~ dissolvedIIF 61 - LLP Designated Member → ME2011-11-01 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 3927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2020-07-31Officer2016-11-22 ~ 2020-03-18IIF 72 - Director → ME
- 40
HR LEANDER LIMITED
- 2018-07-16 1085045340 The Drive, Esher, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-07-31Officer2017-07-05 ~ dissolvedIIF 84 - Director → ME - 41
KINGSTON ESTATES INVESTMENTS LIMITED
0624316473 Cornhill, LondonActive Corporate (4 parents)Equity (Company account)-62,916 GBP2024-03-31Officer2007-05-10 ~ 2007-05-10IIF 128 - Director → ME2007-05-10 ~ 2007-05-10IIF 44 - Secretary → ME - 42
LA MAISON BLEU INVESTMENT COMPANY LIMITED
0579852466 Hales Road, Cheltenham, GloucestershireActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer2006-04-27 ~ 2006-04-27IIF 120 - Director → ME2006-04-27 ~ 2006-04-27IIF 48 - Secretary → ME - 43
LAKE PROPERTY INVESTMENTS LIMITED
06128278Silver Birches, Childsbridge Way, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2007-02-26 ~ 2007-02-26IIF 117 - Director → ME2007-02-26 ~ 2007-02-26IIF 30 - Secretary → ME - 44
LIBENTER LIMITED
05835149The Farmhouse, Cuddesdon, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-06-02 ~ 2006-06-02IIF 96 - Director → ME2006-06-02 ~ 2006-06-02IIF 56 - Secretary → ME - 45LIQUID 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 109 - Director → ME2006-06-19 ~ 2006-06-19IIF 29 - Secretary → ME - 46
M BRADLY INVESTMENTS LIMITED
058031257 East Lynne Gardens, Caerleon, Newport, WalesActive Corporate (4 parents)Equity (Company account)-202,781 GBP2024-05-31Officer2006-05-03 ~ 2006-05-03IIF 126 - Director → ME2006-05-03 ~ 2006-05-03IIF 28 - Secretary → ME - 47
MADDISON INVESTMENTS (IPSWICH) LIMITED
0601802033 Grantham Crescent, Ipswich, SuffolkActive Corporate (4 parents)Equity (Company account)43,010 GBP2024-12-31Officer2006-12-04 ~ 2006-12-04IIF 102 - Director → ME2006-12-04 ~ 2006-12-04IIF 2 - Secretary → ME - 48
MAILE PROPERTIES LIMITED
06082545Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-02-28Officer2007-02-05 ~ 2007-02-05IIF 131 - Director → ME2007-02-05 ~ 2007-02-05IIF 13 - Secretary → ME - 49
MANSOUR LIMITED
0589703610 Queen Ethelburgas Gardens, Harrogate, North YorkshireDissolved Corporate (4 parents)Equity (Company account)-5,625 GBP2024-02-29Officer2006-08-04 ~ 2006-08-04IIF 104 - Director → ME2006-08-04 ~ 2006-08-04IIF 43 - Secretary → ME - 50
MIDFORD PROPERTIES LIMITED
06213684The Moorings, Midford, Bath, SomersetDissolved Corporate (4 parents)Officer2007-04-16 ~ 2007-04-16IIF 132 - Director → ME2007-04-16 ~ 2007-04-16IIF 22 - Secretary → ME - 51
MOYVILLE LIMITED
0608093332 Blenheim Avenue, Southampton, HantsActive Corporate (4 parents)Equity (Company account)47,287 GBP2025-02-28Officer2007-02-02 ~ 2007-02-02IIF 115 - Director → ME2007-02-02 ~ 2007-02-02IIF 42 - Secretary → ME - 52
NURTON PROPERTIES LIMITED
0579074811 Red Lion Close, Tividale, West MidlandsDissolved Corporate (4 parents)Officer2006-04-21 ~ 2006-04-21IIF 93 - Director → ME2006-04-21 ~ 2006-04-21IIF 19 - Secretary → ME - 53
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 114 - Director → ME - 54
PATCHCO LIMITED
05989164Suite 14 Zeal House, 8, Deer Park Road Wimbledon, LondonActive Corporate (4 parents)Equity (Company account)75,022 GBP2025-03-31Officer2006-11-06 ~ 2006-11-06IIF 103 - Director → ME2006-11-06 ~ 2006-11-06IIF 54 - Secretary → ME - 55
PATHAK PROPERTIES LIMITED
05889670Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (7 parents)Officer2006-07-28 ~ 2006-09-29IIF 68 - Director → ME2006-07-28 ~ 2006-09-29IIF 55 - Secretary → ME - 56
PELAGOS PROPERTIES LIMITED
06063052Moorside House Brickhouse Lane, Dore, South YorkshireDissolved Corporate (4 parents)Officer2007-01-23 ~ 2007-01-23IIF 119 - Director → ME2007-01-23 ~ 2007-01-23IIF 37 - Secretary → ME - 57
POJO25 LIMITED
05843916146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Equity (Company account)979,786 GBP2024-06-30Officer2006-06-12 ~ 2006-06-25IIF 113 - Director → ME2006-06-12 ~ 2006-06-25IIF 7 - Secretary → ME - 58
POWELL CALLEN SOLICITORS LTD.
04738030Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (10 parents)Officer2005-12-09 ~ dissolvedIIF 25 - Secretary → ME - 59PREMIER 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 112 - Director → ME2006-05-09 ~ 2006-05-09IIF 23 - Secretary → ME - 60
PROPERTYTEC LIMITED
0591845537 The Crescent, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-08-29IIF 136 - Director → ME2006-08-29 ~ 2006-08-29IIF 1 - Secretary → ME - 61
RESCORP DEVELOPMENTS LIMITED
0596793558 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-10-16 ~ 2006-10-16IIF 90 - Director → ME2006-10-16 ~ 2006-10-16IIF 36 - Secretary → ME - 62
RULE PROPERTY LIMITED
0583360121 St Johns Road, Stoneygate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-05-31 ~ 2006-05-31IIF 99 - Director → ME2006-05-31 ~ 2006-05-31IIF 32 - Secretary → ME - 63
SANIBEL PROPERTY LIMITED
06003145Sanibel, Wrabness Road, Ramsey, EssexActive Corporate (4 parents)Equity (Company account)93,684 GBP2024-11-30Officer2006-11-20 ~ 2006-11-20IIF 125 - Director → ME2006-11-20 ~ 2006-11-20IIF 18 - Secretary → ME - 64
SAVAGE INVESTMENT PROPERTY LIMITED
0618616046 Victoria Road, Worthing, SussexActive Corporate (4 parents)Equity (Company account)-71,356 GBP2024-03-31Officer2007-03-27 ~ 2007-03-27IIF 101 - Director → ME2007-03-27 ~ 2007-03-27IIF 10 - Secretary → ME - 65
SCORPIUS PROPERTIES (UK) LIMITED
0604066632 Broadgates Avenue, Barnet, EnglandActive Corporate (4 parents)Equity (Company account)-43,311 GBP2024-03-31Officer2007-01-03 ~ 2007-01-03IIF 133 - Director → ME2007-01-03 ~ 2007-01-03IIF 26 - Secretary → ME - 66
SEXTON GRAY INVESTMENTS LIMITED
06233091Heathersfield, 2 Oakridge Place, Farnham Common, BuckinghamshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer2007-05-01 ~ 2007-05-01IIF 92 - Director → ME2007-05-01 ~ 2007-05-01IIF 49 - Secretary → ME - 67
SHELTON PROPERTY (NOTTINGHAM) LIMITED
062031455 Raglan Drive, Gedling, NottinghamActive Corporate (4 parents)Equity (Company account)-11,489 GBP2024-03-31Officer2007-04-04 ~ 2007-04-04IIF 138 - Director → ME2007-04-04 ~ 2007-04-04IIF 57 - Secretary → ME - 68
STEWART GLOBAL PROPERTIES LIMITED
05848247Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-62,499 GBP2024-05-31Officer2006-06-15 ~ 2006-06-15IIF 135 - Director → ME2006-06-15 ~ 2006-06-15IIF 41 - Secretary → ME - 69
SYLVAN PROPERTY LIMITED
06086588253 Upper Chobham Road, Camberley, SurreyActive Corporate (4 parents)Equity (Company account)-145,896 GBP2024-07-31Officer2007-02-06 ~ 2007-02-06IIF 123 - Director → ME2007-02-06 ~ 2007-02-06IIF 33 - Secretary → ME - 70
TAMRIEL PROPERTY LIMITED
05884989Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Equity (Company account)-31,436 GBP2024-07-31Officer2006-07-24 ~ 2006-07-24IIF 98 - Director → ME2006-07-24 ~ 2006-07-24IIF 9 - Secretary → ME - 71
TGEBC LIMITED
128075664 The Boulevard, Balham High Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-43,798 GBP2021-08-31Officer2022-01-27 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 72
THANEVILLE RENTALS LIMITED
06398104Thaneville, Vigo Lane, Yateley, HantsDissolved Corporate (4 parents)Officer2007-10-12 ~ 2007-10-12IIF 137 - Director → ME2007-10-12 ~ 2007-10-12IIF 39 - Secretary → ME - 73
TIKI PROPERTY LIMITED
- 2006-05-18 05798512Overleigh House, 55 Overleigh, Street, SomersetActive Corporate (4 parents)Equity (Company account)165,131 GBP2024-04-30Officer2006-04-27 ~ 2006-05-31IIF 127 - Director → ME2006-04-27 ~ 2006-05-31IIF 20 - Secretary → ME - 74
TRAVERS INVESTMENT PROPERTIES LIMITED
0616353869 The Brow Woodingdean, Brighton, E SussexActive Corporate (4 parents)Equity (Company account)-32,884 GBP2025-03-31Officer2007-03-15 ~ 2007-03-15IIF 118 - Director → ME2007-03-15 ~ 2007-03-15IIF 6 - Secretary → ME - 75
UPTON GRANGE PROPERTIES LIMITED
06028359First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)7,633 GBP2024-12-31Officer2006-12-14 ~ 2006-12-14IIF 67 - Director → ME2006-12-14 ~ 2006-12-14IIF 34 - Secretary → ME - 76
VELCROPROP LIMITED
0632078422 The Ridgeway, London, United KingdomActive Corporate (4 parents)Equity (Company account)108,301 GBP2024-07-31Officer2007-07-23 ~ 2007-07-23IIF 121 - Director → ME2007-07-23 ~ 2013-07-23IIF 40 - Secretary → ME - 77
VIDANOVA ESTATES LIMITED
0615397722 Halford Court, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)13,426 GBP2024-04-30Officer2007-03-12 ~ 2007-03-12IIF 130 - Director → ME2007-03-12 ~ 2007-03-12IIF 58 - Secretary → ME - 78
WAYMAKER LIMITED
0594958211 Whiley Lane, Stalham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-111,706 GBP2024-09-30Officer2006-09-28 ~ 2006-09-28IIF 95 - Director → ME2006-09-28 ~ 2006-09-28IIF 24 - Secretary → ME - 79
WILLINGALE INVESTMENT PROPERTIES LIMITED
058671771 West End Cottages, High Street, Ripley, SurreyDissolved Corporate (5 parents)Officer2006-07-05 ~ 2006-07-05IIF 91 - Director → ME2006-07-05 ~ 2006-07-05IIF 17 - Secretary → ME - 80
YIZE PROPERTY LIMITED
0579856719 Orpin Road, Merstham, SurreyActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer2006-04-27 ~ 2006-05-09IIF 116 - Director → ME2006-04-27 ~ 2006-05-09IIF 21 - Secretary → ME
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