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
Mr Martin James Wright
- British born in May 1957
Mr Martin James Wright
Resident in England
Registered addresses and corresponding companies - British born in May 1957
Wright, Martin James
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 5Brighton College, Eastern Road, Brighton, East Sussex, BN2 0AL
IIF 6The Well Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN
IIF 75-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG
IIF 8Sayers, Sayers Common, Hassocks, West Sussex, BN6 9HT
IIF 9 IIF 10 IIF 11 (more)(less)6, New Street Square, London, EC4A 3LX, United Kingdom
IIF 30Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
IIF 31
- British solicitor born in May 1957
Wright, Martin James
Resident in England
Registered addresses and corresponding companies128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
IIF 32
- British born in May 1957Registered addresses and corresponding companies
Wright, Martin James
35 Old Queen Street, London, SW1H 9JD
IIF 33 IIF 34 IIF 35 (more)(less)
- born in May 1957
Wright, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Wright, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesWell Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN
IIF 47 IIF 48 IIF 49 (more)(less)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 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 129Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 1305, Fleet Place, London, EC4M 7RD, England
IIF 131 IIF 132 IIF 133 (more)(less)6, New Street Square, London, EC4A 3LX
IIF 135
- British Registered addresses and corresponding companies
Wright, Martin James
- Registered addresses and corresponding companies
Wright, Martin James
Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 140
Related profiles found in government register
Offspring entities and appointments
125
- 114 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED - now140 Tachbrook Street, London, EnglandActive Corporate (12 parents)Officer2002-03-13 ~ 2002-07-18IIF 87 - Director → ME
- 22 LANCASTER GROVE (MANAGEMENT) LIMITED - now2 Lancaster Grove, Belsize Park, LondonActive Corporate (13 parents)Officer1993-02-23 ~ 1993-06-03IIF 39 - Director → ME
- 3
CAMPBELL HOOPER SOLICITORS LLP
- 2009-08-26 OC3162875 Fleet Place, London, EnglandDissolved Corporate (22 parents)Officer2005-11-22 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE - 4
ACTON GARDENS LLP
OC351063Countryside House, The Drive, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Officer2009-12-23 ~ 2011-03-25IIF 45 - LLP Designated Member → ME - 5AHLSTROM CHIRNSIDE LIMITED - nowAHLSTROM-MUNKSJÖ CHIRNSIDE LIMITED - 2023-03-21AHLSTROM CHIRNSIDE LIMITED - 2017-10-16AHLSTROM DEXTER LIMITED - 2001-11-01The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (27 parents)Officer2000-07-14 ~ 2000-07-21IIF 117 - Director → ME
- 6122 New London Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2002-12-03 ~ 2003-02-07IIF 60 - Director → ME
- 7
AL AHRAM OVERSEAS LIMITED
0177435412 Cumberland Avenue, Amc House, London, EnglandDissolved Corporate (14 parents)Officer(before 1991-06-25) ~ 2007-04-04IIF 137 - Secretary → ME - 8ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED - now
URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED
- 2000-02-25 03854949Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, EnglandActive Corporate (16 parents)Officer1999-10-07 ~ 2000-02-18IIF 51 - Director → ME - 9AMORC SERVICES LIMITED - nowGreenwood Gate, Black Hill, Crowborough, East SussexActive Corporate (14 parents)Officer1992-01-16 ~ 1992-04-15IIF 42 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-11-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2000-03-06 ~ 2000-03-24IIF 92 - Director → ME - 11AQUILA CHELMSFORD LIMITED - nowAQUILA HOUSE CHELMSFORD LIMITED - 2004-07-16AQUILA HOUSE (CHELMSFORD) LIMITED - 2004-02-186a High Street, Chelmsford, EnglandActive Corporate (12 parents)Officer2001-02-21 ~ 2001-05-21IIF 127 - Director → ME
- 12AQUILA DEVELOPMENTS LIMITED - nowAQUILA HOUSE DEVELOPMENTS LIMITED - 2004-07-16AQUILA HOUSE (DEVELOPMENTS) LIMITED - 2004-02-186a High Street, Chelmsford, EnglandActive Corporate (11 parents)Officer2001-02-22 ~ 2001-06-01IIF 97 - Director → ME
- 13AQUILA EHS LIMITED - nowAQUILA HOUSE EHS LIMITED - 2004-07-16AQUILA HOUSE (EHS) LIMITED - 2004-02-186a High Street, Chelmsford, EnglandActive Corporate (11 parents, 1 offspring)Officer2002-01-23 ~ 2002-08-29IIF 63 - Director → ME
- 14AQUILA ESTATES LIMITED - now
AQUILA HOUSE PROPERTIES LIMITED
- 2004-07-16 046069106a High Street, Chelmsford, EnglandActive Corporate (12 parents, 4 offsprings)Officer2002-12-03 ~ 2003-02-04IIF 65 - Director → ME - 15AQUILA REAL ESTATE LIMITED - now6a High Street, Chelmsford, EnglandActive Corporate (11 parents, 2 offsprings)Officer2002-12-03 ~ 2003-02-07IIF 119 - Director → ME
- 16BEAULIEU PARK LIMITED - nowCHIGWELL OAKS LIMITED - 2003-11-24CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21Countryside House, The Drive, Brentwood, EssexDissolved Corporate (13 parents)Officer2001-05-22 ~ 2001-06-25IIF 101 - Director → ME
- 17BERGHAHN BOOKS LIMITED - now3 Newtec Place, Magdalen Road, Oxford, OxfordshireActive Corporate (10 parents)Officer1993-08-10 ~ 1993-11-24IIF 33 - Director → ME
- 18BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - nowMORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - 2004-11-24Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (22 parents)Officer1998-11-23 ~ 1998-12-16IIF 111 - Director → ME
- 19CAIRNS CARE-KNOWLEDGE LTD - nowOLM CARE-KNOWLEDGE LIMITED - 2025-07-30OLM CARE-XCHANGE LTD. - 2002-08-08CARE-XCHANGE.COM LIMITED - 2001-05-01CARE-EXCHANGE LIMITED - 2000-09-21
CARE-EXCHANGE LIMITED
- 2000-09-11 04033612Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2000-07-14 ~ 2000-08-29IIF 73 - Director → ME - 20
CAXTON LANDS AND DEVELOPMENTS LIMITED
0064912415 West Street, Brighton, EnglandActive Corporate (8 parents)Officer2001-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CAXTON PLACE MANAGEMENT LIMITED
04812306C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (14 parents)Officer2003-06-26 ~ 2003-06-27IIF 95 - Director → ME - 22
CH REGISTRARS LIMITED
024540645 Fleet Place, LondonDissolved Corporate (18 parents, 298 offsprings)Officer(before 1991-12-19) ~ 2023-10-25IIF 131 - Director → ME1996-04-18 ~ 2023-10-25IIF 139 - Secretary → ME(before 1991-12-19) ~ 1995-02-08IIF 138 - Secretary → ME - 235 Fleet Place, LondonActive Corporate (365 parents, 29 offsprings)Officer2014-11-01 ~ 2024-04-30IIF 43 - LLP Member → ME
- 24
- 25Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (19 parents)Officer2002-12-03 ~ 2002-12-20IIF 75 - Director → ME
- 26CHP LIMITED - nowDale Buildings, Cook Street, Coventry, WarwickshireDissolved Corporate (21 parents, 1 offspring)Officer1994-12-15 ~ 1995-10-10IIF 20 - Director → ME
- 27COLSTON INVESTMENTS LIMITED - nowMARBLE TOWER LIMITED - 2001-06-22Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer1997-10-22 ~ 1998-03-09IIF 29 - Director → ME
- 28COUNTRYSIDE (CHURCH LANGLEY) LIMITED - nowCountryside House, The Drive Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer1994-07-20 ~ 1994-11-07IIF 19 - Director → ME
- 29COUNTRYSIDE PROPERTIES (BICESTER) LIMITED - nowFOX LANE (CHERTSEY) LIMITED - 2004-12-02Countryside House, The Drive, Brentwood, EssexActive Corporate (30 parents, 1 offspring)Officer2001-02-22 ~ 2001-05-01IIF 64 - Director → ME
- 30Countryside House, The Drive, Brentwood, EssexActive Corporate (21 parents)Officer2002-11-11 ~ 2003-03-26IIF 61 - Director → ME2001-07-10 ~ 2001-08-09IIF 124 - Director → ME
- 31CRESCENT PHARMA OTC LIMITED - now
ANGLIAN PHARMA SALES & MARKETING LIMITED
- 2013-10-22 03940020Key House, Sarum Hill, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Officer2000-03-06 ~ 2000-03-24IIF 62 - Director → ME - 32CROUDACE (CHURCH LANGLEY) LIMITED - nowCroudace House, Tupwood Lane, Caterham, SurreyActive Corporate (13 parents, 1 offspring)Officer1994-07-20 ~ 1994-09-28IIF 21 - Director → ME
- 33DE BURGO PROPERTY UK LIMITED - nowCHANELLE PROPERTY UK LTD. - 2024-03-26C/o Michael Burke, 116 Eaton Square, London, EnglandActive Corporate (10 parents)Officer1998-03-09 ~ 1998-06-09IIF 17 - Director → ME
- 34DIDSBURY POINT REVERSION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-08BEAULIEU PARK LIMITED - 2003-11-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer1999-05-13 ~ 1999-09-16IIF 81 - Director → ME - 35EATON-WILLIAMS HOLDINGS LIMITED - nowNortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (25 parents, 1 offspring)Officer1994-12-15 ~ 1995-06-08IIF 13 - Director → ME
- 36CHOQS 197 LIMITED - 1990-10-12Champion House, Burlington Road, New Malden, Surrey, EnglandDissolved Corporate (10 parents)Officer1999-01-04 ~ 2020-04-03IIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-03IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 37FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED - nowGreen Dragons, High Street, Chipping Campden, Gloucestershire, EnglandActive Corporate (8 parents)Officer2001-02-22 ~ 2001-03-26IIF 108 - Director → ME
- 38FLOORINGTRADER LIMITED - nowFrontline House, The Barley Yard, North Street, Crewkerne, SomersetDissolved Corporate (5 parents)Officer2002-12-03 ~ 2003-06-27IIF 125 - Director → ME
- 39FREEWHEELIN' MEDIA LIMITED - now40 Brentmead Place, London, United KingdomActive Corporate (5 parents)Officer2000-06-12 ~ 2000-06-28IIF 89 - Director → ME
- 40GERANIUM LIMITED - now6 New Street Square, London, United KingdomDissolved Corporate (8 parents)Officer1992-11-16 ~ 1993-01-18IIF 35 - Director → ME
- 41GID-QUANTOR LIMITED - now
QUANTOR LIMITED
- 2002-03-18 027649896 New Street Square, London, United KingdomDissolved Corporate (9 parents)Officer1992-11-16 ~ 1993-04-13IIF 37 - Director → ME - 42GLONVILLE SERVICES LIMITED - now82 Wandsworth Bridge Road, LondonDissolved Corporate (5 parents)Officer1995-05-19 ~ 1995-05-22IIF 23 - Director → ME
- 43GRAFTON BUSINESS DEVELOPMENTS LIMITED - nowChapel Farm House, Grafton, OxfordshireDissolved Corporate (5 parents)Officer2000-09-25 ~ 2001-01-24IIF 86 - Director → ME
- 44
GREAT BOWDEN HALL GARDENS LIMITED
03308459King West, 10 Church Square, Market Harborough, EnglandActive Corporate (33 parents)Officer1997-01-28 ~ 1997-10-21IIF 25 - Director → ME - 45
GREAT BOWDEN HALL LIMITED
0330858810 Church Square, Market Harborough, Leicestershire, EnglandActive Corporate (21 parents)Officer1997-01-28 ~ 1997-10-21IIF 10 - Director → ME - 46
- 47
HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED
0439474127 The Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (23 parents)Officer2002-03-14 ~ 2002-06-27IIF 107 - Director → ME - 4811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (24 parents)Officer2002-01-23 ~ 2002-03-28IIF 78 - Director → ME
- 49106 Dumpton Park Drive, Ramsgate, KentActive Corporate (7 parents)Officer1996-06-17 ~ 1997-01-16IIF 11 - Director → ME
- 50HPG GROUND RENTS LIMITED - nowOSBORN SECURITIES (TWO) LIMITED - 2012-04-0246 Great Marlborough Street, LondonActive Corporate (8 parents)Officer2002-09-02 ~ 2002-10-15IIF 48 - Director → ME
- 51INTELLISYS LIMITED - nowThe Nunnery Harewood Road, Arthington, Otley, West YorkshireActive Corporate (6 parents)Officer1995-11-23 ~ 1996-01-12IIF 14 - Director → ME
- 52INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (22 parents)Officer1994-02-14 ~ 1994-03-31IIF 80 - Director → ME - 5314 Wellington Parade, Black Fen Road, Sidcup, KentDissolved Corporate (5 parents)Officer1992-03-11 ~ 1992-10-26IIF 40 - Director → ME
- 54KASSIUS WILLS AND TRUSTS LTD. - nowSPENCER TRUSTEES LIMITED - 2014-05-08Central House Suite 4.1, Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2000-07-27 ~ 2000-10-10IIF 50 - Director → ME
- 55
- 56AVROTRAK LTD - 1999-02-0183 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2010-01-04 ~ 2013-05-31IIF 31 - Director → ME
- 57LAINE THEATRE ARTS HOLDINGS LIMITED - now1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (8 parents)Officer1997-10-22 ~ 1998-03-27IIF 18 - Director → ME
- 58LUSKA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14
Due to be dissolved on 2024-07-29Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer1997-10-23 ~ 1998-01-05IIF 24 - Director → ME - 59107 Bell Street, LondonActive Corporate (8 parents)Officer2000-03-30 ~ 2000-05-23IIF 102 - Director → ME
- 60MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. - nowMM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (17 parents)Officer2002-03-13 ~ 2002-07-08IIF 70 - Director → ME
- 61MONUMENT (SUTTON) LIMITED - nowNationwide House, Pipers Way, SwindonDissolved Corporate (26 parents)Officer2001-07-16 ~ 2001-10-15IIF 88 - Director → ME
- 62NETWORK BENEFITS GROUP LIMITED - now
NETWORK BENEFITS GROUP PLC
- 2004-04-02 02580137NETWORK BENEFIT GROUP PLC - 1991-02-142 Darnley Road, Birmingham, EnglandDissolved Corporate (19 parents)Officer1998-01-09 ~ 2003-03-14IIF 71 - Director → ME - 63NETWORK INSURANCE CONSULTANTS LIMITED - 1991-05-302 Darnley Road, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2001-12-06 ~ 2003-03-14IIF 72 - Director → ME
- 64NETWORK SECURITY AND ALARMS LIMITED - nowUnit 1 & 2 B2k Business Park, Quartz Close, Tamworth, EnglandActive Corporate (11 parents, 3 offsprings)Officer1993-02-23 ~ 1993-04-13IIF 36 - Director → ME
- 65
NEWELLS SCHOOL TRUST LIMITED
00932584Brighton College, Brighton College, Eastern Road, Brighton, East SussexActive Corporate (54 parents)Officer2004-06-22 ~ 2017-09-01IIF 6 - Director → ME - 66NILSSON DESIGN LTD. - now8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (9 parents)Officer1995-11-23 ~ 1996-06-11IIF 16 - Director → ME
- 67NORTHACRE HOLDINGS LTD - now8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (10 parents)Officer1995-12-01 ~ 1996-06-11IIF 12 - Director → ME
- 68NORTHACRE LAND LIMITED - now8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (8 parents)Officer1998-11-23 ~ 1999-02-17IIF 113 - Director → ME
- 69
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072Discovery House, Crossley Road, Stockport, Greater Manchester, EnglandActive Corporate (42 parents)Officer2003-03-28 ~ 2003-05-21IIF 82 - Director → ME - 70OKLAHOMA! SCREEN PRODUCTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-29OKLAHOMA SCREEN PRODUCTIONS LIMITED - 1998-11-30Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsLiquidation Corporate (8 parents)Officer1998-07-17 ~ 1998-09-22IIF 67 - Director → ME - 71OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (8 parents)Officer2000-12-08 ~ 2001-02-15IIF 110 - Director → ME
- 72OSBORN SECURITIES (ONE) LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-09-02 ~ 2002-10-15IIF 58 - Director → ME
- 73OSBORN SECURITIES (THREE) LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-09-02 ~ 2002-10-15IIF 104 - Director → ME
- 74OSBORN SECURITIES (WARWICK HOUSE) LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (7 parents)Officer2000-06-13 ~ 2000-07-18IIF 54 - Director → ME
- 75PACAD LIMITED - nowPENNY STERN LIMITED - 2012-09-04Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, LondonDissolved Corporate (5 parents)Officer1993-10-28 ~ 1993-11-17IIF 38 - Director → ME
- 76PEOPLELINK LIMITED - now18 New Concordia Wharf, Mill Street, LondonDissolved Corporate (6 parents)Officer2002-09-02 ~ 2003-02-19IIF 79 - Director → ME
- 77PEPPERMINT TECHNOLOGY LIMITED - nowTHE LEARNING EXCHANGE LIMITED - 2010-04-271 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (22 parents)Officer2000-06-13 ~ 2000-07-06IIF 56 - Director → ME
- 78
PROFREIGHT UK LIMITED
0334257667 Westow Street, Upper Norwood, LondonDissolved Corporate (8 parents)Officer1997-03-24 ~ 1997-04-04IIF 28 - Director → ME - 79
QUENIBOROUGH HALL MANAGEMENT COMPANY LIMITED
0404531210 The Mews Queniborough Hall Drive, Queniborough, Leicester, EnglandActive Corporate (13 parents)Officer2000-08-09 ~ 2000-12-21IIF 114 - Director → ME - 80
REGENCY MEWS (KETTERING) MANAGEMENT COMPANY LIMITED
04658979The Stables, Churchfield Farm, Oundle, Peterboroug The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, EnglandActive Corporate (16 parents)Officer2003-02-06 ~ 2003-02-14IIF 99 - Director → ME - 81REID SCOT LIMITED - nowAcre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer1996-06-17 ~ 1996-10-01IIF 22 - Director → ME
- 82RIDGMONT CARE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2011-06-08ROSEWOOD CARE HOMES LIMITED
- 1995-04-11 03002120No 1 Dorset Street, SouthamptonDissolved Corporate (23 parents)Officer1994-12-15 ~ 1995-04-03IIF 27 - Director → ME - 83ROCKWELL SECURITIES LIMITED - now16 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-01-23 ~ 2002-01-25IIF 49 - Director → ME
- 84ROWBELL LIMITED - nowFreedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (6 parents)Officer2000-08-01 ~ 2000-09-12IIF 66 - Director → ME
- 85RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED - nowURBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-0867 Westow Street, Upper Norwood, LondonActive Corporate (13 parents)Officer2001-02-22 ~ 2001-06-01IIF 129 - Director → ME
- 86SANDSTONE CAPITAL LIMITED - now1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer1995-11-23 ~ 1996-06-19IIF 9 - Director → ME
- 87SATCOM GLOBAL VSAT LIMITED - nowSATCOM GLOBAL LEASING LIMITED - 2016-02-09
VASJUDE LIMITED
- 2014-08-13 02845023And Group Plc, Tanners Bank, North Shields, Tyne & WearDissolved Corporate (12 parents)Officer1993-08-16 ~ 1993-08-26IIF 41 - Director → ME - 88SHELF 3976 LIMITED - nowMORRISON (ONE) LIMITED - 2011-03-31Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer1997-01-14 ~ 1998-08-19IIF 15 - Director → ME
- 89
SILLERY CARE LIMITED
07313941Ebb, 35 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2010-07-14 ~ 2010-07-22IIF 30 - Director → ME - 90SPECTRUM VENTURE MANAGEMENT (GENERAL PARTNER) LIMITED - nowRodings, 53 Stoke Road, Cobham, SurreyDissolved Corporate (6 parents)Officer1999-02-25 ~ 1999-03-03IIF 106 - Director → ME
- 91
- 92
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
012877135 Fleet Place, LondonActive Corporate (26 parents, 1 offspring)Officer2014-09-29 ~ nowIIF 134 - Director → ME - 93
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (24 parents)Officer2003-06-11 ~ 2003-09-03IIF 109 - Director → ME - 94STEELCASE (LONDON) HOLDINGS LIMITED - nowBKM EUROPE HOLDINGS LIMITED - 2005-07-21TYNDALE FURNITURE & SERVICES GROUP LIMITED - 2001-12-076 York Street, LondonDissolved Corporate (18 parents)Officer2000-09-25 ~ 2000-11-27IIF 116 - Director → ME
- 95STERIVAC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-02-21
Commencement of winding up on 2020-02-28Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (13 parents, 1 offspring)Officer1997-02-03 ~ 1997-02-05IIF 26 - Director → ME1997-02-03 ~ 1997-02-05IIF 136 - Secretary → ME - 96STORA ENSO INTERNATIONAL LIMITED - now1 Kingfisher House, New Mill Road, Orpington, KentDissolved Corporate (11 parents)Officer2000-07-26 ~ 2000-08-09IIF 103 - Director → ME
- 97SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED - nowThe Straw Barn Meppershall Road, Shillington, Hitchin, Herts, EnglandActive Corporate (17 parents)Officer2000-06-13 ~ 2000-08-01IIF 93 - Director → ME
- 98SVM (FOUNDER PARTNER) LIMITED - nowRodings, 53 Stoke Road, Cobham, SurreyDissolved Corporate (6 parents)Officer1999-02-25 ~ 1999-03-03IIF 118 - Director → ME
- 99CALLFAN LIMITED - 1999-03-24Countryside House, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer1999-04-28 ~ 1999-05-31IIF 59 - Director → ME
- 100THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED - nowStonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2000-06-13 ~ 2000-06-28IIF 47 - Director → ME
- 101
THE EDGE 1A LIMITED
04554023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2018-05-09The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (15 parents)Officer2002-10-04 ~ 2002-11-20IIF 94 - Director → ME2002-11-19 ~ 2005-07-01IIF 90 - Director → ME - 102
THE EDGE 2B LIMITED
04552490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2014-07-15The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2002-10-03 ~ 2002-11-20IIF 85 - Director → ME2002-11-19 ~ 2005-07-01IIF 96 - Director → ME - 103
THE EDGE 3C LIMITED
04553837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2002-10-04 ~ 2002-11-20IIF 122 - Director → ME2002-11-19 ~ 2005-07-01IIF 55 - Director → ME - 104
THE EDGE 4D LIMITED
04554012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2002-11-19 ~ 2005-07-01IIF 121 - Director → ME2002-10-04 ~ 2002-11-20IIF 83 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2002-11-19 ~ 2005-07-01IIF 126 - Director → ME2002-09-02 ~ 2002-11-20IIF 77 - Director → ME - 106
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (21 parents)Officer2002-11-19 ~ 2005-07-01IIF 128 - Director → ME2002-10-09 ~ 2002-11-20IIF 115 - Director → ME - 107THE NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED - nowFOSTERING NETWORK LIMITED - 2001-02-21NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED - 2001-02-2187 Blackfriars Road, LondonActive Corporate (15 parents)Officer2000-07-19 ~ 2000-08-21IIF 123 - Director → ME
- 108Argon House, Argon Mews, Fulham Broadway, LondonDissolved Corporate (6 parents)Officer2000-03-06 ~ 2000-03-17IIF 91 - Director → ME
- 109TIEVALE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2018-12-02New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2001-05-22 ~ 2001-08-29IIF 120 - Director → ME - 110TRAMSHEDS MANAGEMENT COMPANY LIMITED - now45 Albemarle Street, LondonActive Corporate (15 parents)Officer1999-10-08 ~ 2000-03-01IIF 112 - Director → ME
- 111TRIPLE DEVELOPMENTS LIMITED - now41 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, EnglandDissolved Corporate (8 parents)Officer2002-01-23 ~ 2002-03-22IIF 69 - Director → ME
- 112TUBESOUNDS LIMITED - nowSQUARE BULLET RECORDS LIMITED - 2011-01-19COMMERCIAL SOUNDS LIMITED - 2004-10-0135 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2001-07-10 ~ 2002-04-11IIF 74 - Director → ME
- 113TURBOCOMPOUNDING LIMITED - nowTURBCOMPOUNDING LIMITED - 2003-04-30RTA RIGHTS LIMITED - 2003-01-21Rawlings House, 2a Milner Street, LondonDissolved Corporate (7 parents)Officer2001-07-10 ~ 2002-04-15IIF 98 - Director → ME
- 114TYNDALE FLOORING GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-04-11
Administration ended on 2012-01-05Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2000-09-25 ~ 2000-11-27IIF 52 - Director → ME - 115US PRODUCTIONS LIMITED - now38 Drummond Drive, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2000-09-25 ~ 2000-11-20IIF 68 - Director → ME
- 116
VALIANT DEVELOPMENT COMPANY LIMITED
00812256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2017-12-17 during the appointment or period of control5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (9 parents)Officer2001-11-19 ~ dissolvedIIF 8 - Director → ME - 117VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED - now5 Carrwood Park, Selby Road, Leeds, EnglandActive Corporate (14 parents)Officer2000-06-13 ~ 2000-07-27IIF 76 - Director → ME
- 118VIVATEC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2015-08-19Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (12 parents)Officer1999-02-23 ~ 1999-07-07IIF 53 - Director → ME - 119WALKER CRIPS GROUP LIMITED - now
WALKER CRIPS GROUP PLC
- 2026-03-09 01432059WALKER, CRIPS, WEDDLE, BECK PLC
- 2007-08-16 01432059WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28128 Queen Victoria Street, London, United KingdomActive Corporate (34 parents, 21 offsprings)Officer1996-07-09 ~ 2025-04-30IIF 7 - Director → ME - 120
- 121WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED - nowUnit 2b Beaver Industrial Estate, Brent Road, Southall, MiddlesexActive Corporate (16 parents)Officer2001-05-23 ~ 2001-06-25IIF 57 - Director → ME
- 122
WELLHOUSE LANE MANAGEMENT COMPANY LIMITED LTD
- 2019-04-17 11934668Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents)Officer2019-04-09 ~ nowIIF 130 - Director → ME2019-04-09 ~ nowIIF 140 - Secretary → MEPerson with significant control2019-04-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 123WILKINSON PRODUCTIONS LIMITED - nowWey Court West, Union Road, Farnham, EnglandActive Corporate (7 parents)Officer2000-03-30 ~ 2000-06-09IIF 100 - Director → ME
- 124Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer1998-07-17 ~ 1998-11-12IIF 84 - Director → ME
- 125Unit 7 Madison Court, George Mann Road, Leeds, EnglandActive Corporate (9 parents)Officer(before 1991-05-18) ~ 1991-05-23IIF 34 - Director → ME
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