1
16 BARRY ROAD (DULWICH) MANAGEMENT LIMITED
04060332 16 Barry Road, East Dulwich, London
Active Corporate (12 parents)
Officer
2000-08-25 ~ 2000-11-17
IIF 35 - Director → ME
2
W & P NEWCO (438) LIMITED
- 2010-08-04
07162659 3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire
Active Corporate (4 parents)
Officer
2010-02-19 ~ 2010-08-09
IIF 42 - Director → ME
3
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (14 parents)
Officer
2005-03-15 ~ 2005-08-24
IIF 41 - Director → ME
4
65 CRYSTAL PALACE PARK ROAD (LONDON) MANAGEMENT LIMITED
04061252 65a Crystal Palace Park Road, London, England
Active Corporate (21 parents)
Officer
2000-08-29 ~ 2005-07-26
IIF 47 - Director → ME
5
WOODSIDE PARK PROPERTY COMPANY LIMITED
- 2001-04-10
03814313 Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (7 parents)
Officer
1999-07-27 ~ now
IIF 18 - Director → ME
2001-07-23 ~ now
IIF 75 - Secretary → ME
6
W AND P NEWCO (434) LIMITED
- 2009-11-23
06709696 Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2008-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
7
W & P NEWCO (446) LIMITED
- 2012-08-14
07992381 Audrey House, Ely Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-03-15 ~ 2013-04-02
IIF 61 - Director → ME
8
W & P NEWCO (456) LIMITED
- 2015-10-29
09038241 6 Fern Close, Brixham, England
Dissolved Corporate (10 parents)
Officer
2014-05-13 ~ 2016-02-01
IIF 63 - Director → ME
9
BCL PROPERTY MANAGEMENT UK LIMITED
- now 08409760W & P NEWCO (448) LIMITED
- 2013-04-15
08409760 Southern Palms, Kings Parade, Bognor Regis, England
Active Corporate (10 parents)
Officer
2013-02-19 ~ 2014-02-27
IIF 68 - Director → ME
10
Flat 2 237 High Street, St. Mary Cray, Orpington, Kent
Active Corporate (12 parents)
Officer
2001-10-23 ~ 2002-03-04
IIF 33 - Director → ME
11
BEYOND THE GROUNDS LIMITED
- now 09038221W & P NEWCO (455) LIMITED
- 2015-02-12
09038221 Tonbridge Baptist Church, Derwent Road, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ 2015-02-15
IIF 67 - Director → ME
12
W & P NEWCO (443) LIMITED
- 2012-02-22
07698615 222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (7 parents)
Officer
2011-07-08 ~ 2012-02-25
IIF 13 - Director → ME
13
BRIXHAM CLUBHOUSE LIMITED
- now 09857189W & P NEWCO (458) LIMITED
- 2016-01-31
09857189 Brixham Cricket Club, 63 North Boundary Road, Brixham, Devon
Active Corporate (20 parents)
Officer
2015-11-04 ~ 2016-03-08
IIF 60 - Director → ME
14
ELGAR MANAGEMENT LIMITED
- 2005-08-16
05503400 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (17 parents)
Officer
2005-07-08 ~ 2005-10-06
IIF 38 - Director → ME
15
EMMAUS DEVELOPMENTS LIMITED
- now 04741889W AND P NEWCO (406) LIMITED
- 2004-01-12
04741889 Mr Geoff Marsh, St Nicholas Church, Boley Hill, Rochester, Kent
Active Corporate (12 parents)
Officer
2003-04-23 ~ 2004-04-22
IIF 32 - Director → ME
16
W AND P NEWCO (371) LIMITED
- 1999-11-08
03817569 C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (10 parents)
Officer
1999-08-02 ~ 1999-11-09
IIF 28 - Director → ME
17
FERNWOOD CLOSE ESTATE COMPANY LIMITED
- now 04096477W AND P NEWCO (390) LIMITED
- 2001-06-01
04096477 10, Hurstmere House, Denbigh Close, Chislehurst, Kent
Dissolved Corporate (6 parents)
Officer
2001-05-29 ~ 2004-03-25
IIF 26 - Director → ME
18
W AND P NEWCO (429) LIMITED
- 2008-04-23
06266058 160 City Road, London, England
Active Corporate (4 parents)
Officer
2007-06-01 ~ 2008-05-15
IIF 50 - Director → ME
19
FOREST HILL INDUSTRIAL ESTATE LIMITED
04049104 Unit 8 Forest Hill Industrial Estate, Perry Vale, London, England
Active Corporate (9 parents)
Officer
2000-08-08 ~ 2001-08-07
IIF 39 - Director → ME
20
8 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2011-07-13 ~ dissolved
IIF 55 - Director → ME
21
Frp Advisory Trading Limited, First Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Officer
2022-01-12 ~ now
IIF 72 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 88 - Has significant influence or control → OE
22
160a High Street, Banstead, Surrey
Active Corporate (8 parents)
Officer
2008-01-03 ~ 2008-01-15
IIF 4 - Director → ME
23
2 Station Road West, Oxted, Surrey
Active Corporate (10 parents)
Officer
2001-10-11 ~ 2002-12-02
IIF 37 - Director → ME
24
2 Station Road West, Oxted, Surrey
Active Corporate (9 parents)
Officer
2001-10-11 ~ 2002-12-02
IIF 30 - Director → ME
25
47a Tweedy Road, Bromley, Kent
Active Corporate (8 parents)
Officer
2003-03-19 ~ 2003-06-30
IIF 40 - Director → ME
26
INTERNIS PHARMACEUTICALS LIMITED
- now 07162670W & P NEWCO (436) LIMITED
- 2010-10-28
07162670 Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (26 parents)
Officer
2010-02-19 ~ 2011-03-11
IIF 34 - Director → ME
27
LEAD INTERNATIONAL (UK) LIMITED
- now 05569759W AND P NEWCO (419) LIMITED
- 2006-05-26
05569759 International House, 45-55 Commercial Street, London, England
Active Corporate (20 parents)
Officer
2005-09-21 ~ 2006-11-10
IIF 45 - Director → ME
28
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED - now
LIBERTAS CAPITAL LIMITED
- 2004-05-17
04271746 Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (16 parents)
Officer
2001-08-16 ~ 2002-12-06
IIF 46 - Director → ME
29
LIBERTAS CAPITAL VENTURES LIMITED
- now 04891486W AND P NEWCO (409) LIMITED
- 2004-03-05
04891486 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ 2004-03-30
IIF 43 - Director → ME
30
LONDON AND KENT CLEARANCE SERVICES LIMITED
- now 07368236W & P NEWCO (441) LIMITED
- 2011-06-06
07368236 The Old Barn, Off O Wood Street, Swanley Village, Kent
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ 2011-09-06
IIF 54 - Director → ME
31
MAGNETO GEOMETRIC APPLICATIONS LIMITED
- now 04741849MAGNITO GEOMETRICS APPLICATIONS LIMITED
- 2003-06-09
04741849W AND P NEWCO (402) LIMITED
- 2003-05-20
04741849 31 Crofton Lane, Orpington, Kent, England
Active Corporate (4 parents)
Officer
2003-04-23 ~ 2003-07-22
IIF 31 - Director → ME
32
MCA CONSULTING ENGINEERS LIMITED
- now 03817562W AND P NEWCO (370) LIMITED
- 1999-11-05
03817562 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (13 parents)
Officer
1999-08-02 ~ 1999-11-12
IIF 36 - Director → ME
33
MURGITROYD (CREATION IP EUROPE) LIMITED - now
CREATION IP (EUROPE) LIMITED - 2022-04-06
SCHWEGMAN LUNDBERG WOESSNER LIMITED - 2022-01-05
JCIP LIMITED - 2017-04-05
JOHN D COLLINS LIMITED
- 2014-06-24
08656202W & P NEWCO (453) LIMITED
- 2014-05-13
08656202 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (10 parents)
Officer
2013-08-19 ~ 2014-06-04
IIF 56 - Director → ME
34
NORTHDOWN PROPERTY MANAGEMENT LIMITED
- now 04652552W AND P NEWCO (401) LIMITED
- 2003-04-13
04652552 94 Brook Street, Erith, Kent
Dissolved Corporate (3 parents)
Officer
2003-01-30 ~ 2003-05-19
IIF 24 - Director → ME
35
W & P NEWCO (450) LIMITED
- 2013-06-13
08409778 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire
Active Corporate (10 parents)
Officer
2013-02-19 ~ 2014-04-01
IIF 69 - Director → ME
36
W & P NEWCO (437) LIMITED
- 2010-03-11
07163061 Studio 11 Viaduct Business Centre, 360a Coldharbour Lane, London, England
Active Corporate (3 parents)
Officer
2010-02-19 ~ 2010-04-14
IIF 53 - Director → ME
37
W & P NEWCO (451) LIMITED
- 2014-04-02
08656167 60 C/o Actb, Gracechurch Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-04-24
IIF 21 - Director → ME
38
RHINOMED UK LIMITED - now
CONSEGNA MANAGEMENT SERVICES LIMITED
- 2015-07-02
07698664W & P NEWCO (444) LIMITED
- 2012-02-22
07698664 222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (9 parents)
Officer
2011-07-08 ~ 2012-02-25
IIF 62 - Director → ME
39
2 Station Road West, Oxted, Surrey
Active Corporate (9 parents)
Officer
2001-10-11 ~ 2002-12-02
IIF 25 - Director → ME
40
2 Station Road West, Oxted, Surrey
Active Corporate (10 parents)
Officer
2001-10-11 ~ 2002-12-02
IIF 48 - Director → ME
41
SOUTH BROMLEY MEDICAL CARE LIMITED
- now 06595126W AND P NEWCO (432) LIMITED
- 2008-07-29
06595126 Tenison House, Tweedy Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2008-05-16 ~ dissolved
IIF 27 - Director → ME
42
HILLINGDON GREEN LIMITED
- 2001-12-12
04303140 2 Station Road West, Oxted, Surrey
Active Corporate (10 parents)
Officer
2001-10-11 ~ 2002-12-02
IIF 22 - Director → ME
43
TCT PROPERTIES NO. 1 LIMITED
- now 07992388W & P NEWCO (447) LIMITED
- 2013-01-31
07992388 Ellel Grange, Ellel, Lancaster, Lancashire
Active Corporate (7 parents)
Officer
2012-03-15 ~ 2013-02-06
IIF 59 - Director → ME
44
W AND P NEWCO (424) LIMITED
- 2007-03-01
06048982 14/16 Station Road West, Oxted, Surrey, England
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ 2007-04-12
IIF 51 - Director → ME
45
THATCHER PLACE ESTATE COMPANY LIMITED
03817586 11 High Street, Seaford, England
Active Corporate (28 parents)
Officer
1999-08-02 ~ 1999-10-26
IIF 23 - Director → ME
46
THE BTJ FOUNDATION LIMITED
- now 07348107W & P NEWCO (439) LIMITED
- 2011-10-25
07348107 55 James Street, Oxford
Dissolved Corporate (4 parents)
Officer
2010-08-17 ~ 2012-09-19
IIF 52 - Director → ME
47
THE EAST AFRICAN MISSIONARY SOCIETY - now
EAST AFRICAN MISSIONARY SOCIETY
- 2003-01-29
04378696 Southcombe House Southcombe House, Sa, Salcombe Regis, Sidmouth, Devon, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-21 ~ 2002-05-06
IIF 49 - Director → ME
48
1 Shepherds Bush Road, London
Active Corporate (22 parents)
Officer
2007-12-21 ~ 2008-01-16
IIF 20 - Director → ME
49
THOMAS BROWN (LONDON) LTD - now
THOMAS BROWN ESTATES LIMITED
- 2017-05-09
06048974W AND P NEWCO (425) LIMITED
- 2007-04-27
06048974 94 Brook Street, Erith, Kent
Active Corporate (4 parents)
Officer
2007-01-11 ~ 2007-05-30
IIF 3 - Director → ME
50
W & P NEWCO (454) LIMITED
- 2014-11-27
09038213 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-13 ~ 2015-02-05
IIF 57 - Director → ME
51
TRUESTONE POSITIVE IMPACT PORTFOLIO LLP - now
TRUESTONE WELLERS LLP
- 2014-10-03
OC371320 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2012-01-11 ~ 2013-08-30
IIF 2 - LLP Designated Member → ME
52
W & P NEWCO (449) LIMITED
- 2013-05-02
08409820 Docklands Business Centre, 10-16 Tiller Road, London
Active Corporate (5 parents)
Officer
2013-02-19 ~ 2013-06-07
IIF 16 - Director → ME
53
W & P NEWCO (442) LIMITED
- 2011-08-18
07698573 1a Strathearn Road, Wimbledon, London
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2011-09-27
IIF 66 - Director → ME
54
Ten Lovat Lane, Lovat Lane, London
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ 2014-05-01
IIF 58 - Director → ME
55
WARNEFORD PARTNERS LIMITED
- now 06709712W AND P NEWCO (435) LIMITED
- 2009-09-17
06709712 C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-29 ~ 2009-12-23
IIF 44 - Director → ME
56
Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (2 parents)
Officer
2009-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
57
WELLERS BUSINESS SERVICES LIMITED
- now 07369677W & P NEWCO (440) LIMITED
- 2011-05-10
07369677 Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (2 parents)
Officer
2010-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
58
WELLERS COMMERCIAL LIMITED
- now 06595119WELLERS LAW GROUP LIMITED
- 2010-01-25
06595119W AND P NEWCO (431) LIMITED
- 2008-10-16
06595119 Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (3 parents)
Officer
2008-05-16 ~ now
IIF 5 - Director → ME
59
WELLERS CORPORATE LIMITED
- now 06709707W AND P NEWCO (433) LIMITED
- 2009-11-23
06709707 Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (3 parents)
Officer
2008-09-29 ~ now
IIF 9 - Director → ME
60
WELLERS CRESSWELL GROUP LIMITED
- now 09857177W & P NEWCO (457) LIMITED
- 2015-11-23
09857177 Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
61
Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (2 parents)
Officer
2009-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
62
WELLERS IMPACT CONSULTING LIMITED
- now 10484085W & P NEWCO (460) LIMITED
- 2016-12-06
10484085 65 Leadenhall Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-17 ~ 2017-01-19
IIF 70 - Director → ME
Person with significant control
2016-11-17 ~ 2016-12-07
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
63
W & P NEWCO (459) LIMITED
- 2016-12-06
09857205 65 Leadenhall Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-04 ~ 2017-01-19
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
64
WELLERS COMMERCIAL LLP
- 2010-01-25
OC350170 Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (6 parents, 6 offsprings)
Officer
2009-11-18 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to surplus assets - 75% or more → OE
65
BLUEROCK CONSULTANTS LTD
- 2024-11-13
16048193 Tenison House, Tweedy Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 85 - Has significant influence or control → OE
66
Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (2 parents)
Officer
2009-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
67
WELLERS LEGAL LIMITED
- 2009-12-02
06266056W AND P NEWCO (428) LIMITED
- 2009-11-16
06266056 Tenison House, Tweedy Road, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
68
W AND P NEWCO (395) LIMITED
- 2002-06-17
04272137 Tenison House, 45 Tweedy Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2001-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
69
WELLSERVE FINANCIAL LIMITED
- now 02849732DANASPRING LIMITED
- 1999-09-30
02849732 Tenison House 45 Tweedy Road, Bromley, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
1993-10-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
70
2 Station Road West, Oxted, Surrey
Active Corporate (9 parents)
Officer
2001-10-11 ~ 2002-12-02
IIF 29 - Director → ME
71
Tenison House, 45 Tweedy Road, Bromley, Kent
Active Corporate (6 parents, 95 offsprings)
Officer
~ now
IIF 19 - Director → ME
2001-08-07 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
72
WILDCROFT MANOR TRUSTEE COMPANY LIMITED
03939076 The Gatehouse Heritage Walk, Kew Bridge Road, Brentford, England
Active Corporate (9 parents)
Officer
2019-09-16 ~ 2022-01-19
IIF 73 - Director → ME
Person with significant control
2019-09-16 ~ 2022-03-11
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
73
WOODSIDE GREEN MANAGEMENT COMPANY LIMITED
- now 07960677W & P NEWCO (445) LIMITED
- 2012-05-03
07960677 Woodside Green Christian Centre 1 Woodside Green, South Norwood, London
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ 2012-07-17
IIF 64 - Director → ME