logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Andrew Robertson

    Related profiles found in government register
  • Mr Charles Andrew Robertson
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Cobra Engineering (uk) Limited, Redmoor Lane, Wisbech, PE14 0RN, England

      IIF 1
  • Charles Andrew Robertson
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Henge Barn, Prury Hill Business Park, Alderton Road, Towcester, NN12 7LS, England

      IIF 2
  • Mr Charles Andrew Robertson
    English born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 29, High Street, Tutbury, Burton-on-trent, DE13 9LS, United Kingdom

      IIF 3
    • International House, 61 Mosley Street, Manchester, M2 3HZ, England

      IIF 4
    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 5
  • Mr Andrew James Robertson
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 6
    • 102-104, High Street, Great Missenden, HP16 0BE, England

      IIF 7
  • Mr Andrew Charles Robertson
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Offices, 57 Newtown Road, Hove, East Sussex, BN3 7BA, England

      IIF 8
  • Charles Andrew Robertson
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, High Street, Tutbury, Burton-on-trent, DE13 9LS, United Kingdom

      IIF 9
  • Robertson, Andrew James
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 102-104, High Street, Great Missenden, Buckinghamshire, HP16 0BE

      IIF 10
    • 102-104, High Street, Great Missenden, HP16 0BE, England

      IIF 11
    • Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, HP16 0BE

      IIF 12
    • Wrights House 102-104, High Street, Great Missenden, Buckinghamshire, HP16 0BE, England

      IIF 13 IIF 14
    • Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE

      IIF 15
    • Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England

      IIF 16
    • Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BF

      IIF 17
    • Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England

      IIF 18 IIF 19 IIF 20
    • Wrights House, High Street, Great Missenden, Buckinghamshire, HP16 0BE

      IIF 22
    • Wright House, 102-104 High Street, Gt Missenden, Bucks, HP16 0BF, England

      IIF 23
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 24
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX

      IIF 25 IIF 26
    • Novart Stanhope Close, Wendover, Buckinghamshire, HP22 6AH

      IIF 27
    • 2a, The Marroway, Weston Turville, Bucks, NP22 5TQ

      IIF 28
  • Robertson, Andrew James
    British building surveyor born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England

      IIF 29
  • Robertson, Andrew James
    British chartered surveyor born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Marroway, Weston Turville, Aylesbury, HP22 5TQ, England

      IIF 30
  • Robertson, Andrew
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 102-104, High Street, Great Missenden, Buckinghamshire, HP16 0BE, United Kingdom

      IIF 31
  • Robertson, Andrew
    British managing agent born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Charles Andrew
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Henge Barn, Prury Hill Business Park, Alderton Road, Towcester, NN12 7LS, England

      IIF 39
  • Robertson, Charles Andrew
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 81 High Street, Repton, Derbyshire, DE65 6GF

      IIF 40
  • Robertson, Andrew
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England

      IIF 41
  • Robertson, Andrew Charles
    British retired born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Offices, 57 Newtown Road, Hove, East Sussex, BN3 7BA, England

      IIF 42
  • Robertson, Charles Andrew
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 29, High Street, Tutbury, Burton-on-trent, DE13 9LS, England

      IIF 43
  • Robertson, Charles Andrew
    English born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 29, High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS, United Kingdom

      IIF 44
    • The Old Farmhouse, Lydgate Road, Shepley, Huddersfield, HD8 8DZ, England

      IIF 45
  • Robertson, Andrew
    British sales & marketing born in January 1965

    Registered addresses and corresponding companies
    • 81 High Street, Repton, Derbyshire, DE65 6GF

      IIF 46
  • Robertson, Andrew James
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5LQ, England

      IIF 47
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 48
    • Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, HP16 0BE, United Kingdom

      IIF 49
    • Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England

      IIF 50 IIF 51 IIF 52
    • 2a Marroway, Weston Turville, Buckinghamshire, HP22 5TQ

      IIF 56 IIF 57 IIF 58
    • 2a, Marroway, Weston Turville, Weston Turville, Bucks, HP22 5TQ, England

      IIF 63
  • Robertson, Andrew James
    British building serveyor born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102-104, High Street, Great Missenden, Bucks, HP16 0BE, England

      IIF 64
  • Robertson, Andrew James
    British building surveyor born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a Marroway, Weston Turville, Buckinghamshire, HP22 5TQ

      IIF 65
  • Robertson, Andrew James
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a Marroway, Weston Turville, Buckinghamshire, HP22 5TQ

      IIF 66
  • Robertson, Andrew James
    British chartered surveyor

    Registered addresses and corresponding companies
    • 2a Marroway, Weston Turville, Buckinghamshire, HP22 5TQ

      IIF 67
  • Robertson, Andrew James
    British surveyor

    Registered addresses and corresponding companies
    • Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England

      IIF 68
    • Novart Stanhope Close, Wendover, Buckinghamshire, HP22 6AH

      IIF 69
    • 2a Marroway, Weston Turville, Buckinghamshire, HP22 5TQ

      IIF 70 IIF 71 IIF 72
  • Robertson, Charles Andrew
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, High Street, Tutbury, Burton-on-trent, DE13 9LS, England

      IIF 73
    • 29, High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS, United Kingdom

      IIF 74
    • International House, 61 Mosley Street, Manchester, M2 3HZ, England

      IIF 75
    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 76
  • Robertson, Charles Andrew
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cobra Engineering (uk) Limited, Redmoor Lane, Wisbech, PE14 0RN, England

      IIF 77
  • Robertson, Charles Andrew
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redmoor Lane, Wisbech, Cambridgeshire, PE14 0RN

      IIF 78
  • Robertson, Andrew
    British

    Registered addresses and corresponding companies
    • 102-104, High Street, Gt Missenden, Bucks, HP16 0BE, England

      IIF 79
    • 28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

      IIF 80
  • Robertson, Andrew James

    Registered addresses and corresponding companies
    • 102, High Street, Great Missenden, Buckinghamshire, HP16 0BE, England

      IIF 81
    • 102-104, High Street, Great Missenden, Buckinghamshire, HP16 0BE

      IIF 82 IIF 83
    • 102-104, Wright House, High Street, Great Missenden, Buckinghamshire, HP16 0BE, England

      IIF 84
    • Wright House, Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England

      IIF 85
    • Wright Property Management Ltd, Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, HP16 0BE, England

      IIF 86
    • Wrights House, 102 - 104 High St, Great Missenden, Bucks, HP16 0BE, United Kingdom

      IIF 87
    • Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England

      IIF 88
    • Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, HP16 0BE

      IIF 89
    • Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, HP16 0BE, England

      IIF 90 IIF 91
    • Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, HP16 0BE, United Kingdom

      IIF 92
    • Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England

      IIF 93 IIF 94 IIF 95
    • Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BF

      IIF 97
    • Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England

      IIF 98 IIF 99 IIF 100
    • Wrights House, 102-104high Street, Great Missenden, Buckinghamshire, HP16 0BE

      IIF 117 IIF 118
    • Wrights House, 102-104high Street, Great Missenden, HP16 0BE, England

      IIF 119
    • Wrights House, 102-104nhigh Street, Great Missenden, HP16 0BE, England

      IIF 120
    • Wrights House, Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, United Kingdom

      IIF 121 IIF 122
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 123
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX

      IIF 124 IIF 125 IIF 126
    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 127
    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

      IIF 128
  • On, Andrew

    Registered addresses and corresponding companies
    • Wright Property Management Ltd, Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, HP16 0BE, England

      IIF 129
  • Robertson, Andrew

    Registered addresses and corresponding companies
  • Hyland, Tina Suzanne

    Registered addresses and corresponding companies
    • Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE

      IIF 168
child relation
Offspring entities and appointments
Active 106
  • 1
    Pyramid House, 954 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,812 GBP2024-12-31
    Officer
    2017-08-10 ~ now
    IIF 115 - Secretary → ME
  • 2
    The Mill Prury Hill Business Park, Alderton Road, Towcester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,332 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2023-06-06 ~ now
    IIF 138 - Secretary → ME
  • 4
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    2025-05-20 ~ now
    IIF 107 - Secretary → ME
  • 5
    Wrights House Wrights House, 102-104 High Street, Great Missenden, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,421 GBP2025-06-30
    Officer
    2025-07-29 ~ now
    IIF 122 - Secretary → ME
  • 6
    MACEYDALE PROPERTIES LIMITED - 2006-05-23
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2013-10-02 ~ now
    IIF 52 - Director → ME
    2023-10-01 ~ now
    IIF 152 - Secretary → ME
  • 7
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,039 GBP2024-04-30
    Officer
    2016-11-16 ~ now
    IIF 145 - Secretary → ME
  • 8
    Wright House Wrights House, 102-104 High Street, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,201 GBP2025-06-24
    Officer
    2024-05-30 ~ now
    IIF 85 - Secretary → ME
  • 9
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2019-07-25 ~ now
    IIF 104 - Secretary → ME
  • 10
    102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,966 GBP2024-10-31
    Officer
    2022-09-16 ~ now
    IIF 132 - Secretary → ME
  • 11
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2007-08-17 ~ now
    IIF 57 - Director → ME
    2007-11-17 ~ now
    IIF 72 - Secretary → ME
  • 12
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2011-07-11 ~ now
    IIF 55 - Director → ME
  • 13
    Wrights House, 102 - 104 High Street, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2007-08-17 ~ now
    IIF 62 - Director → ME
    2007-11-17 ~ now
    IIF 71 - Secretary → ME
  • 14
    102-104 Wright House, High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    2022-07-01 ~ now
    IIF 84 - Secretary → ME
  • 15
    Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    2017-12-07 ~ now
    IIF 92 - Secretary → ME
  • 16
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ now
    IIF 137 - Secretary → ME
  • 17
    Wrights House, 102 - 104 High St, Great Missenden, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,500 GBP2024-06-23
    Officer
    2022-09-21 ~ now
    IIF 87 - Secretary → ME
  • 18
    40 - 1990-05-09
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2013-09-25 ~ now
    IIF 54 - Director → ME
    2007-04-01 ~ now
    IIF 80 - Secretary → ME
  • 19
    Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2025-02-27 ~ now
    IIF 14 - Director → ME
  • 20
    DENNAWOOD LIMITED - 2006-06-12
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2025-10-27 ~ now
    IIF 19 - Director → ME
    2008-12-09 ~ now
    IIF 67 - Secretary → ME
  • 21
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,099 GBP2024-12-31
    Officer
    2021-02-15 ~ now
    IIF 146 - Secretary → ME
  • 22
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,604 GBP2024-11-15
    Officer
    2023-10-25 ~ now
    IIF 148 - Secretary → ME
  • 23
    Wright Property Management Limited, Wrights House, 102-104 High Street, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,234 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 142 - Secretary → ME
  • 24
    C/o Wrights Property Management Ltd Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,528 GBP2024-12-31
    Officer
    2020-05-01 ~ now
    IIF 136 - Secretary → ME
  • 25
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,922 GBP2024-12-25
    Officer
    2023-10-10 ~ now
    IIF 154 - Secretary → ME
  • 26
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    2023-10-01 ~ now
    IIF 155 - Secretary → ME
  • 27
    Wright Property Management Ltd Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2017-07-25 ~ now
    IIF 86 - Secretary → ME
  • 28
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-06-14 ~ now
    IIF 156 - Secretary → ME
  • 29
    Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -223,443 GBP2024-05-31
    Officer
    2021-04-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,552 GBP2024-07-31
    Officer
    2025-02-11 ~ now
    IIF 114 - Secretary → ME
  • 31
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2025-01-10 ~ now
    IIF 125 - Secretary → ME
  • 32
    2nd Floor Bollin House, Bollin Link, Wilmslow, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    2025-08-18 ~ now
    IIF 18 - Director → ME
    2020-03-18 ~ now
    IIF 116 - Secretary → ME
  • 34
    5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2017-04-25 ~ now
    IIF 63 - Director → ME
  • 35
    Wrights House, 102-104 High Street, Great Missenden, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2024-03-18 ~ now
    IIF 144 - Secretary → ME
  • 36
    Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2025-07-03 ~ now
    IIF 91 - Secretary → ME
  • 37
    SKIMMELLS CONSULTANCY LIMITED - 1999-02-01
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (3 parents)
    Officer
    2023-08-29 ~ now
    IIF 26 - Director → ME
    2020-09-01 ~ now
    IIF 124 - Secretary → ME
  • 38
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2012-04-01 ~ now
    IIF 23 - Director → ME
    2018-08-01 ~ now
    IIF 135 - Secretary → ME
  • 39
    Wrights House, 102-104 High Street, Great Missenden, Bucks
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2025-08-26 ~ now
    IIF 15 - Director → ME
    2012-01-03 ~ now
    IIF 141 - Secretary → ME
    2025-08-26 ~ now
    IIF 168 - Secretary → ME
  • 40
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-30
    Officer
    2023-06-15 ~ now
    IIF 167 - Secretary → ME
  • 41
    102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,637 GBP2024-09-28
    Officer
    2013-12-02 ~ now
    IIF 81 - Secretary → ME
  • 42
    OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED - 1994-05-18
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,572 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 20 - Director → ME
    2018-01-03 ~ now
    IIF 108 - Secretary → ME
  • 43
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    2019-07-30 ~ now
    IIF 157 - Secretary → ME
  • 44
    Wright Property Management Ltd, 102-104 High Street, Great Missenden, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2004-02-27 ~ now
    IIF 31 - Director → ME
    2017-03-01 ~ now
    IIF 130 - Secretary → ME
  • 45
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-11-30
    Officer
    2022-12-15 ~ now
    IIF 150 - Secretary → ME
  • 46
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,401 GBP2024-12-24
    Officer
    2025-08-18 ~ now
    IIF 101 - Secretary → ME
  • 47
    Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    47,904 GBP2024-10-31
    Officer
    2008-04-30 ~ now
    IIF 28 - Director → ME
    2018-08-01 ~ now
    IIF 89 - Secretary → ME
  • 48
    102-104 High Street, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 49
    Wrights House 102-104 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,301 GBP2024-09-30
    Officer
    2025-11-11 ~ now
    IIF 13 - Director → ME
    2023-06-05 ~ now
    IIF 140 - Secretary → ME
  • 50
    International House, 61 Mosley Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -36,154 GBP2024-06-30
    Officer
    2018-05-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,294 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 110 - Secretary → ME
  • 52
    Wrights House, 102 -104 High Street, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-08-17 ~ now
    IIF 59 - Director → ME
    2018-08-01 ~ now
    IIF 131 - Secretary → ME
  • 53
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-08-17 ~ now
    IIF 58 - Director → ME
    2018-08-01 ~ now
    IIF 133 - Secretary → ME
  • 54
    FLOWERWALK PROPERTIES LIMITED - 2002-07-24
    Wrights House, 102-104 High Street, Great Missenden, Bucks
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 17 - Director → ME
    2021-05-10 ~ now
    IIF 97 - Secretary → ME
  • 55
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-10-31
    Officer
    2023-07-24 ~ now
    IIF 41 - Director → ME
    2023-06-12 ~ now
    IIF 151 - Secretary → ME
  • 56
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2025-07-28 ~ now
    IIF 113 - Secretary → ME
  • 57
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,520 GBP2024-05-31
    Officer
    2018-09-30 ~ now
    IIF 159 - Secretary → ME
  • 58
    NORTH ORBITAL ROAD & LINK WAY MANAGEMENT LIMITED - 2004-03-11
    Wright Property Management Limited, Wrights House, 102-104high Street, Great Missenden, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-12-16 ~ now
    IIF 61 - Director → ME
    2025-07-28 ~ now
    IIF 117 - Secretary → ME
  • 59
    Wrights House, 102-104nhigh Street, Great Missenden, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2025-08-31
    Officer
    2018-03-05 ~ now
    IIF 120 - Secretary → ME
  • 60
    SOUTHBIRD PROPERTIES LIMITED - 2004-10-15
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-07-31
    Officer
    2013-12-20 ~ now
    IIF 50 - Director → ME
  • 61
    TREFELLAN LIMITED - 2007-10-22
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-08-31
    Officer
    2025-03-27 ~ now
    IIF 105 - Secretary → ME
  • 62
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2025-04-30
    Officer
    2024-08-20 ~ now
    IIF 99 - Secretary → ME
  • 63
    Wrights House, 102-104high Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,680 GBP2024-03-25
    Officer
    2019-01-09 ~ now
    IIF 119 - Secretary → ME
  • 64
    FELLONDALES LTD. - 2007-05-29
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2009-11-26 ~ now
    IIF 51 - Director → ME
    2008-12-04 ~ now
    IIF 68 - Secretary → ME
  • 65
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-24
    Officer
    2014-12-01 ~ now
    IIF 53 - Director → ME
  • 66
    Wrights House, 102-104 High Street, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,715 GBP2024-09-30
    Officer
    2019-10-01 ~ now
    IIF 93 - Secretary → ME
  • 67
    Wrights House, 102-104 High Street, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,821 GBP2024-09-29
    Officer
    2019-10-01 ~ now
    IIF 94 - Secretary → ME
  • 68
    Wright Property Management Limited, Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,828 GBP2025-03-31
    Officer
    2010-04-01 ~ now
    IIF 49 - Director → ME
    2017-03-01 ~ now
    IIF 139 - Secretary → ME
  • 69
    Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,660 GBP2025-03-31
    Officer
    2025-09-15 ~ now
    IIF 12 - Director → ME
    2015-05-13 ~ now
    IIF 90 - Secretary → ME
  • 70
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,907 GBP2024-09-30
    Officer
    2010-09-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 71
    RODWELL CLOSE (EASTCOTE) MANAGEMENT LIMITED - 2004-03-11
    Wrights House, High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2018-09-28 ~ now
    IIF 165 - Secretary → ME
  • 72
    Wrights House, High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2018-09-28 ~ now
    IIF 164 - Secretary → ME
  • 73
    Wrights House, High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2018-09-28 ~ now
    IIF 162 - Secretary → ME
  • 74
    Wrights House, High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2018-09-28 ~ now
    IIF 160 - Secretary → ME
  • 75
    Wrights House, High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2018-09-28 ~ now
    IIF 161 - Secretary → ME
  • 76
    Wrights House, 102-104 High Street, Great Missenden, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-08-31
    Officer
    2017-08-16 ~ now
    IIF 143 - Secretary → ME
  • 77
    Opus Restructuring Llp, Second Floor 3 Hardman Square, Spinningfields, Manchester
    In Administration Corporate (6 parents)
    Equity (Company account)
    355,694 GBP2023-06-30
    Officer
    2023-12-05 ~ now
    IIF 43 - Director → ME
  • 78
    DIALBLADE LIMITED - 1998-05-19
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (6 parents)
    Officer
    2018-09-27 ~ now
    IIF 163 - Secretary → ME
  • 79
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2016-05-16 ~ now
    IIF 47 - Director → ME
  • 80
    PYRAWAIN LIMITED - 1979-12-31
    102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,551 GBP2025-01-31
    Officer
    2023-08-01 ~ now
    IIF 134 - Secretary → ME
  • 81
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 21 - Director → ME
  • 82
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,470 GBP2020-03-31
    Officer
    2019-10-31 ~ dissolved
    IIF 128 - Secretary → ME
  • 83
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    210 GBP2024-12-30
    Officer
    2024-01-05 ~ now
    IIF 153 - Secretary → ME
  • 84
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 25 - Director → ME
    2025-02-26 ~ now
    IIF 126 - Secretary → ME
  • 85
    COMFIELD LIMITED - 2001-09-04
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2002-08-02 ~ now
    IIF 27 - Director → ME
    2002-08-02 ~ now
    IIF 69 - Secretary → ME
  • 86
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    2024-02-24 ~ now
    IIF 166 - Secretary → ME
  • 87
    BROTAL LIMITED - 1985-06-10
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2006-06-18 ~ now
    IIF 60 - Director → ME
  • 88
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,668 GBP2024-05-31
    Officer
    2024-08-02 ~ now
    IIF 88 - Secretary → ME
  • 89
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2021-11-23 ~ now
    IIF 24 - Director → ME
    2021-11-23 ~ now
    IIF 123 - Secretary → ME
  • 90
    Wright Property Management Ltd, 102-104 High Street, Great Missenden, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,925 GBP2025-03-31
    Officer
    ~ now
    IIF 56 - Director → ME
    2016-11-30 ~ now
    IIF 82 - Secretary → ME
  • 91
    Wrights Property Management Ltd, 102-104 High Street, Great Missenden, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 10 - Director → ME
    2018-08-01 ~ now
    IIF 83 - Secretary → ME
  • 92
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2022-04-01 ~ now
    IIF 149 - Secretary → ME
  • 93
    Wrights House, 102-104high Street, Great Missenden, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2021-06-08 ~ now
    IIF 118 - Secretary → ME
  • 94
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,885 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 102 - Secretary → ME
  • 95
    Units 3a, 3b & 3c Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-15 ~ now
    IIF 45 - Director → ME
  • 96
    Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,063,022 GBP2024-05-31
    Officer
    2021-07-15 ~ now
    IIF 73 - Director → ME
  • 97
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-14 ~ now
    IIF 106 - Secretary → ME
  • 98
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-14 ~ now
    IIF 98 - Secretary → ME
  • 99
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-14 ~ now
    IIF 100 - Secretary → ME
  • 100
    Wrights House, 102-104 High Street, Great Missenden, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2025-03-31
    Officer
    2025-09-15 ~ now
    IIF 16 - Director → ME
    2017-11-06 ~ now
    IIF 95 - Secretary → ME
  • 101
    Wrights House, High Street, Great Missenden, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    26,951 GBP2024-06-24
    Officer
    2024-02-22 ~ now
    IIF 22 - Director → ME
    2017-03-01 ~ now
    IIF 158 - Secretary → ME
  • 102
    RUSHWELL PROPERTIES LIMITED - 2006-09-12
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    2011-04-01 ~ now
    IIF 79 - Secretary → ME
  • 103
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,722 GBP2024-07-31
    Officer
    2024-07-24 ~ now
    IIF 109 - Secretary → ME
  • 104
    Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2025-05-31
    Officer
    2018-05-15 ~ now
    IIF 111 - Secretary → ME
  • 105
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    222,124 GBP2024-09-30
    Officer
    2011-01-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or controlOE
  • 106
    AVONROSE PROPERTIES LIMITED - 2002-04-24
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-04-30
    Officer
    2022-09-15 ~ now
    IIF 147 - Secretary → ME
Ceased 22
  • 1
    ASH & LACY BUILDING PRODUCTS LIMITED - 2003-02-10
    SIDDENS STEEL SHEET LIMITED - 1988-05-12
    Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,546,760 GBP2022-12-31
    Officer
    2004-08-02 ~ 2007-07-10
    IIF 46 - Director → ME
  • 2
    The Offices, 57 Newtown Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    2020-01-23 ~ 2025-07-27
    IIF 42 - Director → ME
    Person with significant control
    2021-05-06 ~ 2025-07-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    Redmoor Lane, Wisbech, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,052 GBP2024-09-30
    Officer
    2020-10-15 ~ 2025-05-14
    IIF 78 - Director → ME
  • 4
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,063 GBP2025-03-31
    Officer
    2020-03-09 ~ 2023-07-31
    IIF 29 - Director → ME
    2019-06-21 ~ 2024-06-18
    IIF 127 - Secretary → ME
  • 5
    Wrights House Wrights House, 102-104 High Street, Great Missenden, Bucks, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2025-01-20 ~ 2025-08-07
    IIF 121 - Secretary → ME
  • 6
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    2020-11-12 ~ 2022-06-24
    IIF 103 - Secretary → ME
  • 7
    FRAMING SOLUTI0NS PLC - 2007-12-27
    FRAMING SOLUTIONS LIMITED - 2002-10-14
    LSF SYSTEMS LIMITED - 2002-08-02
    EVER 1759 LIMITED - 2002-06-05
    Baker Tilly Restructuring And Recover Llp, St. Philips Point, Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2003-12-05
    IIF 40 - Director → ME
  • 8
    Wright Property Management Ltd Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2017-07-10 ~ 2017-07-25
    IIF 129 - Secretary → ME
  • 9
    5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ 2019-09-05
    IIF 30 - Director → ME
  • 10
    G02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,871 GBP2025-05-31
    Officer
    2019-07-25 ~ 2019-11-12
    IIF 112 - Secretary → ME
  • 11
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (1 parent)
    Officer
    2004-05-14 ~ 2006-03-31
    IIF 66 - Director → ME
  • 12
    TREFELLAN LIMITED - 2007-10-22
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-08-31
    Officer
    2011-05-03 ~ 2011-07-31
    IIF 64 - Director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-08-28 ~ 2024-04-01
    IIF 96 - Secretary → ME
  • 14
    RODWELL CLOSE (EASTCOTE) MANAGEMENT LIMITED - 2004-03-11
    Wrights House, High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2003-12-16 ~ 2006-11-03
    IIF 33 - Director → ME
  • 15
    Wrights House, High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2004-02-27 ~ 2006-11-03
    IIF 32 - Director → ME
  • 16
    Wrights House, High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2004-02-27 ~ 2006-11-03
    IIF 36 - Director → ME
  • 17
    Wrights House, High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2004-02-27 ~ 2006-11-03
    IIF 37 - Director → ME
  • 18
    Wrights House, High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2004-02-27 ~ 2006-11-03
    IIF 34 - Director → ME
  • 19
    131 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-04 ~ 2010-12-16
    IIF 65 - Director → ME
  • 20
    STATION PARADE (DENHAM) MANAGEMENT LIMITED - 2004-03-11
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-12-16 ~ 2011-03-31
    IIF 38 - Director → ME
    2008-01-16 ~ 2011-03-31
    IIF 70 - Secretary → ME
  • 21
    LAMPETER PROPERTIES LIMITED - 1991-12-24
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    10,764 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-09-15
    IIF 35 - Director → ME
  • 22
    RPSMIDCO LIMITED - 2021-04-19
    Cobra Engineering (uk) Limited, Redmoor Lane, Wisbech, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,011,999 GBP2024-09-30
    Officer
    2019-07-10 ~ 2025-05-14
    IIF 77 - Director → ME
    Person with significant control
    2020-09-25 ~ 2025-05-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.