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

Curwen, Philip James

child relation
Offspring entities and appointments
Active 106
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 128 - director → ME
  • 2
    PROSEED HIPPODROME PLACE LTD - 2023-10-06
    PROSEED DEVELOPMENTS 14 LIMITED - 2019-03-15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 201 - director → ME
  • 3
    Connaught House Second Floor, Alexandra Terrace Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 82 - director → ME
  • 4
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-10 ~ dissolved
    IIF 103 - director → ME
  • 5
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,039,504 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 113 - director → ME
    2013-10-24 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 98 - director → ME
    2013-07-31 ~ dissolved
    IIF 85 - secretary → ME
  • 7
    PROSEED DEVELOPMENTS 34 LIMITED - 2022-10-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 190 - director → ME
  • 8
    Chancery House, 30 St. Johns Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 94 - director → ME
  • 9
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10 GBP2017-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CSJ RESIDENTIAL 2 LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-15 ~ now
    IIF 189 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-20 ~ now
    IIF 166 - director → ME
  • 12
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -283,501 GBP2015-10-31
    Officer
    2010-09-01 ~ dissolved
    IIF 173 - director → ME
  • 13
    DECORUS HOMES PARKERS HILL LIMITED - 2007-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -507,896 GBP2014-10-31
    Officer
    2013-02-20 ~ dissolved
    IIF 193 - director → ME
  • 14
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2013-03-05 ~ dissolved
    IIF 178 - director → ME
  • 15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 129 - director → ME
  • 16
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -21,120 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 158 - director → ME
  • 17
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 90 - llp-designated-member → ME
  • 18
    Davidson House, Forbury Square, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 91 - llp-designated-member → ME
  • 19
    PROSEED DEVELOPMENTS 31 LIMITED - 2022-08-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 151 - director → ME
  • 20
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 21
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,798 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 97 - director → ME
  • 22
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 147 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,908 GBP2024-03-31
    Officer
    2022-10-18 ~ now
    IIF 197 - director → ME
  • 24
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 194 - director → ME
  • 25
    PROSEED DEVELOPMENTS 9 LIMITED - 2018-10-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-08-16 ~ now
    IIF 161 - director → ME
  • 26
    PROSEED DEVELOPMENTS 10 LIMITED - 2018-10-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-08-16 ~ dissolved
    IIF 167 - director → ME
  • 27
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    130,459 GBP2021-03-31
    Officer
    2017-07-18 ~ dissolved
    IIF 182 - director → ME
  • 28
    PROSEED EARLSFIELD LIMITED - 2021-08-27
    PROSEED DEVELOPMENTS 28 LIMITED - 2021-05-06
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 163 - director → ME
  • 29
    PROSEED DEVELOPMENTS 6 LIMITED - 2018-07-05
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 120 - director → ME
  • 30
    PROSEED DEVELOPMENTS 12 LTD - 2018-11-28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 115 - director → ME
  • 31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 164 - director → ME
  • 32
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 177 - director → ME
  • 33
    PROSEED DEVELOPMENTS 22 LIMITED - 2019-12-10
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    163,714 GBP2021-03-31
    Officer
    2019-11-14 ~ dissolved
    IIF 130 - director → ME
  • 34
    PROSEED DEVELOPMENTS 4 LIMITED - 2018-03-16
    1-2 Castle Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 183 - director → ME
  • 35
    PROSEED DEVELOPMENTS 5 LIMITED - 2018-03-28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 155 - director → ME
  • 36
    PROSEED INVESTMENTS LTD - 2017-01-04
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-23 ~ now
    IIF 196 - director → ME
  • 38
    CHANCERY ST JAMES MANAGEMENT LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    895 GBP2024-03-31
    Officer
    2015-05-19 ~ now
    IIF 114 - director → ME
  • 39
    PROSEED DEVELOPMENTS 3 LIMITED - 2018-03-16
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 169 - director → ME
  • 40
    PROSEED WHETSTONE LIMITED - 2019-09-04
    PROSEED SOURTON LIMITED - 2018-10-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 143 - director → ME
  • 41
    PROSEED PARTNERS LTD - 2017-01-04
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 121 - director → ME
  • 42
    PROSEED DEVELOPMENTS 33 LIMITED - 2022-10-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 170 - director → ME
  • 43
    PROSEED DEVELOPMENTS 29 LIMITED - 2020-06-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 156 - director → ME
  • 44
    PROSEED DEVELOPMENTS 24 LIMITED - 2020-03-03
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,251 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 134 - director → ME
  • 45
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    29,114 GBP2018-03-31
    Officer
    2017-04-18 ~ dissolved
    IIF 117 - director → ME
  • 46
    PROSEED DEVELOPMENTS 32 LIMITED - 2022-08-02
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 186 - director → ME
  • 47
    CHANCERY DORKING LIMITED - 2016-02-23
    CHANCERY KINGSTON LIMITED - 2014-11-17
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-07-10 ~ now
    IIF 100 - director → ME
  • 48
    PROSEED DEVELOPMENTS 17 LTD - 2020-01-31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,392 GBP2024-03-31
    Officer
    2019-06-20 ~ now
    IIF 142 - director → ME
  • 49
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-10-02 ~ dissolved
    IIF 122 - director → ME
  • 50
    PROSEED DEVELOPMENTS 20 LTD - 2019-11-15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,978 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 139 - director → ME
  • 51
    PROSEED DEVELOPMENTS 23 LIMITED - 2020-01-31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 199 - director → ME
  • 52
    PROSEED ETON LTD - 2019-01-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,048 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 138 - director → ME
  • 53
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 131 - director → ME
  • 54
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    35,582 GBP2018-03-31
    Officer
    2017-07-19 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 135 - director → ME
  • 56
    PROSEED FARNHAM LTD - 2018-10-17
    PROSEED DEVELOPMENTS 7 LIMITED - 2018-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-11 ~ dissolved
    IIF 141 - director → ME
  • 57
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-08-31 ~ now
    IIF 124 - director → ME
  • 58
    PROSEED DIDCOT LIMITED - 2021-10-27
    PROSEED DEVELOPMENTS 21 LIMITED - 2019-12-10
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 168 - director → ME
  • 59
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,471 GBP2018-03-31
    Officer
    2017-07-19 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,529 GBP2021-03-31
    Officer
    2019-04-18 ~ dissolved
    IIF 149 - director → ME
  • 61
    PROSEED LIME GOVE LIMITED - 2019-06-26
    PROSEED DEVELOPMENTS 16 LTD - 2019-06-25
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,575 GBP2024-03-31
    Officer
    2019-04-20 ~ now
    IIF 162 - director → ME
  • 62
    PROSEED MYTCHETT BELT LIMITED - 2021-10-07
    PROSEED DEVELOPMENTS 27 LIMITED - 2020-03-20
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 200 - director → ME
  • 63
    PROSEED DEVELOPMENTS 15 LTD - 2019-06-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-18 ~ dissolved
    IIF 187 - director → ME
  • 64
    PROSEED DEVELOPMENTS 2 LIMITED - 2017-12-11
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 137 - director → ME
  • 65
    PROSEED TUNBRIDGE WELLS LIMITED - 2021-08-13
    PROSEED DEVELOPMENTS 26 LIMITED - 2020-03-18
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 118 - director → ME
  • 66
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 132 - director → ME
  • 67
    PROSEED DEVELOPMENTS 25 LIMITED - 2020-03-18
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,347 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 157 - director → ME
  • 68
    PROSEED REIGATE LTD - 2016-12-17
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-13 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PROSEED CROWN LIMITED - 2022-05-05
    PROSEED DEVELOPMENTS 30 LIMITED - 2022-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 184 - director → ME
  • 70
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    99,447 GBP2021-03-31
    Officer
    2018-06-28 ~ dissolved
    IIF 127 - director → ME
  • 71
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,089 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 188 - director → ME
  • 72
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 112 - director → ME
  • 73
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 154 - director → ME
  • 74
    PROSEED LONDON FIELDS LTD - 2017-01-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    52,634 GBP2018-03-31
    Officer
    2016-11-02 ~ dissolved
    IIF 180 - director → ME
  • 75
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 159 - director → ME
  • 76
    PROSEED DEVELOPMENTS 11 LTD - 2018-11-28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-10-02 ~ dissolved
    IIF 172 - director → ME
  • 77
    CHANCERY ST JAMES DEVELOPMENTS LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    IIF 95 - director → ME
  • 78
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -114,225 GBP2024-03-31
    Officer
    2019-07-06 ~ now
    IIF 174 - director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,930 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 152 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    406,682 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 153 - director → ME
  • 81
    PROSEED DEVELOPMENTS 8 LIMITED - 2018-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 123 - director → ME
  • 82
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 176 - director → ME
  • 83
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,653 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 165 - director → ME
  • 84
    PROSEED LEWDOWN LIMITED - 2019-01-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-06-29 ~ now
    IIF 145 - director → ME
  • 85
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-01 ~ dissolved
    IIF 146 - director → ME
  • 86
    PROSEED BRIGHTON LIMITED - 2019-03-27
    PROSEED PENGE LIMITED - 2019-01-16
    PROSEED SOUTHWATER LIMITED - 2018-10-17
    PROSEED DOWNTON LIMITED - 2018-07-05
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-01-19 ~ dissolved
    IIF 126 - director → ME
  • 87
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-13 ~ dissolved
    IIF 179 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    1-2 Castle Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,663 GBP2018-03-31
    Officer
    2017-06-21 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 111 - director → ME
  • 90
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-10 ~ dissolved
    IIF 198 - director → ME
  • 91
    PROSEED DEVELOPMENTS 1 LIMITED - 2017-11-29
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 133 - director → ME
  • 92
    PROSEED DEVELOPMENTS 13 LIMITED - 2019-02-12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-01 ~ dissolved
    IIF 150 - director → ME
  • 93
    PROSEED WANDSWORTH 1 LTD - 2019-08-27
    PROSEED DEVELOPMENTS 18 LTD - 2019-08-21
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 136 - director → ME
  • 94
    PROSEED DEVELOPMENTS 19 LTD - 2019-10-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-08-19 ~ dissolved
    IIF 144 - director → ME
  • 95
    PRP FOX ELM LTD - 2024-04-06
    PROSEED MAIDSTONE LIMITED - 2024-01-26
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 192 - director → ME
  • 96
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 181 - director → ME
  • 97
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2022-06-14 ~ now
    IIF 191 - director → ME
  • 98
    Chancery House, 30 St. Johns Road, Woking, England
    Corporate (5 parents)
    Equity (Company account)
    -33,809 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 93 - director → ME
  • 99
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 195 - director → ME
  • 100
    Company number 06000782
    Non-active corporate
    Officer
    2006-11-16 ~ now
    IIF 101 - director → ME
    2006-11-16 ~ now
    IIF 5 - secretary → ME
  • 101
    Company number 06000992
    Non-active corporate
    Officer
    2010-11-01 ~ now
    IIF 106 - director → ME
  • 102
    Company number 06045479
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 22 - secretary → ME
  • 103
    Company number 06097522
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 14 - secretary → ME
  • 104
    Company number 06335883
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 12 - secretary → ME
  • 105
    Company number 06336445
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 13 - secretary → ME
  • 106
    Company number 06551992
    Non-active corporate
    Officer
    2009-04-06 ~ now
    IIF 15 - secretary → ME
Ceased 82
  • 1
    STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    85,385 GBP2023-12-31
    Officer
    2004-04-30 ~ 2006-02-28
    IIF 81 - director → ME
  • 2
    DOVETAIL LIVING LIMITED - 2024-08-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-15 ~ 2024-09-03
    IIF 125 - director → ME
  • 3
    BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 68 - director → ME
  • 4
    BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (6 parents)
    Equity (Company account)
    60,213 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 73 - director → ME
  • 5
    Willmott House, 12 Blacks Road, London
    Corporate (7 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 70 - director → ME
  • 6
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-03-05 ~ 2006-01-31
    IIF 62 - director → ME
  • 7
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2004-03-15 ~ 2006-01-31
    IIF 79 - director → ME
  • 8
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 8 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    IIF 75 - director → ME
    2001-10-22 ~ 2006-01-31
    IIF 20 - secretary → ME
  • 9
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2004-10-22 ~ 2006-01-31
    IIF 58 - director → ME
  • 10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-31
    IIF 44 - director → ME
  • 11
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-01-20 ~ 2006-01-31
    IIF 61 - director → ME
  • 12
    BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
    Willmotts House 12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 71 - director → ME
  • 13
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
    12 Blacks Road, London
    Corporate (4 parents)
    Equity (Company account)
    130,025 GBP2023-12-24
    Officer
    2004-11-02 ~ 2006-10-30
    IIF 72 - director → ME
  • 14
    BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
    Willmott House, 12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    237,648 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 54 - director → ME
  • 15
    BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Corporate (2 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 74 - director → ME
  • 16
    THE BRANDEAUX GROUP LIMITED - 2001-05-31
    EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
    RAPID 5023 LIMITED - 1988-02-22
    Bridge House, London Bridge, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,282 GBP2015-12-31
    Officer
    2011-07-27 ~ 2013-07-31
    IIF 99 - director → ME
  • 17
    IT'S A BIG BAG WORLD LIMITED - 1998-05-27
    Eighth Floor, 6 New Street Square, London, Ec4a 3aq
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ 2001-05-18
    IIF 10 - secretary → ME
  • 18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 64 - director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 65 - director → ME
  • 20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 66 - director → ME
  • 21
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,653 GBP2023-12-31
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 52 - director → ME
  • 22
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ 2010-09-24
    IIF 109 - director → ME
  • 23
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Corporate (4 parents)
    Equity (Company account)
    386,601 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 53 - director → ME
  • 24
    REVELATION PICCADILLY LIMITED - 2000-03-31
    PLANMAX LIMITED - 1998-11-18
    Eighth Floor, 6 New Street Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-05-18
    IIF 46 - director → ME
    1998-10-19 ~ 2001-05-18
    IIF 9 - secretary → ME
  • 25
    Lower Mill, Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-06-16 ~ 2001-05-18
    IIF 2 - secretary → ME
  • 26
    Eighth Floor, 6 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 1 - secretary → ME
  • 27
    TONBRIDGE WELLS PROCG LIMITED - 2023-04-05
    PROSEED DEVELOPMENTS 35 LIMITED - 2023-03-30
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ 2023-03-30
    IIF 148 - director → ME
  • 28
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 32 - secretary → ME
  • 29
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2006-01-31
    IIF 77 - director → ME
    2002-04-10 ~ 2006-01-31
    IIF 17 - secretary → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-06-20 ~ 2006-01-31
    IIF 56 - director → ME
    2002-06-20 ~ 2006-01-31
    IIF 19 - secretary → ME
  • 31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-09-26 ~ 2006-01-31
    IIF 76 - director → ME
  • 32
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-17 ~ 2006-01-31
    IIF 63 - director → ME
    2003-10-17 ~ 2006-01-31
    IIF 3 - secretary → ME
  • 33
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2006-01-31
    IIF 67 - director → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2006-01-31
    IIF 59 - director → ME
  • 35
    19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-01-23 ~ 2006-01-31
    IIF 57 - director → ME
    2003-01-23 ~ 2006-01-31
    IIF 16 - secretary → ME
  • 36
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 30 - secretary → ME
  • 37
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -283,501 GBP2015-10-31
    Officer
    2006-09-28 ~ 2010-05-31
    IIF 108 - director → ME
    2007-05-01 ~ 2010-05-31
    IIF 6 - secretary → ME
  • 38
    DECORUS HOMES PARKERS HILL LIMITED - 2007-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -507,896 GBP2014-10-31
    Officer
    2007-03-21 ~ 2010-05-31
    IIF 104 - director → ME
    2007-03-21 ~ 2010-05-31
    IIF 38 - secretary → ME
  • 39
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2006-08-15 ~ 2010-05-31
    IIF 96 - director → ME
    2006-08-15 ~ 2010-05-31
    IIF 11 - secretary → ME
  • 40
    109 Station Road East, Oxted, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-03-19 ~ 2007-11-01
    IIF 80 - director → ME
    2007-03-19 ~ 2007-11-01
    IIF 21 - secretary → ME
  • 41
    109 Station Road East, Oxted, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    217,497 GBP2023-08-31
    Officer
    2007-05-16 ~ 2007-11-01
    IIF 78 - director → ME
    2007-05-16 ~ 2007-11-01
    IIF 18 - secretary → ME
  • 42
    Eighth Floor, 6 New Street Square, London
    Corporate (3 parents)
    Officer
    1998-11-05 ~ 2001-05-18
    IIF 43 - director → ME
    1998-11-05 ~ 2001-05-18
    IIF 8 - secretary → ME
  • 43
    DESON GLOBAL LIMITED - 2024-02-02
    DOVETAIL GLOBAL LIMITED - 2024-01-15
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-20 ~ 2024-09-03
    IIF 160 - director → ME
  • 44
    BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    32,302 GBP2023-12-31
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 49 - director → ME
  • 45
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Corporate (5 parents)
    Equity (Company account)
    128,743 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 51 - director → ME
  • 46
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 24 - secretary → ME
  • 47
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 26 - secretary → ME
  • 48
    BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
    Willmotts House, 12 Blacks Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 50 - director → ME
  • 49
    BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 69 - director → ME
  • 50
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
    GOODPROMOTE LIMITED - 1998-08-19
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 47 - director → ME
  • 51
    201 Shenley Road, Borehamwood
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,237 GBP2023-06-30
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 31 - secretary → ME
  • 52
    BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Corporate (5 parents)
    Equity (Company account)
    385,181 GBP2023-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 48 - director → ME
  • 53
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 34 - secretary → ME
  • 54
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-11-16 ~ 2013-06-29
    IIF 88 - secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 39 - secretary → ME
  • 55
    FILECHIEF LIMITED - 1990-04-06
    Eighth Floor, 6 New Street Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-07-01 ~ 2001-05-18
    IIF 45 - director → ME
  • 56
    PREMIER MARQUE LIMITED - 2003-12-15
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 41 - director → ME
    1998-11-05 ~ 2001-05-18
    IIF 83 - secretary → ME
  • 57
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 40 - secretary → ME
  • 58
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    130,459 GBP2021-03-31
    Person with significant control
    2017-07-18 ~ 2017-07-18
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PROSEED PARTNERS LTD - 2017-01-04
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PROSEED LONDON FIELDS LTD - 2017-01-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    52,634 GBP2018-03-31
    Person with significant control
    2016-11-02 ~ 2016-11-03
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-11-01 ~ 2016-11-02
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    CHANCERY ST JAMES DEVELOPMENTS LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-17 ~ 2023-10-20
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    406,682 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,653 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ 2021-05-01
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    PROSEED BRIGHTON LIMITED - 2019-03-27
    PROSEED PENGE LIMITED - 2019-01-16
    PROSEED SOUTHWATER LIMITED - 2018-10-17
    PROSEED DOWNTON LIMITED - 2018-07-05
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-01-19 ~ 2019-05-01
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ 2019-05-01
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 23 - secretary → ME
  • 69
    CASE LONDON LIMITED - 2000-03-31
    SPITZ LONDON LIMITED - 2000-02-11
    SPITZ LIMITED - 2000-01-13
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-01-05 ~ 2001-05-18
    IIF 42 - director → ME
    2000-01-05 ~ 2001-05-18
    IIF 84 - secretary → ME
  • 70
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2009-04-06 ~ 2010-03-31
    IIF 102 - director → ME
    2010-11-16 ~ 2012-11-01
    IIF 87 - secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 36 - secretary → ME
  • 71
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2006-01-31
    IIF 55 - director → ME
  • 72
    INTERCEDE 2046 LIMITED - 2005-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-08-26 ~ 2006-01-31
    IIF 60 - director → ME
    2005-08-26 ~ 2006-01-31
    IIF 4 - secretary → ME
  • 73
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 35 - secretary → ME
  • 74
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 29 - secretary → ME
  • 75
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 25 - secretary → ME
  • 76
    Company number 06000992
    Non-active corporate
    Officer
    2006-11-16 ~ 2010-05-31
    IIF 107 - director → ME
    2006-11-16 ~ 2010-05-31
    IIF 7 - secretary → ME
  • 77
    Company number 06059283
    Non-active corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 33 - secretary → ME
  • 78
    Company number 06348414
    Non-active corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 37 - secretary → ME
  • 79
    Company number 06458984
    Non-active corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 28 - secretary → ME
  • 80
    Company number 06508759
    Non-active corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 27 - secretary → ME
  • 81
    Company number 07194131
    Non-active corporate
    Officer
    2010-03-18 ~ 2010-09-24
    IIF 105 - director → ME
  • 82
    Company number 07294859
    Non-active corporate
    Officer
    2010-06-24 ~ 2010-09-24
    IIF 110 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.