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

Johnson, Robin Simon

child relation
Offspring entities and appointments
Active 13
  • 1
    25 Thirlmere Road, Muswell Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-04-30
    Officer
    2005-04-26 ~ now
    IIF 3 - director → ME
    2005-04-26 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 2
    B. ELLIOTT LIMITED - 1999-03-31
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-09 ~ dissolved
    IIF 6 - director → ME
    ~ dissolved
    IIF 105 - secretary → ME
  • 3
    Boden House, 114-120 Victoria Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
    ~ dissolved
    IIF 137 - secretary → ME
  • 4
    CATTLES PLC - 2011-03-07
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 10 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 14 - director → ME
  • 6
    DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
    DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
    IBIS (419) LIMITED - 1998-10-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 8 - director → ME
  • 7
    GW 425 LIMITED - 2003-07-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 125 - secretary → ME
  • 8
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 153 - secretary → ME
  • 9
    4385, 00255290: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
    ~ dissolved
    IIF 131 - secretary → ME
  • 10
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-11 ~ dissolved
    IIF 128 - secretary → ME
  • 11
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 11 - director → ME
  • 12
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 9 - director → ME
  • 13
    Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Corporate (2 parents)
    Officer
    1997-07-01 ~ now
    IIF 2 - director → ME
    ~ now
    IIF 130 - secretary → ME
Ceased 151
  • 1
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 19 - director → ME
    2007-11-29 ~ 2008-10-01
    IIF 91 - secretary → ME
  • 2
    ABCDEFG PLC - 2006-08-16
    FARR PLC - 2001-02-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 109 - secretary → ME
  • 3
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 148 - secretary → ME
  • 4
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 126 - secretary → ME
  • 5
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 146 - secretary → ME
  • 6
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 104 - secretary → ME
  • 7
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    ATI STELLRAM GA LTD - 2013-11-11
    ATI GARRYSON LIMITED - 2010-08-31
    GARRYSON LIMITED - 2005-04-11
    H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04
    Spring Road, Ibstock, Leicestershire
    Corporate (5 parents)
    Officer
    2005-03-09 ~ 2005-04-05
    IIF 5 - director → ME
    2005-03-09 ~ 2005-04-05
    IIF 157 - secretary → ME
  • 8
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED - 2015-10-26
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 25 - secretary → ME
  • 9
    BEN BAILEY LIMITED - 2017-08-03
    BEN BAILEY PLC - 2007-10-03
    BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 36 - secretary → ME
  • 10
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 49 - secretary → ME
  • 11
    GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26
    GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
    WHELMAR HOMES LIMITED - 2007-01-29
    BROOMCO (1726) LIMITED - 1998-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 59 - secretary → ME
  • 12
    COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
    GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
    GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
    COUNTRY & METROPOLITAN LIMITED - 2007-01-30
    COUNTRY & METROPOLITAN PLC - 2005-06-10
    COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
    INLAND ESTATES LIMITED - 1992-09-24
    COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 53 - secretary → ME
  • 13
    GLADEDALE (EAST MIDLANDS) LIMITED - 2015-10-26
    CLARKE HOMES LIMITED - 2007-01-29
    BROOMCO (1732) LIMITED - 1999-01-12
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 60 - secretary → ME
  • 14
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 54 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 24 - secretary → ME
  • 15
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED - 2003-04-16
    GARDENBYTE LIMITED - 2001-10-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 47 - secretary → ME
  • 16
    GLADEDALE (LEEDS) LIMITED - 2015-10-26
    ARUNDALE HOMES LIMITED - 2007-01-29
    PARK LANE CONTRACTS LIMITED - 2001-05-31
    EVENSTOCK LIMITED - 1995-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 87 - secretary → ME
  • 17
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 38 - secretary → ME
  • 18
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 54 - secretary → ME
  • 19
    MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
    MANOR KINGDOM LIMITED - 2008-01-15
    DARROCHGLEN LIMITED - 1990-02-07
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 70 - secretary → ME
  • 20
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 66 - secretary → ME
  • 21
    GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
    BROSELEY HOMES LIMITED - 2007-03-01
    BROSELEY HOMES LIMITED - 2007-01-29
    BROOMCO (1727) LIMITED - 1998-12-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 77 - secretary → ME
  • 22
    HIGH ROYDS LIMITED - 2015-10-26
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
    RAVEN (LEEDS) LIMITED - 2004-09-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 72 - secretary → ME
  • 23
    AVANT HOMES GROUP LIMITED - 2016-07-13
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2009-08-10 ~ 2009-12-17
    IIF 37 - secretary → ME
  • 24
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 65 - secretary → ME
  • 25
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 141 - secretary → ME
  • 26
    BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
    KEEPCYCLE LIMITED - 2004-11-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 85 - secretary → ME
  • 27
    FOR LANDLORDS LIMITED - 2011-09-23
    D-G INFORMATION SERVICES LIMITED - 2003-12-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 147 - secretary → ME
  • 28
    FOR TENANTS LIMITED - 2011-09-23
    CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 150 - secretary → ME
  • 29
    LET GUARD LIMITED - 2011-09-23
    HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11
    HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
    HANOVER PARK PROPERTIES LIMITED - 1991-07-18
    SHIFTSPIRAL LIMITED - 1987-08-05
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 106 - secretary → ME
  • 30
    RENT COLLECT LIMITED - 2011-09-23
    RENT DIRECTORY LIMITED - 2003-02-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 127 - secretary → ME
  • 31
    SHELFCO (NO. 2919) LIMITED - 2004-02-16
    30 High Street, Westerham, Kent, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ 2009-12-17
    IIF 64 - secretary → ME
  • 32
    CLANCORP LIMITED - 1992-02-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 143 - secretary → ME
  • 33
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-10-01
    IIF 174 - secretary → ME
  • 34
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 48 - secretary → ME
  • 35
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 140 - secretary → ME
  • 36
    COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18
    LETTERCOUNT LIMITED - 1999-01-04
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 69 - secretary → ME
  • 37
    COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - 2007-01-30
    MOORLAND DEVELOPMENTS LIMITED - 2002-02-12
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 61 - secretary → ME
  • 38
    TALKMAJOR LIMITED - 1998-06-26
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 55 - secretary → ME
  • 39
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 136 - secretary → ME
  • 40
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 151 - secretary → ME
  • 41
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 99 - secretary → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 135 - secretary → ME
  • 43
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 108 - secretary → ME
  • 44
    GLADEDALE (EDINBURGH) LIMITED - 2010-07-09
    TUBULAR (PHV) LIMITED - 2007-01-25
    PITKERRO LIMITED - 2000-09-05
    PITKERRO (P.H.V.) LIMITED - 1988-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-05-15 ~ 2009-12-17
    IIF 57 - secretary → ME
  • 45
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 102 - secretary → ME
  • 46
    H.P.S. FACILITIES MANAGEMENT LIMITED - 2005-01-18
    MAKERS HAYWARDS PROPERTY SERVICES LIMITED - 2003-07-16
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 17 - director → ME
    2008-02-29 ~ 2008-10-01
    IIF 93 - secretary → ME
  • 47
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 152 - secretary → ME
  • 48
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 129 - secretary → ME
  • 49
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2008-11-05
    IIF 117 - secretary → ME
  • 50
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 118 - secretary → ME
  • 51
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 122 - secretary → ME
  • 52
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 121 - secretary → ME
  • 53
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 110 - secretary → ME
  • 54
    FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
    PYREAD LIMITED - 1990-08-24
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 26 - secretary → ME
  • 55
    FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 42 - secretary → ME
  • 56
    PREMIER HOMES (ANGLIA) LTD - 2007-01-29
    LITTLEFLEET LIMITED - 1997-01-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 40 - secretary → ME
  • 57
    BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25
    BETT HOMES (SCOTLAND) LIMITED - 2005-04-27
    BETT HOMES LIMITED - 2004-01-29
    BETT ESTATES LIMITED - 1992-11-11
    SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 46 - secretary → ME
  • 58
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 75 - secretary → ME
  • 59
    PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
    BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 41 - secretary → ME
  • 60
    FURLONG CITY LIMITED - 2007-01-30
    JOINEARTH LIMITED - 2002-06-06
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 23 - secretary → ME
  • 61
    COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
    COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10
    SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 81 - secretary → ME
  • 62
    COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
    LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
    MUTANDERIS (380) LIMITED - 2000-08-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 45 - secretary → ME
  • 63
    GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
    BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
    MORBISH 11 LIMITED - 2001-02-19
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 82 - secretary → ME
  • 64
    BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
    BETT HOMES (NORTHERN) LIMITED - 2003-03-05
    BETT DEVELOPMENTS LIMITED - 1995-10-06
    CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 73 - secretary → ME
  • 65
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 83 - secretary → ME
  • 66
    STEVTON (NO.167) LIMITED - 2000-01-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 39 - secretary → ME
  • 67
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 162 - secretary → ME
  • 68
    COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30
    MISLEX (78) LIMITED - 1995-01-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 67 - secretary → ME
  • 69
    COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
    GRANDMAIN PROPERTIES LIMITED - 1993-05-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 31 - secretary → ME
  • 70
    BETT PROPERTIES LIMITED - 2006-02-14
    BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 62 - secretary → ME
  • 71
    TERRET COMMERCIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 78 - secretary → ME
  • 72
    KEEPEAGER LIMITED - 1992-12-23
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 43 - secretary → ME
  • 73
    GLADEDALE LIMITED - 2008-04-04
    NETCATER LIMITED - 2005-05-19
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 50 - secretary → ME
  • 74
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 27 - secretary → ME
  • 75
    GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
    GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
    BETT PARTNERSHIPS LIMITED - 2007-01-25
    BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
    BETT PARTNERSHIPS LIMITED - 2005-04-27
    MITRESHELF 253 LIMITED - 1999-03-18
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 56 - secretary → ME
  • 76
    MK TIMBER SYSTEMS LIMITED - 2010-02-03
    EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04
    TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 63 - secretary → ME
  • 77
    EARTHBOX LIMITED - 2002-10-23
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 22 - secretary → ME
  • 78
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 88 - secretary → ME
  • 79
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 33 - secretary → ME
  • 80
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,016 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 175 - secretary → ME
  • 81
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 164 - secretary → ME
  • 82
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 171 - secretary → ME
  • 83
    MIRENSTAFF LIMITED - 1985-01-25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 166 - secretary → ME
  • 84
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 96 - secretary → ME
  • 85
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 71 - secretary → ME
  • 86
    28 The Ridgeway, London, England
    Corporate (5 parents)
    Equity (Company account)
    45,754,904 GBP2024-03-31
    Officer
    2011-04-27 ~ 2019-01-04
    IIF 13 - director → ME
  • 87
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 878 offsprings)
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 167 - secretary → ME
  • 88
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 172 - secretary → ME
  • 89
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 95 - secretary → ME
  • 90
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 145 - secretary → ME
  • 91
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 113 - secretary → ME
  • 92
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 133 - secretary → ME
  • 93
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 170 - secretary → ME
  • 94
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 179 - secretary → ME
  • 95
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 84 - secretary → ME
  • 96
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 51 - secretary → ME
  • 97
    MANOR KINGDOM CONSULTANCY LTD. - 2008-01-16
    MANOR KINGDOM (SOUTH) LIMITED - 2006-08-04
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 30 - secretary → ME
  • 98
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 34 - secretary → ME
  • 99
    THE MANOR KINGDOM GROUP LIMITED - 2004-11-12
    ANDSTRAT (NO.121) LIMITED - 2001-02-08
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 29 - secretary → ME
  • 100
    MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 79 - secretary → ME
  • 101
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 80 - secretary → ME
  • 102
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 163 - secretary → ME
  • 103
    Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-03 ~ 2009-12-17
    IIF 168 - secretary → ME
  • 104
    MM&S (4017) LIMITED - 2005-01-26
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 86 - secretary → ME
  • 105
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 139 - secretary → ME
  • 106
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 92 - secretary → ME
  • 107
    CECIL SQUARE CLEANING CO LIMITED - 2016-08-16
    SPEED 9384 LIMITED - 2002-11-11
    Chelford House, Gadbrook Park, Northwich, Cheshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 165 - secretary → ME
  • 108
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 134 - secretary → ME
  • 109
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 16 - director → ME
    2008-07-28 ~ 2008-10-01
    IIF 115 - secretary → ME
  • 110
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-08-25 ~ 2009-12-17
    IIF 160 - secretary → ME
  • 111
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    15,851 GBP2021-12-31
    Officer
    2009-06-25 ~ 2009-12-17
    IIF 161 - secretary → ME
  • 112
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-04-28 ~ 2009-12-17
    IIF 159 - secretary → ME
  • 113
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 94 - secretary → ME
  • 114
    VASECLASS LIMITED - 2006-02-08
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 74 - secretary → ME
  • 115
    COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08
    COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23
    COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27
    DUALREADY LIMITED - 1996-06-19
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 58 - secretary → ME
  • 116
    CAVALRY CENTRE LIMITED - 2006-02-08
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 28 - secretary → ME
  • 117
    CREDALE LIMITED - 2001-03-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 107 - secretary → ME
  • 118
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (5 parents, 184 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 173 - secretary → ME
  • 119
    ERINACEOUS PROPERTY LIMITED - 2010-12-01
    MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
    MOUNT STREET HOLDINGS LIMITED - 2003-11-04
    EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
    MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 178 - secretary → ME
  • 120
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 21 - director → ME
    2008-07-28 ~ 2008-10-01
    IIF 90 - secretary → ME
  • 121
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 111 - secretary → ME
  • 122
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-01 ~ 2008-10-01
    IIF 176 - secretary → ME
  • 123
    GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
    SPEED 9383 LIMITED - 2002-11-11
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    44 GBP2024-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 169 - secretary → ME
  • 124
    JOHNSON COOPER LIMITED - 2009-12-29
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 119 - secretary → ME
  • 125
    ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-21
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 18 - director → ME
    2008-02-29 ~ 2008-10-01
    IIF 142 - secretary → ME
  • 126
    STEVTON (NO.165) LIMITED - 2000-02-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-12-17
    IIF 44 - secretary → ME
  • 127
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 15 - director → ME
    2008-03-10 ~ 2008-10-01
    IIF 155 - secretary → ME
  • 128
    STEVTON (NO.202) LIMITED - 2001-09-24
    Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    478 GBP2023-12-31
    Officer
    2009-06-08 ~ 2009-12-17
    IIF 177 - secretary → ME
  • 129
    IBIS (349) LIMITED - 1997-06-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-07-28 ~ 2008-10-01
    IIF 112 - secretary → ME
  • 130
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 76 - secretary → ME
  • 131
    BONCOURT LIMITED - 1993-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 35 - secretary → ME
  • 132
    MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2007-07-03
    DUNWILCO (1128) LIMITED - 2004-04-26
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 68 - secretary → ME
  • 133
    IMCO (92001) LIMITED - 2001-06-04
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 32 - secretary → ME
  • 134
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 52 - secretary → ME
  • 135
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Corporate (3 parents)
    Officer
    2008-11-21 ~ 2009-01-20
    IIF 20 - director → ME
    2008-07-28 ~ 2009-01-20
    IIF 101 - secretary → ME
  • 136
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 98 - secretary → ME
  • 137
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 124 - secretary → ME
  • 138
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 103 - secretary → ME
  • 139
    TRUCKINSURE LIMITED - 2011-09-07
    NORMALSTAR LIMITED - 1982-11-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-10-01
    IIF 89 - secretary → ME
  • 140
    MTE-TURCK LIMITED - 2000-02-17
    GRAVELDALE LIMITED - 1990-02-08
    Blenheim House, Hurricane Way, Wickford
    Corporate (9 parents)
    Profit/Loss (Company account)
    878,431 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-11-30 ~ 2000-01-31
    IIF 1 - director → ME
    ~ 2000-01-31
    IIF 149 - secretary → ME
  • 141
    28 The Ridgeway, London, England
    Corporate (5 parents)
    Equity (Company account)
    19,565,627 GBP2024-03-31
    Officer
    2011-04-27 ~ 2019-01-04
    IIF 12 - director → ME
  • 142
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 100 - secretary → ME
  • 143
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 138 - secretary → ME
  • 144
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 154 - secretary → ME
  • 145
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 132 - secretary → ME
  • 146
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 156 - secretary → ME
  • 147
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 144 - secretary → ME
  • 148
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 97 - secretary → ME
  • 149
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    2008-01-31 ~ 2008-10-01
    IIF 116 - secretary → ME
  • 150
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 123 - secretary → ME
  • 151
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-05
    IIF 120 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.