BODGER, Stephen Graham

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bodger, Stephen Graham
British born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 1 IIF 2
Bodger, Stephen Graham
British businessman born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 3
Bodger, Stephen Graham
British chartered accountant born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
  IIF 54
- Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61
- Tanyard House, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 62
Bodger, Stephen Graham
British chartered accountat born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 63
Bodger, Stephen Graham
British company director born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 46 Colebrooke Row, London, N1 8AF
  IIF 64
- Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 65 IIF 66 IIF 67
- Tanyward House, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 68
Bodger, Stephen Graham
British director born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
  IIF 69
- Bradbourne House, New Road, East Malling, Kent, ME19 6DZ
  IIF 70
- Tanyard House, Goudhurst Road, Horsmonden, Kent, TN12 8JU, Uk
  IIF 71
- Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
Bodger, Stephen Graham
British finance director born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
Bodger, Stephen Graham
British managing director born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 106
Bodger, Stephen Graham
British none born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Bradbourne House, East Malling, Kent, ME19 6DZ, United Kingdom
  IIF 107
Bodger, Stephen Graham
English chartered accountant born in April 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
  IIF 108
Bodger, Stephen Graham
British born in April 1949
Resident in England
Registered addresses and corresponding companies
- Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
  IIF 109
Bodger, Stephen Graham
British company chairman born in April 1949
Resident in England
Registered addresses and corresponding companies
- Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
  IIF 110
Bodger, Stephen Graham
English chartered accountant born in April 1949
Resident in England
Registered addresses and corresponding companies
- The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom
  IIF 111
- Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England
  IIF 112
Bodger, Stephen Graham
English company director born in April 1949
Resident in England
Registered addresses and corresponding companies
- The Mash, Jarratt Street, Hull, North Humberside, HU1 3HB, United Kingdom
  IIF 113
- The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom
  IIF 114
- Warrenside, Lewes Road, Halland, Lewes, East Sussex, BN8 6PL, England
  IIF 115
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 116
- Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England
  IIF 117
- Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, United Kingdom
  IIF 118
- Bradbourne House, East Malling, West Malling, Kent, ME19 6DZ
  IIF 119
Bodger, Stephen Graham
English director born in April 1949
Resident in England
Registered addresses and corresponding companies
- Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom
  IIF 120
- C/o Opal Property Group, The Place, Ducie Street, Manchester, M1 2TP
  IIF 121
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 122
- C/o The Place, Ducie Street, Manchester, M1 2TP
  IIF 123
- The Place, Ducie Street, Manchester, M1 2TP
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127
- Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
  IIF 128
Bodger, Stephen Graham
British
Registered addresses and corresponding companies
- Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
  IIF 129
Mr Stephen Graham Bodger
British born in April 1949
Resident in England
Registered addresses and corresponding companies
- Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
  IIF 130
Mr Stephen Graham Bodger
English born in April 1949
Resident in England
Registered addresses and corresponding companies
- Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
  IIF 131
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 132

Offspring entities and appointments

Active 10

1
BARLEY GREY LIMITED
08902884
Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,495 GBP2015-12-31
Officer
2014-02-19 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
2
FAWKES HOLDINGS LIMITED
FC025934
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2011-06-14 ~ now
IIF 4 - Director → ME
3
JUST LEARNING HOLDINGS LIMITED
04329735
10 Norwich Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 122 - Director → ME
4
RWP RESIDENTS' GROUP LIMITED
11639952
Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
4,335 GBP2024-10-31
Officer
2022-01-19 ~ now
IIF 109 - Director → ME
5
STRATYS LIMITED
03920525
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
294,134 GBP2019-12-31
Officer
2000-02-07 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
6
WENTWORTH PROPCO 14 LIMITED
FC026294 FC026320, FC026289, FC026321 ... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2011-06-14 ~ now
IIF 21 - Director → ME
7
WENTWORTH PROPCO 26 LIMITED
FC026300 FC026320, FC026289, FC026321 ... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2011-06-14 ~ now
IIF 52 - Director → ME
8
WENTWORTH PROPCO 28 LIMITED
FC026302 FC026320, FC026289, FC026321 ... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2011-06-14 ~ now
IIF 30 - Director → ME
9
WENTWORTH PROPCO 35 LIMITED
FC026313 FC026320, FC026289, FC026321 ... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2011-06-14 ~ now
IIF 32 - Director → ME
10
WENTWORTH PROPCO 36 LIMITED
FC026314 FC026320, FC026289, FC026321 ... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2011-06-14 ~ now
IIF 20 - Director → ME

Ceased 102

1
AIRBORNE SYSTEMS GROUP LIMITED - now
AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16 04317894
AIR-SEA SURVIVAL LIMITED - 2001-11-28
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-22 ~ 2004-08-27
IIF 78 - Director → ME
2007-07-26 ~ 2010-01-26
IIF 69 - Director → ME
2
AIRBORNE SYSTEMS HOLDINGS LIMITED
- now 04847704
SURVIVAL EQUIPMENT GROUP LIMITED
- 2004-08-26 04847704
BROOMCO (3262) LIMITED - 2003-08-26 04413851, 04240493, 04349739 ... (more)
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ 2004-08-27
IIF 67 - Director → ME
2007-07-26 ~ 2010-02-05
IIF 77 - Director → ME
3
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858
ALCHEMY PARTNERS LIMITED - 2002-03-05 OC301618
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ 2010-11-01
IIF 75 - Director → ME
4
ARMADILLO SELF STORAGE LIMITED - now SC246789, 05577536
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24 04415675
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2013-11-20 ~ 2014-04-16
IIF 116 - Director → ME
5
AYLWINS MANAGEMENT COMPANY LIMITED
07578747
2 Millais Crescent, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
13 GBP2025-03-31
Officer
2013-04-24 ~ 2015-06-30
IIF 115 - Director → ME
6
BOREAL & AUSTRAL RAILFREIGHT LIMITED
03164272
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-11-15 ~ 2003-07-18
IIF 95 - Director → ME
2000-07-12 ~ 2000-07-12
IIF 103 - Director → ME
7
BRADBOURNE HOUSE LIMITED
06561918
Bradbourne House, East Malling, West Malling, Kent
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2014-06-25 ~ 2015-03-09
IIF 119 - Director → ME
8
DALMAHOY HOTEL LIMITED
FC026317 OE010373
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 17 - Director → ME
9
DB CARGO (UK) HOLDINGS LIMITED - now
DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
- 2013-02-28 03116322
NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents, 15 offsprings)
Officer
2000-11-15 ~ 2003-07-18
IIF 102 - Director → ME
2000-07-12 ~ 2000-07-12
IIF 104 - Director → ME
10
DB CARGO (UK) LIMITED - now
DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED
- 2008-12-18 02938988 03180966
TRANSRAIL FREIGHT LIMITED - 1996-10-14
TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2000-07-12 ~ 2000-07-12
IIF 88 - Director → ME
2000-11-15 ~ 2003-07-18
IIF 86 - Director → ME
11
DB CARGO INFORMATION SERVICES LIMITED - now
DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
EWS INFORMATION SERVICES LIMITED - 2013-02-19
EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08 05867428
EWS FINANCE LIMITED
- 2005-07-05 03341510
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2000-11-15 ~ 2003-07-18
IIF 81 - Director → ME
2000-07-12 ~ 2000-07-12
IIF 94 - Director → ME
12
DB CARGO INTERNATIONAL LIMITED - now
DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
- 2013-02-28 03232475
RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2000-11-15 ~ 2003-07-18
IIF 100 - Director → ME
2000-07-12 ~ 2000-07-12
IIF 90 - Director → ME
13
EAST & WEST RAILWAY LIMITED
- now 03180966
TLF CO. LIMITED - 1997-02-05
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14 02938988
CERTDEAL LIMITED - 1996-04-25
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ 2000-07-12
IIF 97 - Director → ME
2000-11-15 ~ 2003-07-18
IIF 89 - Director → ME
14
EAST MALLING LIMITED
05046509 02335037
Bradbourne House, East Malling, West Malling, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-01 ~ 2015-03-09
IIF 70 - Director → ME
15
EDLAW LIMITED
- now 03739124
GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ 2004-08-27
IIF 65 - Director → ME
2007-07-26 ~ 2010-01-26
IIF 73 - Director → ME
16
ENGINEERING SUPPORT GROUP LIMITED - now
LG JV LIMITED
- 2004-04-15 03038421
PG JV LIMITED - 1995-09-27
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
2,062,000 GBP2024-12-31
Officer
2000-11-15 ~ 2003-07-18
IIF 93 - Director → ME
2000-07-12 ~ 2000-07-12
IIF 105 - Director → ME
17
FOREST OF ARDEN HOTEL LIMITED
FC026318 OE010403
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 48 - Director → ME
18
FREIGHT TRANSPORT ASSOCIATION LIMITED
00391957
Hermes Hse., St. John's Road., Tunbridge Wells, Kent
Active Corporate (13 parents, 2 offsprings)
Officer
1996-07-02 ~ 1999-12-02
IIF 106 - Director → ME
19
GI RECRUITMENT LIMITED - now
DRAEFERN HOLDINGS LIMITED
- 2012-03-08 02836088
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2010-12-23 ~ 2011-03-25
IIF 71 - Director → ME
20
GOLD DIAMOND D 1 2005 LTD - now FC026327, FC026326
WENTWORTH PORTFOLIO COMPANY A LIMITED
- 2013-03-18 FC026325 FC026327, FC026326
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 39 - Director → ME
21
GOLD DIAMOND D 2 2005 LTD - now FC026327, FC026325
WENTWORTH PORTFOLIO COMPANY B LIMITED
- 2013-03-18 FC026326 FC026327, FC026325
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 5 - Director → ME
22
GOLD DIAMOND D 3 2005 LTD - now FC026325, FC026326
WENTWORTH PORTFOLIO COMPANY C LIMITED
- 2013-03-18 FC026327 FC026326, FC026325
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 51 - Director → ME
23
GOLD DIAMOND D ABERDEEN 2005 LTD - now
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED
- 2013-03-18 FC026279 FC026320, FC026289, FC026321 ... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 15 - Director → ME
24
GOLD DIAMOND D HOLLINS HALL 2005 LTD - now OE023527
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13 OE023527
WENTWORTH PROPCO 41 LIMITED
- 2013-03-18 FC026319 FC026320, FC026289, FC026321 ... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 45 - Director → ME
25
GOLD DIAMOND D MEON VALLEY 2005 LTD - now OE023954
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13 OE023954
WENTWORTH PROPCO 42 LIMITED
- 2013-03-18 FC026320 FC026289, FC026321, FC026286 ... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 29 - Director → ME
26
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now OE023569
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD
- 2014-01-13 FC026284 OE023569
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 23 - Director → ME
27
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now OE023803
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13 OE023803
WENTWORTH PROPCO 44 LIMITED
- 2013-03-18 FC026322 FC026320, FC026289, FC026321 ... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 25 - Director → ME
28
GOLD DIAMOND D SUNDERLAND 2005 LTD - now OE023513
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13 OE023513
WENTWORTH PROPCO 15 LIMITED
- 2013-03-18 FC026298 FC026320, FC026289, FC026321 ... (more)
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 35 - Director → ME
29
GOUDHURST ROAD LIMITED
05736714
Grabridge Goudhurst Road, Horsmonden, Tonbridge, England
Active Corporate (5 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2006-03-10 ~ 2012-05-01
IIF 76 - Director → ME
30
GRENADIER HOLDINGS LIMITED - now
GRENADIER HOLDINGS PLC - 2023-06-06
GRENADIER HOLDINGS LIMITED
- 2016-12-07 03591693
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2000-04-18 ~ 2004-02-18
IIF 3 - Director → ME
31
KESTREL HOLDINGS LIMITED
- now 05055802 11714864
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-30 ~ 2019-07-31
IIF 108 - Director → ME
32
KINGSGATE LEASING LIMITED
- now 00790656
KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1991-07-01 ~ 1992-08-31
IIF 61 - Director → ME
33
LAMBDA 9 LIMITED - now 11786024, SC122398, 01323949 ... (more)
TDG TRUSTEES LIMITED - 2017-10-26
KINGSGATE TRUSTEES LIMITED
- 1997-04-06 00599961
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
~ 1992-09-22
IIF 60 - Director → ME
34
LEARNING JUST LIMITED
04330647 02809756
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2.10 GBP2023-12-31
Officer
2009-12-01 ~ 2012-08-17
IIF 120 - Director → ME
35
LOADHAUL LIMITED
- now 02938985
TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22 02938986
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-11-15 ~ 2003-07-18
IIF 82 - Director → ME
2000-07-12 ~ 2000-07-12
IIF 99 - Director → ME
36
LOCOMOTIVE 6667 LIMITED
- now 03600386 09181989, 06804131, 06804074 ... (more)
DATENAIL LIMITED - 1998-08-17
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2000-11-15 ~ 2003-07-18
IIF 98 - Director → ME
2000-07-12 ~ 2000-07-12
IIF 85 - Director → ME
37
MAINLINE FREIGHT LIMITED
- now 02938986
TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08 02938985
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ 2000-07-12
IIF 101 - Director → ME
2000-11-15 ~ 2003-07-18
IIF 92 - Director → ME
38
MAYDAY SURVIVAL EQUIPMENT LIMITED
01660788
First Floor, 5 Old Bailey, London
Liquidation Corporate
Officer
2003-08-22 ~ 2004-12-17
IIF 79 - Director → ME
39
MMS GROUP HOLDINGS LIMITED
04514386
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-06 ~ 2003-09-11
IIF 68 - Director → ME
40
NEW LOCOMOTIVE FINANCE LIMITED
03161152
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ 2000-07-12
IIF 83 - Director → ME
2000-11-15 ~ 2003-07-18
IIF 87 - Director → ME
41
ONEVIEW GROUP LIMITED - now 09976935
ONEVIEW GROUP PLC - 2019-01-18 09976935
ARMOUR GROUP PLC
- 2016-03-18 00803572 09976935
ARMOUR TRUST PLC
- 2002-12-10 00803572 00860315, 00960652
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-01-23 ~ 2014-09-10
IIF 117 - Director → ME
42
OP1 LIMITED
05415211 05415213
2 St Peter's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ 2013-03-11
IIF 125 - Director → ME
43
OPAL CARLETON LIMITED
06269146
The Place, Ducie Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ 2013-03-11
IIF 127 - Director → ME
44
OPAL COMMERCIAL INVESTMENTS LIMITED
05914980
2 St Peter's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ 2013-03-11
IIF 124 - Director → ME
45
OPAL PORTFOLIO 2 LIMITED
04824860 04824858, 07632263, 04252566, 05319253... (more)
2 St Peter's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ 2013-03-11
IIF 121 - Director → ME
46
OPAL PROPERTY GROUP LIMITED
- now 03619340
GEMCON LIMITED - 1998-09-04
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-29 ~ 2013-03-11
IIF 123 - Director → ME
47
OPAL PROPERTY SERVICES LIMITED
03162343
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (3 parents)
Officer
2012-12-28 ~ 2013-03-11
IIF 126 - Director → ME
48
RAIL EXPRESS SYSTEMS LIMITED
02938991
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2000-07-12 ~ 2000-07-12
IIF 80 - Director → ME
2000-11-15 ~ 2003-07-18
IIF 91 - Director → ME
49
RAILWAY APPROVALS LIMITED - now
NP JV LIMITED
- 2003-12-16 03038420
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Officer
2000-07-12 ~ 2000-07-12
IIF 1 - Director → ME
2000-11-15 ~ 2003-07-18
IIF 2 - Director → ME
50
RES DECEMBER LIMITED
03134604
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ 2000-07-12
IIF 84 - Director → ME
2000-11-15 ~ 2003-07-18
IIF 96 - Director → ME
51
ROAD HAULAGE ASSOCIATION LIMITED
00391886
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (18 parents, 3 offsprings)
Officer
1995-02-22 ~ 1996-05-15
IIF 66 - Director → ME
52
ROBIN BEXLEYHEATH LTD - now OE010382
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05 OE010382
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13 OE010382
WENTWORTH PROPCO 20 LIMITED
- 2013-03-18 FC026308 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 28 - Director → ME
53
ROBIN BIRMINGHAM LTD - now OE010388
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05 OE010388
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13 OE010388
WENTWORTH PROPCO 2 LIMITED
- 2013-03-18 FC026280 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 34 - Director → ME
54
ROBIN BOURNEMOUTH LTD - now OE010398
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05 OE010398
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13 OE010398
WENTWORTH PROPCO 3 LIMITED
- 2013-03-18 FC026281 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 40 - Director → ME
55
ROBIN BREADSALL PRIORY LTD - now OE010361
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05 OE010361
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13 OE010361
WENTWORTH PROPCO 38 LIMITED
- 2013-03-18 FC026316 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 44 - Director → ME
56
ROBIN BRISTOL CITY CENTRE LTD - now OE010367
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05 OE010367
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13 OE010367
WENTWORTH PROPCO 21 LIMITED
- 2013-03-18 FC026290 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 36 - Director → ME
57
ROBIN BRISTOL LTD - now OE010362
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05 OE010362
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13 OE010362
WENTWORTH PROPCO 22 LIMITED
- 2013-03-18 FC026293 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 14 - Director → ME
58
ROBIN CARDIFF LTD - now OE010369
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05 OE010369
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13 OE010369
WENTWORTH PROPCO 4 LIMITED
- 2013-03-18 FC026282 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 24 - Director → ME
59
ROBIN COUNTY HALL SUB LTD - now
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05 OE010546
WENTWORTH PROPCO 23 LIMITED
- 2013-03-18 FC026295 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 8 - Director → ME
60
ROBIN DURHAM LTD - now OE010370
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05 OE010370
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13 OE010370
WENTWORTH PROPCO 24 LIMITED
- 2013-03-18 FC026296 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 12 - Director → ME
61
ROBIN EDINBURGH LTD - now
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED
- 2013-03-18 FC026283 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 37 - Director → ME
62
ROBIN GLASGOW LTD - now
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED
- 2013-03-18 FC026297 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 9 - Director → ME
63
ROBIN HEATHROW LTD - now OE010407
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05 OE010407
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13 OE010407
WENTWORTH PROPCO 9 LIMITED
- 2013-03-18 FC026288 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 27 - Director → ME
64
ROBIN HUNTINGDON LTD - now OE010374
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05 OE010374
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13 OE010374
WENTWORTH PROPCO 27 LIMITED
- 2013-03-18 FC026301 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 7 - Director → ME
65
ROBIN LEEDS LTD - now OE010414
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05 OE010414
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13 OE010414
WENTWORTH PROPCO 29 LIMITED
- 2013-03-18 FC026303 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 10 - Director → ME
66
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED
- 2013-03-18 05374151 FC026320, FC026289, FC026321 ... (more)
WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 54 - Director → ME
67
ROBIN LIQUIDITY MANAGER LTD - now
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED
- 2013-03-18 FC026285 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 31 - Director → ME
68
ROBIN LIVERPOOL CITY CENTRE LTD - now OE010486
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05 OE010486
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13 OE010486
WENTWORTH PROPCO 8 LIMITED
- 2013-03-18 FC026287 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 6 - Director → ME
69
ROBIN MAIDA VALE LTD - now OE010489
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05 OE010489
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13 OE010489
WENTWORTH PROPCO 30 LIMITED
- 2013-03-18 FC026304 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 49 - Director → ME
70
ROBIN MANCHESTER AIRPORT LTD - now OE010491
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05 OE010491
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13 OE010491
WENTWORTH PROPCO 1O LIMITED
- 2013-03-18 FC026289 FC026320, FC026321, FC026286 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 41 - Director → ME
71
ROBIN NEWCASTLE METROCENTRE LTD - now OE010521
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05 OE010521
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13 OE010521
WENTWORTH PROPCO 11 LIMITED
- 2013-03-18 FC026286 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 19 - Director → ME
72
ROBIN NORTHAMPTON LTD - now OE010495
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05 OE010495
GOLD DIAMOND E NORTHAMPTON 2005 LTD
- 2014-01-13 FC026310 OE010495
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 13 - Director → ME
73
ROBIN PETERBOROUGH LTD - now OE010497
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05 OE010497
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13 OE010497
WENTWORTH PROPCO 12 LIMITED
- 2013-03-18 FC026291 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 53 - Director → ME
74
ROBIN PORTSMOUTH LTD - now OE010556
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05 OE010556
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13 OE010556
WENTWORTH PROPCO 13 LIMITED
- 2013-03-18 FC026292 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 43 - Director → ME
75
ROBIN PRESTON LTD - now OE010499
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05 OE010499
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13 OE010499
WENTWORTH PROPCO 33 LIMITED
- 2013-03-18 FC026311 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 33 - Director → ME
76
ROBIN REGENTS PARK LTD - now OE010505
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05 OE010505
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13 OE010505
WENTWORTH PROPCO 34 LIMITED
- 2013-03-18 FC026312 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 11 - Director → ME
77
ROBIN SLOUGH LTD - now OE010507
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05 OE010507
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13 OE010507
WENTWORTH PROPCO 37 LIMITED
- 2013-03-18 FC026315 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 18 - Director → ME
78
ROBIN ST. PIERRE LTD - now OE010508
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05 OE010508
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13 OE010508
WENTWORTH PROPCO 43 LIMITED
- 2013-03-18 FC026321 FC026320, FC026289, FC026286 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 46 - Director → ME
79
ROBIN SWANSEA LTD - now OE010510
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05 OE010510
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13 OE010510
WENTWORTH PROPCO 16 LIMITED
- 2013-03-18 FC026299 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 47 - Director → ME
80
ROBIN SWINDON SUB LTD - now
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05 OE010548
WENTWORTH PROPCO 17 LIMITED
- 2013-03-18 FC026305 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 42 - Director → ME
81
ROBIN TUDOR PARK LTD - now OE010514
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05 OE010514
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13 OE010514
WENTWORTH PROPCO 45 LIMITED
- 2013-03-18 FC026323 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 38 - Director → ME
82
ROBIN WALTHAM ABBEY LTD - now OE010519
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05 OE010519
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13 OE010519
WENTWORTH PROPCO 18 LIMITED
- 2013-03-18 FC026306 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 16 - Director → ME
83
ROBIN WORSLEY PARK SUB LTD - now
GOLD DIAMOND E WORSLEY PARK 2005 LTD
- 2025-02-05 FC026324 OE010530
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 22 - Director → ME
84
ROBIN YORK LTD - now OE010545
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05 OE010545
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13 OE010545
WENTWORTH PROPCO 19 LIMITED
- 2013-03-18 FC026307 FC026320, FC026289, FC026321 ... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-02-15
IIF 50 - Director → ME
85
RWP RESIDENTS' GROUP LIMITED
11639952
Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
4,335 GBP2024-10-31
Officer
2018-10-24 ~ 2018-11-28
IIF 110 - Director → ME
Person with significant control
2018-10-24 ~ 2018-11-28
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
SRE HOTELS (GEORGE STREET) LIMITED
FC026309 OE011308
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2013-02-15
IIF 26 - Director → ME
87
STRATYS LIMITED
03920525
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
294,134 GBP2019-12-31
Officer
2003-11-25 ~ 2006-01-23
IIF 129 - Secretary → ME
88
STYLE GROUP BRANDS LIMITED - now 10096895
JACQUES VERT GROUP LIMITED - 2016-06-24 10096895
JACQUES VERT LIMITED - 2012-09-12
JACQUES VERT PLC
- 2012-09-12 01075752
15 Canada Square, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2004-11-26 ~ 2011-12-29
IIF 64 - Director → ME
89
TALGENTRA HOLDINGS LIMITED
- now 04968705
BROOMCO (3342) LIMITED - 2003-12-23 04413851, 04240493, 04349739 ... (more)
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate
Officer
2007-05-31 ~ 2008-07-07
IIF 74 - Director → ME
90
TALGENTRA INTERNATIONAL LIMITED
- now 03934744
SHELFCO (NO.1835) LIMITED - 2003-12-23 03958799, 03289107, 05503281 ... (more)
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate
Officer
2007-10-31 ~ 2008-07-07
IIF 72 - Director → ME
91
TDG (UK) LIMITED - now 03900423, NF003068
TDG LIMITED
- 2000-04-06 00540403 00469605, 00469605
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
1992-08-31 ~ 1999-09-24
IIF 63 - Director → ME
92
TDG (UK) LIMITED
NF003068 00540403, 03900423
Madden Road, Tandragee, Co.armagh
Active Corporate (5 parents)
Officer
1992-09-16 ~ 1999-09-24
IIF 62 - Director → ME
93
TDG FUNDS LIMITED - now
KINGSGATE FUNDS LIMITED
- 1999-05-24 00743658
MOSTYN WAREHOUSING LIMITED
- 1984-04-24 00743658
FRANK MORGAN & COMPANY LIMITED
- 1977-12-31 00743658
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1992-09-22
IIF 55 - Director → ME
94
TDG LIMITED - now 00540403
TDG PLC - 2008-10-02 00540403
TRANSPORT DEVELOPMENT GROUP PLC
- 2000-04-06 00469605 03900423
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
~ 1999-09-24
IIF 56 - Director → ME
95
THE EAST MALLING TRUST
07168674
Bradbourne House, East Malling, Kent
Active Corporate (11 parents, 2 offsprings)
Officer
2010-02-24 ~ 2015-03-09
IIF 107 - Director → ME
96
THE INCE GROUP PLC - now 12130119
GORDON DADDS GROUP PLC - 2019-08-28 02611363, 12130119
WORK GROUP PLC
- 2017-08-03 03744673
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30 04123899
MUTANDERIS (326) LIMITED - 1999-06-29 06445680, 03117475, 08728063 ... (more)
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2006-02-02 ~ 2014-12-17
IIF 118 - Director → ME
97
TUFFNELLS PARCELS EXPRESS LIMITED
- now 00319964
TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
16,000 GBP2021-12-31
Officer
1991-10-07 ~ 1995-12-19
IIF 57 - Director → ME
98
WESCOT ACQUISITIONS LIMITED
05463118
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ 2017-11-10
IIF 113 - Director → ME
99
WESCOT EBT NO. 1 TRUSTEE LIMITED
- now SC281181
QUILLCO 198 LIMITED - 2005-06-07 SC175345, SC169953, SC277067 ... (more)
Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ 2017-11-10
IIF 114 - Director → ME
100
WESCOT TOPCO LIMITED
05463121
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ 2017-11-10
IIF 111 - Director → ME
101
WOODRICH HOLDINGS LIMITED
- now 01210713
WOODRICH WAREHOUSING LIMITED - 1990-04-24 02421240
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-03-13 ~ 1997-09-01
IIF 59 - Director → ME
102
WOODRICH WAREHOUSING LIMITED
- now 02421240 01210713
STONEROSE LIMITED - 1990-04-24
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-03-13 ~ 1997-09-01
IIF 58 - Director → ME

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Bodger, Stephen Graham

Mr Stephen Graham Bodger

Mr Stephen Graham Bodger

BARLEY GREY LIMITED

FAWKES HOLDINGS LIMITED

JUST LEARNING HOLDINGS LIMITED

RWP RESIDENTS' GROUP LIMITED

STRATYS LIMITED

WENTWORTH PROPCO 14 LIMITED

WENTWORTH PROPCO 26 LIMITED

WENTWORTH PROPCO 28 LIMITED

WENTWORTH PROPCO 35 LIMITED

WENTWORTH PROPCO 36 LIMITED

AIR-SEA SURVIVAL EQUIPMENT LIMITED

AIRBORNE SYSTEMS HOLDINGS LIMITED

SURVIVAL EQUIPMENT GROUP LIMITED

ALCHEMY VENTURE PARTNERS LIMITED

HSIL PROPERTIES (SELF STORAGE) UK LIMITED

AYLWINS MANAGEMENT COMPANY LIMITED

BOREAL & AUSTRAL RAILFREIGHT LIMITED

BRADBOURNE HOUSE LIMITED

DALMAHOY HOTEL LIMITED

ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED

ENGLISH WELSH & SCOTTISH RAILWAY LIMITED

EWS FINANCE LIMITED

ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED

EAST & WEST RAILWAY LIMITED

EAST MALLING LIMITED

EDLAW LIMITED

LG JV LIMITED

FOREST OF ARDEN HOTEL LIMITED

FREIGHT TRANSPORT ASSOCIATION LIMITED

DRAEFERN HOLDINGS LIMITED

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