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
Individuals in focus
Conway, Michael David
Conway, Michael David
British company secretary born in April 1958Resident in Kent
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RGIIF 4 IIF 5 IIF 6 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 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
IIF 69 IIF 70 Linton Park, Linton, Nr Maidstone, Kent, ME17 4AB
IIF 71 Wealdens, Haviker Street, Collier Street, Tonbridge, TN12 9RG, United Kingdom
IIF 72 Wealdens, Haviker Street, Tonbridge, Kent, TN12 9RG, United Kingdom
Conway, Michael David
British chartered secretary born in April 1958Registered addresses and corresponding companiesConway, Michael David
British company director born in April 1958Registered addresses and corresponding companies
IIF 78 4 The Grange, 57-59 Woodford Road, London, E18 2EY
Conway, Michael David
British Registered addresses and corresponding companies
IIF 79 IIF 80 IIF 81 (more) 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
IIF 91 IIF 92 IIF 93 (more) 29 Tomswood Road, Chigwell, Essex, IG7 5QR
IIF 99 IIF 100 IIF 101 (more) Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RGIIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
IIF 163 Wealdons, Haviker Street, Collier Street Village, Kent, TN12 9RG
IIF 164 IIF 165 4 The Grange, 57-59 Woodford Road, London, E18 2EY
IIF 166 Linton Park, Linton, Maidstone, Kent, ME17 4AB, United Kingdom
Conway, Michael David
British company directorRegistered addresses and corresponding companies
IIF 167 4 The Grange, 57-59 Woodford Road, London, E18 2EY
Conway, Michael David
British company secretaryRegistered addresses and corresponding companiesConway, Michael David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved corporate (2 parents)Officer
2003-07-01 ~ dissolvedIIF 105 - secretary → ME - 2 Wealdens, Haviker Street, Tonbridge, Kent, United KingdomDissolved corporate (1 parent)Officer 2012-09-28 ~ dissolvedIIF 72 - director → ME
Ceased
133
- 1HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 12 - director → ME 2003-07-01 ~ 2011-03-29IIF 169 - secretary → ME
- 2
A.C.S. & T. GRIMSBY LTD.
- nowHUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 41 - director → ME 2003-07-01 ~ 2011-03-29IIF 120 - secretary → ME - 3GRIMSBY COLD STORES LIMITED - 1996-03-12GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 26 - director → ME 2003-07-01 ~ 2011-03-29IIF 109 - secretary → ME
- 4
A.C.S. & T. SEAMER LTD.
- nowSEAMER TRANSPORT LIMITED - 1994-01-01SERVICE HAULAGE (HULL) LIMITED - 1978-12-31 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 24 - director → ME 2003-07-01 ~ 2011-03-29IIF 122 - secretary → ME - 5TEWKESBURY COLD STORES,LIMITED - 1996-03-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 51 - director → ME 2003-07-01 ~ 2011-03-29IIF 156 - secretary → ME
- 6WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 44 - director → ME 2003-07-01 ~ 2011-03-29IIF 113 - secretary → ME
- 7 Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)Officer 2003-07-01 ~ 2011-03-29IIF 131 - secretary → ME
- 8 Unit 2 Dodwells Bridge Industrial Estate, Dodwells Road, Hinckley, EnglandCorporate (4 parents)Equity (Company account)1,061,382 GBP2023-12-31Officer 2003-07-01 ~ 2011-03-29IIF 155 - secretary → ME
- 9
AJT ENGINEERING LIMITED
- nowABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18 Craigshaw Crescent, West Tullos, AberdeenCorporate (7 parents, 1 offspring)Officer 2003-07-01 ~ 2011-03-29IIF 138 - secretary → ME - 10STEWART HOLL HOLDINGS LIMITED - 1990-12-20SUMMARY TWELVE LIMITED - 1976-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 34 - director → ME 2003-07-01 ~ 2011-03-29IIF 130 - secretary → ME
- 11 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 68 - director → ME 2003-07-01 ~ 2011-03-29IIF 160 - secretary → ME
- 12EAGLE DISTRIBUTION SERVICES LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 111 - secretary → ME
- 13 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 14 - director → ME 2003-07-01 ~ 2011-03-29IIF 119 - secretary → ME
- 14 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 45 - director → ME 2003-07-01 ~ 2011-03-29IIF 123 - secretary → ME
- 15
AON 05 LIMITED
- nowHIB LIMITED - 2005-04-15BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01HOGG INSURANCE BROKERS LIMITED - 1994-09-05HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28HRGM INSURANCE BROKERS LIMITED - 1988-06-24HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01HOGG ROBINSON LIMITED - 1978-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 1994-07-31 ~ 1997-05-23IIF 168 - secretary → ME - 16IRMG FISCAL REPRESENTATIVES LIMITED - 2007-04-24BH NO 1 LIMITED - 2004-01-08AON BAIN HOGG LIMITED - 1997-03-25BH NO. 1 LIMITED - 1997-01-13BAIN HOGG FINANCIAL SERVICES LIMITED - 1994-09-05TRUSHELFCO (NO.2011) LIMITED - 1994-05-26 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved corporate (4 parents)Officer 1994-05-26 ~ 1997-05-23IIF 75 - director → ME
- 17
AON FORFAITING LIMITED
- nowCOMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16MIRTHPLAN LIMITED - 1981-12-31 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 1994-10-24 ~ 1997-05-23IIF 76 - director → ME - 18HOGG GROUP LIMITED - 2021-10-27HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1994-07-31 ~ 1997-05-23IIF 91 - secretary → ME
- 19 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 100 - secretary → ME
- 20TROTCELL LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 163 - secretary → ME
- 21AFFISH LIMITED - 2019-03-18YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 143 - secretary → ME
- 22CALEY FISHERIES GROUP LIMITED - 1996-01-19THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20 C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 23 - director → ME 2003-07-01 ~ 2011-03-29IIF 101 - secretary → ME
- 23 Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 20 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 60 - director → ME 2003-07-01 ~ 2011-03-29IIF 139 - secretary → ME
- 24 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 53 - director → ME 2003-07-01 ~ 2011-03-29IIF 99 - secretary → ME
- 25JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19 C/o Mazars Llp 30, Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 33 - director → ME 2003-07-01 ~ 2011-03-29IIF 153 - secretary → ME
- 26 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 62 - director → ME 2003-07-01 ~ 2011-03-29IIF 116 - secretary → ME
- 27 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 16 - director → ME 2003-07-01 ~ 2011-03-29IIF 142 - secretary → ME
- 28
BAIN HOGG GROUP LIMITED
- nowINCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05BAIN DAWES GROUP LIMITED - 1977-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer ~ 1997-05-23IIF 92 - secretary → ME - 29BAIN HOGG LIMITED - 1996-07-01BAIN CLARKSON LIMITED - 1994-09-05 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer ~ 1997-05-23IIF 96 - secretary → ME
- 30BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31 8 Devonshire Square, LondonDissolved corporate (4 parents)Officer ~ 1997-05-23IIF 98 - secretary → ME
- 31HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON (1984) LIMITED - 1985-10-07MACMILLAN HOGG LIMITED - 1984-02-13 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 1994-10-06 ~ 1997-05-23IIF 95 - secretary → ME
- 32BAIN CLARKSON SERVICES LIMITED - 1994-09-05WALKER FRAMPTON LIMITED - 1988-12-22WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31 8 Devonshire Square, LondonDissolved corporate (4 parents)Officer 1994-05-26 ~ 1997-05-23IIF 74 - director → ME ~ 1997-05-23IIF 94 - secretary → ME
- 33 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 56 - director → ME 2003-07-01 ~ 2011-03-29IIF 103 - secretary → ME
- 34 C/o A J T Engineering Ltd, Craigshaw Crescent, West Tullos, AberdeenCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 141 - secretary → ME
- 35 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 12 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 35 - director → ME 2003-07-01 ~ 2011-03-29IIF 148 - secretary → ME
- 36 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 3 offsprings)Officer 2003-07-01 ~ 2011-03-29IIF 133 - secretary → ME
- 37 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 134 - secretary → ME
- 38 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 8 - director → ME 2003-07-01 ~ 2011-03-29IIF 110 - secretary → ME
- 39 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 55 - director → ME 2003-07-01 ~ 2011-03-29IIF 152 - secretary → ME
- 40UNOCHROME LIMITED - 1986-11-05 40 Battery Road, Great Yarmouth, NorfolkCorporate (2 parents)Officer 2004-06-30 ~ 2010-10-20IIF 36 - director → ME 2003-07-01 ~ 2011-03-29IIF 128 - secretary → ME
- 41 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 25 - director → ME 2003-07-01 ~ 2011-03-29IIF 127 - secretary → ME
- 42CAMELLIA LIMITED - 1991-08-14EVENINGS BY CEREMONIA LIMITED - 1986-07-09GREATMAN LIMITED - 1986-04-16 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 54 - director → ME 2003-07-01 ~ 2011-03-29IIF 117 - secretary → ME
- 43CAMELLIA INVESTMENTS PUBLIC LIMITED COMPANY - 1991-08-14CAMELLIA INVESTMENTS LIMITED - 1982-03-12 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (10 parents, 5 offsprings)Officer 2003-07-01 ~ 2011-03-29IIF 150 - secretary → ME
- 44 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 4 - director → ME 2003-07-01 ~ 2011-03-29IIF 146 - secretary → ME
- 45 Wrotham Place High Street, Wrotham, Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 32 - director → ME 2003-07-01 ~ 2011-03-29IIF 162 - secretary → ME
- 46 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents)Officer 2003-07-01 ~ 2011-03-29IIF 125 - secretary → ME
- 47 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 147 - secretary → ME
- 48 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 137 - secretary → ME
- 49
CLARKSON PUCKLE LIMITED
- nowPEEK PUCKLE LIMITED - 1983-03-04CLARKSON PUCKLE HOME LIMITED - 1982-12-24PEEK PUCKLE LIMITED - 1981-12-31H.LEONARD PUCKLE & COMPANY,LIMITED - 1977-12-31 60 Goswell Road, LondonDissolved corporate (2 parents)Officer ~ 1997-05-23IIF 97 - secretary → ME - 50ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13 Birchin Way, Grimsby, N E Lincolnshire, EnglandCorporate (3 parents)Equity (Company account)9,679,477 GBP2023-12-31Officer 2003-07-01 ~ 2011-03-29IIF 135 - secretary → ME
- 51CRAIGHEAD TEA HOLDINGS LIMITED - 1980-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 115 - secretary → ME
- 52 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 158 - secretary → ME
- 53 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 58 - director → ME 2003-07-01 ~ 2011-03-29IIF 102 - secretary → ME
- 54 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 19 - director → ME 2003-07-01 ~ 2011-03-29IIF 189 - secretary → ME
- 55 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 176 - secretary → ME
- 56SAYAMA HOLDINGS LIMITED - 1979-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 8 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 13 - director → ME 2003-07-01 ~ 2011-03-29IIF 174 - secretary → ME
- 57 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 38 - director → ME 2003-07-01 ~ 2011-03-29IIF 180 - secretary → ME
- 58 Thompson House, 42-44 Dolben Street, LondonCorporate (5 parents)Officer 2008-03-01 ~ 2011-03-29IIF 183 - secretary → ME
- 59
FELTHAM ONE LIMITED
- nowW.G. WHITE LIMITED - 2004-02-23 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 42 - director → ME 2003-07-01 ~ 2011-03-29IIF 145 - secretary → ME - 60
FELTHAM TWO LIMITED
- nowW G WHITE WINE AGENCIES LIMITED - 2004-02-23LINTON PARK WINES LIMITED - 2002-09-24NBW FINE FOODS LIMITED - 2000-05-09WINTER & MG IMPORTS LIMITED - 1996-11-20SEAFOODS LIMITED - 1993-06-03 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 50 - director → ME 2003-07-01 ~ 2011-03-29IIF 149 - secretary → ME - 61 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 15 - director → ME 2003-07-01 ~ 2011-03-29IIF 124 - secretary → ME
- 62 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)Officer 2004-06-30 ~ 2011-03-29IIF 48 - director → ME 2003-07-01 ~ 2011-03-29IIF 118 - secretary → ME
- 63ATLANTA TRAVEL CO. LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 63 - director → ME 2003-07-01 ~ 2011-03-29IIF 188 - secretary → ME
- 64 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 204 - secretary → ME
- 65OAK DEDICATED THREE LIMITED - 2021-05-07NLC NAME NO. 6 LIMITED - 1999-04-07PRECIS (1301) LIMITED - 1994-11-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1999-01-13 ~ 1999-03-16IIF 165 - secretary → ME
- 66 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 43 - director → ME 2003-07-01 ~ 2011-03-29IIF 140 - secretary → ME
- 67OCKHAM EUROPE LIMITED - 1997-10-31 30 Fenchurch Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1997-09-30 ~ 1997-10-30IIF 164 - secretary → ME
- 68GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14STURGE INSURANCE AGENCIES LIMITED - 2000-12-13FINEFROST LIMITED - 1997-09-23 30 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 1997-06-26 ~ 1997-10-30IIF 208 - secretary → ME
- 69GENERAL UTILITIES (STOCKPORT) LIMITED - 2010-07-14 Unit 9 First Avenue, Poynton, Stockport, Cheshire, EnglandCorporate (2 parents, 1 offspring)Officer 2003-07-01 ~ 2011-03-29IIF 203 - secretary → ME
- 70 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 30 - director → ME 2003-07-01 ~ 2011-03-29IIF 195 - secretary → ME
- 71 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 21 - director → ME 2003-07-01 ~ 2011-03-29IIF 200 - secretary → ME
- 72 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 65 - director → ME 2003-07-01 ~ 2011-03-29IIF 205 - secretary → ME
- 73SHINECARD LIMITED - 2001-09-26 County Gates, BournemouthDissolved corporate (5 parents)Officer 2001-09-25 ~ 2002-12-31IIF 81 - secretary → ME
- 74HIGHWAY GROUP SERVICES PLC - 2010-10-18OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03OCKHAM MOTOR LIMITED - 1995-10-04 County Gates, BournemouthDissolved corporate (4 parents)Officer 1997-12-01 ~ 2002-12-31IIF 73 - director → ME 1997-09-12 ~ 2002-12-31IIF 84 - secretary → ME
- 75TWINARENA LIMITED - 1999-11-10 57 Ladymead, Guildford, Surrey, EnglandCorporate (10 parents)Officer 1999-10-01 ~ 2002-12-31IIF 88 - secretary → ME
- 76HIGHWAY INSURANCE GROUP PLC - 2011-07-21HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30OCKHAM HOLDINGS PLC - 2002-09-05 57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents, 2 offsprings)Officer 1997-06-18 ~ 2002-12-31IIF 82 - secretary → ME
- 77 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 191 - secretary → ME
- 78 C/o Mazars Llp 30, Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 47 - director → ME 2003-07-01 ~ 2011-03-29IIF 159 - secretary → ME
- 79 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 18 - director → ME 2003-07-01 ~ 2011-03-29IIF 173 - secretary → ME
- 80 C/o Mazars Llp 30, Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 11 - director → ME 2003-07-01 ~ 2011-03-29IIF 107 - secretary → ME
- 81GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)Officer 1994-08-01 ~ 1997-05-23IIF 171 - secretary → ME
- 82BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)Officer 1994-05-03 ~ 1997-05-23IIF 77 - director → ME ~ 1993-01-01IIF 170 - secretary → ME
- 83 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 17 - director → ME 2003-07-01 ~ 2011-03-29IIF 207 - secretary → ME
- 84 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 192 - secretary → ME
- 85 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 1 offspring)Officer 2003-07-01 ~ 2011-03-29IIF 184 - secretary → ME
- 86 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 178 - secretary → ME
- 87 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 49 - director → ME 2003-07-01 ~ 2011-03-29IIF 202 - secretary → ME
- 88 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 7 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 31 - director → ME 2003-07-01 ~ 2011-03-29IIF 199 - secretary → ME
- 89 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 181 - secretary → ME
- 90 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 7 - director → ME 2003-07-01 ~ 2011-03-29IIF 193 - secretary → ME
- 91 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 201 - secretary → ME
- 92 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 52 - director → ME 2003-07-01 ~ 2011-03-29IIF 196 - secretary → ME
- 93LAWRIE PLANTATION HOLDINGS PUBLIC LIMITED COMPANY - 1983-11-11OSLOBRIDGE LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents, 40 offsprings)Officer 2003-07-01 ~ 2011-03-29IIF 172 - secretary → ME
- 94GOLDENVILLE WAREHOUSING CO. LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 27 - director → ME 2003-07-16 ~ 2011-03-29IIF 198 - secretary → ME
- 95DE FACTO 1827 LIMITED - 2011-03-03 Wrotham Place, Bull Lane, Wrotham, Kent, EnglandCorporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-02-07 ~ 2011-03-29IIF 69 - director → ME
- 96EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents, 3 offsprings)Officer 2003-07-01 ~ 2011-03-29IIF 177 - secretary → ME
- 97DE FACTO 1826 LIMITED - 2011-02-16 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2011-02-07 ~ 2011-03-29IIF 70 - director → ME
- 98 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 57 - director → ME 2003-07-01 ~ 2011-03-29IIF 182 - secretary → ME
- 99 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 59 - director → ME 2003-07-01 ~ 2011-03-29IIF 185 - secretary → ME
- 100 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 28 - director → ME 2003-07-01 ~ 2011-03-29IIF 194 - secretary → ME
- 101SLA HOLDINGS LIMITED - 2014-04-10STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31 57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents)Officer 1997-09-30 ~ 2002-12-31IIF 85 - secretary → ME
- 102 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 6 - director → ME 2003-07-01 ~ 2011-03-29IIF 187 - secretary → ME
- 103
NLC NAME NO. 1 LIMITED
- nowJOINTALARM LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 90 - secretary → ME - 104
NLC NAME NO. 2 LIMITED
- nowEARLYALARM LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 80 - secretary → ME - 105
NLC NAME NO. 3 LIMITED
- nowFIRMADD LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 79 - secretary → ME - 106
NLC NAME NO. 4 LIMITED
- nowGAINALARM LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 86 - secretary → ME - 107
NLC NAME NO. 5 LIMITED
- nowIDEALCLEAR LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 89 - secretary → ME - 108
NLC NAME NO. 7 LIMITED
- nowPRECIS (1386) LIMITED - 1995-10-26 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 83 - secretary → ME - 109WESTERNRATE LIMITED - 1993-04-22 C/o Mazars Llp Tower Bridge House, St Katherine's Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 3 - director → ME 2003-07-01 ~ 2011-03-29IIF 126 - secretary → ME
- 110
OCKHAM CORPORATE LIMITED
- nowOCKHAM DIRECT LIMITED - 1996-07-15 County Gates, BournemouthDissolved corporate (5 parents)Officer 1997-09-30 ~ 2002-12-31IIF 87 - secretary → ME - 111LEESH COMMODITIES LIMITED - 1990-12-20LONGAI VALLEY INVESTMENTS LIMITED - 1985-09-10MOUNTVIEW SHIPPING LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 29 - director → ME 2003-07-01 ~ 2011-03-29IIF 179 - secretary → ME
- 112ROBERT HUDSON LIMITED - 1989-10-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 1 - director → ME 2003-07-01 ~ 2011-03-29IIF 108 - secretary → ME
- 113 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 66 - director → ME 2003-07-01 ~ 2011-03-29IIF 206 - secretary → ME
- 114 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 46 - director → ME 2003-07-01 ~ 2011-03-29IIF 197 - secretary → ME
- 115 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 186 - secretary → ME
- 116 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 175 - secretary → ME
- 117 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 2 - director → ME 2003-07-01 ~ 2011-03-29IIF 190 - secretary → ME
- 118JOSEPH GILLOTT & SONS LIMITED - 1979-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 20 - director → ME 2003-07-01 ~ 2011-03-29IIF 114 - secretary → ME
- 119 20 London Road, Grays, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)11,927 GBP2024-03-31Officer 1999-03-30 ~ 2001-11-01IIF 78 - director → ME 1999-03-30 ~ 2001-11-01IIF 167 - secretary → ME
- 120 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 22 - director → ME 2003-07-01 ~ 2011-03-29IIF 161 - secretary → ME
- 121SURMAH VALLEY TEA PUBLIC LIMITED COMPANY(THE) - 1985-01-29 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents)Officer 2004-06-01 ~ 2011-03-29IIF 37 - director → ME 2003-07-01 ~ 2011-03-29IIF 106 - secretary → ME
- 122 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 64 - director → ME 2003-07-01 ~ 2011-03-29IIF 121 - secretary → ME
- 123 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 39 - director → ME 2003-07-01 ~ 2011-03-29IIF 129 - secretary → ME
- 124 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 154 - secretary → ME
- 125 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 136 - secretary → ME
- 126TEAMRANDOM LIMITED - 1990-12-05 Durrant House, 47 Holywell Street, Chesterfield, DerbyshireCorporate (7 parents)Officer 1994-07-31 ~ 1994-12-02IIF 93 - secretary → ME
- 127UNOCHROME INTERNATIONAL LIMITED - 1980-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 3 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 9 - director → ME 2003-07-01 ~ 2011-03-29IIF 132 - secretary → ME
- 128LODDON ENGINEERING LIMITED - 2015-11-25TUNCO 271109 LIMITED - 2009-12-22 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)Officer 2009-11-28 ~ 2010-09-15IIF 71 - director → ME 2010-09-15 ~ 2011-03-29IIF 166 - secretary → ME
- 129 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 61 - director → ME 2003-07-01 ~ 2011-03-29IIF 112 - secretary → ME
- 130B.L. AND F. LIMITED - 1985-04-19BOOTHE LEASING AND FINANCIAL (U.K.) LIMITED - 1977-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 5 - director → ME 2003-07-01 ~ 2011-03-29IIF 144 - secretary → ME
- 131 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 1 offspring)Officer 2004-06-30 ~ 2011-03-29IIF 10 - director → ME 2003-07-01 ~ 2011-03-29IIF 157 - secretary → ME
- 132KENNY (PLANT HIRE) LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 67 - director → ME 2003-07-01 ~ 2011-03-29IIF 151 - secretary → ME
- 133 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 40 - director → ME 2003-07-01 ~ 2011-03-29IIF 104 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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