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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Michael John Woolley

    Related profiles found in government register
  • Mr. Michael John Woolley
    English born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wray Mill House, Batt's Hill, Reigate, Surrey, RH2 0LJ, England

      IIF 1
  • Mr Michael John Woolley
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 2

    • 164b, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 3

    • 19, Rodenhurst Road, Clapham Park, London, SW4 8AE, United Kingdom

      IIF 4

    • 14 Wray Mill House, Batts Hill, Reigate, SW4 8AE, United Kingdom

      IIF 5

    • 14, Wray Mill House, Batts Hill, Reigate, Surrey, RH2 0LJ, United Kingdom

      IIF 6

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 7 IIF 8

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 9

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 10 IIF 11

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 12
  • Mr Michael John Woolley
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 13
  • Woolley, Michael John, Mr.
    English born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wray Mill House, Batt's Hill, Reigate, Surrey, RH2 0LJ, England

      IIF 14
  • Woolley, Michael John
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1 St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 15

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 16 IIF 17 IIF 18

    • 19, Rodenhurst Road, London, SW4 8AE, England

      IIF 22

    • Flat 1, 2 Bounds Green Road, London, N11 2QH, United Kingdom

      IIF 23

    • 14, Wray Mill House, Batts Hill, Reidate, Surrey, RH2 0LJ, United Kingdom

      IIF 24

    • 14, Wray Mill House, Batts Hill, Reigate, Surrey, RH2 0LJ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Flat 14 Wray Mill House, Batts Hill, Reigate, RH2 0LJ, England

      IIF 28

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 29

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 30

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 31

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 32

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 33

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 34

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 35 IIF 36

    • Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 37

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 38

    • 34, Thame Road, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 39

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 40
  • Woolley, Michael John
    British accountant born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 41 IIF 42
  • Woolley, Michael John
    British chartered accountant born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British commercial director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Rodenhurst Road, London, SW4 8AE, United Kingdom

      IIF 90
  • Woolley, Michael John
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British entrepreneur born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9a, C/o Cross Accounting Service, Heol Y Deri, Cardiff, CF14 6HA, Wales

      IIF 107
  • Woolley, Michael John
    British financial director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

      IIF 108
  • Woolley, Michael John
    British none born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rodenhurst Road, Clapham Park, London, SW4 8AE, England

      IIF 109
  • Wooley, Michael
    British chartered accountant born in February 1943

    Resident in London

    Registered addresses and corresponding companies

    • 19, Rodenhurst Road, London, SW4 8AE, England

      IIF 110
  • Woolley, Michael John
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 111 IIF 112
  • Woolley, Michael John
    British

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British accountant

    Registered addresses and corresponding companies
  • Woolley, Michael John
    British chartered accountant

    Registered addresses and corresponding companies
  • Woolley, Michael John

    Registered addresses and corresponding companies

    • Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB

      IIF 133

    • 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 134
child relation
Offspring entities and appointments 104
  • 1
    1066 LABS LIMITED
    - now 08904549
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED
    - 2014-04-10 08904549 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2014-04-11
    IIF 72 - Director → ME
  • 2
    AK RESIDENTIAL INVESTMENTS LIMITED
    13392287
    Flat 14 Wray Mill House, Batts Hill, Reigate, England
    Active Corporate (3 parents)
    Officer
    2021-05-12 ~ now
    IIF 28 - Director → ME
  • 3
    AMULET SERVICES LIMITED
    10485369
    C/o Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    ARTIS PARTNERS LIMITED
    07926126
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 71 - Director → ME
  • 5
    ATIL TRADING LIMITED
    10656908
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ATLANTIXFUND LIMITED
    06347680
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BALANCE HEALTHCARE LIMITED - now
    EAST WEST NATURAL HEALTH LIMITED - 2002-10-17
    HEALTHPACK LIMITED
    - 2000-03-07 03526483 10169272
    WILLINGALE LIMITED
    - 1998-08-19 03526483
    7-10 Langston Priory Mews Station Road, Kingham, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    1998-04-27 ~ 1999-12-13
    IIF 52 - Director → ME
    1998-04-27 ~ 1999-12-13
    IIF 129 - Secretary → ME
  • 8
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED
    - 2000-06-23 03697734
    62 Stakes Road, Waterlooville, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 49 - Director → ME
    1999-01-27 ~ 2004-02-23
    IIF 128 - Secretary → ME
  • 9
    BELGRAVIA SECURITIES LIMITED
    - now 00628656
    BELGRAVIA FLATS LIMITED - 1995-05-16
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2004-03-01
    IIF 114 - Secretary → ME
  • 10
    BILLY-BOB TEETH LIMITED
    04156355
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 76 - Director → ME
  • 11
    BONDED SERVICES LIMITED - now
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED
    - 2000-02-02 01504806
    FILMBOND SERVICES LIMITED
    - 1992-03-16 01504806
    FILMBOND SERVICES (LONDON) LIMITED
    - 1988-10-05 01504806
    GUNBOROUGH LIMITED
    - 1980-12-31 01504806
    10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    ~ 1994-01-27
    IIF 99 - Director → ME
  • 12
    CARDIFF FOOD LIMITED
    08555959
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    2015-02-25 ~ 2025-01-28
    IIF 22 - Director → ME
  • 13
    CERR LIMITED
    - now 07859931
    DPR NOMINEES LIMITED
    - 2011-12-02 07859931
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 64 - Director → ME
  • 14
    CHOWNES FOUNDATION(THE)
    02119157
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (10 parents)
    Officer
    2005-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CITY BUG UK LIMITED
    - now 04223541 03674002
    RE-CREATION GROUP LTD - 2001-10-25
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 77 - Director → ME
  • 16
    CLINISERVE HOLDINGS LIMITED
    - now 03526126
    CLINICAL WASTE SERVICES LIMITED
    - 2000-08-14 03526126
    LITTLEBERRY LIMITED
    - 1998-08-06 03526126
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2004-02-11
    IIF 55 - Director → ME
    1998-06-24 ~ 2004-02-11
    IIF 130 - Secretary → ME
  • 17
    CLINISERVE LIMITED
    - now 02903443
    LIFESTYLE CLINICAL WASTE LIMITED
    - 1998-09-04 02903443
    ECONOMYBOOM LIMITED - 1994-03-31
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 2004-02-11
    IIF 63 - Director → ME
    1998-07-24 ~ 2004-02-11
    IIF 131 - Secretary → ME
  • 18
    DEBROY CARDIFF LIMITED - now
    RUST TRAINING SERVICES LIMITED
    - 2016-01-06 07419394
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 70 - Director → ME
  • 19
    DENE TERRACE MANAGEMENT LIMITED
    06660191
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 44 - Director → ME
  • 20
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 40 - Director → ME
  • 21
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    Caledonia Hotel Hilton Road, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ now
    IIF 32 - Director → ME
  • 22
    EMTEL EUROPE LIMITED - now
    EMTEL EUROPE PLC
    - 2010-03-30 02579436
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1995-11-14 ~ 1996-03-27
    IIF 116 - Secretary → ME
  • 23
    ENGLISH NATIONAL OPERA
    00426792 02379051... (more)
    London Coliseum, St Martins Lane, London
    Active Corporate (90 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 1998-03-31
    IIF 121 - Secretary → ME
  • 24
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-01-14 ~ 1998-04-01
    IIF 58 - Director → ME
  • 25
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    ~ 1994-01-27
    IIF 106 - Director → ME
  • 26
    F.T.S. (GREAT BRITAIN) LIMITED
    00491704
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-02-25
    IIF 19 - Director → ME
  • 27
    F.T.S. (ROAD TRANSPORT) LIMITED
    - now 01384918
    F.T.S. (ROAD HAULAGE) LIMITED
    - 1979-12-31 01384918
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-02-25
    IIF 95 - Director → ME
  • 28
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    GLAZEPACE LIMITED
    - 1984-04-30 01777886
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-02-23
    IIF 94 - Director → ME
  • 29
    FLEET FREIGHT LIMITED
    - now 01326415
    FLEETFILM AIRFREIGHT LIMITED
    - 1985-04-03 01326415
    A.M. FILM CONSULTANTS LIMITED
    - 1980-12-31 01326415
    CLEVEWOOD FILMS LIMITED
    - 1977-12-31 01326415
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-02-25
    IIF 93 - Director → ME
  • 30
    FTS BONDED LIMITED - now
    PDS SERVICES LIMITED
    - 1993-03-05 01543924
    X-OR LIMITED
    - 1981-12-31 01543924
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-06-25
    IIF 98 - Director → ME
  • 31
    GENESIS FACILITIES MANAGEMENT LIMITED - now
    GENESIS FACILITIES MANAGEMENT PLC
    - 2025-05-29 01205292
    SAFETY ANCHORAGE INSTALLATIONS LIMITED
    - 1994-11-17 01205292
    K.S. SECURIPRINT LIMITED
    - 1978-12-31 01205292
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    1994-06-30 ~ 1997-04-30
    IIF 17 - Director → ME
    ~ 1993-12-17
    IIF 119 - Secretary → ME
  • 32
    GERMALUXX LIMITED
    07905061
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 73 - Director → ME
  • 33
    HAIG FAMILY INVESTMENTS LIMITED
    16047468
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 112 - Director → ME
  • 34
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
    - 2023-07-12 12416851
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 34 - Director → ME
  • 35
    HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
    12386792
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-10-30 ~ now
    IIF 15 - Director → ME
  • 36
    HB HYDRAULICS LIMITED
    12182115 11336778
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-08-30 ~ 2026-02-28
    IIF 14 - Director → ME
    Person with significant control
    2019-08-30 ~ 2025-03-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    HILLCREST ESTATE MANAGEMENT LIMITED - now
    HILLCREST PROPERTY AGENCY LTD
    - 2006-04-29 01943394 05746223
    PALMPET LIMITED
    - 1985-09-30 01943394
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents, 387 offsprings)
    Officer
    ~ 1990-12-31
    IIF 108 - Director → ME
  • 38
    HJL REALISATIONS 2024 LIMITED - now
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-12-31 ~ 2007-05-03
    IIF 20 - Director → ME
  • 39
    HJML REALISATIONS 2024 LIMITED - now
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED
    - 2011-09-30 02870299
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 48 - Director → ME
  • 40
    HOLLEN HOUSE LIMITED
    10284480
    164b Richmond Road, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    HURLANDS MANAGEMENT LIMITED
    - now 02645998
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2012-01-05 ~ now
    IIF 24 - Director → ME
  • 42
    I-TRODUCE LIMITED
    09380919
    Flat 1 2 Bounds Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2020-02-20
    IIF 23 - Director → ME
  • 43
    INNOVATIVE CONVERGED DEVICES LIMITED - now
    CONVERGE DEVICES LIMITED
    - 2007-11-14 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2007-11-12
    IIF 59 - Director → ME
  • 44
    K & G EQUIPMENT RENTALS LIMITED
    13954252
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-12-28 ~ now
    IIF 39 - Director → ME
  • 45
    K & G MARKETING LIMITED
    13954052
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-10-27
    IIF 85 - Director → ME
  • 46
    KALITE TIMBER FRAMES LTD
    08312367
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 90 - Director → ME
  • 47
    KHGC INVESTMENTS LIMITED
    16055352
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-10-01
    IIF 13 - Right to appoint or remove directors → OE
  • 48
    KS BUILDING SERVICES LIMITED
    - now 01327821
    KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
    K S (MAINTENANCE) LIMITED - 1987-12-11
    KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1994-08-03 ~ 1997-04-30
    IIF 105 - Director → ME
  • 49
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED
    - 1999-12-20 00519071
    WALPORT LIMITED
    - 1989-03-02 00519071
    78 Wellington Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    ~ 1994-01-27
    IIF 57 - Director → ME
  • 50
    LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
    - now 03567029
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 78 - Director → ME
  • 51
    LED LUXX UK LTD - now
    LUXX USA LIMITED
    - 2018-12-14 08512997
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ 2018-05-11
    IIF 75 - Director → ME
  • 52
    LEDTEC UK LIMITED
    - now 04550859
    FX3 SIGNS & LIGHTING LIMITED - 2010-06-10
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 83 - Director → ME
  • 53
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2011-07-06 ~ now
    IIF 30 - Director → ME
    2010-03-22 ~ 2010-04-07
    IIF 74 - Director → ME
  • 54
    LIFE ASSETS MANAGEMENT LIMITED
    06752016
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 56 - Director → ME
  • 55
    LISVANE PROPERTIES LIMITED
    09201375
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ 2014-09-08
    IIF 88 - Director → ME
  • 56
    LONDON COLISEUM ENTERPRISES LIMITED - now
    ENGLISH NATIONAL OPERA TRADING LIMITED
    - 2023-02-16 02379051 09184219... (more)
    TIMERING LIMITED - 1989-11-06
    London Coliseum, St. Martins Lane, London.
    Active Corporate (26 parents)
    Officer
    1995-05-31 ~ 1998-03-31
    IIF 16 - Director → ME
    1995-05-31 ~ 1998-03-31
    IIF 118 - Secretary → ME
  • 57
    LSSA ENERGY LIMITED
    06718949
    C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2009-01-22
    IIF 62 - Director → ME
    2008-10-08 ~ 2008-12-04
    IIF 115 - Secretary → ME
  • 58
    LUXX LIGHT TECHNOLOGY (UK) LIMITED
    04679932
    Sfp 9 Ensign House Admirals Way, Marshall Wall, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-11-30
    IIF 84 - Director → ME
  • 59
    MOZI DEVELOPMENTS LIMITED
    - now 08288565
    SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2019-11-21
    IIF 102 - Director → ME
  • 60
    MOZI LIMITED
    05871686
    Kings Barn, Thame Road, Warborough
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-10 ~ dissolved
    IIF 103 - Director → ME
  • 61
    MTS & SONS INVESTMENTS LIMITED
    05086242
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 35 - Director → ME
  • 62
    NEXERSYS LIMITED
    08116677
    2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 69 - Director → ME
  • 63
    NOBLEGRADE LIMITED
    03743068
    792 Fulham Road, London
    Liquidation Corporate (5 parents)
    Officer
    1999-04-01 ~ 2000-09-25
    IIF 122 - Secretary → ME
  • 64
    NOVO GROUP LIMITED
    - now 00438900
    EMC GROUP PLC
    - 1991-09-27 00438900
    ELECTRONIC MACHINE COMPANY P L C
    - 1990-03-29 00438900
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents, 13 offsprings)
    Officer
    ~ 1994-01-27
    IIF 18 - Director → ME
  • 65
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED
    - 1992-05-05 01733629
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents, 13 offsprings)
    Officer
    ~ 1994-01-27
    IIF 97 - Director → ME
  • 66
    PICLETTA LTD
    08127063
    C/o Rust Group Lp Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2022-05-13
    IIF 79 - Director → ME
  • 67
    PORRO RESTAURANTS LIMITED
    - now 09146967
    LLANDAFF CARDIFF LIMITED
    - 2016-01-06 09146967
    1st Floor North, Anchor Court, Keen Road, Cardiff, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2015-02-25 ~ 2017-08-01
    IIF 110 - Director → ME
  • 68
    RAM QUARTER INVESTMENTS LIMITED
    - now 13613403
    RAM BREWERY INVESTMENTS LIMITED
    - 2021-09-15 13613403
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ 2022-07-29
    IIF 101 - Director → ME
  • 69
    RE:CREATION FITNESS LIMITED
    08116851
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-04-04
    IIF 66 - Director → ME
  • 70
    RE:CREATION GROUP PLC
    - now 03674002 04223541
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 109 - Director → ME
    2017-01-03 ~ dissolved
    IIF 133 - Secretary → ME
  • 71
    RE:CREATION LIMITED
    07683340
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-27 ~ dissolved
    IIF 68 - Director → ME
  • 72
    RE:CREATION USA LIMITED
    - now 03669510
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 80 - Director → ME
  • 73
    RHODE DESIGN FURNITURE LTD
    - now 03195375
    SQUIR SMITH LIMITED - 1996-09-11
    24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 61 - Director → ME
  • 74
    ROMA INTERIORS LIMITED
    05647249
    52 Park Avenue, Broadstairs, Kent
    Active Corporate (6 parents)
    Officer
    2010-10-26 ~ 2010-10-29
    IIF 81 - Director → ME
    2005-12-07 ~ 2007-12-19
    IIF 53 - Director → ME
  • 75
    RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
    13354269
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-12-25 ~ dissolved
    IIF 89 - Director → ME
  • 76
    RUST GP (1) LIMITED
    08879526
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 65 - Director → ME
  • 77
    RUST PROPERTIES LIMITED
    06929571
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    RUST VENTURES LIMITED
    06339826
    34 Thame Road, Warborough, Wallingford
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED
    - 1994-04-11 02907116
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (56 parents)
    Officer
    1994-03-25 ~ 1996-09-16
    IIF 104 - Director → ME
  • 80
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    1993-08-27 ~ 1996-09-13
    IIF 96 - Director → ME
  • 81
    SERAPH DEVELOPMENTS LIMITED
    09672141
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ 2022-02-19
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED
    - 2016-07-27 05060333
    VALJEAN LIMITED
    - 2004-06-08 05060333
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2004-06-03 ~ now
    IIF 29 - Director → ME
  • 83
    SHOWLAND (WAKEFIELD) LIMITED
    - now 08547979
    SHOWLAND (KIDDERMINSTER) LIMITED
    - 2023-05-12 08547979
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 26 - Director → ME
  • 84
    SHOWLAND INVESTMENTS LIMITED
    - now 06643085
    SHOWLAND (HOUSTON) LIMITED
    - 2015-11-04 06643085
    Kings Barn 34 Thame Road, Warborough, Wallingford
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    SHOWLAND LIMITED
    03286199
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2002-04-30
    IIF 91 - Director → ME
    2006-12-18 ~ 2020-09-18
    IIF 47 - Director → ME
    1998-07-13 ~ 2006-12-18
    IIF 127 - Secretary → ME
  • 86
    SIMPLE KITCHENS LIMITED
    03482475
    24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 50 - Director → ME
  • 87
    ST. FRANCIS COURT MANAGEMENT (NO.2) LIMITED
    02631664 02133367
    15 Pix Brook Court, Norton Way North, Letchworth, Herts
    Active Corporate (22 parents)
    Officer
    1992-02-09 ~ 1992-07-23
    IIF 92 - Director → ME
  • 88
    ST. HELEN'S HOTEL LIMITED
    - now 10378444
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-07-16
    IIF 134 - Secretary → ME
  • 89
    ST. STEPHEN'S PLACE INVESTMENTS LTD
    - now 04272989
    LONMONDO LIMITED
    - 2001-12-31 04272989
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 54 - Director → ME
    2001-12-17 ~ dissolved
    IIF 132 - Secretary → ME
  • 90
    STABLE INVESTMENTS LIMITED
    11203444
    14 Wray Mill House, Batts Hill, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 91
    SUTERWALLA FAMILY C. T. LIMITED
    10666355
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 67 - Director → ME
  • 92
    SYNCHRONICA AMERICA LIMITED
    - now 05077532
    DAT AMERICA LIMITED
    - 2006-07-11 05077532
    FINBLUE LIMITED
    - 2004-04-26 05077532
    76 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2004-03-25 ~ 2011-06-30
    IIF 42 - Director → ME
    2004-03-25 ~ 2011-06-30
    IIF 125 - Secretary → ME
  • 93
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC
    - 2005-12-12 03276547
    DAT ENTERPRISES LIMITED
    - 2004-11-30 03276547
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2004-12-08
    IIF 41 - Director → ME
    2003-08-29 ~ 2009-06-01
    IIF 124 - Secretary → ME
  • 94
    TERRA TRUSTEES LIMITED - now
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED
    - 2002-10-30 04554823
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2002-10-30
    IIF 60 - Director → ME
  • 95
    THE BEER PIPER COMPANY LIMITED
    - now 02223276
    HEATHMERE (U.K.) LIMITED
    - 2015-01-15 02223276
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2017-08-31
    IIF 82 - Director → ME
  • 96
    THE STARTLED RABBIT LIMITED
    11024013
    9a C/o Cross Accounting Service, Heol Y Deri, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 107 - Director → ME
  • 97
    TOTAL AFFINITY LIMITED - now
    MATCHED AFFINITY PARTNERSHIPS LIMITED
    - 2003-12-30 04248584
    WILLENTRAIL LIMITED
    - 2002-04-04 04248584
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 46 - Director → ME
    2002-03-27 ~ 2003-08-20
    IIF 120 - Secretary → ME
  • 98
    TRADING EQUITY LIMITED
    05119463
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 36 - Director → ME
  • 99
    TRANSMEDIA MATCHING LIMITED
    - now 02849285
    NETWORK ENVIRONMENTAL LIMITED - 1999-09-07
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 123 - Secretary → ME
  • 100
    UNIT 4 NORTH WEALD LIMITED
    - now 01816938
    HANGAR 4 (NORTH WEALD) LIMITED
    - 2001-12-03 01816938 02454687... (more)
    ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
    62 Stakes Road, Waterlooville, England
    Active Corporate (10 parents)
    Officer
    2000-06-22 ~ 2004-02-23
    IIF 117 - Secretary → ME
  • 101
    WEALD AVIATION SERVICES LIMITED - now
    JET CENTRE LIMITED
    - 2008-08-29 02881796
    MCCARTHY AVIATION LIMITED - 1999-03-08
    GOSH! THAT'S AVIATION LIMITED - 1997-06-18
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    62 Stakes Road, Waterlooville, England
    Active Corporate (18 parents)
    Officer
    2001-03-07 ~ 2007-12-01
    IIF 51 - Director → ME
    2001-03-07 ~ 2004-02-23
    IIF 126 - Secretary → ME
  • 102
    WOODCLYFFE DEVELOPMENTS LIMITED
    - now 04489788
    CLASSICTIME LIMITED
    - 2002-10-01 04489788 03545378
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-10 ~ 2005-01-05
    IIF 113 - Secretary → ME
  • 103
    WOOLLEY FAMILY INVESTMENTS LIMITED
    - now 11560113
    ATIL INVESTMENTS LIMITED
    - 2025-06-20 11560113
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-09-10 ~ 2025-10-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 104
    WRAY MILL PARK MANAGEMENT COMPANY LIMITED
    02426688
    29/31 Leith Hill, Orpington, Kent, England
    Active Corporate (53 parents)
    Officer
    2020-10-08 ~ 2022-02-04
    IIF 86 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.