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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

Wild, Jacqueline

child relation
Offspring entities and appointments 53
  • 1
    BARRINGTON MCDONNELL LIMITED
    - now 04337788
    Contact us for insolvency relation
    NPT 1 LIMITED
    - 2002-03-25 04337788
    Contact us for insolvency relation
    5 Lake End Court, Taplow Road, Taplow, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2010-07-19
    IIF 25 - Director → ME
    2004-09-15 ~ 2010-07-19
    IIF 59 - Secretary → ME
  • 2
    BARRINGTON STUD LTD
    - now 12857034 14671258
    Contact us for insolvency relation
    MONALITO LIMITED
    - 2025-11-26 12857034 14671258
    Contact us for insolvency relation
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUCKLESHAM MANAGEMENT COMPANY LIMITED
    14837651
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CALDECOTE MANAGEMENT COMPANY LIMITED
    16130424
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CASTLEMORE HOMES BUCKLESHAM LIMITED
    13793546
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 49 - Director → ME
  • 6
    CASTLEMORE HOMES CALDECOTE LIMITED
    15875390
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 12 - Director → ME
  • 7
    CASTLEMORE HOMES GROUP LIMITED
    13793339
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-12-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CASTLEMORE HOMES HADDENHAM LIMITED
    13793541
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 53 - Director → ME
  • 9
    CASTLEMORE HOMES LIMITED
    12498966
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-12-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    CHALFONT PARK INVESTMENTS LIMITED
    12424172
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ENGLISH PROVENDER COMPANY LIMITED
    - now 02593588
    Contact us for insolvency relation
    PRIMEFELL LIMITED - 1998-12-17
    Contact us for insolvency relation
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (39 parents)
    Officer
    2001-12-10 ~ 2002-04-08
    IIF 31 - Director → ME
  • 12
    EVOLVE 4 GROUP LIMITED
    12719900
    Contact us for insolvency relation
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-05 ~ now
    IIF 50 - Director → ME
  • 13
    EVOLVE 4 LIMITED
    12515946 09589411... (more)
    Contact us for insolvency relation
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2020-03-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-13 ~ 2020-07-05
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 14
    EVOLVE 4 SOLUTIONS LIMITED
    12636077
    Contact us for insolvency relation
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-05-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-07-05
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 15
    EVOLVE SPV LIMITED
    10029787
    Contact us for insolvency relation
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GWELYFENAI LIMITED
    - now 15833606
    Contact us for insolvency relation
    JW UK HOLDINGS LIMITED
    - 2025-08-07 15833606
    Contact us for insolvency relation
    Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-11 ~ 2025-08-14
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HADDENHAM MANAGEMENT COMPANY LIMITED
    14031996
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MICROGEN POWER SYSTEMS LIMITED
    12345933
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    MILLER SINCLAIR LIMITED
    - now 04492420
    Contact us for insolvency relation
    BLACK CRYSTAL LIMITED
    - 2003-05-15 04492420
    Contact us for insolvency relation
    24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 27 - Director → ME
    2003-05-15 ~ dissolved
    IIF 64 - Secretary → ME
  • 20
    MONALITO LTD
    - now 14671258 12857034
    Contact us for insolvency relation
    BARRINGTON STUD LTD
    - 2025-11-26 14671258 12857034
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    REGEN FORESTRY LIMITED
    12337940
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ROCKLAND AGGREGATES LIMITED
    10741204
    Contact us for insolvency relation
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    ROCKLAND CEMENT LIMITED
    10741019
    Contact us for insolvency relation
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ROCKLAND CONCRETE LIMITED
    10741001
    Contact us for insolvency relation
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2017-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    ROCKLAND FLOORING LIMITED
    12977843
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 24 - Director → ME
  • 26
    ROCKLAND GROUP LIMITED
    10743727
    Contact us for insolvency relation
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-27 ~ 2026-01-16
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ROCKLAND PRECAST LIMITED
    12977922
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 22 - Director → ME
  • 28
    ROCKLAND QUARRIES LIMITED
    10740996
    Contact us for insolvency relation
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SMART DINING COMPANY LIMITED
    12554161
    Contact us for insolvency relation
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 30
    SMARTPARC 2 LIMITED
    11210929 11211037... (more)
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SMARTPARC 3 LIMITED
    11211037 11211128... (more)
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMARTPARC 4 LIMITED
    11218547 11211037... (more)
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SMARTPARC 5 LIMITED
    11218586 11211037... (more)
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    SMARTPARC DERBY FM LIMITED
    - now 11218630
    Contact us for insolvency relation
    SMARTPARC 6 LIMITED
    - 2022-04-06 11218630 11211037... (more)
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-02-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-02-21 ~ 2023-01-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SMARTPARC GROUP LIMITED
    12940913
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SMARTPARC LIMITED
    - now 11045678 11218586... (more)
    Contact us for insolvency relation
    SMART PARC LIMITED
    - 2017-11-06 11045678 11218586... (more)
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-03 ~ 2020-10-14
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 37
    SMARTPARC SEGRO SPONDON LIMITED - now
    Contact us for insolvency relation
    SMARTPARC SPONDON LIMITED
    - 2021-08-13 11211128
    Contact us for insolvency relation
    SMARTPARC 1 LIMITED
    - 2020-10-14 11211128 11211037... (more)
    Contact us for insolvency relation
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2018-02-19 ~ 2021-08-11
    IIF 58 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-10-14
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SPHERE DESIGN LIMITED
    - now 14641649
    Contact us for insolvency relation
    SPHERE FOOD SYSTEMS LIMITED
    - 2023-05-08 14641649
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2023-02-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-06 ~ 2023-05-25
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 39
    STRAFFAN LIMITED
    13305359
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TONROE GROUP (NOMINEES) LIMITED
    16968243
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 16 - Director → ME
  • 41
    TONROE GROUP LIMITED
    - now 04492421
    Contact us for insolvency relation
    COVER TO COVER LIMITED
    - 2004-05-13 04492421
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-08-01 ~ now
    IIF 14 - Director → ME
    2003-08-01 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TONROE STEEL LIMITED
    - now 05374504
    Contact us for insolvency relation
    DURASTEEL LIMITED
    - 2005-08-15 05374504
    Contact us for insolvency relation
    24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 28 - Director → ME
    2005-02-24 ~ dissolved
    IIF 61 - Secretary → ME
  • 43
    TSL FM LTD
    15826239
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 15 - Director → ME
    2024-07-08 ~ now
    IIF 98 - Secretary → ME
  • 44
    TSL INTERNATIONAL GROUP LIMITED
    11882200
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2019-03-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    TSL INTERNATIONAL LIMITED
    12048198
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TSL LIMITED
    - now 04492402 10780079
    Contact us for insolvency relation
    TSL PROJECTS LIMITED
    - 2018-11-29 04492402 10780079... (more)
    Contact us for insolvency relation
    EXCLUSIVE PREVIEW LIMITED
    - 2003-09-04 04492402
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2003-09-04 ~ now
    IIF 44 - Director → ME
    2003-09-04 ~ now
    IIF 62 - Secretary → ME
  • 47
    TSL PROJECTS LIMITED
    - now 10780079 03901981... (more)
    Contact us for insolvency relation
    TSL LIMITED
    - 2018-11-29 10780079 04492402
    Contact us for insolvency relation
    CPH PROPERTY LIMITED
    - 2017-11-09 10780079
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    VERTIFARM LIMITED
    14738452
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    VERTIPHARM LIMITED
    11990437
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WBD (CHALFONT PARK) LIMITED
    03961763
    Contact us for insolvency relation
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (27 parents)
    Officer
    2020-05-27 ~ 2025-03-28
    IIF 56 - Director → ME
  • 51
    WESTSTAR CORPORATE LIMITED
    - now 05778724
    Contact us for insolvency relation
    WESTSTAR PLANT AND TOOL LIMITED
    - 2013-04-23 05778724
    Contact us for insolvency relation
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2022-04-01
    IIF 26 - Director → ME
    2006-04-12 ~ 2022-04-01
    IIF 60 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WESTSTAR DEVELOPMENTS LIMITED
    - now 09881584
    Contact us for insolvency relation
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    Contact us for insolvency relation
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2021-07-01
    IIF 4 - Director → ME
  • 53
    WESTSTAR PROPERTY GROUP LIMITED
    10456753
    Contact us for insolvency relation
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2021-07-01
    IIF 29 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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