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
Individuals in focus
Mrs Fiona Caroline Brinton Taylor
- British born in December 1964
Mrs Fiona Caroline Brinton Taylor
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Taylor, Fiona Caroline Brinton
Resident in England
Registered addresses and corresponding companies8, Teeton Mill Place, Newbury, RG14 7GN, England
IIF 6
- British born in December 1964
Mr Ivor Luther Wesley
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Stephen John Paul Ray
Resident in England
Registered addresses and corresponding companiesUnit 1a (white Spider), 225 Hook Rise South, Kingston, Surrey, KT6 7LD, United Kingdom
IIF 9Units 32 & 34, Abbey Enterprise Centre, Premier Way, Romsey, SO51 9AQ, United Kingdom
IIF 10Unit 1a, 225 Hook Rise South, Surbiton, KT6 7LD, England
IIF 11 IIF 12 IIF 13White Spider Climbing, Unit 1a 225 Hook Rise South, Surbiton, KT6 7LD, United Kingdom
IIF 14
- British born in December 1964
Ray, Stephen John Paul
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Ray, Stephen John Paul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Gillham, Anthony Alexander
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 24
- British biochemist born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Crawley Down, Crawley, West Sussex, RH10 4NN, United Kingdom
IIF 25
- British scientist born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1964
Wesley, Ivor Luther
Resident in England
Registered addresses and corresponding companies21, Dawn Road, Northfield, B31 1HB, England
IIF 28
- British sheetmetal contractor born in December 1964
Wesley, Ivor Luther
Resident in England
Registered addresses and corresponding companies21, Dawn Road, Northfield, B31 1HB, United Kingdom
IIF 29
- British born in December 1964
Mrs Lorraine Mousley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Richard Lenford Allen
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 32
- born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Ivor Luther Wesley
Resident in United Kingdom
Registered addresses and corresponding companies21, Dawn Road, Birmingham, West Midlands, B31 1HB, United Kingdom
IIF 36
- United Kingdom born in December 1964
Mr Lee John Millward
Resident in England
Registered addresses and corresponding companies51, Abingdon Road, Bramhall, Stockport, Greater Manchester, SK7 3EZ
IIF 37
- British born in December 1964
Dr Lesley-ann Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Anthony Alexander Gillham
Resident in United Kingdom
Registered addresses and corresponding companies19, Bridgemont, Whaley Bridge, High Peak, SK23 7PB, United Kingdom
IIF 40
- United Kingdom born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies8, Teeton Mill Place, Newbury, RG14 7GN, England
IIF 41
- United Kingdom administrator born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companiesDomino House, Brockenhurst Road, Ascot, Berks, SL5 9HB
IIF 42
- United Kingdom company director born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Martin, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Rowfant, West Sussex, RH10 4NN, United Kingdom
IIF 48
- British scientist born in December 1964
Martin, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Crawley Down, Crawley, West Sussex, RH10 4NN, United Kingdom
IIF 49
- British born in December 1964
Mr Jon Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Dr Lesley-ann Martin-drew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Rowfant, West Sussex, RH10 4NN, United Kingdom
IIF 52
- British born in December 1964
Mousley, Lorraine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies19, Bridgemont, Whaley Bridge, High Peak, Derbyshire, SK23 7PB, United Kingdom
IIF 55
- British company director born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies125 Davidson Road, Croydon, CR0 6DN
IIF 56
- British born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Millward, Lee John
Resident in England
Registered addresses and corresponding companies51, Abingdon Road, Bramhall, Stockport, Greater Manchester, SK7 3EZ, England
IIF 60
- British director born in December 1964
Wesley, Ivor Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Dentskevich, Joanna Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 3space International House, Canterbury Crescent, London, SW9 7QD, England
IIF 63
- British none born in December 1964
Dentskevich, Joanna Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Bank House, 71 Bath Street, St. Helier, Jersey, JE4 8PG, Channel Islands
IIF 64
- British born in December 1964
Lee, Jon
Resident in United Kingdom
Registered addresses and corresponding companies144b Union Street, London, SE1 0LH
IIF 65
- British company director born in December 1964
Lee, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesAlbury Heights, White Lane, Guildford, GU4 8PR, United Kingdom
IIF 66
- United Kingdom born in December 1964
Ms Carol Lesley Cormack
Resident in United Kingdom
Registered addresses and corresponding companies16, Allanbank Gardens, Lauder, Berwickshire, TD2 6AB
IIF 67
- United Kingdom born in December 1964
Mr Audley Ainsworth Butler
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 68
- United Kingdom born in December 1964
Mr Richard Lenford Allen
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 69
- United Kingdom born in December 1964
Cormack, Carol Lesley
Resident in United Kingdom
Registered addresses and corresponding companies16, Allanbank Gardens, Lauder, Berwickshire, TD2 6AB
IIF 70
- Registered addresses and corresponding companies
Gillham, Anthony Alexander
42, Wyndham House, College Hill, Penryn, TR10 8FE, United Kingdom
IIF 71
- United Kingdom born in December 1964
Mr Anthony Alexander Gillham
Resident in United Kingdom
Registered addresses and corresponding companies10 Malpas House, Malpas Road, Truro, Cornwall, TR1 1PT, United Kingdom
IIF 72
- United Kingdom coach born in December 1964
Foster, Sarah Elizabeth Mary
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 73
- United Kingdom born in December 1964
Miss Sarah Elizabeth Mary Foster
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 74
- United Kingdom born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 75
- United Kingdom director born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 76
- United Kingdom manager born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies9, Chesnut Grove, Tottenham, London, N17 9ET, England
IIF 77
- United Kingdom formulation technician born in December 1964
Butler, Audley Ainsworth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 78
- United Kingdom it consultant born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies104, High Street, West Wickham, Kent, BR4 0NF, United Kingdom
IIF 79
- United Kingdom producer born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies42, Wyndham House, College Hill, Penryn, TR10 8FE, United Kingdom
IIF 80
- United Kingdom producer/developer born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10 Malpas House, Malpas Road, Truro, Cornwall, TR1 1PT, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
53
- 1
A BIT FERAL LTD
1066007071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 2
AAB DEALS LTD
1065653120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 3
ANGEL PYSCHICS LIMITED
- 2020-07-16 12737873Kemp House 152-160, City Road, London, Uk, EnglandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
ANSTEY SERVICES LIMITED
094293618 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANSTEYHOTELSOUTHSEA LIMITED
089438868 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Officer2014-03-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANTI-MATTER GAMES LIMITED
085434662nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (10 parents)Officer2013-05-24 ~ 2014-12-19IIF 79 - Director → ME - 7
ASCENDENT HOLDINGS LIMITED
04441347Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-08-03 ~ 2017-09-14IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 8
AVTROVIA LIMITED
0824144121 Dawn Road Northfield, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 62 - Director → ME - 9
B2B DYNAMICS LIMITED
074799028 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Officer2010-12-30 ~ 2012-10-09IIF 46 - Director → ME2011-01-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
B2B PROPERTIES LIMITED
082208768 Teeton Mill Place, Newbury, EnglandActive Corporate (2 parents)Officer2012-09-19 ~ nowIIF 41 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BIOCONTROL SOLUTIONS LIMITED
067444741 Lane End, Hollow Lane, Dormansland, SurreyDissolved Corporate (1 parent)Officer2008-11-07 ~ dissolvedIIF 25 - Director → ME - 12
BLUE DOT GAMES LIMITED
15007445Lowin House, Tregolls Road, Truro, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 55 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BLUSKYLAB LTD
13292072The Warren, Wallage Lane, Rowfant, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 48 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BORDER BAKERY & CATERING LIMITED
SC35111716 Allanbank Gardens, Lauder, BerwickshireDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 15
C & C UNIQUE CATERING - DECORATING LIMITED
11142539154 Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16CELLS4LIFE LIMITED - 2016-10-20CELLS4LIFE LABORATORIES LIMITED - 2010-11-04CELLS4LIFE LTD - 2010-08-12Units 2 & 3 Oak House, Albert Drive, Burgess Hill, West SussexActive Corporate (10 parents, 2 offsprings)Officer2023-06-01 ~ nowIIF 59 - Director → ME
- 17
C4L PROPERTY SERVICES LLP
OC419684Units 2 & 3 Oak House, Albert Drive, Burgess Hill, West Sussex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-29 ~ nowIIF 33 - LLP Designated Member → ME - 18CELLS4LIFE LLP - 2010-11-04Units 2 And 3 Oak House, Albert Drive, Burgess Hill, West SussexActive Corporate (13 parents, 3 offsprings)Officer2011-01-01 ~ nowIIF 34 - LLP Designated Member → ME
- 19
CRAGGY ISLAND LTD
04938327Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 17 - Director → ME - 20
CYTETECH LIMITED
101373912-3 Oak House, Woodland Office Park, Albert Drive, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 57 - Director → ME - 21
DIAMONDSZ SHEETMETAL LTD
1100096420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 22
DIMONDZ FABRICATION LTD
1370287621 Dawn Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 23
DREW RESOURCES LLP
OC357069The Warren, Wallage Lane, Rowfant, West Sussex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2010-08-10 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Albury Heights, White Lane, Guildford, United KingdomActive Corporate (3 parents)Officer2024-11-21 ~ 2025-08-18IIF 66 - Director → ME
- 25
EQUIPOISE TRAINING LIMITED
0763017915 Amber Road, Allestree, DerbyActive Corporate (1 parent)Officer2011-05-11 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
GREEN SPIDER CLIMBING LIMITED
11139627Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 18 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HAINING ROAD LIMITED
05053801Domino House, Brockenhurst Road, Ascot, EnglandActive Corporate (13 parents)Officer2008-03-01 ~ 2016-07-13IIF 42 - Director → ME - 28
HERCULANEUM MANAGEMENT LIMITED
09948503Albury Heights, White Lane, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-07-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 29
HOTW LTD
0997748142 Wyndham House, College Hill, Penryn, United KingdomDissolved Corporate (4 parents)Officer2016-01-29 ~ dissolvedIIF 80 - Director → ME2016-01-29 ~ dissolvedIIF 71 - Secretary → ME - 30
KERNOW INTERACTIVE LTD
10921484C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 31
L & D DIGITAL SOLUTIONS LTD
1093369515 Amber Road Allestree, Derby, United KingdomActive Corporate (2 parents)Officer2017-08-25 ~ nowIIF 53 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 32
MILLI AND AIR LIMITED
0895402751 Abingdon Road, Bramhall, Stockport, Greater ManchesterActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 33
MINTTEC LTD
07264107Cbx, Cobalt Park Way, Wallsend, EnglandActive Corporate (4 parents)Officer2010-05-25 ~ 2017-09-14IIF 23 - Director → ME - 34
MORPHEUS COMPUTER TECHNOLOGIES LIMITED
- 2007-11-23 02742175MERLIN COMPUTER TECHNOLOGIES LIMITED - 2002-01-25Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, United KingdomActive Corporate (11 parents)Officer2006-08-03 ~ 2017-09-14IIF 21 - Director → ME - 35
MURRAY EXECUTIVE COACHING LTD
11386303Unit 1a (white Spider), 225 Hook Rise South, Kingston, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2018-05-29 ~ 2023-06-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 36
NESTT PROPERTIES LTD
133583648 Teeton Mill Place, Newbury, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NEWS COMMUNITY RECYCLING LTD
07405014Richard Lenford Allen, 154 Fore Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-12 ~ dissolvedIIF 77 - Director → ME - 38
PELIER HOLDINGS LIMITED
13931697Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 39T AND I MANAGEMENT LIMITED - 2016-01-11Albury Heights, White Lane, Guildford, Surrey, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 40PORTNALL ASSOCIATES LIMITED - now
GO ORGANISE LIMITED
- 2016-01-14 0742480227 Silwood Road, Sunninghill, Ascot, EnglandActive Corporate (5 parents)Officer2010-11-01 ~ 2011-12-05IIF 47 - Director → ME - 41
RBS INTERNATIONAL
FC034191Royal Bank House, 71 Bath Street, St Helier, JerseyActive Corporate (22 parents)Officer2017-09-05 ~ 2019-07-31IIF 64 - Director → ME - 42
RED SPIDER CLIMBING LIMITED
09467518Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Officer2015-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 43
ROADPEACE
041655196th Floor 9 Appold Street, LondonLiquidation Corporate (40 parents)Officer2025-02-10 ~ 2025-06-26IIF 63 - Director → ME - 44
SEDUCTION RUM PUNCH UK LTD
09712800154 Fore Street, London, EnglandActive Corporate (2 parents)Officer2015-07-31 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 45The Warren Wallage Lane, Rowfant, Crawley Down, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2009-01-23 ~ dissolvedIIF 27 - Director → ME
- 46The Warren, Wallage Lane, Crawley Down, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 26 - Director → ME
- 47The Warren, Wallage Lane, Crawley Down, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
- 48
SHELTERTRUCK LTD
1162705729 Rowes Orchard, Willand, Cullompton, DevonDissolved Corporate (5 parents)Officer2019-10-31 ~ 2021-01-11IIF 24 - Director → ME - 49YOUR BUMP YOUR BABY LIMITED - 2023-02-22BUMP2BIRTH LIMITED - 2022-11-02Unit 2 Oak House 4 Woodlands Office Park, Albert Drive, Burgess Hill, EnglandDissolved Corporate (5 parents)Officer2023-06-01 ~ dissolvedIIF 58 - Director → ME
- 50
TONYGILLHAM.COM LIMITED
06358987104 High Street, West Wickham, KentDissolved Corporate (2 parents)Officer2007-09-03 ~ dissolvedIIF 56 - Director → ME - 51
UNION STREET FREEHOLD LTD
13172437Albury Heights, White Lane, Guildford, EnglandActive Corporate (5 parents)Officer2021-02-02 ~ nowIIF 65 - Director → ME - 52
WHITE SPIDER CLIMBING LIMITED
07456949White Spider Climbing, Unit 1a 225 Hook Rise South, Surbiton, United KingdomActive Corporate (3 parents)Officer2010-12-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 53
WILD WOOD ADVENTURE LTD
07997573Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.