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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

Cunningham, Antony Paul

    Related profiles found in government register
  • Cunningham, Antony Paul
    British

    Registered addresses and corresponding companies
  • Cunningham, Antony Paul
    British solicitor

    Registered addresses and corresponding companies
  • Cunningham, Antony Paul

    Registered addresses and corresponding companies
    • Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 26
  • Cunningham, Antony Paul
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 27
    • Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ, United Kingdom

      IIF 28 IIF 29
    • Forest Lodge, High Street, Haywards Heath, RH17 6JZ, England

      IIF 30
    • 60, Webb's Road, London, SW11 6SE, England

      IIF 31
  • Cunningham, Antony Paul
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Webbs Road, London, SW1 6SE

      IIF 32
    • 60, Webbs Road, London, SW11 6SE

      IIF 33 IIF 34
    • 60, Webbs Road, London, SW11 6SE, United Kingdom

      IIF 35
  • Cunningham, Antony Paul
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 36
    • 60, Webb's Road, London, SW11 6SE, England

      IIF 37
  • Cunningham, Antony Paul
    British legal director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 38
  • Cunningham, Antony Paul
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 39 IIF 40 IIF 41
    • Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ, England

      IIF 42 IIF 43
  • Cunningham, Antony Paul
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Paul Antony
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Webbs Road, London, SW11 6SE, United Kingdom

      IIF 97
  • Mr Antony Paul Cunningham
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    10 QUEEN ANNE STREET MANAGEMENT LIMITED
    07236973
    10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (11 parents)
    Officer
    2010-04-29 ~ 2011-06-01
    IIF 45 - Director → ME
  • 2
    166 TACHBROOK STREET (LONDON) LIMITED
    03630110
    Flat 4, 166 Tachbrook Street, London
    Active Corporate (10 parents)
    Officer
    1998-09-07 ~ 1999-06-23
    IIF 27 - Director → ME
  • 3
    282 NORTH END ROAD LIMITED
    - now 04562651
    PEARLCREATE LIMITED
    - 2002-11-21 04562651
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 80 - Director → ME
  • 4
    53 DAVIES STREET LIMITED
    - now 04157156
    BASICDETAIL LIMITED - 2001-03-21
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-03 ~ 2004-05-13
    IIF 50 - Director → ME
  • 5
    55 CONDUIT STREET MANAGEMENT LIMITED
    - now 09187519
    AGHOCO 1250 LIMITED
    - 2014-09-03 09187519 09322540... (more)
    Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, England
    Active Corporate (9 parents)
    Officer
    2014-09-03 ~ 2015-10-01
    IIF 34 - Director → ME
  • 6
    64-65 VINCENT SQUARE LIMITED
    - now 03154428
    ARTESIAN DEVELOPMENTS V LIMITED
    - 2007-12-14 03154428 03154423... (more)
    64-65 Vincent Square, London
    Active Corporate (18 parents)
    Officer
    1996-02-20 ~ 2007-12-18
    IIF 49 - Director → ME
    1996-02-20 ~ 2007-12-18
    IIF 13 - Secretary → ME
  • 7
    729 LONDON ROAD LIMITED
    - now 04730526
    INHOCO 2842 LIMITED
    - 2003-06-03 04730526 03673151... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 74 - Director → ME
  • 8
    76-80 CHATHAM ROAD MANAGEMENT LIMITED
    09589592
    C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-05-13 ~ 2022-04-07
    IIF 35 - Director → ME
  • 9
    ALBERT ROSS INVESTMENTS LIMITED
    08830404
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Officer
    2014-01-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 10
    ALMANAC HOUSE MANAGEMENT COMPANY LIMITED
    - now 03400144
    LONGFOCUS LIMITED
    - 1997-07-24 03400144
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (22 parents)
    Officer
    1997-07-17 ~ 2000-05-03
    IIF 54 - Director → ME
    1997-07-17 ~ 2000-05-03
    IIF 19 - Secretary → ME
  • 11
    ARTESIAN 20 LIMITED
    - now 03108970 03154423
    ARTESIAN DEVELOPMENTS III LIMITED
    - 1997-02-28 03108970 03300825... (more)
    ARTESIAN BUILDER III PLC - 1995-10-09
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-11-01 ~ dissolved
    IIF 92 - Director → ME
    1995-11-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    ARTESIAN ALDGATE LIMITED
    - now 09574810
    AGHOCO 1306 LIMITED - 2015-05-14
    60 Webbs Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 32 - Director → ME
  • 13
    ARTESIAN ASSET MANAGEMENT LIMITED
    - now 03512132
    SPEED 6832 LIMITED
    - 2008-01-15 03512132 03512144... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ dissolved
    IIF 84 - Director → ME
  • 14
    ARTESIAN BUY BACK 2013 LIMITED
    08610661 07831141... (more)
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 76 - Director → ME
  • 15
    ARTESIAN BUY BACK 2014 LIMITED
    09124105 07831141... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 88 - Director → ME
  • 16
    ARTESIAN BUY BACK 2015 LIMITED
    09700705 10342877... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 85 - Director → ME
  • 17
    ARTESIAN BUY BACK 2016 LIMITED
    10342877 09700705... (more)
    60, Webb's Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 18
    ARTESIAN BUY BACK 2017 LIMITED
    10908896 07831141... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
  • 19
    ARTESIAN BUY BACK TWENTY TWELVE LIMITED
    08180258
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 97 - Director → ME
  • 20
    ARTESIAN CHALLENGER LIMITED
    - now 02552255
    ARTESIAN CHALLENGER PLC
    - 2017-11-24 02552255
    PLUSPROFIT PUBLIC LIMITED COMPANY
    - 1990-12-14 02552255
    60 Webb's Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2022-03-31
    IIF 69 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 5 - Secretary → ME
  • 21
    ARTESIAN COMPETITOR LIMITED
    - now 02617719
    ARTESIAN COMPETITOR PLC
    - 2017-11-24 02617719
    WATCHOPTION PUBLIC LIMITED COMPANY
    - 1991-07-29 02617719
    60 Webb's Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1991-07-19 ~ 2022-03-31
    IIF 67 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 3 - Secretary → ME
  • 22
    ARTESIAN DEVELOPER LIMITED
    - now 02793529
    ARTESIAN DEVELOPER PLC
    - 2017-11-24 02793529
    PROUDFELT PLC
    - 1993-08-19 02793529
    60 Webb's Road, London
    Active Corporate (8 parents)
    Officer
    1993-06-09 ~ 2022-03-31
    IIF 61 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 2 - Secretary → ME
  • 23
    ARTESIAN DEVELOPMENTS BB 2019 LIMITED
    11908166 13893354
    Allan House, John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 24
    ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED
    08772728 10989326
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 91 - Director → ME
  • 25
    ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED
    10989326 08772728
    60, Webb's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 26
    ARTESIAN DEVELOPMENTS II LIMITED
    - now 03108972 03300825... (more)
    ARTESIAN DEVELOPMENTS II PLC
    - 2017-11-24 03108972 03300864... (more)
    ARTESIAN BUILDER II PLC - 1995-10-09
    60 Webb's Road, London
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2022-03-31
    IIF 65 - Director → ME
    1995-11-01 ~ 2022-03-31
    IIF 8 - Secretary → ME
  • 27
    ARTESIAN DEVELOPMENTS III LIMITED
    - now 03300825 03108970... (more)
    ARTESIAN DEVELOPMENTS III PLC
    - 2012-01-16 03300825 03108972... (more)
    STAKECENTRAL PUBLIC LIMITED COMPANY
    - 1997-02-28 03300825
    60 Webb's Road, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1997-02-19 ~ 2022-03-31
    IIF 64 - Director → ME
    1997-02-19 ~ 2022-03-31
    IIF 11 - Secretary → ME
  • 28
    ARTESIAN DEVELOPMENTS IV LIMITED
    - now 03300864 03154423... (more)
    ARTESIAN DEVELOPMENTS IV PLC
    - 2012-01-16 03300864 03108972... (more)
    TIMEDNEW PUBLIC LIMITED COMPANY
    - 1997-02-28 03300864
    60 Webb's Road, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1997-02-19 ~ 2022-03-31
    IIF 62 - Director → ME
    1997-02-19 ~ 2022-03-31
    IIF 9 - Secretary → ME
  • 29
    ARTESIAN DEVELOPMENTS LIMITED
    - now 03108974 03154428... (more)
    ARTESIAN DEVELOPMENTS PLC
    - 2017-11-24 03108974 03108972... (more)
    ARTESIAN BUILDER PLC - 1995-10-09
    60 Webb's Road, London
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2022-03-31
    IIF 66 - Director → ME
    1995-11-01 ~ 2022-03-31
    IIF 10 - Secretary → ME
  • 30
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 93 - Director → ME
  • 31
    ARTESIAN FARRINGDON STREET LIMITED
    08515157
    4th Floor Allan House, 19 John Princess Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 82 - Director → ME
  • 32
    ARTESIAN MANAGEMENT LIMITED
    03109074
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-10-02 ~ 2016-03-03
    IIF 44 - Director → ME
    1995-10-02 ~ 2016-03-03
    IIF 18 - Secretary → ME
  • 33
    ARTESIAN PERFORMER II LIMITED
    - now 02651952 02651955... (more)
    ARTESIAN PERFORMER II PLC
    - 2017-11-24 02651952 02651955... (more)
    FIXEDPROFIT PUBLIC LIMITED COMPANY
    - 1992-03-11 02651952
    60 Webb's Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2022-03-31
    IIF 72 - Director → ME
    ~ 2022-03-31
    IIF 4 - Secretary → ME
  • 34
    ARTESIAN PERFORMER LIMITED
    - now 02651955 02651952... (more)
    ARTESIAN PERFORMER PLC
    - 2017-11-24 02651955 02651952... (more)
    EARNCONTROL PUBLIC LIMITED COMPANY
    - 1991-12-16 02651955
    60 Webbs Road, London
    Active Corporate (10 parents)
    Officer
    1991-11-08 ~ 2022-03-31
    IIF 71 - Director → ME
    1991-11-08 ~ 2022-03-31
    IIF 7 - Secretary → ME
  • 35
    ARTESIAN REINVESTMENTS LIMITED
    03154784
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-18 ~ dissolved
    IIF 78 - Director → ME
    1996-12-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 36
    ARTESIAN SELECT II LIMITED
    - now 02760513 02760521... (more)
    ARTESIAN SELECT II PLC
    - 2017-11-24 02760513 02760521... (more)
    POWERCAPITAL PUBLIC LIMITED COMPANY
    - 1992-12-23 02760513
    60 Webbs Road, London
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 2022-03-31
    IIF 73 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 12 - Secretary → ME
    1992-12-11 ~ 1993-03-12
    IIF 17 - Secretary → ME
  • 37
    ARTESIAN SELECT LIMITED
    - now 02760521 02760513... (more)
    ARTESIAN SELECT PLC
    - 2017-11-24 02760521 02760513... (more)
    PROFITBALANCE PUBLIC LIMITED COMPANY
    - 1992-12-23 02760521
    60 Webbs Road, London
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 2022-03-31
    IIF 70 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 6 - Secretary → ME
    1992-12-11 ~ 1992-12-17
    IIF 22 - Secretary → ME
  • 38
    ARTESIAN USCO LIMITED
    - now 03154423
    ARTESIAN SEKFORDE LIMITED
    - 2016-05-03 03154423
    ARTESIAN 21 LIMITED
    - 2005-11-25 03154423 03108970
    ARTESIAN DEVELOPMENTS IV LIMITED
    - 1997-02-28 03154423 03300864... (more)
    60 Webbs Road, London
    Active Corporate (11 parents)
    Officer
    1996-02-20 ~ 2022-03-31
    IIF 75 - Director → ME
    1996-02-20 ~ 2022-03-31
    IIF 25 - Secretary → ME
  • 39
    BOAKES DRIVE MANAGEMENT COMPANY LIMITED
    02970922 10860484... (more)
    40 Boakes Drive, Stonehouse, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    1996-07-31 ~ 2000-08-29
    IIF 53 - Director → ME
    1996-07-31 ~ 2000-08-29
    IIF 21 - Secretary → ME
  • 40
    CALLANDER WRIGHT MANAGEMENT LIMITED
    - now 01931612
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1985-10-17
    40 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-14 ~ 2001-03-13
    IIF 59 - Director → ME
  • 41
    CHATSWORTH MANAGEMENT COMPANY LIMITED
    08040826
    One Aldgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-03-31
    IIF 96 - Director → ME
  • 42
    CNWLVICTORIA LTD
    07865997
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 43
    DOMELEASE LIMITED
    04562636
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 44
    EATON GARDENS MANAGEMENT COMPANY LIMITED
    03617856
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-08-13 ~ 1998-12-22
    IIF 48 - Director → ME
  • 45
    EMBERGREEN EXETER LIMITED
    - now 03855694
    ALBERT ROSS LIMITED
    - 2008-09-10 03855694
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 83 - Director → ME
  • 46
    EMBERGREEN TECHNOLOGY LIMITED
    06350647
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 94 - Director → ME
  • 47
    EMS EXETER LIMITED
    05923830
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 37 - Director → ME
  • 48
    HEFFRON LTD
    08371029
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 39 - Director → ME
  • 49
    HERMHEALTH LIMITED
    08214087
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 43 - Director → ME
  • 50
    HIGHFEND LTD
    06152890
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 86 - Director → ME
  • 51
    HS&CL FIBRE LTD
    13854804
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    JAKARA LIMITED
    07284895
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 63 - Director → ME
  • 53
    LATITUDES FRENCH PROPERTIES LIMITED
    06874294
    60 Webb`s Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Ownership of shares – 75% or more OE
  • 54
    LATITUDES LIMITED
    - now 05623166 02820526... (more)
    PANSHORE LIMITED
    - 2006-03-17 05623166
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-02-03 ~ 2023-08-31
    IIF 41 - Director → ME
    2024-06-01 ~ now
    IIF 26 - Secretary → ME
    2005-11-21 ~ 2006-04-03
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 55
    LATITUDES VBR LIMITED
    07984446
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 42 - Director → ME
  • 56
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998 03294361
    FAROVER PLC
    - 1988-12-23 02301998
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-09-21
    IIF 57 - Director → ME
    1991-08-01 ~ 1994-09-21
    IIF 14 - Secretary → ME
  • 57
    ORION (OXSHOTT) LTD
    08994774
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2014-04-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-01-16
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 58
    OXTED PROPERTIES LIMITED
    06242041
    40 Anyards Road, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2019-06-03
    IIF 36 - Director → ME
  • 59
    PARKBURY MANAGEMENT COMPANY LIMITED
    - now 03330862
    CHAINHIGH LIMITED
    - 1997-04-07 03330862
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-03-26 ~ 1999-08-24
    IIF 46 - Director → ME
    1997-03-26 ~ 1999-08-24
    IIF 16 - Secretary → ME
  • 60
    RANGEFLAT LIMITED
    04131248
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-16 ~ 2004-05-13
    IIF 58 - Director → ME
  • 61
    SEYMOUR BUNCE INVESTMENTS LIMITED - now
    LONGREPOSE LIMITED
    - 2001-08-29 03487060
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1998-01-08 ~ 2001-03-16
    IIF 55 - Director → ME
    1998-01-08 ~ 2001-03-16
    IIF 15 - Secretary → ME
  • 62
    SPEED 6834 LIMITED
    03512139 02634300... (more)
    4th Floor Allan House, John Princes Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-27 ~ dissolved
    IIF 90 - Director → ME
  • 63
    SPEED 6835 LIMITED
    03512144 03522584... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ dissolved
    IIF 81 - Director → ME
  • 64
    ST JAMES PARADE (90) LIMITED - now
    JSS (LONDON RESIDENTIAL) LIMITED
    - 2007-11-06 01634797 06290059
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
    CALLANDER WRIGHT LIMITED - 1996-12-18
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-04-14 ~ 2001-03-13
    IIF 51 - Director → ME
  • 65
    TARGETSPACE LIMITED
    - now 05459362
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    14 Bonhill Street, London
    Liquidation Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-03-31
    IIF 95 - Director → ME
  • 66
    THE HOBBINS VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02342650
    CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
    Lasyard House, Underhill Street, Bridgnorth, Shropshire
    Active Corporate (24 parents)
    Officer
    1996-07-31 ~ 1999-12-17
    IIF 60 - Director → ME
    1996-07-31 ~ 1999-12-17
    IIF 20 - Secretary → ME
  • 67
    THE ROYAL PARK HOTEL LIMITED
    - now 03762292
    GLIDEHOLD LIMITED
    - 1999-06-10 03762292 03968852
    3 Westbourne Terrace, Lancaster Gate, London
    Active Corporate (15 parents)
    Officer
    1999-06-08 ~ 2006-09-05
    IIF 52 - Director → ME
  • 68
    VINCENT SQUARE MANAGEMENT LIMITED
    02946764
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (19 parents)
    Officer
    1998-06-08 ~ 2007-10-18
    IIF 47 - Director → ME
  • 69
    WARDOPEN NOMINEES LIMITED
    - now 02379249
    WARDOPEN LIMITED
    - 1991-04-09 02379249
    60 Webbs Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2022-03-31
    IIF 68 - Director → ME
  • 70
    WATERSPRING COURT (MANAGEMENT) LIMITED
    03449199
    Parvez & Co., Chartered Accountants 20, Greyhound Road, London, England
    Active Corporate (17 parents)
    Officer
    2000-09-25 ~ 2006-10-31
    IIF 56 - Director → ME
  • 71
    YALDHAM ESTATE MANAGEMENT LIMITED
    - now 09183864
    AGHOCO 1249 LIMITED
    - 2014-09-03 09183864 09156391... (more)
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-09-03 ~ 2018-09-08
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.