The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Longley, James Timothy Chapman
- British born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 1127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 12 IIF 134 Durham Street, London, SE11 5JA
IIF 14 IIF 154, Durham Street, London, SE11 5JA, England
IIF 16Anchor House, 4 Durham Street, London, SE11 5JA
IIF 17 IIF 18Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 19 IIF 20Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 25 IIF 26 IIF 27 (more)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 40 IIF 41Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 42Suite 54, 464 Edgware Road, London, W2 1AH
IIF 43
- British chartered accountnat born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 44
- British company director born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 45
- British director born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies12, Godfrey Street, London, SW3 3TA, United Kingdom
IIF 464, Durham Street, Anchor House, London, SE11 5JA, England
IIF 47 IIF 484, Durham Street, London, SE11 5JA, United Kingdom
IIF 4971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50 IIF 51 IIF 52Anchor House, 4 Durham Street, London, SE11 5JA
IIF 53Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 54
- British born in May 1959
Longley, James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, England
IIF 55
- British director born in May 1959
Longley, James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 56
- British chartered accountant born in May 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959
Mr James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 6218, Adams Row, London, W1K 2LA, England
IIF 634, Durham Street, Anchor House, London, SE11 5JA, England
IIF 6471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65 IIF 66 IIF 67Anchor House, 4 Durham Street, London, SE11 5JA
IIF 68 IIF 69Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 70 IIF 71 IIF 72 (more)Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 78 IIF 79Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 80 IIF 81 IIF 82 (more)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 88 IIF 89 IIF 90 (more)
- British born in May 1959
James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British chartered accountantRegistered addresses and corresponding companies
Longley, James Timothy Chapman
- British born in May 1959
James Timothy Chapman
Resident in England
Registered addresses and corresponding companiesAnchor House, 4 Durham Street, London, SE11 5JA, England
IIF 102
- British born in May 1959
James Longley
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 103
- Registered addresses and corresponding companies
Longley, James Timothy Chapman
14 Oxford Road, Putney, London, SW15 2LF
IIF 10427/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 10533b Marryat Square, London, SW6 6UA
IIF 106 IIF 10753 Linver Road, Fulham, London, SW6 3RA
IIF 108 IIF 109Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 110 IIF 111Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 112 IIF 113 IIF 114 (more)
- Registered addresses and corresponding companies
Longley, James
Related profiles found in government register
Offspring entities and appointments
66
- 1ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Equity (Company account)2,715,585 GBP2016-04-30Officer2014-04-03 ~ 2014-11-14IIF 44 - Director → ME
- 2
BEN'S CREEK CARBON LIMITED
1336564371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 3
BEN'S CREEK RESOURCES LIMITED
1336566771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 4
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC0217899055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (7 parents)Officer1999-05-17 ~ 2002-04-16IIF 61 - Director → ME - 590 St Faiths Lane, NorwichDissolved Corporate (20 parents)Officer1997-01-17 ~ 2002-04-16IIF 59 - Director → ME1997-01-17 ~ 2002-04-16IIF 100 - Secretary → ME
- 6BRITANNICA CONSULTING LTD - now
EXTRAJET LTD
- 2024-10-10 09737498Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)318 GBP2024-03-31Officer2015-11-01 ~ 2018-03-07IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAPTURA LIMITED
148559624 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 8
PAPILLON HOLDINGS PLC
- 2021-09-10 09829720PAPILLON HOLDINGS LIMITED
- 2016-04-25 0982972027-28 Eastcastle Street, LondonActive Corporate (20 parents, 1 offspring)Officer2015-10-19 ~ 2022-02-05IIF 10 - Director → ME2015-10-19 ~ 2016-01-15IIF 117 - Secretary → ME - 9Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-38,100 GBP2024-03-31Officer2019-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 10
DCA ACCOUNTANTS LIMITED
12808655Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-12 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 11PALERIDER LIMITED - 1993-06-2318 Adams Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-251,859 GBP2017-09-30Officer1993-09-08 ~ dissolvedIIF 53 - Director → ME2005-02-02 ~ 2010-05-03IIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 12
DEARDEN CHAPMAN NOMINEES LIMITED
06940448Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 14 - Director → ME - 13
DENIM VENTURES LIMITED
09551432Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 14
DIABLE HOLDINGS LIMITED
10824110Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2017-06-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 15DRIVERSURE UK LIMITED - now
RVM FLEET RISK LTD
- 2021-09-03 13411810Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)47,190 GBP2024-10-31Officer2021-08-12 ~ 2021-09-02IIF 45 - Director → MEPerson with significant control2021-08-10 ~ 2021-09-02IIF 62 - Ownership of shares – 75% or more → OE - 16
DUKE AND DUKE LIMITED
10481666Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2016-11-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 17
E3S3 LIMITED
10090533Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 18
EARTH SOFT LIMITED
13760258M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 46 - Director → ME - 19EUROFIXTURE LIMITED - 1992-11-2787 The Lammas, Mundford, NorfolkActive Corporate (10 parents)Equity (Company account)-130,355 GBP2024-12-31Officer1997-02-16 ~ 1998-06-24IIF 60 - Director → ME1997-02-16 ~ 1998-06-24IIF 106 - Secretary → ME
- 20
EUROPEAN BATTERY METALS LIMITED
152948474 Durham Street, Anchor House, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-20 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 21
EYESWIDE LIMITED
10010312Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FANDANGO FACTORING AND FINANCE LIMITED
1137490918 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 23FANDANGO HOLDINGS PLC - now
FANDANGO HOLDINGS LIMITED
- 2017-05-10 1034657627-28 Eastcastle Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2016-08-25 ~ 2016-11-23IIF 27 - Director → ME2016-11-28 ~ 2017-03-23IIF 111 - Secretary → MEPerson with significant control2016-08-25 ~ 2016-08-25IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 24
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer2016-07-07 ~ dissolvedIIF 28 - Director → ME2019-11-06 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 2527/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-04-03 ~ 2015-02-23IIF 13 - Director → ME
- 26FMG SUPPORT (FIM) LTD - now
THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED
- 2004-10-14 02658067Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (24 parents)Officer1992-06-11 ~ 1993-09-30IIF 109 - Secretary → ME - 27FMG SUPPORT (RRRM) LTD - now
DELTA RESCUE LIMITED
- 2004-10-14 02762997RIDONAVE LIMITED
- 1993-01-12 02762997Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1993-01-05 ~ 1993-09-30IIF 108 - Secretary → ME - 28
GOLD MINES OF AFRICA LIMITED
12838685Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 2927/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 11 - Director → ME
- 30
IN CLOUD 9 LIMITED
05153658Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 21 - Director → ME2004-06-15 ~ 2011-08-01IIF 101 - Secretary → ME - 31
IBC FORMATIONS LTD
- 2013-01-18 04567208TRIST LIMITED
- 2009-04-08 04567208Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Equity (Company account)100,662 GBP2018-04-30Officer2011-11-01 ~ dissolvedIIF 22 - Director → ME2002-10-18 ~ 2010-09-14IIF 15 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE - 32
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-04-30Officer2016-07-07 ~ dissolvedIIF 39 - Director → ME2019-11-06 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 33
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer2016-07-07 ~ dissolvedIIF 32 - Director → ME2019-11-06 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 34
LONGLEYS LINE LIMITED
10277214Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 25 - Director → ME - 35
LONGLEYS OF LEEDS LIMITED
10015452Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 36
STRANGER HOLDINGS PLC
- 2023-11-08 09837001STRANGER HOLDINGS LIMITED
- 2016-11-14 0983700127-28 Eastcastle Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2015-10-22 ~ nowIIF 4 - Director → ME2015-10-22 ~ 2023-10-04IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 37NEXUS VRM LIMITED - nowFMG SUPPORT (VRM) LTD - 2008-11-04
SATELLITE VEHICLE RENTALS LIMITED
- 2004-10-14 02415387Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (13 parents)Officer1992-06-11 ~ 1993-09-30IIF 107 - Secretary → ME - 38
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer2016-07-07 ~ dissolvedIIF 37 - Director → ME2019-11-06 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 39
JL EQUITY PARTNERS LIMITED
- 2021-01-15 13030030Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)747,420 GBP2024-11-30Officer2020-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 40OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2013-04-11 ~ dissolvedIIF 56 - Director → ME
- 4171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 42
PHESTOR LIMITED
104470944385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-26 ~ 2017-07-28IIF 36 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 43
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-01-21 ~ 2006-04-06IIF 57 - Director → ME2000-01-24 ~ 2012-08-06IIF 104 - Secretary → ME - 44
COAL VENTURES LIMITED
- 2014-03-28 0848635627/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 19 - Director → ME - 45
PLUTUS COPPER LIMITED
13959093Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 46Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)583,059 GBP2024-10-31Officer2014-01-27 ~ 2021-07-07IIF 12 - Director → ME2024-08-31 ~ nowIIF 55 - Director → ME
- 47
PLUTUS RESOURCES MANAGEMENT LIMITED
- 2014-03-17 0833039927/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 17 - Director → ME - 48
PLUTUS INVESTORS LIMITED
07762481Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 49 - Director → ME - 49
PLUTUS SECURITIES LIMITED
- 2014-03-17 0833034827/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 18 - Director → ME - 50IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-07 ~ nowIIF 2 - Director → ME2013-02-01 ~ 2021-06-24IIF 105 - Secretary → ME
- 5127-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 24 - Director → ME
- 52EASYCONSULT LIMITED - 2000-03-223-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (15 parents)Officer2003-07-02 ~ 2003-12-09IIF 58 - Director → ME2003-07-02 ~ 2003-12-09IIF 99 - Secretary → ME
- 53
ROSEHURST LEASING LTD
- 2014-10-09 080004204 Anchor House, Durham Street, LondonDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 16 - Director → ME - 54
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-13IIF 96 - Secretary → ME - 55RVM AUTO ASSIST LIMITED - nowBEALAW (725) LIMITED - 2004-11-12Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (7 parents)Officer2005-09-30 ~ 2008-08-14IIF 95 - Secretary → ME
- 5660 Bagley Lane, Farsley, LeedsDissolved Corporate (6 parents)Officer2004-03-10 ~ 2008-08-13IIF 97 - Secretary → ME
- 57
SINISTER HOLDINGS LIMITED
10892592Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 58
SPENCER CHAPMAN LIMITED
07679462Anchor House, 4 Durham Street, LondonDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 59Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2021-11-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 60
STRANGER REALISATION LIMITED
14748154Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 61
STRANGER CU-RESOURCES LIMITED
- 2021-10-28 134494394 Durham Street, Anchor House, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2021-06-10 ~ dissolvedIIF 48 - Director → ME - 62
STRATEGIC HOLDINGS LIMITED
10380061Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2016-09-16 ~ nowIIF 5 - Director → ME2016-09-16 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 63
SWALLOW ENERGY LIMITED
1114255371-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer2018-01-10 ~ dissolvedIIF 42 - Director → ME - 64THE FLEET MANAGEMENT COMPANY LIMITED - now
EXECUTIVE SECURITY CONTRACTS LIMITED
- 1994-03-03 02582859Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (16 parents)Officer1992-06-11 ~ 1993-09-30IIF 98 - Secretary → ME - 65
VLM AIR LIMITED
10283380Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 38 - Director → ME - 66
WHINNY - FROTH HOLDINGS LIMITED
- 2017-11-22 10892713Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.