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
Longley, James Timothy Chapman
- Registered addresses and corresponding companies
Longley, James Timothy Chapman
14 Oxford Road, Putney, London, SW15 2LF
IIF 127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 233b Marryat Square, London, SW6 6UA
IIF 3 IIF 453 Linver Road, Fulham, London, SW6 3RA
IIF 5 IIF 6Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 7 IIF 8Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- 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 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- British chartered accountant born in May 1959Registered addresses and corresponding companies
Longley, James Timothy Chapman
- Registered addresses and corresponding companies
Longley, James
- 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 30
- 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 31
- British born in May 1959
Longley, James Timothy Chapman
Resident in United Kingdom
Registered addresses and corresponding companies4, Durham Street, Anchor House, London, SE11 5JA, England
IIF 324 Durham Street, London, SE11 5JA
IIF 33 IIF 34 IIF 35 (more)4, Durham Street, London, SE11 5JA, England
IIF 374, Durham Street, London, SE11 5JA, United Kingdom
IIF 38Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 39 IIF 40 IIF 41Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 42 IIF 43 IIF 44Suite 54, 464 Edgware Road, London, W2 1AH
IIF 45
- 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 4827/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 49 IIF 504 Durham Street, London, SE11 5JA
IIF 51 IIF 524, Durham Street, London, SE11 5JA, England
IIF 53Anchor House, 4 Durham Street, London, SE11 5JA
IIF 54 IIF 55Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 56 IIF 57Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 58 IIF 59 IIF 60 (more)Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 62 IIF 63 IIF 64 (more)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 77 IIF 78Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 79
- 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 80
- 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 81
- 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 824, Durham Street, Anchor House, London, SE11 5JA, England
IIF 83 IIF 844, Durham Street, London, SE11 5JA, United Kingdom
IIF 8571-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 86 IIF 87 IIF 88Anchor House, 4 Durham Street, London, SE11 5JA
IIF 89Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 90
- 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 91
- 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 92
- 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 9318, Adams Row, London, W1K 2LA, England
IIF 944, Durham Street, Anchor House, London, SE11 5JA, England
IIF 9571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 96 IIF 97 IIF 98Anchor House, 4 Durham Street, London, SE11 5JA
IIF 99 IIF 100Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 101 IIF 102 IIF 103 (more)Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 109 IIF 110Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 111 IIF 112 IIF 113 (more)Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 119 IIF 120 IIF 121 (more)
- British born in May 1959
James Timothy Chapman Longley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 1ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Officer2014-04-03 ~ 2014-11-14IIF 80 - Director → ME
- 2
BANGER BROTHERS LIMITED
05964125Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-02-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2011-09-1098-110 High Street, Guildford, SurreyDissolved Corporate (8 parents)Officer2006-10-11 ~ 2007-09-04IIF 22 - Director → ME - 3
BEN'S CREEK CARBON LIMITED
1336564371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 4
BEN'S CREEK RESOURCES LIMITED
1336566771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 88 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 5
MINERALL LIMITED
- 2010-01-19 07024985Bcl Accountants Limited, 30-38 Dock Street, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 33 - Director → ME - 6
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC0217899055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (7 parents)Officer1999-05-17 ~ 2002-04-16IIF 27 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2013-04-04
Administration ended on 2014-02-2790 St Faiths Lane, NorwichDissolved Corporate (22 parents)Officer1997-01-17 ~ 2002-04-16IIF 25 - Director → ME1997-01-17 ~ 2002-04-16IIF 19 - Secretary → ME - 8BRITANNICA CONSULTING LTD - now
EXTRAJET LTD
- 2024-10-10 09737498Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-11-01 ~ 2018-03-07IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CAPTURA LIMITED
148559624 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 10Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-05 ~ nowIIF 42 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 11
DCA ACCOUNTANTS LIMITED
12808655Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 44 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 12PALERIDER LIMITED - 1993-06-2318 Adams Row, London, EnglandDissolved Corporate (6 parents)Officer1993-09-08 ~ dissolvedIIF 89 - Director → ME2005-02-02 ~ 2010-05-03IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 13
DEARDEN CHAPMAN DIRECTORS LIMITED
06940350Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2009-07-09 ~ dissolvedIIF 34 - Director → ME - 14
DEARDEN CHAPMAN NOMINEES LIMITED
06940448Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 51 - Director → ME - 15
DEARDEN CHAPMAN SECRETARIES LIMITED
06940443Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-07-09 ~ dissolvedIIF 36 - Director → ME - 16
DENIM VENTURES LIMITED
09551432Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 17
DIABLE HOLDINGS LIMITED
10824110Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 18DRIVERSURE UK LIMITED - now
RVM FLEET RISK LTD
- 2021-09-03 13411810Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2021-09-02IIF 81 - Director → MEPerson with significant control2021-08-10 ~ 2021-09-02IIF 93 - Ownership of shares – 75% or more → OE - 19
DUKE AND DUKE LIMITED
10481666Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Officer2016-11-16 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 20
E3S3 LIMITED
10090533Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 21
EARTH SOFT LIMITED
13760258M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 82 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-10-27
Date of completion or termination of CVA on 2005-01-04EUROFIXTURE LIMITED - 1992-11-2787 The Lammas, Mundford, NorfolkActive Corporate (11 parents)Officer1997-02-16 ~ 1998-06-24IIF 26 - Director → ME1997-02-16 ~ 1998-06-24IIF 3 - Secretary → ME - 23
EUROPEAN BATTERY METALS LIMITED
152948474 Durham Street, Anchor House, London, EnglandDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 24
EYESWIDE LIMITED
10010312Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 25
FANDANGO FACTORING AND FINANCE LIMITED
1137490918 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 26FANDANGO 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 64 - Director → ME2016-11-28 ~ 2017-03-23IIF 8 - Secretary → MEPerson with significant control2016-08-25 ~ 2016-08-25IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 27
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 65 - Director → ME2019-11-06 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 2827/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-04-03 ~ 2015-02-23IIF 50 - Director → ME
- 29FMG 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 6 - Secretary → ME - 30FMG 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 5 - Secretary → ME - 31
GOLD MINES OF AFRICA LIMITED
12838685Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 3227/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 48 - Director → ME
- 33
ISTHMUS PROPERTY FUND LIMITED
- 2009-04-08 05958165BANNABA CAPITAL INVESTORS LIMITED
- 2008-07-15 05958165Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-10-05 ~ dissolvedIIF 35 - Director → ME - 34IMARA GOLD PLC - now
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 47 - Director → ME2015-10-19 ~ 2016-01-15IIF 29 - Secretary → ME - 35
IN CLOUD 9 LIMITED
05153658Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 58 - Director → ME2004-06-15 ~ 2011-08-01IIF 20 - Secretary → ME - 36
IBC FORMATIONS LTD
- 2013-01-18 04567208TRIST LIMITED
- 2009-04-08 04567208Anchor House, 4 Durham Street, LondonDissolved Corporate (5 parents)Officer2011-11-01 ~ dissolvedIIF 59 - Director → ME2002-10-18 ~ 2010-09-14IIF 52 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE - 37
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-07 ~ dissolvedIIF 76 - Director → ME2019-11-06 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 38
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 69 - Director → ME2019-11-06 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 39
LONGLEYS LINE LIMITED
10277214Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 62 - Director → ME - 40
LONGLEYS OF LEEDS LIMITED
10015452Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 41
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 40 - Director → ME2015-10-22 ~ 2023-10-04IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 42NEXUS 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 4 - Secretary → ME - 43
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-07 ~ dissolvedIIF 74 - Director → ME2019-11-06 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 44
JL EQUITY PARTNERS LIMITED
- 2021-01-15 13030030Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 43 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2016-10-07 during the appointment or period of controlOZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26Langley House Park Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2013-04-11 ~ dissolvedIIF 31 - Director → ME - 4671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 47
PHESTOR LIMITED
104470944385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-26 ~ 2017-07-28IIF 73 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 48
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-01-21 ~ 2006-04-06IIF 23 - Director → ME2000-01-24 ~ 2012-08-06IIF 1 - Secretary → ME - 49PLANE VIEW LIMITED - now
IN CLOUD 9 TRAVEL LIMITED
- 2009-06-07 05932859Dearden Chapman Accountants Limited, Anchor House, 4, Durham Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2008-06-17IIF 21 - Director → ME - 50
COAL VENTURES LIMITED
- 2014-03-28 0848635627/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 56 - Director → ME - 51
PLUTUS COPPER LIMITED
13959093Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 52Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-01-27 ~ 2021-07-07IIF 49 - Director → ME2024-08-31 ~ nowIIF 30 - Director → ME
- 53
PLUTUS RESOURCES MANAGEMENT LIMITED
- 2014-03-17 0833039927/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 54 - Director → ME - 54
PLUTUS INVESTORS LIMITED
07762481Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 85 - Director → ME - 55
PLUTUS SECURITIES LIMITED
- 2014-03-17 0833034827/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 55 - Director → ME - 56IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-07 ~ nowIIF 37 - Director → ME2013-02-01 ~ 2021-06-24IIF 2 - Secretary → ME
- 5727-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 61 - Director → ME
- 58Insolvency (Case 1) In administration
Administration started on 2004-12-03
Administration ended on 2005-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2014-03-12EASYCONSULT LIMITED - 2000-03-223-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-02 ~ 2003-12-09IIF 24 - Director → ME2003-07-02 ~ 2003-12-09IIF 18 - Secretary → ME - 59
ROSEHURST LEASING LTD
- 2014-10-09 080004204 Anchor House, Durham Street, LondonDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 53 - Director → ME - 60
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-13IIF 15 - Secretary → ME - 61RVM AUTO ASSIST LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-13
Administration ended on 2012-09-10BEALAW (725) LIMITED - 2004-11-12Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (9 parents)Officer2005-09-30 ~ 2008-08-14IIF 14 - Secretary → ME - 6260 Bagley Lane, Farsley, LeedsDissolved Corporate (6 parents)Officer2004-03-10 ~ 2008-08-13IIF 16 - Secretary → ME
- 63
SINISTER HOLDINGS LIMITED
10892592Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 64
SPENCER CHAPMAN LIMITED
07679462Anchor House, 4 Durham Street, LondonDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 65Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 66
STRANGER REALISATION LIMITED
14748154Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 67
STRANGER CU-RESOURCES LIMITED
- 2021-10-28 134494394 Durham Street, Anchor House, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 84 - Director → ME - 68
STRATEGIC HOLDINGS LIMITED
10380061Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 41 - Director → ME2016-09-16 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
SWALLOW ENERGY LIMITED
1114255371-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-10 ~ dissolvedIIF 79 - Director → ME - 70THE 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 17 - Secretary → ME - 71
VLM AIR LIMITED
10283380Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 75 - Director → ME - 72
WEST HIGHLAND ASSET MANAGEMENT LIMITED
07340444Dearden Chapman, Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 38 - Director → ME - 73
WHINNY - FROTH HOLDINGS LIMITED
- 2017-11-22 10892713Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
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