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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Peter Anthony

    Related profiles found in government register
  • Grant, Peter Anthony
    British accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Peter Anthony
    British financial director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 36
  • Grant, Peter
    British accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 37
  • Grant, Peter Anthony
    British accountant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Peter Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 49 IIF 50
  • Grant, Peter Anthony
    British accountant

    Registered addresses and corresponding companies

    • icon of address 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 51
  • Mr Peter Anthony Grant
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Grant
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vulcan Way, Sandhurst, Berkshire, GU47 9DB, United Kingdom

      IIF 73
  • Grant, Peter Anthony

    Registered addresses and corresponding companies

    • icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 74

    • icon of address 6, Vulcan Way, Sandhurst, GU47 9DB, England

      IIF 75
  • Grant, Peter
    British

    Registered addresses and corresponding companies
  • Mr Peter Anthony Grant
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,667 GBP2015-06-30
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 2
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    icon of address 26a Fore Street, St Marychurch, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    IIF 77 - Secretary → ME
  • 5
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 32a Vanbrugh Court, Wincott Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 123 - Secretary → ME
  • 9
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-04-30
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address 11 Dettingen Crescent 11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,270 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 92 - Secretary → ME
  • 11
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 113 - Secretary → ME
  • 12
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 13
    icon of address 6 Vulcan Way, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,594 GBP2024-06-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 17
    ASHBURN BUILDERS LTD - 2014-03-04
    icon of address 1 The Wenlock, 50-52 Wharf Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Suite 124 Finsbury Business Centre, Bowling Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 20
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 21
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-10-31
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 22
    HYDROGARD PLC - 2018-08-09
    THERMOTEX PLC - 2017-01-17
    icon of address 6 Vulcan Way, Sandhurst, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2014-10-23 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 23
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 94 - Secretary → ME
  • 24
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52 GBP2018-07-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 25
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 18 - Director → ME
  • 26
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    icon of address 56 The Greenway, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 105 - Secretary → ME
  • 28
    BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
    A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
    icon of address 17 Church Road, Cranford, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address 24 Wyatts Covert Denham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,623 GBP2024-06-30
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    IIF 72 - Has significant influence or control → OE
  • 30
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 116 - Secretary → ME
  • 35
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 104 - Secretary → ME
  • 36
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2017-01-19 ~ dissolved
    IIF 93 - Secretary → ME
  • 37
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2017-01-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 38
    icon of address 1st Floor, 6 Vulcan Way, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2017-09-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 39
    icon of address 6 Vulcan Way, Sandhurst, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-10-31
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 125 - Secretary → ME
  • 40
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit 6 Vulcan Way, Sandhurst, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 31 - Director → ME
  • 45
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -780 GBP2020-08-31
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,851 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    IIF 90 - Right to appoint or remove directors → OE
  • 47
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,064 GBP2024-01-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 129 - Secretary → ME
  • 48
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 114 - Secretary → ME
  • 49
    icon of address Flat 32a Vanbrugh Court, Wincott Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 100 - Secretary → ME
  • 50
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    icon of address 11 Dettingen Crescent Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-09 ~ 2016-05-12
    IIF 11 - Director → ME
  • 2
    icon of address 4385, 10621487 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -531,033 GBP2021-09-30
    Officer
    icon of calendar 2017-11-06 ~ 2018-01-12
    IIF 25 - Director → ME
  • 3
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ 2017-10-16
    IIF 122 - Secretary → ME
  • 4
    icon of address 41 Moscow Road, Bayswater, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,480 GBP2018-06-29
    Officer
    icon of calendar 2011-09-29 ~ 2011-09-30
    IIF 117 - Secretary → ME
  • 5
    WENDY CALEDON LIMITED - 2012-10-22
    icon of address Flat 14 26 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2014-08-04
    IIF 49 - Secretary → ME
  • 6
    icon of address 83 Blackheath Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2002-03-15
    IIF 79 - Secretary → ME
  • 7
    icon of address 4385, 12321929 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    97,920 GBP2021-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2021-06-02
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2021-06-02
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-03
    IIF 112 - Secretary → ME
  • 9
    JHI BEAUTY LIMITED - 2016-01-26
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ 2016-01-15
    IIF 19 - Director → ME
  • 10
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-24 ~ 2012-01-24
    IIF 102 - Secretary → ME
  • 11
    icon of address 83 Evelyn Grove, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2004-03-16
    IIF 76 - Secretary → ME
  • 12
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-11-30
    IIF 111 - Secretary → ME
  • 13
    icon of address 37 Shiphay Lane, Torquay, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-24 ~ 2015-10-01
    IIF 27 - Director → ME
    icon of calendar 2010-12-01 ~ 2011-02-01
    IIF 28 - Director → ME
  • 14
    ASHBURN BUILDERS LTD - 2014-03-04
    icon of address 1 The Wenlock, 50-52 Wharf Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ 2012-10-29
    IIF 120 - Secretary → ME
  • 15
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2012-05-10 ~ 2012-05-10
    IIF 103 - Secretary → ME
  • 16
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2019-11-18
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2019-11-18
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    icon of address The Warehouse, Sea Street, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,358 GBP2021-03-30
    Officer
    icon of calendar 2020-09-08 ~ 2022-06-04
    IIF 12 - Director → ME
    icon of calendar 2016-03-15 ~ 2022-06-04
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2022-06-17
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 6 Vulcan Way, Sandhurst, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,430,564 GBP2023-07-29
    Officer
    icon of calendar 2017-02-16 ~ 2022-03-02
    IIF 16 - Director → ME
    icon of calendar 2016-05-25 ~ 2022-03-02
    IIF 96 - Secretary → ME
    icon of calendar 2024-08-07 ~ 2024-12-31
    IIF 75 - Secretary → ME
  • 19
    BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
    A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
    icon of address 17 Church Road, Cranford, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-05-01 ~ 2024-07-19
    IIF 29 - Director → ME
  • 20
    icon of address 70 Hampstead House, 176 Finchley Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 21
    icon of address The Warehouse, Sea Street, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -786 GBP2020-10-31
    Officer
    icon of calendar 2020-05-05 ~ 2022-06-04
    IIF 37 - Director → ME
    icon of calendar 2017-10-06 ~ 2022-06-04
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2022-06-03
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 11 Dettingen Crescent, Deepcut, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-15 ~ 2011-12-02
    IIF 119 - Secretary → ME
  • 23
    icon of address 495 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,056,837 GBP2025-03-31
    Officer
    icon of calendar 2000-04-12 ~ 2002-01-21
    IIF 121 - Secretary → ME
  • 24
    icon of address 9 Wayside Mews, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,658 GBP2024-03-30
    Officer
    icon of calendar 2012-03-02 ~ 2012-03-05
    IIF 101 - Secretary → ME
  • 25
    icon of address Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ 2012-03-01
    IIF 128 - Secretary → ME
  • 26
    icon of address 46 Mancunian Road, Denton, Manchester, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    8,521 GBP2023-11-30
    Officer
    icon of calendar 2012-11-13 ~ 2013-01-18
    IIF 107 - Secretary → ME
  • 27
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate
    Officer
    icon of calendar 2024-09-17 ~ 2025-03-17
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ 2025-03-11
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 28
    SFWL LTD
    - now
    SOMETHING FOR THE WEEKEND LADIES LTD - 2022-11-11
    icon of address 11 Dettingen Crescent Deepcut, Surrey, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-05-08 ~ 2022-10-14
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2022-10-14
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-12 ~ 2012-01-09
    IIF 106 - Secretary → ME
  • 30
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-12 ~ 2024-02-27
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-02-12 ~ 2024-02-27
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    icon of address The Warehouse, Sea Street, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -307,270 GBP2020-12-31
    Officer
    icon of calendar 2017-12-29 ~ 2022-06-09
    IIF 124 - Secretary → ME
  • 32
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2012-05-03 ~ 2012-05-03
    IIF 115 - Secretary → ME
  • 33
    icon of address 37 Shiphay Lane, Torquay, United Kingdom
    Active Corporate
    Net Assets/Liabilities (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2020-06-16 ~ 2020-08-03
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ 2020-08-03
    IIF 71 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ 2014-07-23
    IIF 26 - Director → ME
    icon of calendar 2014-08-15 ~ 2016-05-26
    IIF 97 - Secretary → ME
  • 35
    icon of address 6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-07 ~ 2015-01-05
    IIF 99 - Secretary → ME
  • 36
    icon of address Suite 124 Finsbury Business Centre, 40,bowling Green Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-09-08 ~ 2011-01-09
    IIF 50 - Secretary → ME
  • 37
    icon of address Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2014-02-18
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.