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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

Curwen, Philip James

child relation
Offspring entities and appointments 179
  • 1
    199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
    - now 03608339
    STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-04-30 ~ 2006-02-28
    IIF 41 - Director → ME
  • 2
    227 SBR LTD
    16268661
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 108 - Director → ME
  • 3
    AUSTIN WELLS LIMITED
    - now 15287903
    DOVETAIL LIVING LIMITED
    - 2024-08-23 15287903
    30 St. Giles, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-15 ~ 2024-09-03
    IIF 106 - Director → ME
  • 4
    BARELLA LIMITED
    06458984
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 70 - Secretary → ME
  • 5
    BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED
    - now 03190619 03372177
    BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
    12 Blacks Road, London
    Active Corporate (26 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 28 - Director → ME
  • 6
    BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED
    - now 03372177 03190619
    BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (28 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 33 - Director → ME
  • 7
    BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    03103747
    Willmott House, 12 Blacks Road, London
    Active Corporate (45 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 30 - Director → ME
  • 8
    BENSTOR LIMITED
    06059283
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 75 - Secretary → ME
  • 9
    BERKELEY HOMES (BARN ELMS) LIMITED
    - now 01132313
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (31 parents)
    Officer
    2004-03-05 ~ 2006-01-31
    IIF 22 - Director → ME
  • 10
    BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    05073692
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2004-03-15 ~ 2006-01-31
    IIF 39 - Director → ME
  • 11
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
    - 2004-05-25 04231165
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    IIF 35 - Director → ME
    2001-10-22 ~ 2006-01-31
    IIF 62 - Secretary → ME
  • 12
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Officer
    2004-10-22 ~ 2006-01-31
    IIF 18 - Director → ME
  • 13
    BERKELEY SIXTY-SIX LIMITED
    04732911
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2005-05-20 ~ 2006-01-31
    IIF 4 - Director → ME
  • 14
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 02660063... (more)
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    2004-01-20 ~ 2006-01-31
    IIF 21 - Director → ME
  • 15
    BERLOW LIMITED
    06508759
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 69 - Secretary → ME
  • 16
    BLEAN GROVE PENGE LIMITED
    - now 11806048
    PROSEED HIPPODROME PLACE LTD
    - 2023-10-06 11806048
    PROSEED DEVELOPMENTS 14 LIMITED
    - 2019-03-15 11806048 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-04 ~ now
    IIF 153 - Director → ME
  • 17
    BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372236
    BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
    Willmotts House 12 Blacks Road, London
    Active Corporate (25 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 31 - Director → ME
  • 18
    BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372295
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
    12 Blacks Road, London
    Active Corporate (28 parents)
    Officer
    2004-11-02 ~ 2006-10-30
    IIF 32 - Director → ME
  • 19
    BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372245
    BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
    Willmott House, 12 Blacks Road, London
    Active Corporate (27 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 14 - Director → ME
  • 20
    BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372129
    BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (22 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 34 - Director → ME
  • 21
    BRAEMAR HOUSE (PRIVATE ROAD) RES. ASSOCIATION LIMITED
    03602154
    Connaught House Second Floor, Alexandra Terrace Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 42 - Director → ME
  • 22
    BRANDEAUX ADVISERS (UK) LIMITED
    - now 02207467
    THE BRANDEAUX GROUP LIMITED - 2001-05-31
    EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
    RAPID 5023 LIMITED - 1988-02-22
    Bridge House, London Bridge, London
    Dissolved Corporate (17 parents)
    Officer
    2011-07-27 ~ 2013-07-31
    IIF 156 - Director → ME
  • 23
    BRENTANO PROPERTIES LIMITED
    - now 03447707
    IT'S A BIG BAG WORLD LIMITED - 1998-05-27
    Eighth Floor, 6 New Street Square, London, Ec4a 3aq
    Dissolved Corporate (8 parents)
    Officer
    1999-09-02 ~ 2001-05-18
    IIF 52 - Secretary → ME
  • 24
    BROMYARD HOUSE (CAR PARK) LIMITED
    05231068
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 24 - Director → ME
  • 25
    BROMYARD HOUSE (FREEHOLD) LIMITED
    05231093
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 25 - Director → ME
  • 26
    BROMYARD HOUSE LIMITED
    05230816
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 26 - Director → ME
  • 27
    BURGES GROVE MANAGEMENT COMPANY LIMITED
    - now 03372122
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (26 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 12 - Director → ME
  • 28
    BYR CONTRACTS LTD
    07284957
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-10 ~ dissolved
    IIF 159 - Director → ME
    2010-06-15 ~ 2010-09-24
    IIF 165 - Director → ME
  • 29
    CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372213
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (26 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 13 - Director → ME
  • 30
    CASE LONDON LIMITED
    - now 03629331 03902559
    REVELATION PICCADILLY LIMITED
    - 2000-03-31 03629331 03902559
    PLANMAX LIMITED
    - 1998-11-18 03629331
    Eighth Floor, 6 New Street Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-05-18
    IIF 6 - Director → ME
    1998-10-19 ~ 2001-05-18
    IIF 51 - Secretary → ME
  • 31
    CELLINI (UK) LIMITED
    03790794
    Lower Mill, Kingston Road, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-06-16 ~ 2001-05-18
    IIF 44 - Secretary → ME
  • 32
    CELLINI INTERNATIONAL LIMITED
    03803604
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 43 - Secretary → ME
  • 33
    CG SHERNOLD LTD - now
    TONBRIDGE WELLS PROCG LIMITED - 2023-04-05
    PROSEED DEVELOPMENTS 35 LIMITED
    - 2023-03-30 14260007 11955252... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-27 ~ 2023-03-30
    IIF 184 - Director → ME
  • 34
    CHANCERY HILL STREET LIMITED
    08746808
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-24 ~ now
    IIF 93 - Director → ME
    2013-10-24 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CHANCERY ST. JAMES PLC
    03731810
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 155 - Director → ME
    2013-07-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 36
    CHARLEN LIMITED
    06336442
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 74 - Secretary → ME
  • 37
    CHELSEA BRIDGE WHARF (BLOCK A) LIMITED
    - now 04413801 05560441... (more)
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED
    - 2002-12-20 04413801 05560441... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-04-10 ~ 2006-01-31
    IIF 37 - Director → ME
    2002-04-10 ~ 2006-01-31
    IIF 59 - Secretary → ME
  • 38
    CHELSEA BRIDGE WHARF (BLOCK B) LIMITED
    04465244 04413801... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-06-20 ~ 2006-01-31
    IIF 16 - Director → ME
    2002-06-20 ~ 2006-01-31
    IIF 61 - Secretary → ME
  • 39
    CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
    05560441 04413801... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-09-26 ~ 2006-01-31
    IIF 36 - Director → ME
  • 40
    CHELSEA BRIDGE WHARF (C NORTH) LIMITED
    04931669 05496537
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2003-10-17 ~ 2006-01-31
    IIF 23 - Director → ME
    2003-10-17 ~ 2006-01-31
    IIF 45 - Secretary → ME
  • 41
    CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
    05496537 04931669
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-07-11 ~ 2006-01-31
    IIF 27 - Director → ME
  • 42
    CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
    05308575
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2005-01-10 ~ 2006-01-31
    IIF 19 - Director → ME
  • 43
    CHELSEA BRIDGE WHARF CAR PARK LIMITED
    04644941
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2003-01-23 ~ 2006-01-31
    IIF 17 - Director → ME
    2003-01-23 ~ 2006-01-31
    IIF 58 - Secretary → ME
  • 44
    CLAPHAM ROAD LONDON LIMITED
    - now 14260005
    PROSEED DEVELOPMENTS 34 LIMITED
    - 2022-10-12 14260005 12356213... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-27 ~ now
    IIF 144 - Director → ME
  • 45
    CORPRO DEVELOPMENTS 2 LIMITED
    16531855 16538818... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 147 - Director → ME
  • 46
    CORPRO DEVELOPMENTS 3 LIMITED
    16538818 16531855... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 104 - Director → ME
  • 47
    CORPRO DEVELOPMENTS LIMITED
    14266575 16538818... (more)
    Chancery House, 30 St. Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 95 - Director → ME
  • 48
    CSJ RESIDENTIAL 1 LIMITED
    09952413 09954570... (more)
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CSJ RESIDENTIAL LIMITED
    - now 09954570 09952413
    CSJ RESIDENTIAL 2 LIMITED
    - 2016-02-23 09954570 09952413
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-15 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    DAMROS LIMITED
    06348449
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 72 - Secretary → ME
  • 51
    DAYREC LIMITED
    06348414
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 79 - Secretary → ME
  • 52
    DB HOUSE BECKENHAM LTD
    14817723
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-20 ~ now
    IIF 133 - Director → ME
  • 53
    DECORUS ESTATES LIMITED
    05937487 12948793
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2010-05-31
    IIF 164 - Director → ME
    2010-09-01 ~ dissolved
    IIF 194 - Director → ME
    2007-05-01 ~ 2010-05-31
    IIF 48 - Secretary → ME
  • 54
    DECORUS HOMES ALDWICK LTD
    - now 06171054
    DECORUS HOMES PARKERS HILL LIMITED
    - 2007-08-22 06171054
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ 2010-05-31
    IIF 160 - Director → ME
    2013-02-20 ~ dissolved
    IIF 204 - Director → ME
    2007-03-21 ~ 2010-05-31
    IIF 80 - Secretary → ME
  • 55
    DECORUS HOMES BOOKHAM LIMITED
    06000782
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ dissolved
    IIF 157 - Director → ME
    2006-11-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 56
    DECORUS HOMES LIMITED
    05905816
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2010-05-31
    IIF 154 - Director → ME
    2013-03-05 ~ dissolved
    IIF 196 - Director → ME
    2006-08-15 ~ 2010-05-31
    IIF 53 - Secretary → ME
  • 57
    DECORUS HOMES REIGATE LIMITED
    06000992
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ 2010-05-31
    IIF 163 - Director → ME
    2010-11-01 ~ dissolved
    IIF 162 - Director → ME
    2006-11-16 ~ 2010-05-31
    IIF 49 - Secretary → ME
  • 58
    DECORUS INVESTMENTS LIMITED
    06170414
    109 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-19 ~ 2007-11-01
    IIF 40 - Director → ME
    2007-03-19 ~ 2007-11-01
    IIF 63 - Secretary → ME
  • 59
    DECORUS LONDON LIMITED
    06248885
    109 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ 2007-11-01
    IIF 38 - Director → ME
    2007-05-16 ~ 2007-11-01
    IIF 60 - Secretary → ME
  • 60
    DELSEY LUGGAGE LIMITED
    01393318
    Eighth Floor, 6 New Street Square, London
    Active Corporate (14 parents)
    Officer
    1998-11-05 ~ 2001-05-18
    IIF 3 - Director → ME
    1998-11-05 ~ 2001-05-18
    IIF 50 - Secretary → ME
  • 61
    DESON LONDON LIMITED
    - now 15294578
    DESON GLOBAL LIMITED
    - 2024-02-02 15294578
    DOVETAIL GLOBAL LIMITED
    - 2024-01-15 15294578
    Deson London Limited, 30 St. Giles, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2023-11-20 ~ 2024-09-03
    IIF 127 - Director → ME
  • 62
    DEVEREUX LANE MANAGEMENT COMPANY LIMITED
    - now 03150800
    BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (23 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 9 - Director → ME
  • 63
    DOYLE HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372027
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (27 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 11 - Director → ME
  • 64
    ELLCRO LIMITED
    06461888
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 66 - Secretary → ME
  • 65
    ELLTORE LIMITED
    06508757
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 68 - Secretary → ME
  • 66
    EPSOM TEAM HOLDINGS LTD
    14103743
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 109 - Director → ME
  • 67
    FJC DEVELOPMENTS LTD
    10135510
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 126 - Director → ME
  • 68
    GOLDEN PD (1) LLP
    OC392310
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 69
    GOLDEN PI (1) LLP
    OC392314
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 84 - LLP Designated Member → ME
  • 70
    GREEN GROVESIDE LIMITED
    07194131
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-03-18 ~ 2010-09-24
    IIF 161 - Director → ME
  • 71
    GROVE ROAD SUTTON LIMITED
    - now 14259970
    PROSEED DEVELOPMENTS 31 LIMITED
    - 2022-08-02 14259970 14260005... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-27 ~ now
    IIF 120 - Director → ME
  • 72
    GROVESIDE GREEN LIMITED LIABILITY PARTNERSHIP
    OC344088
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 73
    HANDEL MANSIONS MANAGEMENT COMPANY LIMITED
    - now 03372261
    BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
    Willmotts House, 12 Blacks Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 10 - Director → ME
  • 74
    HARDING HOUSE MANAGEMENT COMPANY LIMITED
    - now 03115277
    BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (22 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 29 - Director → ME
  • 75
    HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED
    - now 03335396
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
    GOODPROMOTE LIMITED - 1998-08-19
    12 Blacks Road, London
    Active Corporate (29 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 7 - Director → ME
  • 76
    HILLSTOW LIMITED
    06508762
    201 Shenley Road, Borehamwood
    Active Corporate (10 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 73 - Secretary → ME
  • 77
    HOLST MANSIONS MANAGEMENT COMPANY LIMITED
    - now 03372164
    BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (30 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 8 - Director → ME
  • 78
    HURTMORE PROPERTIES ( ORPINGTON ) LTD
    10469671
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 98 - Director → ME
  • 79
    LATTEN LIMITED
    06336448
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 76 - Secretary → ME
  • 80
    LAVA CAPITAL UK LIMITED
    - now 00224601
    SHELLEY OAK LIMITED
    - 2009-05-05 00224601 OC350237
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2013-06-29
    IIF 92 - Secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 81 - Secretary → ME
  • 81
    OAK CAPITAL FINANCIAL LIMITED
    07294859
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ 2010-09-24
    IIF 166 - Director → ME
  • 82
    PCGM WORTHING LIMITED
    16586806
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ now
    IIF 131 - Director → ME
  • 83
    PELHAM LEATHER GOODS LIMITED
    - now 02478674
    FILECHIEF LIMITED - 1990-04-06
    Eighth Floor, 6 New Street Square, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1999-07-01 ~ 2001-05-18
    IIF 5 - Director → ME
  • 84
    PELHAM MTO LIMITED - now
    PREMIER MARQUE LIMITED
    - 2003-12-15 03284700
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (11 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 1 - Director → ME
    1998-11-05 ~ 2001-05-18
    IIF 86 - Secretary → ME
  • 85
    PENCAR LIMITED
    06348396
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 82 - Secretary → ME
  • 86
    PENTAS LIMITED
    06336445
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 87
    PJC DEVELOPMENTS LTD
    14096708
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 88
    PJC WORTHING LIMITED
    - now 16570864
    PJC WONERSH LTD
    - 2025-07-30 16570864
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 89
    PROCURE PROPERTY LIMITED
    14426538
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-18 ~ now
    IIF 150 - Director → ME
  • 90
    PROPEL PARTNERS LIMITED
    09708810
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 205 - Director → ME
  • 91
    PROSEED ALTON LIMITED
    - now 11520760
    PROSEED DEVELOPMENTS 9 LIMITED
    - 2018-10-02 11520760 11107258... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 128 - Director → ME
  • 92
    PROSEED AYLESBURY LIMITED
    - now 11520734
    PROSEED DEVELOPMENTS 10 LIMITED
    - 2018-10-02 11520734 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 191 - Director → ME
  • 93
    PROSEED BANSTEAD LTD
    10870444
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2017-07-18 ~ 2017-07-18
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    PROSEED BARKING LIMITED
    - now 12523493
    PROSEED EARLSFIELD LIMITED
    - 2021-08-27 12523493
    PROSEED DEVELOPMENTS 28 LIMITED
    - 2021-05-06 12523493 10983651... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 190 - Director → ME
  • 95
    PROSEED BASILDON LIMITED
    - now 11256346
    PROSEED DEVELOPMENTS 6 LIMITED
    - 2018-07-05 11256346 11955312... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 171 - Director → ME
  • 96
    PROSEED BATTLE BELT LTD
    - now 11599747
    PROSEED DEVELOPMENTS 12 LTD
    - 2018-11-28 11599747 12061000... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 102 - Director → ME
  • 97
    PROSEED BD LIMITED
    15171205
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 130 - Director → ME
  • 98
    PROSEED BECKENHAM LTD
    14813674
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 139 - Director → ME
  • 99
    PROSEED BOATMANS LIMITED
    - now 12315840
    PROSEED DEVELOPMENTS 22 LIMITED
    - 2019-12-10 12315840 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-14 ~ dissolved
    IIF 176 - Director → ME
  • 100
    PROSEED BRIDGE STREET GODALMING LIMITED
    - now 11107258
    PROSEED DEVELOPMENTS 4 LIMITED
    - 2018-03-16 11107258 10983651... (more)
    1-2 Castle Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 200 - Director → ME
  • 101
    PROSEED BRIDGE STREET GODALMING TOWN LTD
    - now 11256365
    PROSEED DEVELOPMENTS 5 LIMITED
    - 2018-03-28 11256365 11520760... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 188 - Director → ME
  • 102
    PROSEED CAMBERLEY LIMITED
    - now 09971520
    PROSEED INVESTMENTS LTD
    - 2017-01-04 09971520
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    PROSEED CAPITAL (CUSTODIAN) LIMITED
    11222646
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 149 - Director → ME
  • 104
    PROSEED CAPITAL LIMITED
    - now 09597805
    CHANCERY ST JAMES MANAGEMENT LIMITED
    - 2016-02-23 09597805
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2015-05-19 ~ now
    IIF 101 - Director → ME
  • 105
    PROSEED CHELMSFORD LIMITED
    - now 11107249
    PROSEED DEVELOPMENTS 3 LIMITED
    - 2018-03-16 11107249 10983651... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 135 - Director → ME
  • 106
    PROSEED CHICHESTER LIMITED
    - now 11440700
    PROSEED WHETSTONE LIMITED
    - 2019-09-04 11440700
    PROSEED SOURTON LIMITED
    - 2018-10-02 11440700
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 181 - Director → ME
  • 107
    PROSEED CHISWICK LIMITED
    - now 09971521
    PROSEED PARTNERS LTD
    - 2017-01-04 09971521
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    PROSEED CLAPHAM LIMITED
    - now 14259999
    PROSEED DEVELOPMENTS 33 LIMITED
    - 2022-10-12 14259999 11802747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 136 - Director → ME
  • 109
    PROSEED CLIFFORD LIMITED
    - now 12523513
    PROSEED DEVELOPMENTS 29 LIMITED
    - 2020-06-02 12523513 10983651... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ now
    IIF 123 - Director → ME
  • 110
    PROSEED CONTRACTING LIMITED
    - now 12356213
    PROSEED DEVELOPMENTS 24 LIMITED
    - 2020-03-03 12356213 10983651... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-09 ~ now
    IIF 112 - Director → ME
  • 111
    PROSEED COWDEN LIMITED
    10726764
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 169 - Director → ME
  • 112
    PROSEED DEVELOPMENTS LIMITED
    - now 14259986 11520760... (more)
    PROSEED DEVELOPMENTS 32 LIMITED
    - 2022-08-02 14259986 14260005... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 141 - Director → ME
  • 113
    PROSEED DORKING LIMITED
    - now 09124574
    CHANCERY DORKING LIMITED
    - 2016-02-23 09124574
    CHANCERY KINGSTON LIMITED
    - 2014-11-17 09124574
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-10 ~ now
    IIF 96 - Director → ME
  • 114
    PROSEED DOWNTON LIMITED
    - now 12061014 10573690
    PROSEED DEVELOPMENTS 17 LTD
    - 2020-01-31 12061014 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 117 - Director → ME
  • 115
    PROSEED EASTBOURNE LTD
    11599340
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 173 - Director → ME
  • 116
    PROSEED EPSOM LIMITED
    - now 12161940
    PROSEED DEVELOPMENTS 20 LTD
    - 2019-11-15 12161940 10983651... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ now
    IIF 116 - Director → ME
  • 117
    PROSEED ETON LIMITED
    - now 12356204 11599499... (more)
    PROSEED DEVELOPMENTS 23 LIMITED
    - 2020-01-31 12356204 10983651... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ now
    IIF 151 - Director → ME
  • 118
    PROSEED EXMOUTH LIMITED
    - now 11599499
    PROSEED ETON LTD
    - 2019-01-30 11599499 12356204... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 115 - Director → ME
  • 119
    PROSEED EXTON LIMITED
    14086189 12356204... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-04 ~ now
    IIF 110 - Director → ME
  • 120
    PROSEED GODALMING LTD
    10873094
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    PROSEED HAMPTON LIMITED
    15063166
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-10 ~ now
    IIF 113 - Director → ME
  • 122
    PROSEED HARE LIMITED
    - now 11458591
    PROSEED FARNHAM LTD
    - 2018-10-17 11458591
    PROSEED DEVELOPMENTS 7 LIMITED
    - 2018-08-22 11458591 11520760... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 180 - Director → ME
  • 123
    PROSEED HAYES LTD
    14120522
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-31 ~ now
    IIF 94 - Director → ME
  • 124
    PROSEED HIGH SEAT LIMITED
    - now 12315897
    PROSEED DIDCOT LIMITED
    - 2021-10-27 12315897
    PROSEED DEVELOPMENTS 21 LIMITED
    - 2019-12-10 12315897 12356213... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ now
    IIF 134 - Director → ME
  • 125
    PROSEED HINDHEAD LTD
    10873310
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    PROSEED LEYTON LTD
    11954297
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 185 - Director → ME
  • 127
    PROSEED LIME GROVE LIMITED
    - now 11955312
    PROSEED LIME GOVE LIMITED
    - 2019-06-26 11955312
    PROSEED DEVELOPMENTS 16 LTD
    - 2019-06-25 11955312 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-20 ~ now
    IIF 129 - Director → ME
  • 128
    PROSEED LINDEN LIMITED
    - now 12523582
    PROSEED MYTCHETT BELT LIMITED
    - 2021-10-07 12523582
    PROSEED DEVELOPMENTS 27 LIMITED
    - 2020-03-20 12523582 10983651... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ now
    IIF 152 - Director → ME
  • 129
    PROSEED LOCKINGTON LIMITED
    - now 11955252
    PROSEED DEVELOPMENTS 15 LTD
    - 2019-06-12 11955252 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 203 - Director → ME
  • 130
    PROSEED LOXWOOD LIMITED
    - now 10983651
    PROSEED DEVELOPMENTS 2 LIMITED
    - 2017-12-11 10983651 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 114 - Director → ME
  • 131
    PROSEED MALLARDS LIMITED
    - now 12489206
    PROSEED TUNBRIDGE WELLS LIMITED
    - 2021-08-13 12489206
    PROSEED DEVELOPMENTS 26 LIMITED
    - 2020-03-18 12489206 12356204... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 103 - Director → ME
  • 132
    PROSEED MANAGEMENT LIMITED
    16023420
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 111 - Director → ME
  • 133
    PROSEED MF LIMITED
    - now 12489202
    PROSEED DEVELOPMENTS 25 LIMITED
    - 2020-03-18 12489202 10983651... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 125 - Director → ME
  • 134
    PROSEED MILFORD LIMITED
    - now 10426218
    PROSEED REIGATE LTD
    - 2016-12-17 10426218
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    PROSEED MILL LANE LIMITED
    - now 12522906
    PROSEED CROWN LIMITED
    - 2022-05-05 12522906
    PROSEED DEVELOPMENTS 30 LIMITED
    - 2022-02-23 12522906 14260005... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 201 - Director → ME
  • 136
    PROSEED NEW STREET LIMITED
    11437934
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 175 - Director → ME
  • 137
    PROSEED NORWOOD LTD
    11599414
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 142 - Director → ME
  • 138
    PROSEED NORWOOD MANAGEMENT 1 LIMITED
    12610890 12611764
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 167 - Director → ME
  • 139
    PROSEED NORWOOD MANAGEMENT 2 LIMITED
    12611764 12610890
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 187 - Director → ME
  • 140
    PROSEED NUTHURST LIMITED
    - now 10458368
    PROSEED LONDON FIELDS LTD
    - 2017-01-23 10458368
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2016-11-02 ~ 2016-11-03
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    PROSEED ORPINGTON LIMITED
    10456971
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-02
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    PROSEED OTTERSHAW LTD
    - now 11599505 10573690
    PROSEED DEVELOPMENTS 11 LTD
    - 2018-11-28 11599505 11955312... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 193 - Director → ME
  • 143
    PROSEED PLANNING LIMITED
    - now 09312811
    CHANCERY ST JAMES DEVELOPMENTS LIMITED
    - 2016-02-23 09312811
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ now
    IIF 97 - Director → ME
    2014-11-17 ~ 2023-10-20
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    PROSEED PORTFOLIO 2 LTD
    12088666 11803759
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-06 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 145
    PROSEED PORTFOLIO LIMITED
    11803759 12088666
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 146
    PROSEED PROPERTY LTD
    09969958
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    PROSEED PYRFORD LIMITED
    - now 11458641
    PROSEED DEVELOPMENTS 8 LIMITED
    - 2018-08-22 11458641 11520760... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 105 - Director → ME
  • 148
    PROSEED RESIDENTIAL LTD
    09971532
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-26 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    PROSEED RUSPER LTD
    10426372
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-13 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-10-13 ~ 2021-05-01
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    PROSEED SALCOMBE LIMITED
    - now 11440807
    PROSEED LEWDOWN LIMITED
    - 2019-01-30 11440807
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ now
    IIF 118 - Director → ME
  • 151
    PROSEED SOUTH LONDON LIMITED
    11802823
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 183 - Director → ME
  • 152
    PROSEED SOUTHAMPTON LIMITED
    - now 10573690
    PROSEED BRIGHTON LIMITED
    - 2019-03-27 10573690
    PROSEED PENGE LIMITED
    - 2019-01-16 10573690
    PROSEED SOUTHWATER LIMITED
    - 2018-10-17 10573690 11599505
    PROSEED DOWNTON LIMITED
    - 2018-07-05 10573690 12061014
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2017-01-19 ~ 2019-05-01
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 153
    PROSEED SPRINGFIELD LTD
    10424950
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    PROSEED STORRINGTON LTD
    10828887
    1-2 Castle Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    PROSEED SUTTON LIMITED
    14259995
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 100 - Director → ME
  • 156
    PROSEED TANNERS 2 LIMITED
    11457480 10983493
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 206 - Director → ME
  • 157
    PROSEED TANNERS LIMITED
    - now 10983493 11457480
    PROSEED DEVELOPMENTS 1 LIMITED
    - 2017-11-29 10983493 11955312... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 177 - Director → ME
  • 158
    PROSEED TRUSTEE LTD
    10458633
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-02 ~ 2019-05-01
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    PROSEED WALTHAMSTOW LIMITED
    - now 11802747
    PROSEED DEVELOPMENTS 13 LIMITED
    - 2019-02-12 11802747 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 186 - Director → ME
  • 160
    PROSEED WANDSWORTH 1 LIMITED
    - now 12061000
    PROSEED WANDSWORTH 1 LTD
    - 2019-08-27 12061000
    PROSEED DEVELOPMENTS 18 LTD
    - 2019-08-21 12061000 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 178 - Director → ME
  • 161
    PROSEED WHITECHAPEL LIMITED
    - now 12161934
    PROSEED DEVELOPMENTS 19 LTD
    - 2019-10-30 12161934 11599747... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 182 - Director → ME
  • 162
    PRP CONTRACTING LTD
    - now 15417797
    PRP FOX ELM LTD
    - 2024-04-06 15417797
    PROSEED MAIDSTONE LIMITED
    - 2024-01-26 15417797
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-16 ~ now
    IIF 146 - Director → ME
  • 163
    PRP SOUTH WEST PROJECTS LTD
    15675812
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-24 ~ now
    IIF 140 - Director → ME
  • 164
    RAYFLEET LIMITED
    06059286
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 65 - Secretary → ME
  • 165
    REVELATION PICCADILLY LIMITED
    - now 03902559 03629331
    CASE LONDON LIMITED
    - 2000-03-31 03902559 03629331
    SPITZ LONDON LIMITED
    - 2000-02-11 03902559
    SPITZ LIMITED
    - 2000-01-13 03902559
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    2000-01-05 ~ 2001-05-18
    IIF 2 - Director → ME
    2000-01-05 ~ 2001-05-18
    IIF 87 - Secretary → ME
  • 166
    SILVAX LIMITED
    06097522
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 167
    SIX ACRE VIEW MANAGEMENT LTD
    14170498
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 145 - Director → ME
  • 168
    SO BUSINESS SERVICES LIMITED
    06045479
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 169
    SO DEVELOPMENT LIMITED
    - now 06551992
    HALLMONAY LIMITED - 2008-07-04
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 170
    SO DIRECTOR LIMITED
    06045490
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2009-04-06 ~ 2010-03-31
    IIF 158 - Director → ME
    2010-11-16 ~ 2012-11-01
    IIF 91 - Secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 78 - Secretary → ME
  • 171
    SO INVESTMENT CONSULTANCY LIMITED
    - now 06335883
    SO MANAGEMENT LIMITED - 2008-07-08
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 172
    SOUTH HATCH MANAGEMENT LIMITED
    16560911
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 124 - Director → ME
  • 173
    SOUTH HATCH SURREY LTD
    09053483
    Chancery House, 30 St. Johns Road, Woking, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 99 - Director → ME
  • 174
    ST JOHN HOMES LIMITED
    04886476 03620445
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2006-01-31
    IIF 15 - Director → ME
  • 175
    STANMORE RELOCATIONS LIMITED
    - now 05459681 05383514
    INTERCEDE 2046 LIMITED - 2005-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2005-08-26 ~ 2006-01-31
    IIF 20 - Director → ME
    2005-08-26 ~ 2006-01-31
    IIF 46 - Secretary → ME
  • 176
    STELLMAR LIMITED
    06068190
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 77 - Secretary → ME
  • 177
    SUWEN PROPERTY LTD
    16265383
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 148 - Director → ME
  • 178
    TENRIC LIMITED
    06038796
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 71 - Secretary → ME
  • 179
    TREELEE LIMITED
    06097513
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 67 - Secretary → ME

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