SANTA FE RELOCATION SERVICES (UK) LIMITED

Company summary

Company number: 00711783
Status: ACTIVE
Incorporated / age: 29 December 196164 years
Registered office: 1 Lyric Square, London, W6 0NB, England
Accounts due: 30 September 2026
Confirmation statement due: 20 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Lyric Square, London, W6 0NB, England
Nature of business
Removal services
Other transportation support activities
Other business support service activities n.e.c.
Previous company names
INTERDEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHWORTH, Matthew ACTIVE	Secretary	21 Jun 2021				1, Lyric Square, London, W6 0NB, England
CASTRO, Cedric ACTIVE	Director	05 Feb 2024		South Africa	November 1974	1, Lyric Square, London, W6 0NB, England
MERGUI, Samuel ACTIVE	Director	05 Feb 2024		South Africa	July 1982	1, Lyric Square, London, W6 0NB, England
CARTWRIGHT, Alan John RESIGNED	Secretary	05 Mar 2003	09 Mar 2005			1b Ripplevale Grove, London, N1 1HS
JACKSON, Miles James RESIGNED	Secretary	22 Sep 2017	21 Jun 2021			Central Way, Park Royal, London, NW10 7XW
MARTINEZ LONG, Rosa Maria RESIGNED	Secretary	04 Jan 2005	22 Sep 2017			4 Appledore Close, London, SW17 7SP
MC CREE, Iain James RESIGNED	Secretary	01 Jun 2000	05 Mar 2003			Sokenlea, 27 Mill Lane, Walton On The Naze, Essex, CO14 8PE
THOMAS, Frederick John RESIGNED	Secretary	01 Jan 1996	31 May 2000			15 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR
WOODWARD, Bernard Dominic RESIGNED	Secretary		31 Dec 1995			17 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TE
ASHCROFT, Colin Thomas RESIGNED	Director		18 Jan 2000		January 1947	42 Cumberland Road, Sale, Cheshire, M33 3EW
BAKER, Christopher Andrew RESIGNED	Director		20 Feb 2002		February 1950	19 The Grove Harleyford Estate, Henley Road, Marlow, Bucks, SL7 2BH
BASI, Ajit RESIGNED	Director	18 Jun 1993	31 Aug 1997		July 1956	5 Dorset Avenue, Southall, Middlesex, UB2 4HF
BLANDY, Yann Henri Georges RESIGNED	Director	25 Mar 2020	05 Feb 2024	Sweden	February 1971	1, Lyric Square, London, W6 0NB, England
BONDARENKO, Victor RESIGNED	Director		18 Jan 2000		December 1929	Fleming Str 47, 8000 Munich 81, Germany
BOTHAMS, Neil William RESIGNED	Director	01 Nov 2017	01 May 2019	England	March 1973	Central Way, Park Royal, London, NW10 7XW
BROWN, James Oliver Hugh RESIGNED	Director	04 Oct 2016	17 Jul 2018	United Kingdom	January 1974	Central Way, Park Royal, London, NW10 7XW
CARTWRIGHT, Alan John RESIGNED	Director	05 Mar 2003	10 Oct 2016	United Kingdom	July 1959	1b Ripplevale Grove, London, N1 1HS
CHIESE, Ross Anthony Norman RESIGNED	Director	24 May 2002	30 Jun 2005	United Kingdom	July 1950	14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
COLLINS, Dale Lynn RESIGNED	Director	13 May 2011	30 Sep 2015	United Kingdom	January 1961	Central Way, Park Royal, London, NW10 7XW
DAVIES, Simon RESIGNED	Director	10 Jun 2009	01 Mar 2011	United Kingdom	August 1967	183, Cecil Road, Hertford, Hertfordshire, SG13 8HT
DEELEY, Robert Francis Colin RESIGNED	Director		31 Dec 1991		September 1939	3 Kings Road, Windsor, Berkshire, SL4 2AD
EVANS, David RESIGNED	Director	23 Jun 2004	31 May 2007		August 1947	36 Eaton Rise, London, W5 2ER
FAIRN, Stephen RESIGNED	Director	02 Sep 2002	23 Jan 2004	United Kingdom	June 1966	32 Compton Crescent, London, W4 3JA
GILMOUR, Barrie RESIGNED	Director	31 Jan 2012	24 Jun 2014	England	March 1965	Central Way, Park Royal, London, NW10 7XW
IVERSEN, Lars Lykke RESIGNED	Director	01 Aug 2011	23 Apr 2015	Hong Kong, China	August 1954	Central Way, Park Royal, London, NW10 7XW
JOHNSON, Andrew Wayne RESIGNED	Director	10 Jun 2009	23 Apr 2015	England	December 1958	Fairways, 40b The Drive, Northwood, Middlesex, HA6 1HP
LUCAS, Robert RESIGNED	Director	17 Jul 2018	07 Jan 2019	United Kingdom	February 1969	Central Way, Park Royal, London, NW10 7XW
LUCAS, Robert RESIGNED	Director	01 May 2007	22 Dec 2016	United Kingdom	February 1969	Tall Trees, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LG, United Kingdom
MALCOMSON, Nicholas Christopher RESIGNED	Director	04 Oct 2016	08 Aug 2025	England	November 1975	1, Lyric Square, London, W6 0NB, England
MARTINEZ, Rolando RESIGNED	Director		17 Nov 1997		December 1931	Avda De Los Madro 19, Madrid 28043, FOREIGN, Spain
MARTINEZ LONG, Rosa Maria RESIGNED	Director	04 Jan 2005	22 Sep 2017	United Kingdom	December 1964	4 Appledore Close, London, SW17 7SP
MC CREE, Iain James RESIGNED	Director	01 Jun 2000	05 Mar 2003	United Kingdom	July 1959	Sokenlea, 27 Mill Lane, Walton On The Naze, Essex, CO14 8PE
MCWILLIAM, David Peter RESIGNED	Director	15 Aug 2000	17 May 2002		August 1961	Finches Farm, Finches Lane Baydon, Marlborough, Wiltshire, SN8 2JN
MILLER, Helmut RESIGNED	Director	31 May 1999	18 Jan 2000		August 1942	Finkensh 7, Graefelting, 82166 Bavaria, Germany
MOORE, Thomas James RESIGNED	Director	28 Feb 2002	05 Mar 2003		May 1954	19 Pettsgrove Avenue, Wembley, Middlesex, HA0 3AF
POELS, Maarten Mark Michiel RESIGNED	Director	01 May 2019	25 Mar 2020	Netherlands	May 1969	Central Way, Park Royal, London, NW10 7XW
ROGERS, Neil Wake RESIGNED	Director	18 Jan 2000	02 May 2003		March 1953	5 Dulwich Close, Sale, Cheshire, M33 4ZP
SMITH, Michael Andrew RESIGNED	Director	08 Mar 2004	25 Jan 2006		February 1951	Flat 2 Eaton Rise, Ealing, London, W5 2ER
THOMAS, Frederick John RESIGNED	Director		31 May 2000		October 1941	15 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR
WILLIAMSON, Paul Ernest RESIGNED	Director	06 Jan 1992	19 Feb 2002		October 1955	32 Colville Road, Lightwater, Surrey, GU18 5QQ
WILSON, Maxime Moore Lloyd RESIGNED	Director	07 Jan 2019	24 Jun 2025	United Kingdom	September 1984	1, Lyric Square, London, W6 0NB, England
WOODHOUSE, Ronan RESIGNED	Director	24 Mar 1999	26 Oct 2004	United Kingdom	November 1964	6 Kerrison Villas, Ealing, W5 5NN
WOODWARD, Bernard Dominic RESIGNED	Director		31 Dec 1995		August 1932	17 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TE

ASHWORTH, Matthew ACTIVE
Role: Secretary
Appointed on: 21 Jun 2021
Address: 1, Lyric Square, London, W6 0NB, England

CASTRO, Cedric ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: South Africa
Date of birth: November 1974
Address: 1, Lyric Square, London, W6 0NB, England

MERGUI, Samuel ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: South Africa
Date of birth: July 1982
Address: 1, Lyric Square, London, W6 0NB, England

CARTWRIGHT, Alan John RESIGNED
Role: Secretary
Appointed on: 05 Mar 2003
Resigned on: 09 Mar 2005
Address: 1b Ripplevale Grove, London, N1 1HS

JACKSON, Miles James RESIGNED
Role: Secretary
Appointed on: 22 Sep 2017
Resigned on: 21 Jun 2021
Address: Central Way, Park Royal, London, NW10 7XW

MARTINEZ LONG, Rosa Maria RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 22 Sep 2017
Address: 4 Appledore Close, London, SW17 7SP

MC CREE, Iain James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 05 Mar 2003
Address: Sokenlea, 27 Mill Lane, Walton On The Naze, Essex, CO14 8PE

THOMAS, Frederick John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 May 2000
Address: 15 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR

WOODWARD, Bernard Dominic RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 17 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TE

ASHCROFT, Colin Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2000
Date of birth: January 1947
Address: 42 Cumberland Road, Sale, Cheshire, M33 3EW

BAKER, Christopher Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2002
Date of birth: February 1950
Address: 19 The Grove Harleyford Estate, Henley Road, Marlow, Bucks, SL7 2BH

BASI, Ajit RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 31 Aug 1997
Date of birth: July 1956
Address: 5 Dorset Avenue, Southall, Middlesex, UB2 4HF

BLANDY, Yann Henri Georges RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 05 Feb 2024
Country of Residence: Sweden
Date of birth: February 1971
Address: 1, Lyric Square, London, W6 0NB, England

BONDARENKO, Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2000
Date of birth: December 1929
Address: Fleming Str 47, 8000 Munich 81, Germany

BOTHAMS, Neil William RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: March 1973
Address: Central Way, Park Royal, London, NW10 7XW

BROWN, James Oliver Hugh RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Central Way, Park Royal, London, NW10 7XW

CARTWRIGHT, Alan John RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1b Ripplevale Grove, London, N1 1HS

CHIESE, Ross Anthony Norman RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG

COLLINS, Dale Lynn RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Central Way, Park Royal, London, NW10 7XW

DAVIES, Simon RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 183, Cecil Road, Hertford, Hertfordshire, SG13 8HT

DEELEY, Robert Francis Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1939
Address: 3 Kings Road, Windsor, Berkshire, SL4 2AD

EVANS, David RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 31 May 2007
Date of birth: August 1947
Address: 36 Eaton Rise, London, W5 2ER

FAIRN, Stephen RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 23 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 32 Compton Crescent, London, W4 3JA

GILMOUR, Barrie RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 24 Jun 2014
Country of Residence: England
Date of birth: March 1965
Address: Central Way, Park Royal, London, NW10 7XW

IVERSEN, Lars Lykke RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 23 Apr 2015
Country of Residence: Hong Kong, China
Date of birth: August 1954
Address: Central Way, Park Royal, London, NW10 7XW

JOHNSON, Andrew Wayne RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: December 1958
Address: Fairways, 40b The Drive, Northwood, Middlesex, HA6 1HP

LUCAS, Robert RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Central Way, Park Royal, London, NW10 7XW

LUCAS, Robert RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tall Trees, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LG, United Kingdom

MALCOMSON, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: November 1975
Address: 1, Lyric Square, London, W6 0NB, England

MARTINEZ, Rolando RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1997
Date of birth: December 1931
Address: Avda De Los Madro 19, Madrid 28043, FOREIGN, Spain

MARTINEZ LONG, Rosa Maria RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 4 Appledore Close, London, SW17 7SP

MC CREE, Iain James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 05 Mar 2003
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Sokenlea, 27 Mill Lane, Walton On The Naze, Essex, CO14 8PE

MCWILLIAM, David Peter RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 17 May 2002
Date of birth: August 1961
Address: Finches Farm, Finches Lane Baydon, Marlborough, Wiltshire, SN8 2JN

MILLER, Helmut RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 18 Jan 2000
Date of birth: August 1942
Address: Finkensh 7, Graefelting, 82166 Bavaria, Germany

MOORE, Thomas James RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 05 Mar 2003
Date of birth: May 1954
Address: 19 Pettsgrove Avenue, Wembley, Middlesex, HA0 3AF

POELS, Maarten Mark Michiel RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 25 Mar 2020
Country of Residence: Netherlands
Date of birth: May 1969
Address: Central Way, Park Royal, London, NW10 7XW

ROGERS, Neil Wake RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 02 May 2003
Date of birth: March 1953
Address: 5 Dulwich Close, Sale, Cheshire, M33 4ZP

SMITH, Michael Andrew RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 25 Jan 2006
Date of birth: February 1951
Address: Flat 2 Eaton Rise, Ealing, London, W5 2ER

THOMAS, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: October 1941
Address: 15 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR

WILLIAMSON, Paul Ernest RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 19 Feb 2002
Date of birth: October 1955
Address: 32 Colville Road, Lightwater, Surrey, GU18 5QQ

WILSON, Maxime Moore Lloyd RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 1, Lyric Square, London, W6 0NB, England

WOODHOUSE, Ronan RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 6 Kerrison Villas, Ealing, W5 5NN

WOODWARD, Bernard Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1932
Address: 17 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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