WALL TO WALL (HOLDINGS) LIMITED (02580387)

WALL TO WALL (HOLDINGS) LIMITED

Company summary

Company number: 02580387
Status: ACTIVE
Incorporated / age: 6 February 199135 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:33 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
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Activities of head offices
Previous company names
TRUESTAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Leanne ACTIVE	Director	29 Sep 2017		England	March 1964	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
OGILVIE, William Alexander ACTIVE	Director	02 Aug 2017		United Kingdom	July 1963	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
BROWN, Linda Rose RESIGNED	Secretary	01 Mar 1997	04 Aug 1997			43 Camden Park Road, London, NW1 9AY
ELY, Helena RESIGNED	Secretary	12 Jan 2004	28 Nov 2014			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
GOODMAN, Lucy RESIGNED	Secretary	01 Jul 2002	12 Jan 2004			1 Saint Laurence Close, London, NW6 6DF
GRAHAM, Alexander RESIGNED	Secretary	12 Feb 1991	01 Mar 1997			31 Stanhope Gardens, Highgate, London, N6 5TT
SHELL, Sally Louise RESIGNED	Secretary	04 Aug 1997	01 Jul 2002			Flat 4 76 Upper Street, Islington, London, N1 0NU
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Feb 1991	12 Feb 1991			120 East Road, London, N1 6AA
CAMPBELL-WHITE, Paul Alexander RESIGNED	Director	08 Apr 2015	29 Sep 2017	England	March 1973	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
DOWNING, Terry William RESIGNED	Director	25 Nov 2013	31 Dec 2014	England	June 1965	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
EMMERSON, Nicholas Andres RESIGNED	Director	08 Apr 2015	30 Apr 2017	England	May 1970	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
GALLAGHER, Eileen Rosie RESIGNED	Director	28 Nov 2007	20 Jan 2009	England	November 1959	58, Aberdeen Park, London, N5 2BL
GRAHAM, Alexander RESIGNED	Director	12 Feb 1991	31 Dec 2013	England	October 1953	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
HEWES, Jonathan Michael Charles RESIGNED	Director	17 Jul 2002	28 Nov 2007	England	August 1958	33, Petherton Road, London, N5 2QX, United Kingdom
HUNGATE, Claire Elizabeth RESIGNED	Director	02 Mar 2012	18 Jul 2017	United Kingdom	August 1969	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
KEMP, Jonathon Mark RESIGNED	Director	28 Nov 2007	02 Mar 2012	England	May 1970	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
LIPMAN, Andrew Charles RESIGNED	Director	12 Feb 1991	30 Jun 1992		January 1952	5 Montpelier Grove, London, NW5 2XD
ROOT, Jane Marianna RESIGNED	Director	12 Feb 1991	31 Mar 1997		May 1957	54 Gloucester Drive, London, N4 2LN
SOUTHGATE, Nicholas Adam RESIGNED	Director	20 Jan 2009	23 Oct 2014	United Kingdom	November 1966	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	06 Feb 1991	12 Feb 1991			120 East Road, London, N1 6AA

KLEIN, Leanne ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1964
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

OGILVIE, William Alexander ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

BROWN, Linda Rose RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 04 Aug 1997
Address: 43 Camden Park Road, London, NW1 9AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2007	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)
21 Jul 2006	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)
15 Mar 2002	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)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KLEIN, Leanne ACTIVE

Director

29 Sep 2017

England

March 1964

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

OGILVIE, William Alexander ACTIVE

Director

02 Aug 2017

United Kingdom

July 1963

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

BROWN, Linda Rose RESIGNED

Secretary

01 Mar 1997

04 Aug 1997

43 Camden Park Road, London, NW1 9AY

ELY, Helena RESIGNED

Secretary

12 Jan 2004

28 Nov 2014

85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

GOODMAN, Lucy RESIGNED

Secretary

01 Jul 2002

12 Jan 2004

1 Saint Laurence Close, London, NW6 6DF

GRAHAM, Alexander RESIGNED

Secretary

12 Feb 1991

01 Mar 1997

31 Stanhope Gardens, Highgate, London, N6 5TT

SHELL, Sally Louise RESIGNED

Secretary

04 Aug 1997

01 Jul 2002

Flat 4 76 Upper Street, Islington, London, N1 0NU

CCS SECRETARIES LIMITED RESIGNED

Nominee Secretary

06 Feb 1991

12 Feb 1991

120 East Road, London, N1 6AA

CAMPBELL-WHITE, Paul Alexander RESIGNED

Director

08 Apr 2015

29 Sep 2017

England

March 1973

Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

DOWNING, Terry William RESIGNED

Director

25 Nov 2013

31 Dec 2014

England

June 1965

85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

EMMERSON, Nicholas Andres RESIGNED

Director

08 Apr 2015

30 Apr 2017

England

May 1970

Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

GALLAGHER, Eileen Rosie RESIGNED

Director

28 Nov 2007

20 Jan 2009

England

November 1959

58, Aberdeen Park, London, N5 2BL

GRAHAM, Alexander RESIGNED

Director

12 Feb 1991

31 Dec 2013

England

October 1953

85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

HEWES, Jonathan Michael Charles RESIGNED

Director

17 Jul 2002

28 Nov 2007

England

August 1958

33, Petherton Road, London, N5 2QX, United Kingdom

HUNGATE, Claire Elizabeth RESIGNED

Director

02 Mar 2012

18 Jul 2017

United Kingdom

August 1969

Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

KEMP, Jonathon Mark RESIGNED

Director

28 Nov 2007

02 Mar 2012

England

May 1970

85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

LIPMAN, Andrew Charles RESIGNED

Director

12 Feb 1991

30 Jun 1992

January 1952

5 Montpelier Grove, London, NW5 2XD

ROOT, Jane Marianna RESIGNED

Director

12 Feb 1991

31 Mar 1997

May 1957

54 Gloucester Drive, London, N4 2LN

SOUTHGATE, Nicholas Adam RESIGNED

Director

20 Jan 2009

23 Oct 2014

United Kingdom

November 1966

85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

CCS DIRECTORS LIMITED RESIGNED

Nominee Director

06 Feb 1991

12 Feb 1991

120 East Road, London, N1 6AA