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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Hudson, Joseph Ben
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Simon Joe
    Individual (23 offsprings)
    Officer
    2000-11-23 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Timmons, Matthew John
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2015-08-13 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 5
    Rose, Alistair John Balfour
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 2001-05-09
    OF - Director → CIF 0
  • 6
    Jackson, Mark Andrew
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 7
    James, Trevor Alan
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2002-11-25
    OF - Director → CIF 0
  • 8
    Blizzard, David John Mark
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 9
    Peters, Monica Margaret
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Gibson, Jonathan Scott
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Gibson, Jonathan Scott
    Director born in January 1969
    Individual (5 offsprings)
    2005-07-01 ~ 2015-08-13
    OF - Director → CIF 0
    Gibson, Jonathan Scott
    Individual (5 offsprings)
    Officer
    1996-05-10 ~ 2000-11-23
    OF - Secretary → CIF 0
    2002-07-01 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 11
    Johnson, Lee Darren
    Company Secretary born in September 1970
    Individual (36 offsprings)
    Officer
    2015-08-13 ~ 2019-10-28
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Company Secretary born in May 1978
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-01-31
    OF - Director → CIF 0
    Greenfield, James William
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 13
    Hopkin, Nicholas
    Accountant born in December 1955
    Individual (29 offsprings)
    Officer
    2003-01-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Thackrah, Charlotte Louise
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Thackrah, Charlotte Louise
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    ~ 1997-06-27
    OF - Secretary → CIF 0
  • 16
    Hanlon, Joanne Louise
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Edwards, Clive Frank
    Individual (2 offsprings)
    Officer
    ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    1998-07-10 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 19
    Boston, Marc-john
    Individual (43 offsprings)
    Officer
    1997-10-06 ~ 1998-07-10
    OF - Secretary → CIF 0
    2008-04-07 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 20
    Shah, Pritul
    Individual (4 offsprings)
    Officer
    2015-08-13 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 21
    Payne, Neil Lewin
    Chartered Accountant born in June 1943
    Individual (12 offsprings)
    Officer
    1999-02-11 ~ 2001-05-09
    OF - Director → CIF 0
  • 22
    Tozer, Richard
    Individual (34 offsprings)
    Officer
    ~ 2003-03-31
    OF - Secretary → CIF 0
  • 23
    Brown, William John Kerr
    Chartered Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 2001-05-09
    OF - Director → CIF 0
  • 24
    Sharp, Rachel
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 25
    Greenfield, James
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 26
    Maidment, Christopher John
    Chartered Accountant born in September 1955
    Individual (34 offsprings)
    Officer
    ~ 2001-05-09
    OF - Director → CIF 0
  • 27
    Oo, Ruby
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 28
    Cleland, Mark James
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 29
    Roarty, Conor
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 30
    Plimmer, Tracy Lee
    Company Secretary born in March 1976
    Individual (270 offsprings)
    Officer
    2017-06-01 ~ 2018-07-18
    OF - Director → CIF 0
  • 31
    Yau, Andrew
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 32
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (108 offsprings)
    Officer
    2009-06-17 ~ 2021-02-26
    OF - Director → CIF 0
    Graham, Kate
    Individual (108 offsprings)
    Officer
    2010-11-10 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 33
    Nisner, Maxwell John
    Accountant born in January 1952
    Individual (22 offsprings)
    Officer
    2001-05-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 34
    Mccarron, Philip
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 35
    Phillips, Richard Horby
    Chartered Accountant born in February 1946
    Individual (24 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 36
    PRICEWATERHOUSECOOPERS LLP OC303525 OC309347... (more)
    1, Embankment Place, London
    Active Corporate (2392 parents, 27 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PETERSHILL SECRETARIES LIMITED

Period: 1977-12-31 ~ now
Company number: 00628566
Registered names
PETERSHILL SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 147
  • 1
    ACL ASTUTE 2006 LIMITED - now
    ARENA COVENTRY (2006) LIMITED
    - 2022-11-22 05675263 04440684... (more)
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2008-06-01 ~ 2011-11-01
    CIF 2 - Secretary → ME
  • 2
    ACL ASTUTE 2022 LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-10-01
    Commencement of winding up on 2024-11-12
    ARENA COVENTRY LIMITED
    - 2022-11-22 04440684 05675263... (more)
    PINCO 1772 LIMITED - 2002-07-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (36 parents)
    Officer
    2008-06-01 ~ 2011-11-01
    CIF 1 - Secretary → ME
  • 3
    AETNA GLOBAL BENEFITS (UK) LIMITED
    06092136
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-27 ~ 2011-02-28
    CIF 6 - Secretary → ME
  • 4
    ALBACORE CAPITAL (UK) LIMITED
    10220978 OC412196
    55 St. James's Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2017-02-16
    CIF 136 - Secretary → ME
  • 5
    ANCASTER INVESTMENTS (UK) LTD
    07820728
    Two Furlongs, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    CIF 123 - Secretary → ME
  • 6
    ANDEAN LFMA INVESTMENT LIMITED - now
    CHILEAN NORTHERN MINES LIMITED
    - 2022-08-19 00111449
    CHILIAN NORTHERN RAILWAY COMPANY,LIMITED.(THE)
    - 1985-07-30 00111449
    103 Mount Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-06-30
    CIF 83 - Secretary → ME
    2000-11-24 ~ 2014-12-31
    CIF 139 - Secretary → ME
  • 7
    ANDES TRUST LIMITED(THE)
    00242107
    103 Mount Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 140 - Secretary → ME
    (before 1992-11-08) ~ 1998-06-30
    CIF 84 - Secretary → ME
  • 8
    ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED
    - now 03841805 00027767
    ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
    FORTBRIGHT LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 143 - Secretary → ME
  • 9
    ANTOFAGASTA COPPER LIMITED
    - now 03841835
    LEAFGRANGE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 147 - Secretary → ME
  • 10
    ANTOFAGASTA GOLD LIMITED
    - now 03841832
    LEAFDRIVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 146 - Secretary → ME
  • 11
    ANTOFAGASTA HOLDINGS LIMITED
    - now 03841811 01627889
    ANTOFAGASTA LIMITED - 1999-12-17
    MALLETCLOSE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 144 - Secretary → ME
  • 12
    ANTOFAGASTA METALS LIMITED
    - now 03841790
    FOUNTAINBRIGHT LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 141 - Secretary → ME
  • 13
    ANTOFAGASTA MINERALS LIMITED
    - now 03841815
    MALLETBROOK LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2000-11-24
    CIF 80 - Director → ME
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 145 - Secretary → ME
  • 14
    ANTOFAGASTA MINING LIMITED
    - now 03841924
    VALLEYGLEN LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 148 - Secretary → ME
  • 15
    ANTOFAGASTA NICKEL LIMITED
    - now 03841798
    FORTCOVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 142 - Secretary → ME
  • 16
    ANTOFAGASTA PLC
    - now 01627889 03841811... (more)
    ANTOFAGASTA HOLDINGS PLC
    - 1999-12-17 01627889 03841811
    103 Mount Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    (before 1992-06-19) ~ 1998-06-30
    CIF 85 - Secretary → ME
    2000-11-24 ~ 2014-12-31
    CIF 5 - Secretary → ME
  • 17
    ANTOFAGASTA RAILWAY COMPANY PLC
    - now 00027767 03841805
    ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY PLC
    - 1999-12-17 00027767 03841805
    103 Mount Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1992-11-08) ~ 1998-06-30
    CIF 82 - Secretary → ME
    2000-11-24 ~ 2014-12-31
    CIF 138 - Secretary → ME
  • 18
    ANTOFAGASTA SERVICES LIMITED
    06733039 03841811... (more)
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-24 ~ 2014-12-31
    CIF 137 - Secretary → ME
  • 19
    BELMONT INVESTMENT (UK) LIMITED
    08718931
    Two Furlongs, 1st Floor, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    CIF 126 - Secretary → ME
  • 20
    BIRMINGHAM 1 LIMITED - now
    ROBIN BIRMINGHAM LTD - 2026-04-09
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED
    - 2013-03-18 FC026280 FC026303... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 19 - Secretary → ME
  • 21
    BLACK DISTRIBUTORS SPV LIMITED
    05457398
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-31 ~ now
    CIF 104 - Secretary → ME
  • 22
    BOMBARDIER UK HOLDING LIMITED
    - now 09740653 09862744
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2015-10-28
    1 Chamberlain Square, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-23 ~ now
    CIF 110 - Secretary → ME
  • 23
    BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
    - now 02059282
    BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED - 1996-09-04
    FAMEMOOD LIMITED - 1987-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 113 - Secretary → ME
  • 24
    BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
    04578840 00263455
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 116 - Secretary → ME
  • 25
    BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
    - now 00263455 04578840
    BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 111 - Secretary → ME
  • 26
    BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
    - now 02487574
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 114 - Secretary → ME
  • 27
    BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
    - now 02546250
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 115 - Secretary → ME
  • 28
    BROUGHTON PARK HOTEL LIMITED
    - now 02241423
    PERFECTHOUR LIMITED - 1988-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (19 parents)
    Officer
    2005-07-14 ~ 2006-08-29
    CIF 59 - Secretary → ME
  • 29
    BUNDUQ COMPANY LIMITED
    00985387
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (100 parents)
    Officer
    2015-10-28 ~ now
    CIF 129 - Secretary → ME
  • 30
    C&L (CS) LIMITED
    - now 01945702 04252054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-10 during the appointment or period of control
    Dissolved on 2011-11-23 during the appointment or period of control
    C & L LIMITED - 1994-01-24
    7 More London, Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 31
    COFIHEALTHCARE UK 1 CO LIMITED
    13351765
    One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-22 ~ 2023-01-01
    CIF 89 - Secretary → ME
  • 32
    COFIHEALTHCARE UK 2 LIMITED
    13346688
    One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-04-20 ~ 2023-01-01
    CIF 90 - Secretary → ME
  • 33
    COUNTRY CLUB HOTELS LIMITED
    - now 00532865
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (22 parents)
    Officer
    2005-07-14 ~ 2006-08-29
    CIF 56 - Secretary → ME
  • 34
    CYMRIC HOTEL COMPANY LIMITED
    - now 01758736
    FLOYDHART LIMITED - 1983-11-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (31 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 66 - Secretary → ME
  • 35
    DALMAHOY HOTEL LIMITED
    FC026317 OE010373
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (33 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 7 - Secretary → ME
  • 36
    DANJUMA COLLECTION LTD
    - now 07640578
    GRACE GALLERY (UK) LIMITED - 2012-05-02
    1st Floor, Two Furlongs, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    CIF 122 - Secretary → ME
  • 37
    DEOGNAL LIMITED - now
    LLANGOED HALL LIMITED
    - 2010-11-23 02172653
    LLANGOED CASTLE LIMITED
    - 1988-12-01 02172653
    BELLSTOP LIMITED
    - 1987-11-30 02172653
    66 Pencisely Road, Llandaff, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-13) ~ 1991-11-13
    CIF 86 - Secretary → ME
  • 38
    DMANT LIMITED
    11756355
    5 Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-08 ~ 2020-10-06
    CIF 150 - Secretary → ME
  • 39
    DP POLAND PLC
    - now 07278725 07074563
    PIZZA POLAND PLC - 2010-06-29
    C/o Almond & Co, 11 York Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2021-10-15 ~ 2025-04-01
    CIF 98 - Secretary → ME
  • 40
    E.R.SQUIBB & SONS LIMITED
    00472304
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 112 - Secretary → ME
  • 41
    EDUCATION SPV LIMITED
    05457445
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-31 ~ now
    CIF 105 - Secretary → ME
  • 42
    ENGENIUM PROJECTS LIMITED
    07577435
    10-18 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    CIF 135 - Secretary → ME
  • 43
    ENOC SERVICES (UK) LIMITED
    07204590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-13
    Dissolved on 2025-06-04
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-05-04 ~ 2022-10-18
    CIF 133 - Secretary → ME
  • 44
    FAIRBAIRN INVESTMENTS (UK) LIMITED
    - now 09921370
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2021-05-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 45
    FARMWEALTH LIMITED
    01356861
    Farmwealth Limited Hasse Road, Soham, Ely, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    CIF 100 - Secretary → ME
  • 46
    FOREST OF ARDEN HOTEL LIMITED
    FC026318 OE010403
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (33 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 8 - Secretary → ME
  • 47
    GOLD DIAMOND D 1 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY A LIMITED
    - 2013-03-18 FC026325 FC026326... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 15 - Secretary → ME
  • 48
    GOLD DIAMOND D 2 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY B LIMITED
    - 2013-03-18 FC026326 FC026325... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 16 - Secretary → ME
  • 49
    GOLD DIAMOND D 3 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY C LIMITED
    - 2013-03-18 FC026327 FC026325... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 17 - Secretary → ME
  • 50
    GOLD DIAMOND D ABERDEEN 2005 LTD - now
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED
    - 2013-03-18 FC026279 FC026305... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (30 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 18 - Secretary → ME
  • 51
    GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED
    - 2013-03-18 FC026319 FC026286... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 9 - Secretary → ME
  • 52
    GOLD DIAMOND D MEON VALLEY 2005 LTD - now
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED
    - 2013-03-18 FC026320 FC026322... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 10 - Secretary → ME
  • 53
    GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 23 - Secretary → ME
  • 54
    GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED
    - 2013-03-18 FC026322 FC026319... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 12 - Secretary → ME
  • 55
    GOLD DIAMOND D SUNDERLAND 2005 LTD - now
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED
    - 2013-03-18 FC026298 FC026305... (more)
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 37 - Secretary → ME
  • 56
    GRAND ATLANTIC HOLDINGS LIMITED
    11179753
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 152 - Director → ME
  • 57
    GROVEPARK TRADING LIMITED
    04350610
    Fairfields, 3 Longdown, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-01-10 ~ 2003-07-11
    CIF 79 - Secretary → ME
  • 58
    INFORMATION SECURITY FORUM LIMITED
    - now 04822538
    FOCUSGROW LIMITED
    - 2003-12-09 04822538
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2005-12-31
    CIF 78 - Secretary → ME
  • 59
    INNOVATION AGRITECH GROUP LIMITED
    - now 10570531
    NUVO SPACE LIMITED - 2017-08-03
    The Aerobarn Heathley Hall Farm, Bracknell Road, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2021-10-13 ~ 2023-02-01
    CIF 88 - Secretary → ME
  • 60
    INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)
    01520360
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-14 during the appointment or period of control
    Commencement of winding up on 2014-01-24 during the appointment or period of control
    Conclusion of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2025-07-23 during the appointment or period of control
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-07-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 61
    J.BURTON(WARWICK)LIMITED
    00375372
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (26 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 63 - Secretary → ME
  • 62
    MANOR HOTELS LIMITED
    - now 00187347 02962010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-12
    Dissolved on 2016-04-26
    SMALL & CO. LIMITED - 1995-06-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 62 - Secretary → ME
  • 63
    MATTIOLI WOODS LIMITED - now
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents, 71 offsprings)
    Officer
    2019-03-29 ~ 2022-07-01
    CIF 149 - Secretary → ME
  • 64
    MG ROVER WHOLESALE LIMITED
    - now 00407238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-13 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    ROVER WHOLESALE LIMITED - 2001-05-23
    LAND ROVER UK LIMITED - 1995-11-24
    LAND ROVER LIMITED - 1995-10-23
    K.L. HYDRAULICS LIMITED - 1978-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 132 - Secretary → ME
  • 65
    MONA OFFSHORE WIND HOLDINGS LIMITED
    13497268 13497263
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    CIF 93 - Secretary → ME
  • 66
    MONA OFFSHORE WIND LIMITED
    13497266
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-09-08 ~ now
    CIF 92 - Secretary → ME
  • 67
    MORGAN OFFSHORE WIND HOLDINGS LIMITED
    13497263 13497268
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    CIF 91 - Secretary → ME
  • 68
    MORGAN OFFSHORE WIND LIMITED
    13497271
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-09-08 ~ now
    CIF 94 - Secretary → ME
  • 69
    MORVEN OFFSHORE WIND HOLDINGS LIMITED
    - now 13789822
    OFFSHORE WIND 1 LIMITED - 2022-02-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    CIF 95 - Secretary → ME
  • 70
    MORVEN OFFSHORE WIND LIMITED
    - now 13792251
    OFFSHORE WIND 2 LIMITED - 2022-02-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-09-08 ~ now
    CIF 96 - Secretary → ME
  • 71
    NORTHERN METALS (UK) LIMITED
    - now 07290425
    NOKOMIS HOLDING (UK) LIMITED
    - 2010-07-02 07290425
    HAILGREEN LIMITED
    - 2010-06-24 07290425
    103 Mount Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-06-24 ~ 2014-12-31
    CIF 134 - Secretary → ME
  • 72
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2021-05-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 73
    OLD TIL LIMITED
    - now 03962209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-15
    Dissolved on 2010-01-31
    TRAVEL INN LIMITED - 2005-03-02
    COLLMORE LIMITED - 2000-07-19
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Dissolved Corporate (20 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 71 - Secretary → ME
  • 74
    OM BOTSWANA HOLDCO LIMITED
    08938372
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-05-31 ~ dissolved
    CIF 107 - Secretary → ME
  • 75
    OM FINANCE (USD) LIMITED
    11443270
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-05-31 ~ now
    CIF 109 - Secretary → ME
  • 76
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2021-05-31 ~ now
    CIF 102 - Secretary → ME
  • 77
    OM RESIDUAL UK LIMITED
    - now 03591559
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2021-05-31 ~ now
    CIF 101 - Secretary → ME
  • 78
    OM ZIMBABWE HOLDCO LIMITED
    08338242
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-31 ~ now
    CIF 106 - Secretary → ME
  • 79
    OTHELLO INVESTMENT (UK) LIMITED
    08718736
    Two Furlongs, 1st Floor, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    CIF 125 - Secretary → ME
  • 80
    OTTIS (UK) LIMITED
    07498111
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    CIF 121 - Secretary → ME
  • 81
    PATRIA INVESTMENTS UK LIMITED
    07381124
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-09-08 ~ now
    CIF 130 - Secretary → ME
  • 82
    PENINSULA URANIUM LIMITED
    09473897
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-05 ~ now
    CIF 131 - Secretary → ME
  • 83
    PINNACLE HUNTINGDON LIMITED - now
    ROBIN HUNTINGDON LTD - 2026-04-08
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED
    - 2013-03-18 FC026301 FC026293... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 40 - Secretary → ME
  • 84
    PINNACLE WALTHAM ABBEY LIMITED - now
    ROBIN WALTHAM ABBEY LTD - 2026-04-08
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED
    - 2013-03-18 FC026306 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 45 - Secretary → ME
  • 85
    PRIORY LEISURE LIMITED
    - now 00996804
    KEDLESTON HOTEL LIMITED - 1983-02-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (18 parents)
    Officer
    2005-07-14 ~ 2006-08-29
    CIF 58 - Secretary → ME
  • 86
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-09-21 ~ 2012-04-01
    CIF 3 - Secretary → ME
  • 87
    ROBIN BEXLEYHEATH LTD - now
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED
    - 2013-03-18 FC026308 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 47 - Secretary → ME
  • 88
    ROBIN BOURNEMOUTH LTD - now
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED
    - 2013-03-18 FC026281 FC026311... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 20 - Secretary → ME
  • 89
    ROBIN BREADSALL PRIORY LTD - now
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED
    - 2013-03-18 FC026316 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 55 - Secretary → ME
  • 90
    ROBIN BRISTOL CITY CENTRE LTD - now
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED
    - 2013-03-18 FC026290 FC026303... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 29 - Secretary → ME
  • 91
    ROBIN BRISTOL LTD - now
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED
    - 2013-03-18 FC026293 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 32 - Secretary → ME
  • 92
    ROBIN CARDIFF LTD - now
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED
    - 2013-03-18 FC026282 FC026285... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 21 - Secretary → ME
  • 93
    ROBIN COUNTY HALL SUB LTD - now
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED
    - 2013-03-18 FC026295 FC026311... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 34 - Secretary → ME
  • 94
    ROBIN DURHAM LTD - now
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED
    - 2013-03-18 FC026296 FC026293... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 35 - Secretary → ME
  • 95
    ROBIN EDINBURGH LTD - now
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED
    - 2013-03-18 FC026283 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 22 - Secretary → ME
  • 96
    ROBIN GLASGOW LTD - now
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED
    - 2013-03-18 FC026297 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 36 - Secretary → ME
  • 97
    ROBIN HEATHROW LTD - now
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED
    - 2013-03-18 FC026288 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 27 - Secretary → ME
  • 98
    ROBIN LEEDS LTD - now
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED
    - 2013-03-18 FC026303 FC026307... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 42 - Secretary → ME
  • 99
    ROBIN LIQUIDITY MANAGER LTD - now
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED
    - 2013-03-18 FC026285 FC026287... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 24 - Secretary → ME
  • 100
    ROBIN LIVERPOOL CITY CENTRE LTD - now
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED
    - 2013-03-18 FC026287 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 26 - Secretary → ME
  • 101
    ROBIN MAIDA VALE LTD - now
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED
    - 2013-03-18 FC026304 FC026316... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 43 - Secretary → ME
  • 102
    ROBIN MANCHESTER AIRPORT LTD - now
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED
    - 2013-03-18 FC026289 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 28 - Secretary → ME
  • 103
    ROBIN NEWCASTLE METROCENTRE LTD - now
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED
    - 2013-03-18 FC026286 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 25 - Secretary → ME
  • 104
    ROBIN NORTHAMPTON LTD - now
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 49 - Secretary → ME
  • 105
    ROBIN PETERBOROUGH LTD - now
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED
    - 2013-03-18 FC026291 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 30 - Secretary → ME
  • 106
    ROBIN PORTSMOUTH LTD - now
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED
    - 2013-03-18 FC026292 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 31 - Secretary → ME
  • 107
    ROBIN PRESTON LTD - now
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED
    - 2013-03-18 FC026311 FC026316... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 50 - Secretary → ME
  • 108
    ROBIN REGENTS PARK LTD - now
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED
    - 2013-03-18 FC026312 FC026314... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 51 - Secretary → ME
  • 109
    ROBIN SLOUGH LTD - now
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED
    - 2013-03-18 FC026315 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 54 - Secretary → ME
  • 110
    ROBIN ST. PIERRE LTD - now
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED
    - 2013-03-18 FC026321 FC026292... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 11 - Secretary → ME
  • 111
    ROBIN SWANSEA LTD - now
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED
    - 2013-03-18 FC026299 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 38 - Secretary → ME
  • 112
    ROBIN SWINDON SUB LTD - now
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED
    - 2013-03-18 FC026305 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 44 - Secretary → ME
  • 113
    ROBIN TUDOR PARK LTD - now
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED
    - 2013-03-18 FC026323 FC026322... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 13 - Secretary → ME
  • 114
    ROBIN WORSLEY PARK SUB LTD - now
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 14 - Secretary → ME
  • 115
    ROBIN YORK LTD - now
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED
    - 2013-03-18 FC026307 FC026294... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 46 - Secretary → ME
  • 116
    SCORECHANCE 1 LIMITED
    05348961 05349199... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 73 - Secretary → ME
  • 117
    SCORECHANCE 12 LIMITED
    05349249 05349266... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 75 - Secretary → ME
  • 118
    SCORECHANCE 17 LIMITED
    05349266 05349249... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 76 - Secretary → ME
  • 119
    SCORECHANCE 25 LIMITED
    05349455 05349189... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 77 - Secretary → ME
  • 120
    SCORECHANCE 8 LIMITED
    05349199 05349187... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 74 - Secretary → ME
  • 121
    SILK STREET HOTEL LIVERPOOL LIMITED
    - now 03223739
    WHITBREAD HOTEL LIVERPOOL LIMITED
    - 2005-08-09 03223739
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    PACEWRITE LIMITED - 1998-02-26
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (23 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 70 - Secretary → ME
  • 122
    SILK STREET HOTELS LIMITED
    - now 01033592
    WHITBREAD HOTELS LIMITED
    - 2005-08-09 01033592 00224163
    SCOTT'S HOTELS LIMITED - 1996-03-08
    S.H.L. INVESTMENTS LIMITED - 1993-08-03
    SCOTT'S HOTELS LIMITED - 1992-01-13
    ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (33 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 65 - Secretary → ME
  • 123
    SRE HOTELS (GEORGE STREET) LIMITED
    FC026309 OE011308
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (29 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 48 - Secretary → ME
  • 124
    SWIFT HOTELS LIMITED
    - now 00050371 03082912
    SWALLOW HOTELS LIMITED - 2003-01-29
    SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
    SWALLOW HOTELS LIMITED - 1993-11-15
    SWALLOW HOTELS LIMITED - 1984-09-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (32 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 61 - Secretary → ME
  • 125
    SWINGBRIDGE HOTEL LIMITED
    - now 02647450
    PLANTCATCH LIMITED - 1991-10-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (26 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 69 - Secretary → ME
  • 126
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2017-07-24 ~ now
    CIF 117 - Secretary → ME
  • 127
    THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
    - now 02047617
    FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (25 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 67 - Secretary → ME
  • 128
    TOP FARMS INTERNATIONAL HOLDINGS LIMITED
    - now 09501001 01056769
    P&P SPEARHEAD UK HOLDINGS, LTD
    - 2023-08-23 09501001
    Gate 2 Hasse Road, Soham, Ely, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    CIF 87 - Secretary → ME
  • 129
    TOP FARMS INTERNATIONAL LIMITED
    - now 01056769 09501001
    SPEARHEAD INTERNATIONAL LIMITED
    - 2023-08-23 01056769 11385950... (more)
    GREENS OF SOHAM LIMITED - 2000-05-09
    GREENS OF SOHAM (MANAGEMENT) LIMITED - 1986-08-01
    Gate 2 Hasse Road, Soham, Ely, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2021-07-21 ~ now
    CIF 99 - Secretary → ME
  • 130
    TY ADVISORY SERVICES (UK) LIMITED
    08940352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-22 during the appointment or period of control
    Dissolved on 2023-12-04 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2017-05-15 ~ dissolved
    CIF 127 - Secretary → ME
  • 131
    TY DANJUMA FAMILY OFFICE LIMITED
    - now 06934623
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-05-15 ~ now
    CIF 118 - Secretary → ME
  • 132
    TY DEVELOPMENTS (WIMBLEDON) LIMITED
    - now 09863583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-06-20
    TY DEVELOPMENTS (SURBITON) LIMITED - 2017-03-14
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2017-05-15 ~ 2021-11-18
    CIF 151 - Secretary → ME
  • 133
    TY DEVELOPMENTS LTD
    - now 07839296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-29 during the appointment or period of control
    Dissolved on 2023-09-05 during the appointment or period of control
    TY PROPERTIES (YEOMAN) LTD - 2013-01-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2017-05-15 ~ dissolved
    CIF 124 - Secretary → ME
  • 134
    TY PROPERTIES (UK) LIMITED
    - now 07155378
    TY PROPERTIES LIMITED - 2011-08-05
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-05-15 ~ now
    CIF 120 - Secretary → ME
  • 135
    TY VENTURES (UK) LIMITED
    07071203
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-05-15 ~ now
    CIF 119 - Secretary → ME
  • 136
    VYOM GLOBAL HOLDINGS PVT. LTD.
    13821067
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-29 ~ 2024-10-29
    CIF 97 - Secretary → ME
  • 137
    WAVE LIFE SCIENCES UK LIMITED
    10705375
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-03 ~ 2026-03-25
    CIF 128 - Secretary → ME
  • 138
    WENTWORTH GUARANTEE COMPANY LIMITED
    - now 04404586
    WHITBREAD GUARANTEE COMPANY LIMITED
    - 2005-08-09 04404586
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 72 - Secretary → ME
  • 139
    WENTWORTH PROPCO 14 LIMITED
    FC026294 FC026305... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 33 - Secretary → ME
  • 140
    WENTWORTH PROPCO 26 LIMITED
    FC026300 FC026297... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 39 - Secretary → ME
  • 141
    WENTWORTH PROPCO 28 LIMITED
    FC026302 FC026306... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 41 - Secretary → ME
  • 142
    WENTWORTH PROPCO 35 LIMITED
    FC026313 FC026316... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 52 - Secretary → ME
  • 143
    WENTWORTH PROPCO 36 LIMITED
    FC026314 FC026299... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 53 - Secretary → ME
  • 144
    WHITBREAD COMPANY TWO LIMITED
    - now 00747611
    BREADSALL PRIORY LIMITED
    - 2006-05-05 00747611
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (18 parents)
    Officer
    2005-07-14 ~ 2006-08-25
    CIF 57 - Secretary → ME
  • 145
    WHITBREAD GOLF AND COUNTRY CLUB LIMITED
    - now 00504918
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED
    - 2006-05-05 00504918
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 64 - Secretary → ME
  • 146
    WHITBREAD GOLF CLUB LIMITED
    - now 03664614
    SPROWSTON PARK GOLF CLUB LIMITED
    - 2006-05-05 03664614
    DAILYCOUNT LIMITED - 1999-02-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (27 parents)
    Officer
    2005-07-14 ~ 2006-08-29
    CIF 60 - Secretary → ME
  • 147
    WHITBREAD HOTEL (BOURNEMOUTH) LIMITED
    - now 02273817
    HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED
    - 2006-05-05 02273817
    LEVELTOTAL LIMITED - 1988-07-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (30 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 68 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.