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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.

Parent entities and officers
Active 7
  • 1
    Hanlon, Joanne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Yau, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Thackrah, Charlotte Louise
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
    Thackrah, Charlotte Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Timmons, Matthew John
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Jonathan Scott
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Joseph Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 7
    PRICEWATERHOUSECOOPERS LLP
    icon of address1, Embankment Place, London
    Active Corporate (980 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 30
  • 1
    Peters, Monica Margaret
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Jackson, Mark Andrew
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 3
    Hopkin, Nicholas
    Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Roarty, Conor
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 5
    Sharp, Rachel
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 6
    Maidment, Christopher John
    Chartered Accountant born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Director → CIF 0
  • 7
    Mccarron, Philip
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 8
    Greenfield, James William
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2007-01-31
    OF - Director → CIF 0
    Greenfield, James William
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Cleland, Mark James
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 10
    Edwards, Clive Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Nisner, Maxwell John
    Accountant born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 12
    James, Trevor Alan
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Gibson, Jonathan Scott
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-08-13
    OF - Director → CIF 0
    Gibson, Jonathan Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2000-11-23
    OF - Secretary → CIF 0
    icon of calendar 2002-07-01 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 14
    Greenfield, James
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 15
    Johnson, Lee Darren
    Company Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ 2019-10-28
    OF - Director → CIF 0
  • 16
    Payne, Neil Lewin
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2001-05-09
    OF - Director → CIF 0
  • 17
    Rose, Alistair John Balfour
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 2001-05-09
    OF - Director → CIF 0
  • 18
    Hampton, Keith Martin
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Secretary → CIF 0
  • 19
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2021-02-26
    OF - Director → CIF 0
    Graham, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 20
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 21
    Kelly, Simon Joe
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 22
    Shah, Pritul
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 23
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 24
    Plimmer, Tracy Lee
    Company Secretary born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-07-18
    OF - Director → CIF 0
  • 25
    Tozer, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Secretary → CIF 0
  • 26
    Boston, Marc-john
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1998-07-10
    OF - Secretary → CIF 0
    icon of calendar 2008-04-07 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 27
    Brown, William John Kerr
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Director → CIF 0
  • 28
    Blizzard, David John Mark
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 29
    Phillips, Richard Horby
    Chartered Accountant born in February 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 30
    Oo, Ruby
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERSHILL SECRETARIES LIMITED

Previous name
FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
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
Active 38
  • 1
    icon of addressTwo Furlongs, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 120 - Secretary → ME
  • 2
    icon of addressTwo Furlongs, 1st Floor, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 123 - Secretary → ME
  • 3
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    CIF 101 - Secretary → ME
  • 4
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2015-10-28
    icon of address1 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-23 ~ now
    CIF 107 - Secretary → ME
  • 5
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-28 ~ now
    CIF 126 - Secretary → ME
  • 6
    GRACE GALLERY (UK) LIMITED - 2012-05-02
    icon of address1st Floor, Two Furlongs, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 119 - Secretary → ME
  • 7
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    CIF 102 - Secretary → ME
  • 8
    icon of address10-18 Union Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    CIF 132 - Secretary → ME
  • 9
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    icon of address5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    CIF 105 - Secretary → ME
  • 10
    icon of addressFarmwealth Limited Hasse Road, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-21 ~ now
    CIF 97 - Secretary → ME
  • 11
    icon of addressHays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 149 - Director → ME
  • 12
    icon of address10-18 Union Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    LAND ROVER UK LIMITED - 1995-11-24
    K.L. HYDRAULICS LIMITED - 1978-12-31
    ROVER WHOLESALE LIMITED - 2001-05-23
    LAND ROVER LIMITED - 1995-10-23
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    CIF 129 - Secretary → ME
  • 14
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 90 - Secretary → ME
  • 15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 89 - Secretary → ME
  • 16
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 88 - Secretary → ME
  • 17
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 91 - Secretary → ME
  • 18
    OFFSHORE WIND 1 LIMITED - 2022-02-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 92 - Secretary → ME
  • 19
    OFFSHORE WIND 2 LIMITED - 2022-02-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 93 - Secretary → ME
  • 20
    CHAINTRADE LIMITED - 1998-08-13
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    icon of address5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    CIF 100 - Secretary → ME
  • 21
    icon of address5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    CIF 104 - Secretary → ME
  • 22
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    CIF 106 - Secretary → ME
  • 23
    LAUDUM (NO.2) LIMITED - 1999-05-13
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ now
    CIF 99 - Secretary → ME
  • 24
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    LAUDUM (NO.1) LIMITED - 1998-11-03
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    OM RESIDUAL UK PLC - 2019-02-13
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ now
    CIF 98 - Secretary → ME
  • 25
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    CIF 103 - Secretary → ME
  • 26
    icon of addressTwo Furlongs, 1st Floor, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 122 - Secretary → ME
  • 27
    icon of address1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 118 - Secretary → ME
  • 28
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-08 ~ now
    CIF 127 - Secretary → ME
  • 29
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-05 ~ now
    CIF 128 - Secretary → ME
  • 30
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-24 ~ now
    CIF 114 - Secretary → ME
  • 31
    P&P SPEARHEAD UK HOLDINGS, LTD - 2023-08-23
    icon of addressGate 2 Hasse Road, Soham, Ely, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    CIF 84 - Secretary → ME
  • 32
    GREENS OF SOHAM LIMITED - 2000-05-09
    GREENS OF SOHAM (MANAGEMENT) LIMITED - 1986-08-01
    SPEARHEAD INTERNATIONAL LIMITED - 2023-08-23
    icon of addressGate 2 Hasse Road, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-21 ~ now
    CIF 96 - Secretary → ME
  • 33
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    CIF 124 - Secretary → ME
  • 34
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    icon of address1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 115 - Secretary → ME
  • 35
    TY PROPERTIES (YEOMAN) LTD - 2013-01-16
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    CIF 121 - Secretary → ME
  • 36
    TY PROPERTIES LIMITED - 2011-08-05
    icon of address1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 117 - Secretary → ME
  • 37
    icon of address1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 116 - Secretary → ME
  • 38
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-03 ~ now
    CIF 125 - Secretary → ME
Ceased 106
  • 1
    ARENA COVENTRY (2006) LIMITED - 2022-11-22
    icon of addressFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2011-11-01
    CIF 2 - Secretary → ME
  • 2
    ARENA COVENTRY LIMITED - 2022-11-22
    PINCO 1772 LIMITED - 2002-07-05
    icon of addressFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2011-11-01
    CIF 1 - Secretary → ME
  • 3
    icon of address55 St. James's Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,087 GBP2020-12-31
    Officer
    icon of calendar 2016-07-14 ~ 2017-02-16
    CIF 133 - Secretary → ME
  • 4
    CHILIAN NORTHERN RAILWAY COMPANY,LIMITED.(THE) - 1985-07-30
    CHILEAN NORTHERN MINES LIMITED - 2022-08-19
    icon of address103 Mount Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    CIF 81 - Secretary → ME
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 136 - Secretary → ME
  • 5
    icon of address103 Mount Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-30
    CIF 82 - Secretary → ME
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 137 - Secretary → ME
  • 6
    FORTBRIGHT LIMITED - 1999-11-25
    ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 140 - Secretary → ME
  • 7
    LEAFGRANGE LIMITED - 1999-11-25
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 144 - Secretary → ME
  • 8
    LEAFDRIVE LIMITED - 1999-11-25
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 143 - Secretary → ME
  • 9
    ANTOFAGASTA LIMITED - 1999-12-17
    MALLETCLOSE LIMITED - 1999-11-25
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 141 - Secretary → ME
  • 10
    FOUNTAINBRIGHT LIMITED - 1999-11-24
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 138 - Secretary → ME
  • 11
    MALLETBROOK LIMITED - 1999-11-24
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2000-11-24
    CIF 78 - Director → ME
    Officer
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 142 - Secretary → ME
  • 12
    VALLEYGLEN LIMITED - 1999-11-25
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 145 - Secretary → ME
  • 13
    FORTCOVE LIMITED - 1999-11-25
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 139 - Secretary → ME
  • 14
    ANTOFAGASTA HOLDINGS PLC - 1999-12-17
    icon of address103 Mount Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    CIF 83 - Secretary → ME
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 5 - Secretary → ME
  • 15
    ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY PLC - 1999-12-17
    icon of address103 Mount Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1998-06-30
    CIF 80 - Secretary → ME
    icon of calendar 2000-11-24 ~ 2014-12-31
    CIF 135 - Secretary → ME
  • 16
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2014-12-31
    CIF 134 - Secretary → ME
  • 17
    BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED - 1996-09-04
    FAMEMOOD LIMITED - 1987-01-16
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-11 ~ 2024-01-01
    CIF 110 - Secretary → ME
  • 18
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2024-01-01
    CIF 113 - Secretary → ME
  • 19
    BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2024-01-01
    CIF 108 - Secretary → ME
  • 20
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2024-01-01
    CIF 111 - Secretary → ME
  • 21
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-11 ~ 2024-01-01
    CIF 112 - Secretary → ME
  • 22
    PERFECTHOUR LIMITED - 1988-05-05
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2006-08-29
    CIF 58 - Secretary → ME
  • 23
    icon of addressOne, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ 2023-01-01
    CIF 86 - Secretary → ME
  • 24
    icon of addressOne, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-20 ~ 2023-01-01
    CIF 87 - Secretary → ME
  • 25
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2006-08-29
    CIF 56 - Secretary → ME
  • 26
    FLOYDHART LIMITED - 1983-11-11
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-31
    CIF 73 - Secretary → ME
  • 27
    icon of addressLuna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 6 - Secretary → ME
  • 28
    BELLSTOP LIMITED - 1987-11-30
    LLANGOED CASTLE LIMITED - 1988-12-01
    LLANGOED HALL LIMITED - 2010-11-23
    icon of address66 Pencisely Road, Llandaff, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-11-13
    CIF 79 - Secretary → ME
  • 29
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-01-08 ~ 2020-10-06
    CIF 147 - Secretary → ME
  • 30
    PIZZA POLAND PLC - 2010-06-29
    icon of addressC/o Almond & Co, 11 York Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2025-04-01
    CIF 95 - Secretary → ME
  • 31
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-11 ~ 2024-01-01
    CIF 109 - Secretary → ME
  • 32
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2022-10-18
    CIF 130 - Secretary → ME
  • 33
    icon of addressLuna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 7 - Secretary → ME
  • 34
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    icon of address171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 14 - Secretary → ME
  • 35
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    icon of address171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 15 - Secretary → ME
  • 36
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    icon of address171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 16 - Secretary → ME
  • 37
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    icon of addressLuna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 17 - Secretary → ME
  • 38
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    icon of addressLuna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 8 - Secretary → ME
  • 39
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    icon of addressLuna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 9 - Secretary → ME
  • 40
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    icon of addressLuna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 22 - Secretary → ME
  • 41
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    icon of addressLuna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 11 - Secretary → ME
  • 42
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    icon of addressLuna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 36 - Secretary → ME
  • 43
    icon of addressFairfields, 3 Longdown, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2003-07-11
    CIF 77 - Secretary → ME
  • 44
    FOCUSGROW LIMITED - 2003-12-09
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-20 ~ 2005-12-31
    CIF 76 - Secretary → ME
  • 45
    NUVO SPACE LIMITED - 2017-08-03
    icon of addressThe Aerobarn Heathley Hall Farm, Bracknell Road, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    718,022 GBP2020-01-31
    Officer
    icon of calendar 2021-10-13 ~ 2023-02-01
    CIF 85 - Secretary → ME
  • 46
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-29
    CIF 65 - Secretary → ME
  • 47
    SMALL & CO. LIMITED - 1995-06-05
    icon of addressWhitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-25
    CIF 60 - Secretary → ME
  • 48
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1 New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-07-01
    CIF 146 - Secretary → ME
  • 49
    NOKOMIS HOLDING (UK) LIMITED - 2010-07-02
    HAILGREEN LIMITED - 2010-06-24
    icon of address103 Mount Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2014-12-31
    CIF 131 - Secretary → ME
  • 50
    KEDLESTON HOTEL LIMITED - 1983-02-09
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2006-08-29
    CIF 57 - Secretary → ME
  • 51
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2012-04-01
    CIF 3 - Secretary → ME
  • 52
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 46 - Secretary → ME
  • 53
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 18 - Secretary → ME
  • 54
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 19 - Secretary → ME
  • 55
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 54 - Secretary → ME
  • 56
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 28 - Secretary → ME
  • 57
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 31 - Secretary → ME
  • 58
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 20 - Secretary → ME
  • 59
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 33 - Secretary → ME
  • 60
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 34 - Secretary → ME
  • 61
    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
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 21 - Secretary → ME
  • 62
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 35 - Secretary → ME
  • 63
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 26 - Secretary → ME
  • 64
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 39 - Secretary → ME
  • 65
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 41 - Secretary → ME
  • 66
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 23 - Secretary → ME
  • 67
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 25 - Secretary → ME
  • 68
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 42 - Secretary → ME
  • 69
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 27 - Secretary → ME
  • 70
    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
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 24 - Secretary → ME
  • 71
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 48 - Secretary → ME
  • 72
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 29 - Secretary → ME
  • 73
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 30 - Secretary → ME
  • 74
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 49 - Secretary → ME
  • 75
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 50 - Secretary → ME
  • 76
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 53 - Secretary → ME
  • 77
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 10 - Secretary → ME
  • 78
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 37 - Secretary → ME
  • 79
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 43 - Secretary → ME
  • 80
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 12 - Secretary → ME
  • 81
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 44 - Secretary → ME
  • 82
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2006-04-21
    CIF 13 - Secretary → ME
  • 83
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 45 - Secretary → ME
  • 84
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-29
    CIF 66 - Secretary → ME
  • 85
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-29
    CIF 68 - Secretary → ME
  • 86
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-29
    CIF 69 - Secretary → ME
  • 87
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-29
    CIF 70 - Secretary → ME
  • 88
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-29
    CIF 67 - Secretary → ME
  • 89
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    PACEWRITE LIMITED - 1998-02-26
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    icon of addressWhitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-31
    CIF 75 - Secretary → ME
  • 90
    WHITBREAD HOTELS LIMITED - 2005-08-09
    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
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-31
    CIF 72 - Secretary → ME
  • 91
    icon of addressCraigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 47 - Secretary → ME
  • 92
    SWALLOW HOTELS LIMITED - 2003-01-29
    SWALLOW HOTELS LIMITED - 1984-09-20
    SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
    SWALLOW HOTELS LIMITED - 1993-11-15
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-31
    CIF 71 - Secretary → ME
  • 93
    PLANTCATCH LIMITED - 1991-10-28
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-25
    CIF 63 - Secretary → ME
  • 94
    FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
    icon of addressWhitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-25
    CIF 62 - Secretary → ME
  • 95
    TY DEVELOPMENTS (SURBITON) LIMITED - 2017-03-14
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ 2021-11-18
    CIF 148 - Secretary → ME
  • 96
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-29 ~ 2024-10-29
    CIF 94 - Secretary → ME
  • 97
    WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-25
    CIF 64 - Secretary → ME
  • 98
    icon of addressSea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 32 - Secretary → ME
  • 99
    icon of addressSea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 38 - Secretary → ME
  • 100
    icon of addressSea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 40 - Secretary → ME
  • 101
    icon of addressSea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 51 - Secretary → ME
  • 102
    icon of addressSea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-21
    CIF 52 - Secretary → ME
  • 103
    BREADSALL PRIORY LIMITED - 2006-05-05
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2006-08-25
    CIF 55 - Secretary → ME
  • 104
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
    icon of addressWhitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-25
    CIF 61 - Secretary → ME
  • 105
    SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05
    DAILYCOUNT LIMITED - 1999-02-03
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2006-08-29
    CIF 59 - Secretary → ME
  • 106
    LEVELTOTAL LIMITED - 1988-07-27
    HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED - 2006-05-05
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-08-31
    CIF 74 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.