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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 19
  • 1
    Goodhew, Ian Stephen
    Born in April 1961
    Individual (26 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
    Goodhew, Ian Stephen
    Individual (26 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Heggie, George Annan
    Born in February 1946
    Individual (92 offsprings)
    Officer
    (before 1992-07-21) ~ 1994-09-01
    OF - Director → CIF 0
  • 3
    Povall, Christopher John
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2002-08-23 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Rooney, June Kay
    Individual (19 offsprings)
    Officer
    1993-09-01 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
  • 5
    Purdy, Deborah Ann
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2000-09-15 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Dimsey, Kathryn Jane
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2005-06-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2010-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gildersleeves, Paul Simon
    Born in October 1966
    Individual (20 offsprings)
    Officer
    (before 1992-07-21) ~ 1997-10-18
    OF - Director → CIF 0
  • 9
    Fry, Charles Anthony
    Born in January 1940
    Individual (51 offsprings)
    Officer
    1997-09-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Rebecca Bronwen Garvey
    Born in August 1962
    Individual (11 offsprings)
    Officer
    1998-01-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 11
    Llewellyn, Anthony
    Individual (14 offsprings)
    Officer
    1997-10-17 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 12
    Whitten, Celia Linda
    Individual (104 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Toman, Catherine
    Born in October 1966
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2000-02-04
    OF - Director → CIF 0
  • 14
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2010-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Venner, Edward Stephen Squires
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 16
    Lo, Robert Anthony
    Born in December 1951
    Individual (54 offsprings)
    Officer
    (before 1992-07-21) ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 17
    Jones, Howard Roland
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2009-01-30 ~ 2009-03-20
    OF - Director → CIF 0
  • 18
    Turner, Ross Martin
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Diment, Peter Charles Michael
    Individual (80 offsprings)
    Officer
    (before 1992-07-21) ~ 1993-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGG MASON INVESTMENTS SECRETARIES LIMITED

Period: 2002-11-15 ~ 2010-09-14
Company number: 02261126
Registered names
LEGG MASON INVESTMENTS SECRETARIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-09-14
KALESTAR LIMITED - 1988-08-24
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 67
  • 1
    11 ROE LANE (SOUTHPORT) LIMITED
    03256479
    11 Roe Lane, Southport, England
    Active Corporate (16 parents)
    Officer
    1996-09-24 ~ 1997-01-15
    CIF 28 - Secretary → ME
  • 2
    14-20 ORVILLE ROAD (BATTERSEA) LIMITED - now
    16-22 ORVILLE ROAD (BATTERSEA) LIMITED
    - 1998-03-17 03256417
    C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-09-30 ~ 1997-01-15
    CIF 16 - Nominee Secretary → ME
  • 3
    244 HAMMERSMITH GROVE LIMITED
    03117565
    244 Hammersmith Grove, London
    Active Corporate (14 parents)
    Officer
    1996-06-17 ~ 1997-01-15
    CIF 30 - Secretary → ME
  • 4
    26 ALBION ROAD (FREEHOLD) LIMITED
    03104271 11341889... (more)
    3 Northampton Park, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-09-20 ~ 1996-04-03
    CIF 35 - Secretary → ME
  • 5
    3 LANSDOWN CRESCENT LIMITED
    03053210
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-06-01 ~ 1997-01-15
    CIF 37 - Secretary → ME
  • 6
    30 HYDE PARK SQUARE (LONDON) LIMITED
    03256413
    Flat 3 30 Hyde Park Square, London, England
    Active Corporate (17 parents)
    Officer
    1996-09-30 ~ 1997-01-15
    CIF 15 - Nominee Secretary → ME
  • 7
    32 THE CALLS (FREEHOLD) LIMITED
    03208200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-19
    Dissolved on 2012-08-31
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1996-06-05 ~ 1997-01-15
    CIF 31 - Secretary → ME
  • 8
    72 GRANGE ROAD EALING LIMITED
    02848012
    Flat 2 72 Grange Road, Ealing, London
    Active Corporate (23 parents)
    Officer
    1993-08-25 ~ 1996-03-18
    CIF 43 - Secretary → ME
  • 9
    ADMIRALS HARD LIMITED
    02280495
    Atwell Martin, 65 Southside Street, Plymouth, England
    Active Corporate (33 parents)
    Officer
    (before 1992-01-26) ~ 1997-01-15
    CIF 59 - Secretary → ME
  • 10
    ADVANCED DESIGN ENGINEERING LIMITED
    - now 02975250
    MIXGLADE LIMITED
    - 1994-12-08 02975250
    8 Beverley Road, London
    Active Corporate (10 parents)
    Officer
    1994-11-07 ~ 1999-09-30
    CIF 40 - Secretary → ME
  • 11
    ALBA TREES LIMITED - now
    ALBA TREES PLC
    - 2022-09-13 02188633
    GREENHILL ASSETS PLC - 1988-02-24
    4 Sloane Terrace, London, England
    Active Corporate (30 parents)
    Officer
    1997-10-01 ~ 1998-03-16
    CIF 18 - Secretary → ME
  • 12
    ALEXANDRA LODGE (BOURNEMOUTH) LIMITED
    03256412
    56a The Close, Salisbury, Wiltshire
    Active Corporate (13 parents)
    Officer
    1996-09-30 ~ 1997-01-15
    CIF 14 - Nominee Secretary → ME
  • 13
    ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITED
    02511969
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (24 parents)
    Officer
    1995-04-05 ~ 1997-01-15
    CIF 39 - Secretary → ME
  • 14
    AMICREST HOLDINGS LIMITED - now
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC
    - 2002-09-12 02835415 04126177... (more)
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 22 - Secretary → ME
  • 15
    ASSET MASTERFILE LIMITED
    02793604
    Carrington House 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-02-25 ~ 1995-03-17
    CIF 49 - Secretary → ME
  • 16
    BATTERYMARCH FINANCIAL MANAGEMENT LIMITED
    06144934 05134773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2010-09-14
    75 King William Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ 2010-02-08
    CIF 2 - Secretary → ME
  • 17
    BEST INVESTMENT LIMITED - now
    CALEDONIAN PROPERTY ONE LIMITED
    - 1998-06-16 02278967
    DAHLIAPOWER LIMITED
    - 1988-10-07 02278967
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-01-15
    CIF 58 - Secretary → ME
  • 18
    BLOCKPRIME RESIDENTS MANAGEMENT LIMITED
    02286550
    16 Church Street, King's Lynn, England
    Active Corporate (25 parents)
    Officer
    (before 1991-08-12) ~ 1996-04-22
    CIF 60 - Secretary → ME
  • 19
    BOAKES DRIVE MANAGEMENT COMPANY LIMITED
    02970922 10862525... (more)
    40 Boakes Drive, Stonehouse, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    1994-09-23 ~ 1996-07-31
    CIF 42 - Secretary → ME
  • 20
    BOSTON ROAD MANAGEMENT COMPANY LIMITED
    03104710
    53 Uxbridge Road, London, England
    Active Corporate (12 parents)
    Officer
    1995-09-21 ~ 1997-01-15
    CIF 34 - Secretary → ME
  • 21
    BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
    06324517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-21
    Dissolved on 2025-08-15
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-11 ~ 2007-11-21
    CIF 1 - Secretary → ME
  • 22
    BRENCHLEY GARDENS MANAGEMENT COMPANY LIMITED
    03277686
    143 Forest Hill Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-11-13 ~ 1997-01-15
    CIF 27 - Secretary → ME
  • 23
    CHARTGROVE LIMITED
    02302196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Due to be dissolved on 2022-10-20
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-18) ~ 1995-01-11
    CIF 61 - Secretary → ME
  • 24
    DEGROUCHY LANE MANAGEMENT COMPANY LIMITED
    03072439
    10 De Grouchy Lane, Southampton, England
    Active Corporate (17 parents)
    Officer
    1995-06-26 ~ 1997-01-15
    CIF 36 - Secretary → ME
  • 25
    DIGITAL STRATEGY LTD - now
    CHIME SERVICES LIMITED - 1997-10-24
    THE CARPET TILE COMPANY LIMITED
    - 1994-09-29 02390578
    CHARTWELL GROUP LIMITED
    - 1989-09-21 02390578
    WINDLEMEX LIMITED
    - 1989-06-28 02390578
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-28) ~ 1994-06-02
    CIF 64 - Secretary → ME
  • 26
    DRAYHAWK LIMITED
    03221790
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (18 parents)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 25 - Secretary → ME
  • 27
    DUNKIRK MILLS MANAGEMENT COMPANY LIMITED
    02987562
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (50 parents)
    Officer
    1994-11-07 ~ 1997-01-15
    CIF 41 - Secretary → ME
  • 28
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC
    - 2002-01-23 03150868
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Officer
    1996-01-19 ~ 1999-02-28
    CIF 32 - Secretary → ME
  • 29
    GREENE LIGHT STAGE PLC - now
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC
    - 2000-07-14 02863873 09246775
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    1997-10-01 ~ 1998-07-21
    CIF 24 - Secretary → ME
  • 30
    GREENWAYS COURT MANAGEMENT COMPANY LIMITED - now
    GREENAWAY COURT MANAGEMENT COMPANY LIMITED
    - 2004-08-19 02390210
    7 Greenways Court, 77 Kennel Ride, Ascot, Berkshire
    Active Corporate (41 parents)
    Officer
    1993-03-13 ~ 1997-01-15
    CIF 48 - Secretary → ME
  • 31
    HATHERLEY HOUSE MANAGEMENT COMPANY LIMITED
    03045202
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (26 parents)
    Officer
    1995-04-12 ~ 1997-01-15
    CIF 38 - Secretary → ME
  • 32
    INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED - now
    INTERNATIONAL MARKETING AND EVENTS LTD - 1999-11-15
    PLASMARC HOLDINGS LIMITED
    - 1997-09-11 00535651
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-28) ~ 1994-06-16
    CIF 54 - Secretary → ME
  • 33
    INVESTORS SAVINGS TRUST LIMITED
    00288338
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-14
    75 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-12) ~ 2010-02-08
    CIF 9 - Secretary → ME
  • 34
    JAMES HAMPDEN INSURANCE BROKERS LIMITED - now
    JOHNSON FRY INSURANCE SERVICES LIMITED
    - 1997-01-31 01445936
    MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED
    - 1990-01-18 01445936
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-19) ~ 1997-01-15
    CIF 56 - Secretary → ME
  • 35
    LANESWOOD MANAGEMENT COMPANY LIMITED
    - now 02437641
    TERMUNIT PROPERTY MANAGEMENT LIMITED - 1989-12-29
    6 Laneswood Laneswood, Mortimer, Reading, England
    Active Corporate (18 parents)
    Officer
    1992-04-28 ~ 1997-01-15
    CIF 51 - Secretary → ME
  • 36
    LARKEN CLOSE RESIDENTS ASSOCIATION LIMITED
    02500132
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (26 parents)
    Officer
    1993-05-16 ~ 1997-01-15
    CIF 45 - Secretary → ME
  • 37
    LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED
    - now 02089173
    VOLENTI LIMITED - 1987-08-14
    62-64 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1993-06-16 ~ 1997-01-15
    CIF 44 - Secretary → ME
  • 38
    LEGG MASON (UK) HOLDINGS LIMITED
    - now 03847917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-07-24
    HACKPLIMCO (NO.SEVENTY-FOUR) PUBLIC LIMITED COMPANY - 1999-10-15
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-04-03 ~ 2010-02-08
    CIF 5 - Secretary → ME
  • 39
    LEGG MASON INVESTMENT FUNDS LIMITED
    - now 00970167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-12
    Due to be dissolved on 2024-07-13
    LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED
    - 2002-11-15 00970167
    JOHNSON FRY UNIT TRUST MANAGERS LIMITED
    - 2000-05-10 00970167
    ASSET UNIT TRUST MANAGERS LIMITED
    - 1994-08-24 00970167 01732037... (more)
    HERITABLE UNIT TRUST MANAGERS LIMITED
    - 1986-12-17 00970167
    COLLEGE HILL UNIT TRUST MANAGERS LIMITED
    - 1984-04-25 00970167
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-06-18) ~ 2010-02-08
    CIF 10 - Secretary → ME
  • 40
    LEGG MASON INVESTMENTS (EUROPE) LIMITED
    - now 01732037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-21
    Dissolved on 2025-08-15
    LEGGMASON INVESTORS ASSET MANAGERS PLC
    - 2002-11-15 01732037
    JOHNSON FRY ASSET MANAGERS PLC
    - 2000-05-09 01732037
    ASSET MANAGERS PLC - 1990-05-02
    ASSET MANAGERS PLC - 1986-10-01
    LUCKWELL LIMITED - 1983-08-02
    1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2010-02-08
    CIF 8 - Secretary → ME
  • 41
    LEGG MASON INVESTMENTS FUNDING LIMITED
    - now 01439307
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-14
    LEGGMASON INVESTORS FUNDING LIMITED
    - 2002-11-15 01439307
    JOHNSON FRY FUNDING LIMITED
    - 2000-05-09 01439307
    JOHNSON FRY FINANCE LIMITED
    - 1995-07-07 01439307
    LIT INVESTMENTS LIMITED
    - 1993-01-08 01439307
    CENTRESPUR INVESTMENTS LIMITED
    - 1988-04-19 01439307
    75 King William Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-17) ~ 2010-02-08
    CIF 11 - Secretary → ME
  • 42
    LEGG MASON INVESTMENTS HOLDINGS LIMITED
    - now 00211513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-02
    Dissolved on 2018-10-23
    JOHNSON FRY HOLDINGS PLC - 2000-05-31
    LIT HOLDINGS PLC - 1994-01-13
    LONDON INVESTMENT TRUST PLC(THE) - 1988-03-08
    CATEL TRUST LIMITED - 1977-12-31
    92 London Street, Reading, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2010-02-08
    CIF 4 - Secretary → ME
  • 43
    LEGG MASON INVESTMENTS LIMITED
    - now 01294685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-06-28
    LEGGMASON INVESTORS PLC
    - 2002-11-15 01294685
    JOHNSON FRY PUBLIC LIMITED COMPANY
    - 2000-05-09 01294685
    LANKPLAN INSURANCE BROKERS LIMITED - 1977-12-31
    92 London Street, Reading, Berkshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 2010-02-08
    CIF 7 - Secretary → ME
  • 44
    LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 02149892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-04
    Dissolved on 2013-11-29
    LEGGMASON INVESTORS MANAGEMENT SERVICES LIMITED
    - 2002-11-15 02149892
    JOHNSON FRY MANAGEMENT SERVICES LIMITED
    - 2000-05-09 02149892
    JOHNSON FRY BUSINESS SERVICES LIMITED
    - 1990-04-17 02149892
    JENERISE LIMITED
    - 1987-08-19 02149892
    92 London Street, Reading, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-21) ~ 2010-02-08
    CIF 13 - Secretary → ME
  • 45
    LEGG MASON INVESTMENTS NOMINEES LIMITED
    - now 02003739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-02
    Dissolved on 2018-04-10
    LEGGMASON INVESTORS NOMINEES LIMITED
    - 2002-11-15 02003739
    JOHNSON FRY NOMINEES LIMITED
    - 2000-05-09 02003739
    MOUNTKIRK LIMITED
    - 1986-05-14 02003739
    92 London Street, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-21) ~ 2010-02-08
    CIF 12 - Secretary → ME
  • 46
    LM HOLDINGS LIMITED
    - now 03847974 11424702... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-14
    Due to be dissolved on 2024-01-24
    HACKREMCO (NO.1550) LIMITED - 1999-10-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-04-03 ~ 2010-02-08
    CIF 6 - Secretary → ME
  • 47
    LM INTERNATIONAL HOLDINGS (UK) LIMITED
    05524252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-06-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-09 ~ 2010-02-08
    CIF 3 - Secretary → ME
  • 48
    MANOR HOUSE POLEGATE MANAGEMENT LIMITED
    02650518
    21-33 Dyke Road, Brighton, England
    Active Corporate (26 parents)
    Officer
    1993-03-26 ~ 1996-03-05
    CIF 47 - Secretary → ME
  • 49
    PARKDALE GROUP LIMITED
    - now 02140344
    Insolvency (Case 1) Administration order
    Administration started on 1999-09-30
    Administration discharged on 2000-07-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2000-06-28
    Commencement of winding up on 2000-07-21
    Conclusion of winding up on 2012-10-05
    Dissolved on 2013-01-22
    PARKDALE HOUSE FINANCIAL SERVICES LIMITED
    - 1997-01-22 02140344
    JOHNSON FRY FINANCIAL SERVICES LIMITED
    - 1996-01-02 02140344
    STAYRANGE LIMITED
    - 1987-07-17 02140344
    Kings Wharf, 20-30 Kings Road, Reading
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-05-07) ~ 1997-02-14
    CIF 57 - Secretary → ME
  • 50
    PATHFINDER RECOVERY 1 LIMITED - now
    PATHFINDER RECOVERY 1 PLC
    - 2002-10-09 02835416 02835415... (more)
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 23 - Secretary → ME
  • 51
    PATHFINDER REPOSSESSIONS II LIMITED
    - now 02735743
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 21 - Secretary → ME
  • 52
    PIMS-SCA LIMITED - now
    PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED
    - 1999-09-30 02658895 03423320
    HAUTEREEL LIMITED
    - 1991-12-16 02658895
    45 Albemarle Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 1995-03-17
    CIF 67 - Secretary → ME
  • 53
    PINNACLE HOUSING LIMITED - now
    JSSPINNACLE HOUSING LIMITED - 2002-06-05
    PINNACLE HOUSING LIMITED - 1998-12-01
    JOHNSON FRY HOUSING LIMITED - 1997-01-31
    JOHNSON FRY PROPERTY LIMITED
    - 1996-02-05 02246643
    JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
    JESTDUNE LIMITED - 1988-06-30
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (41 parents, 36 offsprings)
    Officer
    1992-05-06 ~ 1994-02-01
    CIF 50 - Secretary → ME
  • 54
    PLAS ST POL DE LEON (PENARTH MARINA) LIMITED
    03256482
    98 Stafford Road, Wallington, England
    Active Corporate (11 parents)
    Officer
    1996-09-24 ~ 1997-01-15
    CIF 29 - Secretary → ME
  • 55
    RICHMOUNT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-10
    Dissolved on 2025-06-28
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED
    - 1993-07-23 02427411
    SAFESTACK LIMITED
    - 1989-12-14 02427411
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (36 parents)
    Officer
    ~ 1993-06-28
    CIF 65 - Secretary → ME
  • 56
    ROME RESOURCES PLC - now
    PATHFINDER MINERALS PLC - 2024-07-25
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC
    - 2009-12-22 02578942 07278264
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 20 - Secretary → ME
  • 57
    SKYELAND LIMITED - now
    THE OLD TOWN PUB COMPANY LIMITED - 2012-09-11
    THE OLD TOWN PUB COMPANY PLC - 2006-07-11
    LICENSED LEISURE MANAGEMENT PLC
    - 2002-11-07 02237107
    STAPLEBRIDGE INC. PLC - 1992-09-09
    FANTOM J LIMITED - 1989-02-24
    PEAKDREAM DESIGN LIMITED - 1988-04-21
    7 Princes Square, Harrogate, England
    Active Corporate (11 parents)
    Officer
    1997-10-01 ~ 1998-03-16
    CIF 19 - Secretary → ME
  • 58
    SOUTH CLOSE MANAGEMENT LIMITED
    02650233
    8 South Farm Close, Tarrant Hinton, Blandford Forum, England
    Active Corporate (16 parents)
    Officer
    1993-03-26 ~ 1995-05-12
    CIF 46 - Secretary → ME
  • 59
    SOVEREIGN REVERSIONS LIMITED - now
    SOVEREIGN REVERSIONS PLC
    - 2010-11-02 02696924
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-10-08 ~ 1999-05-20
    CIF 17 - Secretary → ME
  • 60
    THE HOBBINS VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02342650
    CHOICENEXT RESIDENTS MANAGEMENT LIMITED
    - 1989-03-01 02342650
    Lasyard House, Underhill Street, Bridgnorth, Shropshire
    Active Corporate (24 parents)
    Officer
    (before 1992-01-31) ~ 1996-07-31
    CIF 62 - Secretary → ME
  • 61
    THE OAKS WATTISFIELD MANAGEMENT COMPANY LIMITED
    02706659
    12 The Oaks, Wattisfield, Diss, England
    Active Corporate (20 parents)
    Officer
    1992-04-14 ~ 1997-01-15
    CIF 52 - Secretary → ME
  • 62
    TTA PUBLIC RELATIONS LIMITED - now
    KEITH MCDOWALL ASSOCIATES LIMITED - 2014-11-10
    BELL POTTINGER LIMITED - 1998-03-27
    BELL POTTINGER COMMUNICATIONS LIMITED - 1998-03-06
    LOBELL COMMUNICATIONS LIMITED - 1998-01-15
    P NUMBER 1 LIMITED
    - 1997-04-21 00854893
    PLASMARC LIMITED
    - 1992-01-16 00854893
    PLASTICS MARKETING COMPANY LIMITED
    - 1989-11-03 00854893
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-28) ~ 1994-06-16
    CIF 55 - Secretary → ME
  • 63
    V J F PROPERTY LIMITED
    - now 02358150
    VULTURE PROPERTY LIMITED
    - 1991-05-24 02358150
    SCATNORTH S55 LIMITED
    - 1990-11-23 02358150
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (14 parents)
    Officer
    (before 1992-03-10) ~ 1997-01-15
    CIF 63 - Secretary → ME
  • 64
    V J F PROPERTY TWO LIMITED
    - now 02669678
    PLANTOPTION LIMITED
    - 1992-01-27 02669678
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (16 parents)
    Officer
    1992-01-03 ~ 1997-01-15
    CIF 53 - Secretary → ME
  • 65
    WHITCHURCH COURT (SOUTHAMPTON) LIMITED
    03279059
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Officer
    1996-11-15 ~ 1997-01-15
    CIF 26 - Secretary → ME
  • 66
    WICK MEWS, WICK ROAD (HACKNEY) LIMITED
    03125055
    134 Tollington Park, London
    Active Corporate (10 parents)
    Officer
    1995-11-13 ~ 1997-01-15
    CIF 33 - Secretary → ME
  • 67
    YORKANGLE LIMITED
    02519796
    7 Aldburgh Mews, Marylebone Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1992-09-15) ~ 1995-10-30
    CIF 66 - Secretary → ME

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