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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 6
  • 1
    Holy, Julian Robert
    Born in May 1950
    Individual (54 offsprings)
    Officer
    1995-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Nicholas John
    Born in June 1968
    Individual (11 offsprings)
    Officer
    1995-01-04 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Vandyke, June
    Individual (16 offsprings)
    Officer
    1995-01-04 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 4
    Walden, Susan Tracy
    Individual (16 offsprings)
    Officer
    1995-01-04 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-01-04 ~ 1995-01-04
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-01-04 ~ 1995-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRECHIN PLACE SECRETARIES LIMITED

Period: 1995-01-04 ~ 2010-05-11
Company number: 03005677
Registered name
BRECHIN PLACE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 170
  • 1
    10 EVELYN GARDENS LIMITED
    - now 03143247
    HOLAW (359) LIMITED
    - 1996-06-13 03143247 03281448... (more)
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (12 parents)
    Officer
    1996-01-03 ~ 1998-09-15
    CIF 124 - Secretary → ME
  • 2
    3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
    - now 02657703
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    73 Cornhill, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2000-07-31
    CIF 16 - Secretary → ME
  • 3
    38 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED
    05266064
    13 Crescent Place, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2004-10-21 ~ 2006-06-21
    CIF 150 - Secretary → ME
  • 4
    AL DUCA RESTAURANT LIMITED - now
    HOLAW (489) LIMITED
    - 1999-07-28 03714650 03509013... (more)
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-02-17 ~ 1999-07-09
    CIF 53 - Secretary → ME
  • 5
    ANGLO SUISSE INVESTMENTS LIMITED - now
    ONE TONE DRIVE PROPERTY LIMITED
    - 2010-04-27 05378137
    B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-06-07
    CIF 173 - Director → ME
    Officer
    2005-02-28 ~ 2005-06-07
    CIF 148 - Secretary → ME
  • 6
    BARTONMOSS LIMITED
    03510349
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-13 ~ 1998-02-25
    CIF 88 - Secretary → ME
  • 7
    BARTONPATH LIMITED
    03581232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-07
    Due to be dissolved on 2026-02-06
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-27 ~ 1998-10-02
    CIF 80 - Secretary → ME
  • 8
    BEAMLOCK LIMITED
    03592447
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-07-27 ~ 1998-09-13
    CIF 81 - Secretary → ME
  • 9
    BORNTRIP LIMITED
    03581231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    1998-07-27 ~ 1998-09-13
    CIF 79 - Secretary → ME
  • 10
    BRECHIN RESTORED LIMITED - now
    BRECHIN PLACE HOLDINGS LIMITED
    - 2014-11-17 03475432
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-12-03 ~ 2010-05-11
    CIF 159 - Secretary → ME
  • 11
    BRIDGERIVER LIMITED
    04973087
    106-110 Queensway, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-24 ~ 2004-07-27
    CIF 181 - Director → ME
    Officer
    2003-12-24 ~ 2004-07-27
    CIF 156 - Secretary → ME
  • 12
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED
    - 1995-04-06 03038273
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1995-03-27 ~ 1995-10-19
    CIF 143 - Secretary → ME
  • 13
    BRITISH SPORTING INVESTMENTS LIMITED - now
    DAYWEALD LIMITED
    - 2005-02-08 05205151
    97 Old Brompton Road, London
    Active Corporate (10 parents)
    Officer
    2004-09-20 ~ 2004-10-20
    CIF 175 - Director → ME
    Officer
    2004-09-20 ~ 2004-10-20
    CIF 168 - Secretary → ME
  • 14
    CABLE PLAZA LIMITED
    - now 03786481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    MICHAEL LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 24 - Secretary → ME
  • 15
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 25 - Secretary → ME
  • 16
    CEDARS CAPITAL MANAGEMENT LIMITED
    03222390
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-07-09 ~ 2005-05-31
    CIF 118 - Secretary → ME
  • 17
    CHANCER LIMITED
    03045960
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-08-08 ~ dissolved
    CIF 185 - Director → ME
    Officer
    1995-08-08 ~ dissolved
    CIF 161 - Secretary → ME
  • 18
    CHENISTON LIMITED
    - now 03065560
    HOLAW (337) LIMITED
    - 1995-08-31 03065560 03065281... (more)
    Midas, 198 West End Lane, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1995-06-07 ~ 1995-11-01
    CIF 139 - Secretary → ME
  • 19
    CIGNIA UK PROPERTIES LIMITED - now
    KENTLEAF LIMITED
    - 2005-06-07 05410139
    26 Cleveland Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2005-05-11 ~ 2005-06-06
    CIF 172 - Director → ME
    Officer
    2005-05-11 ~ 2005-06-06
    CIF 147 - Secretary → ME
  • 20
    CLOSEPLACE LIMITED
    04413762
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (7 parents)
    Officer
    2002-04-10 ~ 2003-12-22
    CIF 163 - Secretary → ME
  • 21
    COVEWALK LIMITED
    03566181
    Workington Road, Flimby, Maryport, Cumbria
    Active Corporate (11 parents)
    Officer
    1998-05-20 ~ 1998-07-22
    CIF 84 - Secretary → ME
  • 22
    DALEDREAM LIMITED
    03661470 03356969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-12 ~ 1998-11-26
    CIF 66 - Secretary → ME
  • 23
    DAWNSNOW LIMITED
    05006181
    81 Kensington Gardens Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2004-05-07
    CIF 179 - Director → ME
    Officer
    2004-02-11 ~ 2004-05-07
    CIF 154 - Secretary → ME
  • 24
    DEALVIEW LIMITED
    04023037
    C/o Williams And Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 15 - Secretary → ME
  • 25
    DENBYWISE LIMITED
    02367899
    10 Millenium House 132 Grosvenor Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-04-24
    CIF 164 - Secretary → ME
  • 26
    DRAWMARK LIMITED
    03578497
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (12 parents)
    Officer
    1998-07-27 ~ 1998-09-02
    CIF 78 - Secretary → ME
  • 27
    DRIVEFARM LIMITED
    04857464
    26 Cleveland Gardens, London
    Active Corporate (7 parents)
    Officer
    2003-10-16 ~ 2004-09-08
    CIF 182 - Director → ME
    Officer
    2003-10-16 ~ 2004-09-08
    CIF 157 - Secretary → ME
  • 28
    DUKEMINSTER (M C) LIMITED - now
    DUKEMINSTER KWIK-FIT LIMITED
    - 1998-08-24 03541559
    HOLAW (440) LIMITED
    - 1998-06-09 03541559 03425558... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    1998-04-07 ~ 1998-06-28
    CIF 86 - Secretary → ME
  • 29
    DUKEMINSTER LIMITED - now
    HOLAW (363) LIMITED
    - 1997-09-19 03154201 03180722... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (16 parents, 35 offsprings)
    Officer
    1996-02-02 ~ 1997-09-04
    CIF 123 - Secretary → ME
  • 30
    EL RINCON RESTAURANT LIMITED - now
    HOLAW (611) LIMITED
    - 2000-06-08 03893901 03893923... (more)
    8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1999-12-14 ~ 2000-05-30
    CIF 20 - Secretary → ME
  • 31
    EPIC (BALLARD) LIMITED - now
    HOLAW (402) LIMITED
    - 1997-10-17 03399036 03399040... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-07-04 ~ 1997-07-17
    CIF 106 - Secretary → ME
  • 32
    EPIC (BROADMEAD) LIMITED
    - now 03806413
    HOLAW (583) LIMITED
    - 1999-08-19 03806413 03806202... (more)
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-07-13 ~ 1999-11-04
    CIF 39 - Secretary → ME
  • 33
    EPIC (EXETER) LIMITED - now
    HOLAW (367) LIMITED
    - 1996-11-14 03180722 03154199... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-04-01 ~ 1996-09-19
    CIF 119 - Secretary → ME
  • 34
    EPIC LIVING LIMITED - now
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED
    - 1999-10-11 03736690 03572196... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-03-19 ~ 1999-07-08
    CIF 44 - Secretary → ME
  • 35
    EPIC UK LIMITED - now
    EPIC HOLDINGS LIMITED
    - 2003-04-22 03253427 03663144
    QUESTPEARL LIMITED
    - 1996-10-08 03253427
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (14 parents, 14 offsprings)
    Officer
    1996-10-04 ~ 1996-10-09
    CIF 115 - Secretary → ME
  • 36
    EPOD SOLAR (WALES) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-23
    Commencement of winding up on 2010-01-06
    Conclusion of winding up on 2013-12-18
    Dissolved on 2014-03-30
    ICP SOLAR TECHNOLOGIES UK LIMITED
    - 2007-06-26 04645882
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-01-23 ~ 2004-12-01
    CIF 183 - Director → ME
    Officer
    2003-01-23 ~ 2003-03-27
    CIF 158 - Secretary → ME
  • 37
    ESAVIAN HOUSE LIMITED
    - now 03065564
    HOLAW (336) LIMITED
    - 1997-04-16 03065564 03133249... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-06-07 ~ 1999-04-01
    CIF 140 - Secretary → ME
  • 38
    FERNSTEM LIMITED
    03812437
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 29 - Secretary → ME
  • 39
    FIELDVALLEY LIMITED
    05030199 04946499
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-13 ~ 2004-05-24
    CIF 178 - Director → ME
    Officer
    2004-02-13 ~ 2004-05-24
    CIF 170 - Secretary → ME
  • 40
    FLODRIVE PROPERTIES LIMITED
    - now 03541557
    HOLAW (438) LIMITED
    - 1998-06-22 03541557 03645369... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1998-04-07 ~ 1999-07-20
    CIF 85 - Secretary → ME
  • 41
    FORTDENE LIMITED
    03043871
    30 Macaulay Road, London, England
    Active Corporate (14 parents)
    Officer
    1995-06-13 ~ 1996-10-07
    CIF 137 - Secretary → ME
  • 42
    FROSTCITY LIMITED
    05044588
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-02-25 ~ 2004-11-22
    CIF 186 - Director → ME
    Officer
    2004-02-25 ~ 2004-11-22
    CIF 153 - Secretary → ME
  • 43
    GENMEAD LIMITED
    03812432
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 28 - Secretary → ME
  • 44
    GLADEFROST LIMITED
    05237109
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2008-11-20
    CIF 174 - Director → ME
    Officer
    2004-10-27 ~ 2008-11-20
    CIF 149 - Secretary → ME
  • 45
    GROVESPEAR LIMITED
    03046034
    30 Macaulay Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-08-08 ~ 1999-11-30
    CIF 132 - Secretary → ME
  • 46
    HERBFRAME LIMITED
    02996792
    1st Floor 35 Park Lane, London, England
    Active Corporate (10 parents)
    Officer
    1994-12-23 ~ 1995-07-13
    CIF 145 - Secretary → ME
  • 47
    HERITABLE TRUST (KENSINGTON) LIMITED
    04147671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-22
    Dissolved on 2022-08-05
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2001-02-01
    CIF 10 - Secretary → ME
  • 48
    HOLAW (323) LIMITED
    03005682 03460237... (more)
    4th Floor, Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-01-04 ~ 1995-06-19
    CIF 171 - Director → ME
    Officer
    1995-01-04 ~ 1995-06-19
    CIF 144 - Secretary → ME
  • 49
    HOLAW (332) LIMITED
    03049506 03065281... (more)
    42 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-04-25 ~ 1995-09-13
    CIF 141 - Secretary → ME
  • 50
    HOLAW (339) LIMITED
    03070050 03281448... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-06-20 ~ 1997-07-22
    CIF 135 - Secretary → ME
  • 51
    HOLAW (360) LIMITED
    03154191 03180724... (more)
    30 Thurloe Street, London, England
    Active Corporate (11 parents)
    Officer
    1996-02-02 ~ 1999-02-02
    CIF 121 - Secretary → ME
  • 52
    HOLAW (366) LIMITED
    03180724 03133249... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1996-04-01 ~ 1999-12-01
    CIF 120 - Secretary → ME
  • 53
    HOLAW (371) LIMITED
    03232910 03281448... (more)
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-08-02 ~ 2001-03-19
    CIF 117 - Secretary → ME
  • 54
    HOLAW (379) LIMITED
    03281448 03232910... (more)
    Home Farm House, Lilford Oundle, Peterborough
    Active Corporate (9 parents)
    Officer
    1996-11-20 ~ 1999-11-22
    CIF 114 - Secretary → ME
  • 55
    HOLAW (398) LIMITED
    03361993 03361399... (more)
    26 Cleveland Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 109 - Secretary → ME
  • 56
    HOLAW (399) LIMITED
    03361994 03281448... (more)
    26 Cleveland Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 110 - Secretary → ME
  • 57
    HOLAW (401) LIMITED
    03399033 03406673... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-04 ~ 1997-11-20
    CIF 105 - Secretary → ME
  • 58
    HOLAW (403) LIMITED
    03399040 03399033... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-04 ~ 1997-11-14
    CIF 107 - Secretary → ME
  • 59
    HOLAW (410) LIMITED
    03406675 03645294... (more)
    30 Macaulay Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-07-22 ~ 1999-06-24
    CIF 104 - Secretary → ME
  • 60
    HOLAW (420) LIMITED
    03425558 03509011... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-20
    Administration ended on 2014-05-21
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    1997-08-27 ~ 2007-03-06
    CIF 189 - Director → ME
    Officer
    1997-08-27 ~ 2007-03-06
    CIF 167 - Secretary → ME
  • 61
    HOLAW (427) LIMITED
    03509011 03425558... (more)
    Kingsgate House, 114/115 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-12 ~ 1998-07-10
    CIF 89 - Secretary → ME
  • 62
    HOLAW (429) LIMITED
    03509013 03425558... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-02-12 ~ 1998-02-25
    CIF 90 - Secretary → ME
  • 63
    HOLAW (431) LIMITED
    03509015 03541557... (more)
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-02-12 ~ 1999-06-22
    CIF 91 - Secretary → ME
  • 64
    HOLAW (434) LIMITED
    03509019 03509015... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-02-12 ~ 1998-03-27
    CIF 93 - Secretary → ME
  • 65
    HOLAW (445) LIMITED
    03572196 03736690... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-05-29 ~ 1998-09-14
    CIF 82 - Secretary → ME
  • 66
    HOLAW (449) LIMITED
    03620278 03509013... (more)
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-08-24 ~ 1998-10-05
    CIF 74 - Secretary → ME
  • 67
    HOLAW (453) LIMITED
    03620167 03399040... (more)
    4th Floor, Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-08-21 ~ 1998-10-21
    CIF 76 - Secretary → ME
  • 68
    HOLAW (454) LIMITED
    03620169 03645369... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    1998-08-21 ~ 1998-09-14
    CIF 77 - Secretary → ME
  • 69
    HOLAW (458) LIMITED
    03645369 03620167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-04
    Dissolved on 2010-10-12
    1 Kemble Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-10-07 ~ 1998-11-04
    CIF 72 - Secretary → ME
  • 70
    HOLAW (462) LIMITED
    03666441 03399036... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 68 - Secretary → ME
  • 71
    HOLAW (463) LIMITED
    03666443 03399040... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-11-12 ~ 1999-07-15
    CIF 69 - Secretary → ME
  • 72
    HOLAW (465) LIMITED
    03666118 03668660... (more)
    25-28 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-12 ~ 1999-04-17
    CIF 67 - Secretary → ME
  • 73
    HOLAW (468) LIMITED
    03668660 03645369... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-11-17 ~ 1999-01-11
    CIF 58 - Secretary → ME
  • 74
    HOLAW (469) LIMITED
    03668664 03509013... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-17 ~ 1998-12-09
    CIF 59 - Secretary → ME
  • 75
    HOLAW (472) LIMITED
    03668675 03702918... (more)
    64 New Cavendish Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-17 ~ 1998-12-20
    CIF 60 - Secretary → ME
  • 76
    HOLAW (473) LIMITED
    03668684 03702918... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-04
    Dissolved on 2010-10-12
    1 Kemble Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-17 ~ 1998-11-24
    CIF 61 - Secretary → ME
  • 77
    HOLAW (476) LIMITED
    03702727 03702921... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    1999-01-27 ~ 1999-02-03
    CIF 54 - Secretary → ME
  • 78
    HOLAW (479) LIMITED
    03702921 03509013... (more)
    Cole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (9 parents)
    Officer
    1999-01-27 ~ 1999-02-11
    CIF 56 - Secretary → ME
  • 79
    HOLAW (487) LIMITED
    03714646 03509011... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-17 ~ 1999-03-05
    CIF 52 - Secretary → ME
  • 80
    HOLAW (537) LIMITED
    03730130 03065560... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1999-03-10 ~ 1999-03-22
    CIF 46 - Secretary → ME
  • 81
    HOLAW (538) LIMITED
    03730135 03806198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-10 ~ 1999-03-22
    CIF 47 - Secretary → ME
  • 82
    HOLAW (539) LIMITED
    03730140 03730135... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 49 - Secretary → ME
  • 83
    HOLAW (541) LIMITED
    03730139 03736675... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 48 - Secretary → ME
  • 84
    HOLAW (542) LIMITED
    03730143 03730139... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-09
    Dissolved on 2017-09-16
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (12 parents)
    Officer
    1999-03-10 ~ 1999-07-27
    CIF 50 - Secretary → ME
  • 85
    HOLAW (546) LIMITED
    03736692 03806202... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-03-19 ~ 1999-07-06
    CIF 45 - Secretary → ME
  • 86
    HOLAW (551) LIMITED
    03736675 03730139... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-23
    Dissolved on 2012-02-10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-19 ~ 1999-03-22
    CIF 43 - Secretary → ME
  • 87
    HOLAW (573) LIMITED
    03806005 03806413... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 33 - Secretary → ME
  • 88
    HOLAW (575) LIMITED
    03806403 03736690... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-23
    Dissolved on 2012-02-10
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 38 - Secretary → ME
  • 89
    HOLAW (580) LIMITED
    03806422 03806202... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 42 - Secretary → ME
  • 90
    HOLAW (581) LIMITED
    03806419 03736675... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 41 - Secretary → ME
  • 91
    HOLAW (582) LIMITED
    03806417 03806202... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 40 - Secretary → ME
  • 92
    HOLAW (585) LIMITED
    03806205 03806202... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 37 - Secretary → ME
  • 93
    HOLAW (586) LIMITED
    03806202 03806413... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 36 - Secretary → ME
  • 94
    HOLAW (587) LIMITED
    03806200 03806419... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-07-13 ~ 1999-11-15
    CIF 35 - Secretary → ME
  • 95
    HOLAW (600) LIMITED
    03832001 03831906... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-08-26 ~ 1999-09-06
    CIF 27 - Secretary → ME
  • 96
    HOLAW (603) LIMITED
    03831906 03399040... (more)
    1a Criterion Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-08-26 ~ 2001-01-31
    CIF 26 - Secretary → ME
  • 97
    HOLAW (612) LIMITED
    03893899 03893923... (more)
    Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-12-14 ~ 2001-03-27
    CIF 19 - Secretary → ME
  • 98
    HOLAW (617) LIMITED
    03893931 03893923... (more)
    91 Paul Street, London
    Active Corporate (6 parents)
    Officer
    1999-12-14 ~ 2000-06-12
    CIF 23 - Secretary → ME
  • 99
    HOLAW (619) LIMITED
    03893923 03893882... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2020-02-07
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2000-03-09
    CIF 21 - Secretary → ME
  • 100
    HOLAW GROUP LIMITED
    03005835
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-01-04 ~ dissolved
    CIF 184 - Director → ME
    Officer
    1995-01-04 ~ dissolved
    CIF 160 - Secretary → ME
  • 101
    HORNTON COURT MANAGEMENT COMPANY LIMITED
    - now 04339597
    YORKLANE LIMITED
    - 2002-01-18 04339597
    25 Beauchamp Place, London
    Active Corporate (9 parents)
    Officer
    2001-12-13 ~ 2002-12-10
    CIF 3 - Secretary → ME
  • 102
    INTU MH WATERFRONT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED
    - 1999-09-22 03806198 03806202... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    1999-07-13 ~ 1999-09-10
    CIF 34 - Secretary → ME
  • 103
    JELS SYSTEMS LIMITED
    04677713
    First Floor, 21 Woodstock Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-25 ~ 2005-11-23
    CIF 187 - Director → ME
    Officer
    2003-02-25 ~ 2005-11-23
    CIF 162 - Secretary → ME
  • 104
    JESTA CAPITAL CORP. LIMITED
    04533542
    First Floor, 21 Woodstock Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2002-10-31
    CIF 191 - Director → ME
    Officer
    2002-09-12 ~ 2005-09-01
    CIF 169 - Secretary → ME
  • 105
    KITGROVE LIMITED
    03490549
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-01-27 ~ 2007-03-08
    CIF 188 - Director → ME
    Officer
    1998-01-09 ~ 2007-03-08
    CIF 166 - Secretary → ME
  • 106
    L'ANIS RESTAURANT LIMITED - now
    HOLAW (618) LIMITED
    - 2000-06-09 03893929 03893923... (more)
    8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1999-12-14 ~ 2000-05-30
    CIF 22 - Secretary → ME
  • 107
    LANEPRIME LIMITED
    04023034
    66-68 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-04 ~ 2001-12-18
    CIF 12 - Secretary → ME
  • 108
    LEAGUEFRAME LIMITED
    03438690
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-11-06 ~ 1998-01-29
    CIF 97 - Secretary → ME
  • 109
    LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
    04450283
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-05-29 ~ 2002-05-30
    CIF 2 - Secretary → ME
  • 110
    LEICESTER SQUARE MONEY EXCHANGE LIMITED - now
    LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED
    - 2025-04-24 04452845
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-05-31 ~ 2002-06-01
    CIF 1 - Secretary → ME
  • 111
    LEWISHAM HIGH STREET LIMITED
    - now 03141766
    HOLAW (345) LIMITED
    - 1996-06-26 03141766 03133249... (more)
    Edelman House 1238 High Street, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    1995-12-28 ~ 1999-04-01
    CIF 125 - Secretary → ME
  • 112
    LIMEHOUSE ESTATES LIMITED
    - now 03805997
    HOLAW (570) LIMITED
    - 1999-08-12 03805997 03806005... (more)
    52 Watermint Quay, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-07-13 ~ 1999-08-19
    CIF 32 - Secretary → ME
  • 113
    LONDON LAW NAMEGUARD 3 LIMITED
    04190907 04190913... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2001-03-30 ~ 2002-02-18
    CIF 9 - Secretary → ME
  • 114
    MANORMILE LIMITED
    04023042
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    CIF 13 - Secretary → ME
  • 115
    MARTRIDGE LIMITED
    03510347
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-02-13 ~ 1998-05-21
    CIF 87 - Secretary → ME
  • 116
    MARYPORT LIMITED
    - now 03133249
    HOLAW (346) LIMITED
    - 1996-01-10 03133249 03141766... (more)
    Parkfield House, Farley Lane, Braishfield, Hampshire, England
    Active Corporate (5 parents)
    Officer
    1995-12-01 ~ 1996-01-20
    CIF 128 - Secretary → ME
  • 117
    MILENORTH LIMITED
    04136705
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2001-01-08 ~ 2001-07-11
    CIF 11 - Secretary → ME
  • 118
    MINEFLOW INVESTMENTS LTD - now
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED
    - 1996-03-11 03070046 03133249... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-06-20 ~ 1996-01-03
    CIF 134 - Secretary → ME
  • 119
    MINTVALLEY LIMITED
    05110866
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ 2004-10-01
    CIF 176 - Director → ME
    Officer
    2004-05-24 ~ 2004-10-01
    CIF 151 - Secretary → ME
  • 120
    MORETON MEWS LIMITED
    - now 03065281
    HOLAW (334) LIMITED
    - 1995-10-05 03065281 03361399... (more)
    15 Glentham Road, London, England
    Active Corporate (7 parents)
    Officer
    1995-06-07 ~ 1995-10-06
    CIF 138 - Secretary → ME
  • 121
    N H FINANCE LIMITED - now
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED
    - 1997-09-19 03361399 03361993... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (13 parents)
    Officer
    1997-04-28 ~ 1997-08-21
    CIF 111 - Secretary → ME
  • 122
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED - now
    HOLAW (329) LIMITED
    - 1995-09-20 03043116 03281448... (more)
    16 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    1995-04-07 ~ 1995-06-09
    CIF 142 - Secretary → ME
  • 123
    OMEGA TRUST COMPANY LIMITED
    - now 01722438
    GRIFFON TRUST COMPANY LIMITED - 1984-06-12
    GRIFFON TRUST COMPANY LIMITED - 1983-08-26
    8 - 10 South Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-04-08 ~ dissolved
    CIF 190 - Director → ME
    Officer
    2000-07-27 ~ dissolved
    CIF 165 - Secretary → ME
  • 124
    ORCHARDLEIGH ESTATES LIMITED
    - now 03645294
    HOLAW (460) LIMITED
    - 1999-08-19 03645294 03425558... (more)
    Orchardleigh House, Orchardleigh, Frome, Somerset
    Active Corporate (11 parents)
    Officer
    1998-10-07 ~ 2000-09-29
    CIF 71 - Secretary → ME
  • 125
    PARK ROAD (MEDICAL CENTRE) LIMITED
    - now 03154199
    HOLAW (364) LIMITED
    - 1996-07-08 03154199 03180722... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-02-02 ~ 1997-07-22
    CIF 122 - Secretary → ME
  • 126
    PASSGIFT LIMITED
    03000807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-04
    Dissolved on 2010-10-12
    1 Kemble Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-12-19 ~ 1995-06-19
    CIF 146 - Secretary → ME
  • 127
    PIKEHIGH LIMITED
    03369700 03426103
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1997-05-28 ~ 1997-09-23
    CIF 108 - Secretary → ME
  • 128
    PINETREND LIMITED
    03043378
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-06-13 ~ 2001-01-03
    CIF 136 - Secretary → ME
  • 129
    POINTVALLEY LIMITED
    05040189
    Insolvency (Case 1) In administration
    Administration started on 2011-12-20
    Administration ended on 2014-05-21
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-24 ~ 2007-03-06
    CIF 177 - Director → ME
    Officer
    2004-03-24 ~ 2007-03-06
    CIF 152 - Secretary → ME
  • 130
    PORTGLADE LIMITED
    03455546
    Edelman House, 1238 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-06 ~ 1999-06-25
    CIF 101 - Secretary → ME
  • 131
    POSTLANE LIMITED
    03818987
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 30 - Secretary → ME
  • 132
    PRESTIGIC II LIMITED
    - now 03730144
    HOLAW (543) LIMITED
    - 1999-04-27 03730144 03806413... (more)
    30 Macaulay Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-03-10 ~ 1999-07-08
    CIF 51 - Secretary → ME
  • 133
    PRIME ESTATES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2025-02-20
    COURTDOCK LIMITED
    - 1998-01-22 03443103 03902340
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1997-12-18
    CIF 98 - Secretary → ME
  • 134
    PRIME ESTATES MANAGEMENT LIMITED - now
    KENTLEVEL LIMITED
    - 1998-01-19 03447472
    4th Floor, Leconfield House, Curzon Street, London Greater London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-06 ~ 1997-12-18
    CIF 100 - Secretary → ME
  • 135
    PRIME ESTATES PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2025-02-20
    TICKDON LIMITED
    - 1998-01-19 03446077
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-06 ~ 1997-12-18
    CIF 99 - Secretary → ME
  • 136
    QUESTLANE LIMITED
    04023031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2015-04-02
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (11 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 14 - Secretary → ME
  • 137
    REAMLANE LIMITED
    03819143 03499984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 31 - Secretary → ME
  • 138
    REEFSTEM LIMITED
    03657789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-04
    Dissolved on 2010-10-12
    1 Kemble Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-12 ~ 1998-11-23
    CIF 65 - Secretary → ME
  • 139
    RESTMANOR LIMITED
    04247088
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-07-04 ~ 2001-12-12
    CIF 6 - Secretary → ME
  • 140
    RESTMEAD LIMITED
    04247092
    1st Floor 35 Park Lane, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-07-04 ~ 2001-10-12
    CIF 7 - Secretary → ME
  • 141
    RIDGEDRUM LIMITED
    03548488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-04
    Dissolved on 2010-10-12
    1 Kemble Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-05-20 ~ 1998-09-14
    CIF 83 - Secretary → ME
  • 142
    ROADFARM LIMITED
    04973086
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2004-02-05 ~ 2004-05-24
    CIF 180 - Director → ME
    Officer
    2004-02-05 ~ 2004-05-24
    CIF 155 - Secretary → ME
  • 143
    ROTCH 18 (WELWYN) LIMITED
    - now 03620283
    HOLAW (447) LIMITED
    - 1998-09-29 03620283 03509011... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-08-24 ~ 1998-09-29
    CIF 75 - Secretary → ME
  • 144
    ROTCH 18 LIMITED
    03620274 04277656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    1998-08-24 ~ 1998-09-14
    CIF 73 - Secretary → ME
  • 145
    ROVELLS LIMITED
    03493913
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-01-27 ~ 1998-02-12
    CIF 96 - Secretary → ME
  • 146
    SCALEFEN LIMITED
    03617022
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (13 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 62 - Secretary → ME
  • 147
    ST JAMES HOUSING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2023-08-22
    HOLAW (432) LIMITED
    - 1998-07-13 03509017 03049506... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-02-12 ~ 1998-03-17
    CIF 92 - Secretary → ME
  • 148
    ST JAMES PROPERTY (CURZON STREET) LIMITED - now
    HOLAW (423) LIMITED
    - 1998-06-03 03460237 03425558... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-11-04 ~ 1998-03-17
    CIF 102 - Secretary → ME
  • 149
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED - now
    HOLAW (422) LIMITED
    - 1998-06-03 03460239 03509013... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-11-04 ~ 1998-03-17
    CIF 103 - Secretary → ME
  • 150
    STANDGLEN LIMITED
    02719078
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (19 parents)
    Officer
    1998-01-30 ~ 2004-02-11
    CIF 95 - Secretary → ME
  • 151
    STATEDALE LIMITED
    03656832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 64 - Secretary → ME
  • 152
    STEPEND LIMITED
    03631662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-17
    5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 63 - Secretary → ME
  • 153
    STOCKCOURT LIMITED
    03146519
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-01-17 ~ 2008-04-06
    CIF 17 - Secretary → ME
  • 154
    STOCKGIFT LIMITED
    02957433
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1995-11-13 ~ 2005-12-08
    CIF 129 - Secretary → ME
  • 155
    STRANDPARK (QUEEN STREET) LIMITED - now
    HOLAW (386) LIMITED
    - 1997-09-19 03332855 03806202... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-03-13 ~ 1997-09-04
    CIF 113 - Secretary → ME
  • 156
    STRANDPARK HOLDINGS LIMITED - now
    HOLAW (615) LIMITED
    - 2000-07-24 03893882 03893923... (more)
    68 Grafton Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2000-07-22
    CIF 18 - Secretary → ME
  • 157
    STRAWBOAT LIMITED
    03045955
    8 Sackville Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-08-08 ~ 1998-06-17
    CIF 131 - Secretary → ME
  • 158
    SUSSEX WAY MANAGEMENT COMPANY LIMITED
    - now 03613757
    TRIPLOCK LIMITED
    - 1998-10-23 03613757
    Bezier, 91 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-13 ~ 2005-07-18
    CIF 70 - Secretary → ME
  • 159
    THE PENINSULA BARRACKS MANAGEMENT COMPANY LIMITED
    - now 02956746 07612982... (more)
    THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED
    - 1995-08-16 02956746 07612982... (more)
    Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (34 parents)
    Officer
    1995-08-07 ~ 1996-02-26
    CIF 133 - Secretary → ME
  • 160
    THORNSPAN LIMITED
    03673998
    73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2000-07-31
    CIF 57 - Secretary → ME
  • 161
    VANTAGE HOUSE LIMITED
    - now 03138205
    HOLAW (350) LIMITED
    - 1997-04-16 03138205 03070046... (more)
    Edelman House 1238 High Street, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    1995-12-15 ~ 1999-04-01
    CIF 126 - Secretary → ME
  • 162
    VR HOTEL HOLDINGS LIMITED - now
    HOLAW (435) LIMITED
    - 1998-10-15 03509331 03509015... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1998-02-12 ~ 1998-02-26
    CIF 94 - Secretary → ME
  • 163
    WILBUR DEVELOPMENTS LIMITED - now
    GROUNDLANE LIMITED
    - 2002-11-01 03324429
    17 Grosvenor Street, London, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    1997-03-17 ~ 2002-09-01
    CIF 112 - Secretary → ME
  • 164
    WILBUR INVESTMENTS LIMITED
    - now 03137839
    HOLAW (348) LIMITED
    - 2001-08-29 03137839 03133249... (more)
    6 Upper Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-12-14 ~ 2002-02-27
    CIF 127 - Secretary → ME
  • 165
    WILDLINK LIMITED
    02809141
    1 Hyde Park Gate, London
    Active Corporate (9 parents)
    Officer
    1995-11-10 ~ 1996-02-22
    CIF 130 - Secretary → ME
  • 166
    WISE UP LIMITED
    02932768
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (22 parents)
    Officer
    2001-07-22 ~ 2004-04-28
    CIF 5 - Secretary → ME
  • 167
    WOODKEEP LIMITED
    04339685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-13 ~ 2002-03-15
    CIF 4 - Secretary → ME
  • 168
    WOODMILE LIMITED
    04136688
    4th Floor, Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-30 ~ 2001-04-03
    CIF 8 - Secretary → ME
  • 169
    ZAIKA RESTAURANT LIMITED - now
    HOLAW (478) LIMITED
    - 1999-04-28 03702918 03668660... (more)
    1 C/o Zaika Restaurant, Kensington High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-01-27 ~ 1999-03-23
    CIF 55 - Secretary → ME
  • 170
    ZENMOUTH LIMITED
    03232901
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1997-09-23
    CIF 116 - Secretary → ME

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