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
- 2
- 3
Holy, Julian Robert
Born in May 1950Individual (56 offsprings)Officer1995-01-04 ~ nowOF - Director → CIF 0 - 4
Simpson, Nicholas John
Born in June 1968Individual (11 offsprings)Officer1995-01-04 ~ 2009-04-08OF - Director → CIF 0 - 5
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 33765 offsprings)Officer1995-01-04 ~ 1995-01-04OF - Nominee Secretary → CIF 0
Company in focus
BRECHIN PLACE SECRETARIES LIMITED
Period: 1995-01-04 ~ 2010-05-11
Company number: 03005677
Registered name
BRECHIN PLACE SECRETARIES LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 03005677
BRECHIN PLACE SECRETARIES LIMITED
InfoC/o Williams & Co, 8-10 South Street, Epsom, Surrey KT18 7PFPRIVATE LIMITED COMPANY incorporated on 1995-01-04 and dissolved on 2010-05-11 (15 years 4 months). The status of the company number is Dissolved.CIF 0 BRECHIN PLACE SECRETARIES LIMITED
SRegistered number missing31 Brechin Place, London, SW7 4QDCIF 1 CIF 2 CIF 3BRECHIN PLACE SECRETARIES LIMITED
SRegistered number missing31 Brechin Place, London, SW7 4QDCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150BRECHIN PLACE SECRETARIES LIMITED
SRegistered number missing8-10 South Street, Epsom, Surrey, KT18 7PFCIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164BRECHIN PLACE SECRETARIES LIMITED
SRegistered number missing90 High Holborn, London, WC1V 6XXCIF 165 CIF 166BRECHIN PLACE SECRETARIES LIMITED
SRegistered number missingEmperors Gate, 114a Cromwell Road, Kensington London, Greater London, SW7 4ESCIF 167BRECHIN PLACE SECRETARIES LIMITED
SRegistered number missingEmperors Gate, 114a Cromwell Road, London, SW7 4ESCIF 168 CIF 169 CIF 170 CIF 171 CIF 172BRECHIN PLACE SECRETARIES LIMITED
SRegistered number missingEmperors Place, 114a Cromwell Road Kensington, London, Greater London, SW7 4ESCIF 173BRECHIN PLACE SECRETARIES LIMITED
SRegistered number missingEmporers Gate, 114a Cromwell Road, London, Greater London, SW7 4ESCIF 174BRECHIN PLACE SECERTARIES LIMITED
SRegistered number missingEmperors Gate, 114a Cromwell Road Kensington, London, SW7 4ESCIF 175BRECHIN PLACE DIRECTORS LIMITED
SRegistered number missing31 Brechin Place, London, SW7 4QDCIF 176BRECHIN PLACE DIRECTORS LIMITED
SRegistered number missing8-10 South Street, Epsom, Surrey, KT18 7PFCIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189BRECHIN PLACE DIRECTORS LIMITED
SRegistered number missing90 High Holborn, London, WC1V 6XXCIF 190 CIF 191BRECHIN PLACE DIRECTORS LIMITED
SRegistered number missingEmperors Gate 114a Cromwell Road, Kensington, London, Greater London, SW7 4ESCIF 192 CIF 193BRECHIN PLACE DIRECTORS LIMITED
SRegistered number missingEmperors Gate, 114a Cromwell Road, London, SW7 4ESCIF 194 CIF 195 CIF 196BRECHIN PLACE DIRECTORS LIMITED
SRegistered number missingEmporers Gate, 114a Cromwell Road, London, Greater London, SW7 4ESCIF 197
(more)
(less)
Offspring entities and appointments
175
- 110 Hollywood Road, Chelsea, London, EnglandActive Corporate (12 parents)Officer1996-01-03 ~ 1998-09-15CIF 128 - Secretary → ME2FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-3173 Cornhill, LondonActive Corporate (13 parents, 1 offspring)Officer2000-03-21 ~ 2000-07-31CIF 16 - Secretary → ME3
38 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED
0526606413 Crescent Place, London, Greater London, EnglandActive Corporate (12 parents)Officer2004-10-21 ~ 2006-06-21CIF 154 - Secretary → ME4AL DUCA RESTAURANT LIMITED - nowC/o Williams & Co, 8-10 South Street, Epsom, SurreyActive Corporate (8 parents, 1 offspring)Officer1999-02-17 ~ 1999-07-09CIF 56 - Secretary → ME5ANGLO SUISSE INVESTMENTS LIMITED - nowONE TONE DRIVE PROPERTY LIMITED
- 2010-04-27 05378137B.e Roberts & Co, 3 Kirkleas Road, Surbiton, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-02-28 ~ 2005-06-07CIF 178 - Director → MEOfficer2005-02-28 ~ 2005-06-07CIF 152 - Secretary → ME6BARTONMOSS LIMITED
035103495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1998-02-13 ~ 1998-02-25CIF 91 - Secretary → ME7BARTONPATH LIMITED
03581232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07
Dissolved on 2026-02-065th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer1998-07-27 ~ 1998-10-02CIF 83 - Secretary → ME8BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-07-27 ~ 1998-09-13CIF 84 - Secretary → ME9BORNTRIP LIMITED
03581231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1998-07-27 ~ 1998-09-13CIF 82 - Secretary → ME10BRECHIN RESTORED LIMITED - nowBRECHIN PLACE HOLDINGS LIMITED
- 2014-11-17 03475432C/o Williams & Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (5 parents, 1 offspring)Officer1997-12-03 ~ 2010-05-11CIF 163 - Secretary → ME11BRIDGERIVER LIMITED
04973087106-110 Queensway, LondonDissolved Corporate (8 parents)Officer2003-12-24 ~ 2004-07-27CIF 186 - Director → MEOfficer2003-12-24 ~ 2004-07-27CIF 160 - Secretary → ME12BRIDGEWATER ENTERTAINMENTS LIMITED
- 1995-04-06 03038273143 Station Road, Hampton, Middlesex, EnglandActive Corporate (20 parents)Officer1995-03-27 ~ 1995-10-19CIF 147 - Secretary → ME13BRITISH SPORTING INVESTMENTS LIMITED - nowDAYWEALD LIMITED
- 2005-02-08 0520515197 Old Brompton Road, LondonActive Corporate (10 parents)Officer2004-09-20 ~ 2004-10-20CIF 180 - Director → MEOfficer2004-09-20 ~ 2004-10-20CIF 173 - Secretary → ME14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20MICHAEL LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer1999-09-10 ~ 1999-09-10CIF 25 - Secretary → ME15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer1999-09-10 ~ 1999-09-10CIF 26 - Secretary → ME16CEDARS CAPITAL MANAGEMENT LIMITED
032223908-10 South Street, Epsom, SurreyDissolved Corporate (7 parents)Officer1996-07-09 ~ 2005-05-31CIF 122 - Secretary → ME17CHANCER LIMITED
03045960C/o Williams & Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (3 parents)Officer1995-08-08 ~ dissolvedCIF 191 - Director → MEOfficer1995-08-08 ~ dissolvedCIF 166 - Secretary → ME18Midas, 198 West End Lane, LondonActive Corporate (10 parents, 3 offsprings)Officer1995-06-07 ~ 1995-11-01CIF 143 - Secretary → ME19CIGNIA UK PROPERTIES LIMITED - nowKENTLEAF LIMITED
- 2005-06-07 0541013926 Cleveland Gardens, London, EnglandActive Corporate (6 parents)Officer2005-05-11 ~ 2005-06-06CIF 177 - Director → MEOfficer2005-05-11 ~ 2005-06-06CIF 151 - Secretary → ME20CLOSEPLACE LIMITED
04413762C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (7 parents)Officer2002-04-10 ~ 2003-12-22CIF 168 - Secretary → ME21COVEWALK LIMITED
03566181Workington Road, Flimby, Maryport, CumbriaActive Corporate (11 parents)Officer1998-05-20 ~ 1998-07-22CIF 87 - Secretary → ME22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1998-11-12 ~ 1998-11-26CIF 69 - Secretary → ME23DAWNSNOW LIMITED
0500618181 Kensington Gardens Square, LondonDissolved Corporate (7 parents)Officer2004-02-11 ~ 2004-05-07CIF 184 - Director → MEOfficer2004-02-11 ~ 2004-05-07CIF 158 - Secretary → ME24DEALVIEW LIMITED
04023037C/o Williams And Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (10 parents)Officer2000-06-28 ~ 2001-06-04CIF 15 - Secretary → ME25DENBYWISE LIMITED
0236789910 Millenium House 132 Grosvenor Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2002-03-26 ~ 2003-04-24CIF 169 - Secretary → ME26DRAWMARK LIMITED
0357849715 Station Approach, Virginia Water, SurreyActive Corporate (12 parents)Officer1998-07-27 ~ 1998-09-02CIF 81 - Secretary → ME27DRIVEFARM LIMITED
0485746426 Cleveland Gardens, LondonActive Corporate (7 parents)Officer2003-10-16 ~ 2004-09-08CIF 187 - Director → MEOfficer2003-10-16 ~ 2004-09-08CIF 161 - Secretary → ME28DUKEMINSTER (M C) LIMITED - nowDUKEMINSTER KWIK-FIT LIMITED
- 1998-08-24 03541559100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer1998-04-07 ~ 1998-06-28CIF 89 - Secretary → ME29DUKEMINSTER LIMITED - now100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (16 parents, 37 offsprings)Officer1996-02-02 ~ 1997-09-04CIF 127 - Secretary → ME30EL RINCON RESTAURANT LIMITED - now8-10 South Street, Epsom, Surrey, EnglandDissolved Corporate (6 parents)Officer1999-12-14 ~ 2000-05-30CIF 21 - Secretary → ME31EPIC (BALLARD) LIMITED - now1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (11 parents)Officer1997-07-04 ~ 1997-07-17CIF 110 - Secretary → ME321st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomActive Corporate (10 parents)Officer1999-07-13 ~ 1999-11-04CIF 42 - Secretary → ME33EPIC (EXETER) LIMITED - nowGable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer1996-04-01 ~ 1996-09-19CIF 123 - Secretary → ME34EPIC LIVING LIMITED - nowEPIC (TROY) LIMITED - 2017-10-041st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (9 parents)Officer1999-03-19 ~ 1999-07-08CIF 47 - Secretary → ME35EPIC UK LIMITED - nowQUESTPEARL LIMITED
- 1996-10-08 032534271st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (14 parents, 14 offsprings)Officer1996-10-04 ~ 1996-10-09CIF 119 - Secretary → ME36EPOD SOLAR (WALES) LIMITED - nowInsolvency (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 2014-03-30ICP SOLAR TECHNOLOGIES UK LIMITED
- 2007-06-26 04645882Centurion House, 129 Deansgate, ManchesterDissolved Corporate (13 parents)Officer2003-01-23 ~ 2004-12-01CIF 188 - Director → MEOfficer2003-01-23 ~ 2003-03-27CIF 162 - Secretary → ME3773 Cornhill, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer1995-06-07 ~ 1999-04-01CIF 144 - Secretary → ME38FERNSTEM LIMITED
038124375th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1999-08-18 ~ 1999-08-20CIF 31 - Secretary → ME39Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2004-02-13 ~ 2004-05-24CIF 183 - Director → MEOfficer2004-02-13 ~ 2004-05-24CIF 175 - Secretary → ME4068 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1998-04-07 ~ 1999-07-20CIF 88 - Secretary → ME41FORTDENE LIMITED
0304387130 Macaulay Road, London, EnglandActive Corporate (14 parents)Officer1995-06-13 ~ 1996-10-07CIF 141 - Secretary → ME42FROSTCITY LIMITED
050445885th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2004-02-25 ~ 2004-11-22CIF 192 - Director → MEOfficer2004-02-25 ~ 2004-11-22CIF 157 - Secretary → ME43GENMEAD LIMITED
03812432Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-07
Commencement of winding up on 2026-04-105th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (9 parents)Officer1999-08-18 ~ 1999-08-20CIF 30 - Secretary → ME44GLADEFROST LIMITED
052371098-10 South Street, Epsom, SurreyDissolved Corporate (5 parents)Officer2004-10-27 ~ 2008-11-20CIF 179 - Director → MEOfficer2004-10-27 ~ 2008-11-20CIF 153 - Secretary → ME45GROVESPEAR LIMITED
0304603430 Macaulay Road, London, EnglandDissolved Corporate (10 parents)Officer1995-08-08 ~ 1999-11-30CIF 136 - Secretary → ME46HERBFRAME LIMITED
029967921st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer1994-12-23 ~ 1995-07-13CIF 149 - Secretary → ME47HERITABLE TRUST (KENSINGTON) LIMITED
04147671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-22
Dissolved on 2022-08-05Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (11 parents, 1 offspring)Officer2001-01-25 ~ 2001-02-01CIF 10 - Secretary → ME484th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1995-01-04 ~ 1995-06-19CIF 176 - Director → MEOfficer1995-01-04 ~ 1995-06-19CIF 148 - Secretary → ME4942 Albemarle Street, LondonDissolved Corporate (14 parents)Officer1995-04-25 ~ 1995-09-13CIF 145 - Secretary → ME505th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1995-06-20 ~ 1997-07-22CIF 139 - Secretary → ME5130 Thurloe Street, London, EnglandActive Corporate (11 parents)Officer1996-02-02 ~ 1999-02-02CIF 125 - Secretary → ME52C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)Officer1996-04-01 ~ 1999-12-01CIF 124 - Secretary → ME53C/o Parker Cavendish, 28 Church Road, Stanmore, MiddlesexDissolved Corporate (8 parents)Officer1996-08-02 ~ 2001-03-19CIF 121 - Secretary → ME54Home Farm House, Lilford Oundle, PeterboroughActive Corporate (9 parents)Officer1996-11-20 ~ 1999-11-22CIF 118 - Secretary → ME5526 Cleveland Gardens, London, United KingdomActive Corporate (8 parents)Officer1997-04-29 ~ 1998-06-23CIF 113 - Secretary → ME5626 Cleveland Gardens, London, United KingdomActive Corporate (8 parents)Officer1997-04-29 ~ 1998-06-23CIF 114 - Secretary → ME575th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1997-07-04 ~ 1997-11-20CIF 109 - Secretary → ME585th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1997-07-04 ~ 1997-11-14CIF 111 - Secretary → ME5925 Harley Street, LondonDissolved Corporate (5 parents)Officer1997-07-22 ~ 2007-02-15CIF 190 - Director → MEOfficer1997-07-22 ~ 2007-02-15CIF 165 - Secretary → ME6030 Macaulay Road, London, EnglandDissolved Corporate (10 parents)Officer1997-07-22 ~ 1999-06-24CIF 108 - Secretary → ME61Insolvency (Case 1) In administration
Administration started on 2011-12-20
Administration ended on 2014-05-21Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (7 parents)Officer1997-08-27 ~ 2007-03-06CIF 195 - Director → MEOfficer1997-08-27 ~ 2007-03-06CIF 172 - Secretary → ME62Kingsgate House, 114/115 High Holborn, LondonDissolved Corporate (7 parents)Officer1998-02-12 ~ 1998-07-10CIF 92 - Secretary → ME631st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-02-12 ~ 1998-02-25CIF 93 - Secretary → ME64Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (13 parents)Officer1998-02-12 ~ 1999-06-22CIF 94 - Secretary → ME651st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-02-12 ~ 1998-03-27CIF 96 - Secretary → ME6664 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-05-29 ~ 1998-09-14CIF 85 - Secretary → ME675th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer1998-08-24 ~ 1998-10-05CIF 77 - Secretary → ME684th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1998-08-21 ~ 1998-10-21CIF 79 - Secretary → ME69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1998-08-21 ~ 1998-09-14CIF 80 - Secretary → ME70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-10-07 ~ 1998-11-04CIF 75 - Secretary → ME71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (23 parents)Officer1998-11-12 ~ 1998-12-20CIF 71 - Secretary → ME7268 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1998-11-12 ~ 1999-07-15CIF 72 - Secretary → ME7325-28 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer1998-11-12 ~ 1999-04-17CIF 70 - Secretary → ME7464 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-11-17 ~ 1999-01-11CIF 61 - Secretary → ME75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer1998-11-17 ~ 1998-12-09CIF 62 - Secretary → ME7664 New Cavendish Street, LondonDissolved Corporate (11 parents)Officer1998-11-17 ~ 1998-12-20CIF 63 - Secretary → ME77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-11-17 ~ 1998-11-24CIF 64 - Secretary → ME781st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-01-27 ~ 1999-02-03CIF 57 - Secretary → ME79Cole Street Studios, 6-8 Cole Street, London, EnglandActive Corporate (9 parents)Officer1999-01-27 ~ 1999-02-11CIF 59 - Secretary → ME80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer1999-02-17 ~ 1999-03-05CIF 55 - Secretary → ME811st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-03-10 ~ 1999-03-22CIF 49 - Secretary → ME82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1999-03-10 ~ 1999-03-22CIF 50 - Secretary → ME831st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-03-10 ~ 1999-07-09CIF 52 - Secretary → ME841st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-03-10 ~ 1999-07-09CIF 51 - Secretary → ME85Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2017-09-16The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (12 parents)Officer1999-03-10 ~ 1999-07-27CIF 53 - Secretary → ME861st Floor 35 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer1999-03-19 ~ 1999-07-06CIF 48 - Secretary → ME87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2012-02-10One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1999-03-19 ~ 1999-03-22CIF 46 - Secretary → ME888-10 South Street, Epsom, SurreyDissolved Corporate (7 parents)Officer1999-07-13 ~ 2000-06-28CIF 35 - Secretary → ME891st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-13 ~ 1999-07-28CIF 36 - Secretary → ME90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2012-02-105th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer1999-07-13 ~ 1999-07-28CIF 41 - Secretary → ME915th Floor Leconfield House, Curzon Street, LondonActive Corporate (13 parents)Officer1999-07-13 ~ 1999-07-28CIF 45 - Secretary → ME925th Floor Leconfield House, Curzon Street, LondonActive Corporate (13 parents, 4 offsprings)Officer1999-07-13 ~ 1999-07-28CIF 44 - Secretary → ME935th Floor Leconfield House, Curzon Street, LondonActive Corporate (12 parents, 1 offspring)Officer1999-07-13 ~ 1999-07-28CIF 43 - Secretary → ME94100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer1999-07-13 ~ 2000-09-29CIF 40 - Secretary → ME95100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer1999-07-13 ~ 2000-09-29CIF 39 - Secretary → ME961st Floor 35 Park Lane, London, EnglandDissolved Corporate (8 parents)Officer1999-07-13 ~ 1999-11-15CIF 38 - Secretary → ME971st Floor 35 Park Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1999-08-26 ~ 1999-09-06CIF 29 - Secretary → ME981a Criterion Mews, London, United KingdomActive Corporate (8 parents)Officer1999-08-26 ~ 2001-01-31CIF 28 - Secretary → ME99Ashley, Stansbatch, Leominster, United KingdomDissolved Corporate (9 parents)Officer1999-12-14 ~ 2001-03-27CIF 20 - Secretary → ME100Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer1999-12-14 ~ 2001-04-30CIF 18 - Secretary → ME10191 Paul Street, LondonActive Corporate (6 parents)Officer1999-12-14 ~ 2000-06-12CIF 24 - Secretary → ME102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer1999-12-14 ~ 2000-03-09CIF 22 - Secretary → ME103HOLAW GROUP LIMITED
03005835C/o Williams & Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (3 parents)Officer1995-01-04 ~ dissolvedCIF 189 - Director → MEOfficer1995-01-04 ~ dissolvedCIF 164 - Secretary → ME104YORKLANE LIMITED
- 2002-01-18 0433959725 Beauchamp Place, LondonActive Corporate (9 parents)Officer2001-12-13 ~ 2002-12-10CIF 3 - Secretary → ME105INTU MH WATERFRONT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-071 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer1999-07-13 ~ 1999-09-10CIF 37 - Secretary → ME106JELS SYSTEMS LIMITED
04677713First Floor, 21 Woodstock Street, LondonDissolved Corporate (7 parents)Officer2003-02-25 ~ 2005-11-23CIF 193 - Director → MEOfficer2003-02-25 ~ 2005-11-23CIF 167 - Secretary → ME107JESTA CAPITAL CORP. LIMITED
04533542First Floor, 21 Woodstock Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2002-09-12 ~ 2002-10-31CIF 197 - Director → MEOfficer2002-09-12 ~ 2005-09-01CIF 174 - Secretary → ME108KITGROVE LIMITED
03490549Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (5 parents)Officer1998-01-27 ~ 2007-03-08CIF 194 - Director → MEOfficer1998-01-09 ~ 2007-03-08CIF 171 - Secretary → ME109L'ANIS RESTAURANT LIMITED - now8-10 South Street, Epsom, Surrey, EnglandDissolved Corporate (6 parents)Officer1999-12-14 ~ 2000-05-30CIF 23 - Secretary → ME110LANEPRIME LIMITED
0402303466-68 Seymour Street, LondonDissolved Corporate (6 parents)Officer2001-01-04 ~ 2001-12-18CIF 12 - Secretary → ME111LEAGUEFRAME LIMITED
034386901st Floor 35 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer1997-11-06 ~ 1998-01-29CIF 100 - Secretary → ME112LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
04450283Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (6 parents)Officer2002-05-29 ~ 2002-05-30CIF 2 - Secretary → ME113LEICESTER SQUARE MONEY EXCHANGE LIMITED - nowLEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED
- 2025-04-24 04452845Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (6 parents)Officer2002-05-31 ~ 2002-06-01CIF 1 - Secretary → ME114Edelman House 1238 High Street, Whetstone, LondonDissolved Corporate (8 parents)Officer1995-12-28 ~ 1999-04-01CIF 129 - Secretary → ME11552 Watermint Quay, London, United KingdomDissolved Corporate (9 parents)Officer1999-07-13 ~ 1999-08-19CIF 34 - Secretary → ME116100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (9 parents, 14 offsprings)Officer2001-03-30 ~ 2002-02-18CIF 9 - Secretary → ME117MANORMILE LIMITED
04023042100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (10 parents)Officer2001-01-04 ~ 2001-01-04CIF 13 - Secretary → ME118MARTRIDGE LIMITED
035103471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-02-13 ~ 1998-05-21CIF 90 - Secretary → ME119Parkfield House, Farley Lane, Braishfield, Hampshire, EnglandActive Corporate (5 parents)Officer1995-12-01 ~ 1996-01-20CIF 132 - Secretary → ME120MILENORTH LIMITED
04136705100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2001-01-08 ~ 2001-07-11CIF 11 - Secretary → ME121MINEFLOW INVESTMENTS LTD - nowMINEFLOW LIMITED - 1996-04-0368 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1995-06-20 ~ 1996-01-03CIF 138 - Secretary → ME122MINTVALLEY LIMITED
05110866Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2004-05-24 ~ 2004-10-01CIF 181 - Director → MEOfficer2004-05-24 ~ 2004-10-01CIF 155 - Secretary → ME123