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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 17
  • 1
    Kirby, Richard Frederick Wilson
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (69 offsprings)
    Officer
    2007-10-01 ~ 2017-01-31
    OF - Director → CIF 0
    Meads, Paul Graham
    Individual (69 offsprings)
    Officer
    2009-12-02 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 3
    Jackson, John
    It Consultant
    Individual (9 offsprings)
    Officer
    1996-01-03 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 4
    Smith, Ivor
    Company Director born in September 1958
    Individual (61 offsprings)
    Officer
    1996-01-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (28 offsprings)
    Officer
    2009-12-02 ~ 2017-08-08
    OF - Director → CIF 0
    Jacobs, Adrian Mark
    Individual (28 offsprings)
    Officer
    1998-07-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 6
    Noe, Leopold
    Director born in August 1953
    Individual (58 offsprings)
    Officer
    2001-02-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Sheppard, Martin Paul
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2001-02-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2009-12-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Clarke, William Theodore
    Individual (16 offsprings)
    Officer
    2017-03-24 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 10
    Morton, Robert George
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 11
    Mcgrath, Kevin David
    Director born in March 1963
    Individual (64 offsprings)
    Officer
    2001-02-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 13
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2021-04-09 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 14
    REIT ASSET MANAGEMENT LIMITED
    03460755
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    BANK OF MONTREAL
    OE027764 FC000365
    Exchange House, Exchange House, Primrose Street, London, United Kingdom
    Registered Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1996-01-03 ~ 1996-01-03
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1996-01-03 ~ 1996-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED

Period: 2022-07-01 ~ 2024-10-29
Company number: 03143222
Registered names
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - Dissolved
REIT OFFICE LIMITED - 2001-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 171
  • 1
    ALFAN PROPERTIES LTD
    08150185
    115 Craven Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ 2018-02-21
    CIF 26 - Director → ME
  • 2
    ASHPOL (BRISTOL) LIMITED
    05855332
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 62 - Secretary → ME
  • 3
    ASHPOL (IPSWICH) LIMITED
    05855317
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 4
    ASHPOL (WELLHEADS) LIMITED
    05855340
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 5
    ASHPOL (WREXHAM) LIMITED
    05855305
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 6
    ASHPOL HUDDERSFIELD LIMITED
    04679373
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-26 ~ dissolved
    CIF 89 - Secretary → ME
  • 7
    ASHPOL PLC
    - now 00104394
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-02-09 ~ 2017-08-08
    CIF 29 - Secretary → ME
  • 8
    ASHTON OLD ROAD, MANCHESTER LTD
    04159351
    115 Craven Park Road, London
    Liquidation Corporate (11 parents)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 22 - Director → ME
  • 9
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 81 - Secretary → ME
  • 10
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 177 - Secretary → ME
  • 11
    BAILEYWICK LIMITED
    10013346
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-18 ~ 2017-08-08
    CIF 17 - Director → ME
  • 12
    BF PROPCO (NO.12) LIMITED
    05270259 05270113... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2017-01-10 ~ 2017-08-08
    CIF 7 - Director → ME
    Officer
    2017-01-10 ~ 2017-08-08
    CIF 8 - Secretary → ME
  • 13
    BIOPARK LIMITED
    04312234
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-11-13 ~ 2003-07-23
    CIF 158 - Secretary → ME
  • 14
    BIOPORT LIMITED
    04312237
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-11-13 ~ 2003-07-23
    CIF 159 - Secretary → ME
  • 15
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-02-09 ~ 2011-06-21
    CIF 41 - Secretary → ME
  • 16
    BRENTWOOD HOTELS LIMITED
    - now 05920520
    NEWINCCO 594 LIMITED
    - 2006-10-18 05920520 05863322... (more)
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 123 - Secretary → ME
  • 17
    BRIDGEROSE LIMITED
    05285748
    4th Floor, 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ 2017-08-08
    CIF 174 - Secretary → ME
  • 18
    BRIGHTSEA EN LIMITED
    - now 01996143 03857886... (more)
    EVANS NORTHERN LIMITED
    - 2007-09-07 01996143
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 118 - Secretary → ME
  • 19
    BRIGHTSEA EOI LIMITED
    - now 06006543 00941478
    EVANS OFFICE INVESTMENTS LIMITED
    - 2007-09-07 06006543
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 173 - Secretary → ME
  • 20
    BRIGHTSEA EOL LIMITED
    - now 00941478 06006543
    EVANS OF LEEDS LIMITED
    - 2007-09-07 00941478 00773770... (more)
    5 Wigmore Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 117 - Secretary → ME
  • 21
    BRIGHTSEA EP LIMITED
    - now 03857886 01996143... (more)
    EVANS PROPERTY LIMITED
    - 2007-09-07 03857886 03911595
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 121 - Secretary → ME
  • 22
    BRIGHTSEA EPG LIMITED
    - now 05580816 03857886... (more)
    EVANS PROPERTY GROUP LIMITED
    - 2007-09-07 05580816 04422612
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 172 - Secretary → ME
  • 23
    BRIGHTSEA EPH LIMITED
    - now 03744674 05580816... (more)
    EVANS PROPERTY HOLDINGS LIMITED
    - 2007-09-07 03744674 06006180
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 24
    BRIGHTSEA FP LIMITED
    - now 00732454 03857886... (more)
    FRADLEY PARK LIMITED
    - 2007-09-07 00732454 06006590
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 112 - Secretary → ME
  • 25
    BRIGHTSEA FREL LIMITED
    - now 00897846
    F.R.EVANS(LEEDS)LIMITED
    - 2007-09-07 00897846
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 116 - Secretary → ME
  • 26
    BRIGHTSEA LEEDS UK LIMITED
    - now 07185012
    NEWINCCO 984 LIMITED
    - 2010-04-20 07185012 07067956... (more)
    5 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-12 ~ dissolved
    CIF 105 - Secretary → ME
  • 27
    BRIGHTSEA UK LIMITED
    - now 06296004
    NEWINCCO 720 LIMITED
    - 2007-07-16 06296004 06296015... (more)
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-16 ~ 2017-08-08
    CIF 59 - Secretary → ME
  • 28
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 29
    CD10 PROPERTIES THANET LIMITED
    - now 04218466
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466 04377165
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2017-07-06 ~ 2017-08-09
    CIF 2 - Director → ME
  • 30
    CD10 THANET LIMITED
    - now 06644665
    HAMMERSON (THANET) LIMITED
    - 2017-07-13 06644665
    30 Market Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-07-06 ~ 2017-08-09
    CIF 3 - Director → ME
  • 31
    CD9 (YORK BIDCO) LIMITED
    10352010
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-08-08
    CIF 1 - Director → ME
  • 32
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-06-06 ~ 2017-08-08
    CIF 32 - Director → ME
    Officer
    2013-11-18 ~ 2017-08-08
    CIF 101 - Secretary → ME
  • 33
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2017-01-10 ~ 2017-08-08
    CIF 5 - Director → ME
    Officer
    2017-01-10 ~ 2017-08-08
    CIF 6 - Secretary → ME
  • 34
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 142 - Secretary → ME
  • 35
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 138 - Secretary → ME
  • 36
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (42 parents)
    Officer
    2012-06-25 ~ 2019-09-23
    CIF 18 - Secretary → ME
  • 37
    CRESTBOW LIMITED
    05285750
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2017-08-08
    CIF 175 - Secretary → ME
  • 38
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 161 - Secretary → ME
  • 39
    DENBRAY ESTATES LTD
    05284045
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-06-06 ~ 2017-08-08
    CIF 33 - Director → ME
    Officer
    2006-03-24 ~ 2017-08-08
    CIF 30 - Secretary → ME
  • 40
    DENSTAR LIMITED
    03083559
    115 Craven Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2016-03-31 ~ 2017-08-08
    CIF 11 - Director → ME
  • 41
    DESPARO LIMITED
    04714373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2017-08-08
    CIF 144 - Secretary → ME
  • 42
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 43
    ECCLESTON HOTEL LIMITED
    - now 03380241
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 53 - Secretary → ME
  • 44
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 73 - Secretary → ME
  • 45
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-15 ~ 2008-11-10
    CIF 136 - Director → ME
    Officer
    2009-02-09 ~ 2016-08-08
    CIF 40 - Secretary → ME
  • 46
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 72 - Secretary → ME
  • 47
    EUROVIEW INVESTMENTS LIMITED
    02715159
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 48
    EXACTDALE LIMITED
    04257387
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 49
    F&C REIT CORPORATE FINANCE LIMITED
    - now 03511025
    REIT CORPORATE FINANCE LIMITED
    - 2009-12-09 03511025
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-12-02 ~ 2018-08-01
    CIF 27 - Secretary → ME
  • 50
    FACTCROFT LIMITED
    02835593
    115 Craven Park Road, Stanford Hill, London
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 14 - Director → ME
  • 51
    FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
    04385905 04385881
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-04 ~ 2017-08-08
    CIF 95 - Secretary → ME
  • 52
    FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    04385881 04385905
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-04 ~ 2017-08-08
    CIF 94 - Secretary → ME
  • 53
    FLATHOST LIMITED
    04261730
    115 Craven Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 23 - Director → ME
  • 54
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 76 - Secretary → ME
  • 55
    FRONTMEAD PROPERTIES LIMITED
    03899051
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-23 ~ 2009-09-29
    CIF 135 - Secretary → ME
  • 56
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 113 - Secretary → ME
  • 57
    GAINTREE INVESTMENTS LIMITED
    03311299
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 180 - Secretary → ME
  • 58
    GCP NOMINEES LIMITED
    - now 03744679
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 59
    GLORY MANAGEMENT PHASE 1 LIMITED
    - now 06981109
    STAMFIRE LIMITED - 2009-10-17
    GIFFGAFF LIMITED - 2009-09-08
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-07-10 ~ 2019-09-23
    CIF 28 - Secretary → ME
  • 60
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-19 ~ dissolved
    CIF 100 - Secretary → ME
  • 61
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-19 ~ dissolved
    CIF 98 - Secretary → ME
  • 62
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-19 ~ dissolved
    CIF 99 - Secretary → ME
  • 63
    GOLDACRE VENTURES LIMITED
    - now 08049248
    GOLDACRE DATA LIMITED
    - 2014-01-29 08049248
    80 Middlesex Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2015-11-03
    CIF 51 - Secretary → ME
  • 64
    GOLDCAT LIMITED
    04802312
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-18 ~ 2017-08-08
    CIF 85 - Secretary → ME
  • 65
    GRANGEHALL ESTATES LTD
    04552393
    115 Craven Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 24 - Director → ME
  • 66
    GREENCIRCLE LIMITED
    01823047
    115 Craven Park Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 20 - Director → ME
  • 67
    HARLOW DC GP LIMITED
    08049078
    5 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 68
    HARTSTONE INVESTMENTS LIMITED
    02895111
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-09 ~ dissolved
    CIF 171 - Secretary → ME
  • 69
    HILLINGTON LTD
    05878157
    30 Market Place, London
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ 2017-08-08
    CIF 12 - Director → ME
  • 70
    HUNTER HOLDCO LIMITED
    05506235
    4th Floor 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-12 ~ 2018-02-09
    CIF 68 - Secretary → ME
  • 71
    HUNTER UP 1 LIMITED
    05506179 05506180
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-07-12 ~ 2017-11-01
    CIF 66 - Secretary → ME
  • 72
    HUNTER UP 2 LIMITED
    05506180 05506179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-07-12 ~ 2017-11-01
    CIF 67 - Secretary → ME
  • 73
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - now 04479717 04465924... (more)
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - 2003-04-04 04479717 04465928... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2017-08-08
    CIF 147 - Secretary → ME
  • 74
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - now 04465924 04479704... (more)
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465924 04465928... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2017-08-08
    CIF 86 - Secretary → ME
  • 75
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - now 04465928 04479704... (more)
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - 2003-04-01 04465928 04479717... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2017-08-08
    CIF 49 - Secretary → ME
  • 76
    LEISURE CARDIFF PROPERTIES LIMITED
    - now 01332542
    HERON CARDIFF PROPERTIES LIMITED
    - 2003-04-01 01332542
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (19 parents)
    Officer
    2003-03-24 ~ 2017-08-08
    CIF 145 - Secretary → ME
  • 77
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - now 04484605 04479804
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484605 04479804
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 148 - Secretary → ME
  • 78
    LEISURE HULL INVESTMENTS (NO.2) LIMITED
    - now 04479702 04466004... (more)
    HERON HULL INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479702 04465980... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2017-08-08
    CIF 146 - Secretary → ME
  • 79
    LEISURE HULL INVESTMENTS (NO.3) LIMITED
    - now 04465980 04479694... (more)
    HERON HULL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465980 04479702... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2017-08-08
    CIF 87 - Secretary → ME
  • 80
    LEISURE HULL INVESTMENTS (NO.4) LIMITED
    - now 04466004 04479694... (more)
    HERON HULL INVESTMENTS (NO.4) LIMITED
    - 2003-03-31 04466004 04479702... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2017-08-08
    CIF 88 - Secretary → ME
  • 81
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
    - now 04484601 04479814
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484601 04479814
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 110 - Secretary → ME
  • 82
    LIONSGATE (SCO) NO.1 LIMITED
    04406549 04406545
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-28 ~ 2017-08-08
    CIF 93 - Secretary → ME
  • 83
    LIONSGATE (SCO) NO.2 LIMITED
    04406545 04406549
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-28 ~ 2017-08-08
    CIF 92 - Secretary → ME
  • 84
    LIONSGATE PROPERTIES (NO.1) LIMITED
    04385998 04386000
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-04 ~ 2017-08-08
    CIF 96 - Secretary → ME
  • 85
    LIONSGATE PROPERTIES (NO.2) LIMITED
    04386000 04385998
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-04 ~ 2017-08-08
    CIF 97 - Secretary → ME
  • 86
    MIDFAIR PROPERTIES LIMITED
    00782749
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 74 - Secretary → ME
  • 87
    MILESTONE AND STANIFORTH LIMITED
    00086755
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 176 - Secretary → ME
  • 88
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 115 - Secretary → ME
  • 89
    MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
    00687885
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2014-06-06 ~ 2017-08-08
    CIF 35 - Director → ME
    Officer
    2013-11-18 ~ 2017-08-08
    CIF 102 - Secretary → ME
  • 90
    N.B.P. MANAGEMENT LIMITED
    - now 01819249
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (25 parents)
    Officer
    2002-02-01 ~ 2005-04-06
    CIF 156 - Secretary → ME
  • 91
    NO PROBLEM LIMITED
    04223213
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-01-31 ~ 2017-08-08
    CIF 69 - Secretary → ME
  • 92
    OAK MALL GREENOCK LIMITED
    04384548
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2002-12-20
    CIF 149 - Secretary → ME
  • 93
    OMAHA NOMINEES (A) LIMITED
    - now 06760158 06760178
    NEWINCCO 899 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 162 - Secretary → ME
  • 94
    OMAHA NOMINEES (B) LIMITED
    - now 06760178 06760158
    NEWINCCO 900 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 163 - Secretary → ME
  • 95
    OMAHA NOMINEES FIVE (A) LIMITED
    06804353 06804358
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 38 - Secretary → ME
  • 96
    OMAHA NOMINEES FIVE (B) LIMITED
    06804358 06804353
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 39 - Secretary → ME
  • 97
    OMAHA NOMINEES FOUR (A) LIMITED
    06804300 06804322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 36 - Secretary → ME
  • 98
    OMAHA NOMINEES FOUR (B) LIMITED
    06804322 06804300
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 37 - Secretary → ME
  • 99
    OMAHA NOMINEES ONE (A) LIMITED
    - now 06760194 06760214
    NEWINCCO 901 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 164 - Secretary → ME
  • 100
    OMAHA NOMINEES ONE (B) LIMITED
    - now 06760214 06760194
    NEWINCCO 902 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 165 - Secretary → ME
  • 101
    OMAHA NOMINEES SIX (A) LIMITED
    06804362 06804368
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 107 - Secretary → ME
  • 102
    OMAHA NOMINEES SIX (B) LIMITED
    06804368 06804362
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 170 - Secretary → ME
  • 103
    OMAHA NOMINEES THREE (A) LIMITED
    - now 06760490 06760498
    NEWINCCO 905 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 168 - Secretary → ME
  • 104
    OMAHA NOMINEES THREE (B) LIMITED
    - now 06760498 06760490
    NEWINCCO 906 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 169 - Secretary → ME
  • 105
    OMAHA NOMINEES TWO (A) LIMITED
    - now 06760263 06760468
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 166 - Secretary → ME
  • 106
    OMAHA NOMINEES TWO (B) LIMITED
    - now 06760468 06760263
    NEWINCCO 904 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-02-29
    CIF 167 - Secretary → ME
  • 107
    OPTIONCORP LIMITED
    04257180
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 108
    ORCHARD TRADING ESTATE MANAGEMENT LIMITED
    - now 02160042
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (24 parents)
    Officer
    2004-07-15 ~ 2005-08-15
    CIF 140 - Secretary → ME
  • 109
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 178 - Secretary → ME
  • 110
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 79 - Secretary → ME
  • 111
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 78 - Secretary → ME
  • 112
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 77 - Secretary → ME
  • 113
    PINTON (AYLESBURY) LIMITED
    05855334
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2017-08-08
    CIF 128 - Secretary → ME
  • 114
    PINTON (BASILDON) LIMITED
    05855338
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2017-08-08
    CIF 129 - Secretary → ME
  • 115
    PINTON (BLACKPOLE) LIMITED
    05855349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2017-08-08
    CIF 131 - Secretary → ME
  • 116
    PINTON (ELLESMERE) LIMITED
    05855353
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2017-08-08
    CIF 132 - Secretary → ME
  • 117
    PINTON (HIGH WYCOMBE) LIMITED
    05855320
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2017-08-08
    CIF 125 - Secretary → ME
  • 118
    PINTON (LEAMINGTON SPA) LIMITED
    05855322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2017-08-08
    CIF 126 - Secretary → ME
  • 119
    PINTON (SOUTHAM) LIMITED
    05855348
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2017-08-08
    CIF 130 - Secretary → ME
  • 120
    PINTON (THURROCK) LIMITED
    05855298
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2017-08-08
    CIF 124 - Secretary → ME
  • 121
    PINTON (WALSALL) LIMITED
    05855327
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 127 - Secretary → ME
  • 122
    PINTON (WREXHAM) LIMITED
    - now 05982905
    NEWINCCO 634 LIMITED
    - 2006-12-18 05982905 06596455... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ 2017-08-08
    CIF 122 - Secretary → ME
  • 123
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-02-09 ~ 2017-08-08
    CIF 108 - Secretary → ME
  • 124
    PINTON SECURITIES LIMITED
    - now 02227150
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-23 ~ 2009-09-29
    CIF 160 - Secretary → ME
  • 125
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-23 ~ 2017-08-08
    CIF 133 - Secretary → ME
  • 126
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-02-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 127
    QUEENSMEAD PROPERTIES LIMITED
    09898258
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-08 ~ 2017-08-08
    CIF 4 - Director → ME
  • 128
    RCF DIRECTORS LIMITED
    04429625
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 129
    REIT ASSET MANAGEMENT LIMITED
    03460755
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-12-02 ~ 2018-08-01
    CIF 19 - Secretary → ME
  • 130
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-23 ~ 2017-08-08
    CIF 134 - Secretary → ME
  • 131
    RIVERGATE (IRVINE) (NO.2) LIMITED
    - now 04044344 04044381... (more)
    SHELFCO (NO.1954) LIMITED - 2000-09-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 150 - Secretary → ME
  • 132
    RIVERGATE (IRVINE) (NO.4) LIMITED
    - now 04044381 04044344... (more)
    SHELFCO (NO.1973) LIMITED - 2000-10-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 152 - Secretary → ME
  • 133
    RIVERGATE (IRVINE) LIMITED
    - now 04044351
    SHELFCO (NO.1955) LIMITED - 2000-09-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 151 - Secretary → ME
  • 134
    RIVERGATE (IRVINE)(NO.3) LIMITED
    - now 04044473 04044344... (more)
    SHELFCO (NO.1972) LIMITED - 2000-10-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 153 - Secretary → ME
  • 135
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 54 - Secretary → ME
  • 136
    ROWITE PROPERTIES LIMITED
    - now 00780682 00492452
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 114 - Secretary → ME
  • 137
    SABENO LIMITED
    03780886
    115 Craven Park Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 15 - Director → ME
  • 138
    SANDGROVE LTD
    09108569
    115 Craven Park Road, South Tottenham, London
    Active Corporate (4 parents)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 16 - Director → ME
  • 139
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 82 - Secretary → ME
  • 140
    SIGHTFARE LTD
    05477029
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-05 ~ 2017-08-08
    CIF 58 - Secretary → ME
  • 141
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 75 - Secretary → ME
  • 142
    SITE IMPROVEMENTS LIMITED
    00643984
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 137 - Secretary → ME
  • 143
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Officer
    2009-02-09 ~ 2011-08-08
    CIF 48 - Secretary → ME
  • 144
    SKIL ONE LIMITED
    05029991
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-09 ~ dissolved
    CIF 45 - Secretary → ME
  • 145
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Officer
    2009-02-09 ~ 2011-08-08
    CIF 47 - Secretary → ME
  • 146
    SKIL TWO LIMITED
    05030000
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-09 ~ dissolved
    CIF 46 - Secretary → ME
  • 147
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2004-03-30 ~ 2011-08-08
    CIF 83 - Secretary → ME
  • 148
    STATEMOST LIMITED
    02509106
    115 Craven Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 13 - Director → ME
  • 149
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 80 - Secretary → ME
  • 150
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ 2017-08-08
    CIF 143 - Secretary → ME
  • 151
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-19 ~ 2017-08-08
    CIF 157 - Secretary → ME
  • 152
    STOCKRULE LIMITED
    03137674
    115 Craven Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 21 - Director → ME
  • 153
    STRONGEAGLE LTD
    05612162
    115 Craven Park Road, London
    Active Corporate (9 parents)
    Officer
    2016-03-18 ~ 2017-08-08
    CIF 25 - Director → ME
  • 154
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2014-06-06 ~ 2017-08-08
    CIF 34 - Director → ME
    Officer
    2013-11-18 ~ 2017-08-08
    CIF 103 - Secretary → ME
  • 155
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-06-06 ~ 2017-08-08
    CIF 106 - Director → ME
    Officer
    2013-11-18 ~ 2017-08-08
    CIF 104 - Secretary → ME
  • 156
    TIER SERVICES LIMITED
    - now 05805814
    SHIFTBASE LIMITED
    - 2006-06-23 05805814
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 157
    TOWER CENTRE (BALLYMENA) (NO.1) LIMITED
    - now 04163668 04165761
    SHELFCO (NO. 2300) LIMITED - 2001-03-05
    8 Randolph Road, Maida Vale, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-21 ~ 2003-03-31
    CIF 154 - Secretary → ME
  • 158
    TOWER CENTRE (BALLYMENA) (NO.2) LIMITED
    - now 04165761 04163668
    SHELFCO (NO.2301) LIMITED - 2001-03-05
    8 Randolph Road, Maida Vale, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-21 ~ 2003-03-31
    CIF 155 - Secretary → ME
  • 159
    TRACKFAST INVESTMENTS LIMITED
    02895113
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 160
    TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
    - now 02346409
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (23 parents)
    Officer
    2004-07-15 ~ 2006-03-01
    CIF 141 - Secretary → ME
  • 161
    TUGBO LIMITED
    - now 05077708
    ST. KATHARINE'S MARINA LIMITED
    - 2011-08-11 05077708
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-18 ~ dissolved
    CIF 84 - Secretary → ME
  • 162
    TURNSHIRE LIMITED
    01071565
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 163
    VASELLA HOLDINGS LIMITED
    - now 02393741
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 109 - Secretary → ME
  • 164
    VASELLA LIMITED
    02302003
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    2002-04-15 ~ 2012-08-08
    CIF 111 - Secretary → ME
  • 165
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 139 - Secretary → ME
  • 166
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2017-01-10 ~ 2017-08-08
    CIF 9 - Director → ME
    Officer
    2017-01-10 ~ 2017-08-08
    CIF 10 - Secretary → ME
  • 167
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 119 - Secretary → ME
  • 168
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 120 - Secretary → ME
  • 169
    WIGMORE STREET NO. 1 LIMITED
    04429422 04429423
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-05-01 ~ 2017-08-08
    CIF 90 - Secretary → ME
  • 170
    WIGMORE STREET NO. 2 LIMITED
    04429423 04429422
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-05-01 ~ 2017-08-08
    CIF 91 - Secretary → ME
  • 171
    ZONEBAY LIMITED
    06647163 04596232
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-15 ~ 2018-02-08
    CIF 179 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.