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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kirby, Richard Frederick Wilson
    Chartered Surveyor born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Morton, Robert George
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 2
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 3
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2017-08-08
    OF - Director → CIF 0
    Jacobs, Adrian Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 4
    Clarke, William Theodore
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 5
    Mcgrath, Kevin David
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Sheppard, Martin Paul
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Burgin, Rachel Danae
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 9
    Noe, Leopold
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    Jackson, John
    It Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 11
    Smith, Ivor
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2017-01-31
    OF - Director → CIF 0
    Meads, Paul Graham
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Secretary → CIF 0
  • 15
    BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED - now
    FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17
    icon of addressExchange House, Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED

Previous names
REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
REIT OFFICE LIMITED - 2001-03-05
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
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
Active 53
  • 1
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 3
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 4
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ dissolved
    CIF 89 - Secretary → ME
  • 6
    NEWINCCO 594 LIMITED - 2006-10-18
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 123 - Secretary → ME
  • 7
    MARCHLARK LIMITED - 1986-07-17
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    EVANS NORTHERN LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 118 - Secretary → ME
  • 8
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 173 - Secretary → ME
  • 9
    EVANS OF LEEDS LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 117 - Secretary → ME
  • 10
    EVANS PROPERTY LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 121 - Secretary → ME
  • 11
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 172 - Secretary → ME
  • 12
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    GLOWCLAUSE PLC - 1999-05-21
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 13
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    FRADLEY PARK LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 112 - Secretary → ME
  • 14
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 116 - Secretary → ME
  • 15
    NEWINCCO 984 LIMITED - 2010-04-20
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    CIF 105 - Secretary → ME
  • 16
    DE FACTO 343 LIMITED - 1994-06-15
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 17
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 137 - Secretary → ME
  • 18
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 161 - Secretary → ME
  • 19
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 20
    BROOKRATE LIMITED - 1997-06-18
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    icon of address1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    CIF 53 - Secretary → ME
  • 21
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 23
    JADEFUN LIMITED - 1984-07-17
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 24
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 113 - Secretary → ME
  • 25
    icon of address5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 180 - Secretary → ME
  • 26
    M M & S (2538) LIMITED - 1999-10-05
    icon of address88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 27
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    CIF 100 - Secretary → ME
  • 28
    DRAWPLUS LIMITED - 1991-03-11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    CIF 98 - Secretary → ME
  • 29
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    CIF 99 - Secretary → ME
  • 30
    icon of address5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 31
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    CIF 171 - Secretary → ME
  • 32
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    CIF 145 - Secretary → ME
  • 33
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    CIF 110 - Secretary → ME
  • 34
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 176 - Secretary → ME
  • 35
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 115 - Secretary → ME
  • 36
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 37
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 75 - Secretary → ME
  • 38
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 74 - Secretary → ME
  • 39
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 73 - Secretary → ME
  • 40
    VASTINA LIMITED - 1997-07-04
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 41
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 42
    ROANDO HOLDINGS LIMITED - 2004-02-27
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 54 - Secretary → ME
  • 43
    STUDFAIR LIMITED - 2004-04-05
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 114 - Secretary → ME
  • 44
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 45
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 46
    SHIFTBASE LIMITED - 2006-06-23
    icon of address5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 47
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 48
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    CIF 84 - Secretary → ME
  • 49
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 50
    SKIMDIKE LIMITED - 1989-06-26
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    CIF 109 - Secretary → ME
  • 51
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 138 - Secretary → ME
  • 52
    DE FACTO 174 LIMITED - 1990-05-14
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 119 - Secretary → ME
  • 53
    DE FACTO 175 LIMITED - 1990-05-14
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 120 - Secretary → ME
Ceased 118
  • 1
    icon of address115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2018-02-21
    CIF 26 - Director → ME
  • 2
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ASHPAH PLC - 2001-08-30
    icon of address31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2017-08-08
    CIF 29 - Secretary → ME
  • 3
    icon of address115 Craven Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 22 - Director → ME
  • 4
    LAWGRA (NO.902) LIMITED - 2003-04-18
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 81 - Secretary → ME
  • 5
    DWSCO 2231 LIMITED - 2001-12-13
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 177 - Secretary → ME
  • 6
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2017-08-08
    CIF 17 - Director → ME
  • 7
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    icon of calendar 2017-01-10 ~ 2017-08-08
    CIF 7 - Director → ME
    Officer
    icon of calendar 2017-01-10 ~ 2017-08-08
    CIF 8 - Secretary → ME
  • 8
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-07-23
    CIF 158 - Secretary → ME
  • 9
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-07-23
    CIF 159 - Secretary → ME
  • 10
    icon of addressAlbury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-09 ~ 2011-06-21
    CIF 45 - Secretary → ME
  • 11
    icon of address4th Floor, 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2017-08-08
    CIF 174 - Secretary → ME
  • 12
    NEWINCCO 720 LIMITED - 2007-07-16
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2017-08-08
    CIF 59 - Secretary → ME
  • 13
    SHERRYBAY LIMITED - 2001-06-12
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    icon of address30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2017-08-09
    CIF 2 - Director → ME
  • 14
    HAMMERSON (THANET) LIMITED - 2017-07-13
    icon of address30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2017-08-09
    CIF 3 - Director → ME
  • 15
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2017-08-08
    CIF 1 - Director → ME
  • 16
    RANK CITY WALL LIMITED - 1984-11-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2017-08-08
    CIF 32 - Director → ME
    Officer
    icon of calendar 2013-11-18 ~ 2017-08-08
    CIF 101 - Secretary → ME
  • 17
    LAUNCHLAKE LIMITED - 2006-01-17
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-10 ~ 2017-08-08
    CIF 5 - Director → ME
    Officer
    icon of calendar 2017-01-10 ~ 2017-08-08
    CIF 6 - Secretary → ME
  • 18
    FEASTLAND LIMITED - 1990-01-22
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 142 - Secretary → ME
  • 19
    INTERCEDE 873 LIMITED - 1991-05-09
    icon of address10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2019-09-23
    CIF 18 - Secretary → ME
  • 20
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2017-08-08
    CIF 175 - Secretary → ME
  • 21
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -152,492 GBP2024-12-31
    Officer
    icon of calendar 2014-06-06 ~ 2017-08-08
    CIF 33 - Director → ME
    Officer
    icon of calendar 2006-03-24 ~ 2017-08-08
    CIF 30 - Secretary → ME
  • 22
    icon of address115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,842,909 GBP2024-02-29
    Officer
    icon of calendar 2016-03-31 ~ 2017-08-08
    CIF 11 - Director → ME
  • 23
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-27 ~ 2017-08-08
    CIF 144 - Secretary → ME
  • 24
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 77 - Secretary → ME
  • 25
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES & GENERAL PLC - 2004-08-25
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2008-11-10
    CIF 136 - Director → ME
    Officer
    icon of calendar 2009-02-09 ~ 2016-08-08
    CIF 48 - Secretary → ME
  • 26
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 76 - Secretary → ME
  • 27
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2018-08-01
    CIF 27 - Secretary → ME
  • 28
    icon of address115 Craven Park Road, Stanford Hill, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10,744,364 GBP2017-07-31
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 14 - Director → ME
  • 29
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2017-08-08
    CIF 95 - Secretary → ME
  • 30
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2017-08-08
    CIF 94 - Secretary → ME
  • 31
    icon of address115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,486,345 GBP2018-07-30
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 23 - Director → ME
  • 32
    icon of address32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-23 ~ 2009-09-29
    CIF 133 - Secretary → ME
  • 33
    STAMFIRE LIMITED - 2009-10-17
    GIFFGAFF LIMITED - 2009-09-08
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    65 GBP2024-12-31
    Officer
    icon of calendar 2014-07-10 ~ 2019-09-23
    CIF 28 - Secretary → ME
  • 34
    GOLDACRE DATA LIMITED - 2014-01-29
    icon of address80 Middlesex Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,539 GBP2024-01-31
    Officer
    icon of calendar 2012-05-10 ~ 2015-11-03
    CIF 51 - Secretary → ME
  • 35
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,457,523 GBP2024-03-31
    Officer
    icon of calendar 2003-06-18 ~ 2017-08-08
    CIF 85 - Secretary → ME
  • 36
    icon of address115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,927,577 GBP2018-10-31
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 24 - Director → ME
  • 37
    icon of address115 Craven Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    78,933 GBP2017-07-01 ~ 2018-06-29
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 20 - Director → ME
  • 38
    icon of address30 Market Place, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    173,930 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2016-03-31 ~ 2017-08-08
    CIF 12 - Director → ME
  • 39
    icon of address4th Floor 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2018-02-09
    CIF 68 - Secretary → ME
  • 40
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2017-11-01
    CIF 66 - Secretary → ME
  • 41
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2017-11-01
    CIF 67 - Secretary → ME
  • 42
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2017-08-08
    CIF 148 - Secretary → ME
  • 43
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2017-08-08
    CIF 86 - Secretary → ME
  • 44
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2017-08-08
    CIF 49 - Secretary → ME
  • 45
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 2003-03-24 ~ 2017-08-08
    CIF 146 - Secretary → ME
  • 46
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2017-08-08
    CIF 147 - Secretary → ME
  • 47
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2017-08-08
    CIF 87 - Secretary → ME
  • 48
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2017-08-08
    CIF 88 - Secretary → ME
  • 49
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2017-08-08
    CIF 93 - Secretary → ME
  • 50
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2017-08-08
    CIF 92 - Secretary → ME
  • 51
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2017-08-08
    CIF 96 - Secretary → ME
  • 52
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2017-08-08
    CIF 97 - Secretary → ME
  • 53
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 78 - Secretary → ME
  • 54
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2017-08-08
    CIF 35 - Director → ME
    Officer
    icon of calendar 2013-11-18 ~ 2017-08-08
    CIF 102 - Secretary → ME
  • 55
    FILICO LIMITED - 1984-07-19
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2005-04-06
    CIF 156 - Secretary → ME
  • 56
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2017-08-08
    CIF 71 - Secretary → ME
  • 57
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-28 ~ 2002-12-20
    CIF 149 - Secretary → ME
  • 58
    NEWINCCO 899 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 162 - Secretary → ME
  • 59
    NEWINCCO 900 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 163 - Secretary → ME
  • 60
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 38 - Secretary → ME
  • 61
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 39 - Secretary → ME
  • 62
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 36 - Secretary → ME
  • 63
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 37 - Secretary → ME
  • 64
    NEWINCCO 901 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 164 - Secretary → ME
  • 65
    NEWINCCO 902 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 165 - Secretary → ME
  • 66
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 107 - Secretary → ME
  • 67
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 170 - Secretary → ME
  • 68
    NEWINCCO 905 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 168 - Secretary → ME
  • 69
    NEWINCCO 906 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 169 - Secretary → ME
  • 70
    NEWINCCO 903 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 166 - Secretary → ME
  • 71
    NEWINCCO 904 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-02-29
    CIF 167 - Secretary → ME
  • 72
    HASTERAY LIMITED - 1987-09-22
    icon of address1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,260 GBP2024-12-31
    Officer
    icon of calendar 2004-07-15 ~ 2005-08-15
    CIF 139 - Secretary → ME
  • 73
    LAWGRA (NO.857) LIMITED - 2002-03-04
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 178 - Secretary → ME
  • 74
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2017-08-08
    CIF 128 - Secretary → ME
  • 75
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2017-08-08
    CIF 129 - Secretary → ME
  • 76
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2017-08-08
    CIF 131 - Secretary → ME
  • 77
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2017-08-08
    CIF 132 - Secretary → ME
  • 78
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2017-08-08
    CIF 126 - Secretary → ME
  • 79
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2017-08-08
    CIF 127 - Secretary → ME
  • 80
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2017-08-08
    CIF 130 - Secretary → ME
  • 81
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2017-08-08
    CIF 125 - Secretary → ME
  • 82
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 124 - Secretary → ME
  • 83
    NEWINCCO 634 LIMITED - 2006-12-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-18 ~ 2017-08-08
    CIF 122 - Secretary → ME
  • 84
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-09 ~ 2017-08-08
    CIF 108 - Secretary → ME
  • 85
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    icon of address32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-23 ~ 2009-09-29
    CIF 160 - Secretary → ME
  • 86
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-23 ~ 2017-08-08
    CIF 134 - Secretary → ME
  • 87
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2017-08-08
    CIF 4 - Director → ME
  • 88
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2018-08-01
    CIF 19 - Secretary → ME
  • 89
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2017-08-08
    CIF 135 - Secretary → ME
  • 90
    SHELFCO (NO.1954) LIMITED - 2000-09-14
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-07-23
    CIF 152 - Secretary → ME
  • 91
    SHELFCO (NO.1973) LIMITED - 2000-10-11
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-07-23
    CIF 154 - Secretary → ME
  • 92
    SHELFCO (NO.1955) LIMITED - 2000-09-14
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-07-23
    CIF 153 - Secretary → ME
  • 93
    SHELFCO (NO.1972) LIMITED - 2000-10-11
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-07-23
    CIF 155 - Secretary → ME
  • 94
    icon of address115 Craven Park Road, London
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,146,648 GBP2023-11-30
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 15 - Director → ME
  • 95
    icon of address115 Craven Park Road, South Tottenham, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 16 - Director → ME
  • 96
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 82 - Secretary → ME
  • 97
    icon of address5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2017-08-08
    CIF 58 - Secretary → ME
  • 98
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 79 - Secretary → ME
  • 99
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 141 - Secretary → ME
  • 100
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2009-02-09 ~ 2011-08-08
    CIF 47 - Secretary → ME
  • 101
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2009-02-09 ~ 2011-08-08
    CIF 46 - Secretary → ME
  • 102
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2011-08-08
    CIF 83 - Secretary → ME
  • 103
    icon of address115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,097,530 GBP2018-06-29
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 13 - Director → ME
  • 104
    LAWGRA (NO.901) LIMITED - 2003-04-18
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 80 - Secretary → ME
  • 105
    DWSCO 2182 LIMITED - 2001-09-25
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2017-08-08
    CIF 143 - Secretary → ME
  • 106
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-19 ~ 2017-08-08
    CIF 157 - Secretary → ME
  • 107
    icon of address115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,068,547 GBP2019-07-31
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 21 - Director → ME
  • 108
    icon of address115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -49,910 GBP2023-11-30
    Officer
    icon of calendar 2016-03-18 ~ 2017-08-08
    CIF 25 - Director → ME
  • 109
    AUTOWALL LIMITED - 2005-03-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-06 ~ 2017-08-08
    CIF 34 - Director → ME
    Officer
    icon of calendar 2013-11-18 ~ 2017-08-08
    CIF 103 - Secretary → ME
  • 110
    DECKNOTE LIMITED - 2005-03-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2017-08-08
    CIF 106 - Director → ME
    Officer
    icon of calendar 2013-11-18 ~ 2017-08-08
    CIF 104 - Secretary → ME
  • 111
    SHELFCO (NO. 2300) LIMITED - 2001-03-05
    icon of address8 Randolph Road, Maida Vale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-03-31
    CIF 150 - Secretary → ME
  • 112
    SHELFCO (NO.2301) LIMITED - 2001-03-05
    icon of address8 Randolph Road, Maida Vale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-03-31
    CIF 151 - Secretary → ME
  • 113
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    icon of addressC/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-07-15 ~ 2006-03-01
    CIF 140 - Secretary → ME
  • 114
    icon of address4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2012-08-08
    CIF 111 - Secretary → ME
  • 115
    MENTIN LIMITED - 2007-01-19
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-10 ~ 2017-08-08
    CIF 9 - Director → ME
    Officer
    icon of calendar 2017-01-10 ~ 2017-08-08
    CIF 10 - Secretary → ME
  • 116
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    icon of calendar 2002-05-01 ~ 2017-08-08
    CIF 90 - Secretary → ME
  • 117
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    icon of calendar 2002-05-01 ~ 2017-08-08
    CIF 91 - Secretary → ME
  • 118
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-15 ~ 2018-02-08
    CIF 179 - Secretary → ME

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