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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 23
  • 1
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (49 offsprings)
    Officer
    2000-02-16 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1996-10-16 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Tily, Claire Louise
    Head Of Client Services And Marketing, Property born in February 1971
    Individual (48 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    1998-07-03 ~ 2007-01-17
    OF - Director → CIF 0
  • 8
    Partridge, John Leonard
    Property Investment Consultant born in February 1956
    Individual (26 offsprings)
    Officer
    2000-02-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 9
    Hill, Neil Andrew
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Blore, Jane Louise
    Portfolio Manager born in May 1964
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2002-01-10
    OF - Director → CIF 0
  • 11
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual (15 offsprings)
    Officer
    1996-08-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (50 offsprings)
    Officer
    2000-10-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual (35 offsprings)
    Officer
    1998-07-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 15
    Jarrett, Desmond Mason
    Fund Manager born in July 1952
    Individual (13 offsprings)
    Officer
    2000-10-25 ~ 2009-11-02
    OF - Director → CIF 0
  • 16
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2000-02-16
    OF - Director → CIF 0
  • 18
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ 2009-11-02
    OF - Director → CIF 0
  • 19
    Underhill, Anthony Owen
    Fund Manager born in August 1952
    Individual (12 offsprings)
    Officer
    2000-02-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1996-08-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 21
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED
    - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    GUILDFORD CITY DIRECTORS LIMITED
    02900331
    50 West Street, Farnham, Surrey
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Director → CIF 0
  • 23
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    50 West Street, Farnham, Surrey
    Active Corporate (5 parents, 46 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON ADMINISTRATION SERVICES LIMITED

Period: 2000-02-17 ~ 2017-06-13
Company number: 03232618
Registered names
HENDERSON ADMINISTRATION SERVICES LIMITED - Dissolved 00290577
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 61
  • 1
    20/21 LEICESTER SQUARE LIMITED - now
    PEARL (20/21 LEICESTER SQUARE) LIMITED
    - 2001-07-11 03938248
    Portand House, 12-13 Greek Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2001-06-22
    CIF 37 - Director → ME
  • 2
    BOREHAMWOOD NOMINEES (NO 1) LIMITED
    - now 04718050 04718036
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 5 - Director → ME
  • 3
    BOREHAMWOOD NOMINEES (NO 2) LIMITED
    - now 04718036 04718050
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 4 - Director → ME
  • 4
    BRETBY BUSINESS PARK LIMITED
    04051256
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-27 ~ dissolved
    CIF 7 - Director → ME
  • 5
    BRETBY CONFERENCE CENTRE LIMITED
    - now 03779660
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-27 ~ dissolved
    CIF 6 - Director → ME
  • 6
    BREWERY ROMFORD (NO.1) LIMITED
    07313070 07313095... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2016-07-11
    CIF 47 - Director → ME
  • 7
    BREWERY ROMFORD (NO.2) LIMITED
    07313095 07313070... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2016-07-11
    CIF 48 - Director → ME
  • 8
    CARLTON LANES, CASTLEFORD (NO. 1) LIMITED - now
    CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
    PEARL (CARLTON LANES) LIMITED
    - 2000-08-07 03937326
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-25 ~ 2000-08-03
    CIF 26 - Director → ME
  • 9
    CHARTPRIZE LIMITED
    04703352
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 3 - Director → ME
  • 10
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED
    - 2006-12-15 04329970 04329976
    PRECIS (2154) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (31 parents)
    Officer
    2006-10-17 ~ 2011-02-23
    CIF 1 - Director → ME
  • 11
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED
    - 2006-12-15 04329976 04329970
    PRECIS (2155) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (31 parents)
    Officer
    2006-10-17 ~ 2011-02-23
    CIF 2 - Director → ME
  • 12
    DOWNHAM (NOMINEES) LIMITED - now
    NPI (107 PEASCOD) LIMITED
    - 2003-10-15 03939296
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-02-29 ~ 2002-11-29
    CIF 36 - Director → ME
  • 13
    EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
    - 2025-07-23 05716370
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-08-17 ~ 2016-07-11
    CIF 46 - Director → ME
  • 14
    HENDERSON BRETBY LIMITED
    05495333
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-07-11 ~ 2016-07-11
    CIF 50 - Director → ME
  • 15
    HENDERSON BRLP1 LIMITED
    - now 04541359 03943481... (more)
    PEARL (KINGSLEY HOUSE 1) LIMITED
    - 2005-01-21 04541359 04541337
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-20 ~ 2005-01-31
    CIF 28 - Director → ME
  • 16
    HENDERSON BRLP2 LIMITED
    - now 04541337 04541359... (more)
    PEARL (KINGSLEY HOUSE 2) LIMITED
    - 2005-01-21 04541337 04541359
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-20 ~ 2005-01-31
    CIF 27 - Director → ME
  • 17
    HENDERSON BRLP3 LIMITED
    - now 03943481 04541359... (more)
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED
    - 2005-01-21 03943481
    PEARL (184/190 OXFORD STREET) LIMITED
    - 2002-04-08 03943481
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2005-01-31
    CIF 33 - Director → ME
  • 18
    HPF BRETBY (GP) LIMITED
    - now 05495334 09035787
    BRETBY (GP) LIMITED
    - 2015-02-23 05495334 09035787
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-07-11 ~ 2016-07-11
    CIF 51 - Director → ME
  • 19
    HRWF (BELVEDERE) LIMITED
    - now 03938348
    NPI (BELVEDERE) LIMITED
    - 2001-09-07 03938348
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 20 - Director → ME
  • 20
    HRWF (CHILWELL) LIMITED
    - now 03939278
    NPI (CHILWELL) LIMITED
    - 2001-09-07 03939278
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-29 ~ 2016-07-11
    CIF 55 - Director → ME
  • 21
    HRWF (CRAIGLEITH) LIMITED
    04342367
    9th Floor 201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2001-12-18 ~ 2016-07-11
    CIF 42 - Director → ME
  • 22
    HRWF (ENFIELD RETAIL PARK) LIMITED
    - now 03937197
    PEARL (ENFIELD RETAIL PARK) LIMITED
    - 2001-09-07 03937197
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-25 ~ dissolved
    CIF 22 - Director → ME
  • 23
    HRWF (FORT SHOPPING CENTRE) 2 LIMITED
    07759315 03947590
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2016-07-11
    CIF 45 - Director → ME
  • 24
    HRWF (FORT SHOPPING CENTRE) LIMITED
    - now 03947590 07759315
    PEARL (FORT SHOPPING CENTRE) LIMITED
    - 2001-09-07 03947590
    PEARL (FORT SHOPPING PARK) LIMITED
    - 2000-11-30 03947590
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-09 ~ 2016-07-11
    CIF 54 - Director → ME
  • 25
    HRWF (GLASGOW 1) LIMITED
    - now 04358682 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 18 - Director → ME
  • 26
    HRWF (GLASGOW 2) LIMITED
    - now 04358707 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 19 - Director → ME
  • 27
    HRWF (GREAT ANCOATS) LIMITED
    - now 03942592
    PEARL (GREAT ANCOATS) LIMITED
    - 2001-09-07 03942592
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-03 ~ 2016-07-11
    CIF 57 - Director → ME
  • 28
    HRWF (LEEDS 1) LIMITED
    - now 04318327 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 17 - Director → ME
  • 29
    HRWF (LEEDS 2) LIMITED
    - now 04318260 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 13 - Director → ME
  • 30
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED
    - now 04318307 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 16 - Director → ME
  • 31
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED
    - now 04318291 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 14 - Director → ME
  • 32
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED
    - now 04318301 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 15 - Director → ME
  • 33
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED
    - now 04318244 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 12 - Director → ME
  • 34
    HRWF (NORWICH) LIMITED
    - now 04189950
    NPI (RIVERSIDE) LIMITED
    - 2001-10-09 04189950
    9th Floor 201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2001-03-29 ~ 2016-07-11
    CIF 53 - Director → ME
  • 35
    HRWF (TAUNTON) LIMITED
    - now 03938361
    NPI (TAUNTON) LIMITED
    - 2001-09-07 03938361
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 21 - Director → ME
  • 36
    HSCF (PRINCES QUAY) LIMITED
    - now 03954635
    PEARL (PRINCES QUAY) LIMITED
    - 2005-03-24 03954635
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-17 ~ dissolved
    CIF 56 - Director → ME
  • 37
    HSCF BEDFORD HOUSE LIMITED
    - now 04163800
    LS BEDFORD HOUSE LIMITED
    - 2014-11-17 04163800
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (20 parents)
    Officer
    2014-10-31 ~ 2016-07-11
    CIF 58 - Director → ME
  • 38
    HSCF EXETER GP LIMITED
    09198142
    201 Bishopsgate, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2016-07-11
    CIF 59 - Director → ME
  • 39
    HSCF EXETER NOMINEE NO 1 LIMITED
    09198292 09198300
    201 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    2014-09-01 ~ 2016-07-11
    CIF 60 - Director → ME
  • 40
    HSCF EXETER NOMINEE NO 2 LIMITED
    09198300 09198292
    201 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    2014-09-01 ~ 2016-07-11
    CIF 61 - Director → ME
  • 41
    HUKPF (LEICESTER NO.2) LIMITED
    - now 04645474
    HOWPER 444 LIMITED
    - 2003-04-01 04645474 04645457... (more)
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ dissolved
    CIF 10 - Director → ME
  • 42
    HUKPF (LEICESTER) LIMITED
    - now 04348321
    URBANFIRST LEICESTER LIMITED
    - 2003-04-30 04348321
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 11 - Director → ME
  • 43
    HUKPF PURLEY ESTATES (ONE) LIMITED
    - now 04397887
    PURLEY ESTATES (ONE) LIMITED
    - 2003-04-29 04397887
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 9 - Director → ME
  • 44
    HUKPF PURLEY ESTATES (TWO) LIMITED
    - now 04397873
    PURLEY ESTATES (TWO) LIMITED
    - 2003-04-29 04397873
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 8 - Director → ME
  • 45
    LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - now
    NPI (BUTLERS WHARF) LIMITED
    - 2001-09-05 03950836
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-14 ~ 2001-09-04
    CIF 23 - Director → ME
  • 46
    MARMELLA LIMITED
    06601642
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 41 - Director → ME
  • 47
    NEW CASTLE HOUSE (NO. 1) LIMITED - now
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    PEARL (NEW CASTLE HOUSE) LIMITED
    - 2001-10-29 03937269
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-25 ~ 2001-10-22
    CIF 40 - Director → ME
  • 48
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2000-03-14 ~ 2005-04-13
    CIF 31 - Director → ME
  • 49
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2000-02-29 ~ 2005-04-13
    CIF 35 - Director → ME
  • 50
    P.H.E. (MILTON KEYNES) LIMITED - now
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED
    - 2004-02-16 03939271
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-29 ~ 2003-03-26
    CIF 34 - Director → ME
  • 51
    PEARL CUSTOMER CARE LIMITED - now
    PEARL (BLAKELANDS 3) LIMITED
    - 2009-11-04 03947540
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED
    - 2002-04-26 03947540
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents)
    Officer
    2002-04-12 ~ 2006-09-29
    CIF 29 - Director → ME
  • 52
    PHOENIX (MOOR HOUSE 1) LIMITED - now
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    PEARL (NICHOLSONS CENTRE) LIMITED
    - 2002-03-27 03950821
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2000-03-14 ~ 2005-04-13
    CIF 32 - Director → ME
  • 53
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-03-17 ~ 2005-04-13
    CIF 30 - Director → ME
  • 54
    PHOENIX (STOCKLEY PARK) LIMITED - now
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-02-28 ~ 2005-04-13
    CIF 38 - Director → ME
  • 55
    REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED - now
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED
    - 2001-01-12 03938371
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-02-28 ~ 2000-11-27
    CIF 24 - Director → ME
  • 56
    REMET (BARNET) LIMITED
    - now 03937252
    NPI (BARNET) LIMITED
    - 2000-09-05 03937252
    Remet Works 9a Cody Business Centre, South Crescent, London
    Active Corporate (7 parents)
    Officer
    2000-02-25 ~ 2000-09-08
    CIF 25 - Director → ME
  • 57
    ROMFORD BREWERY (NO.1) LIMITED
    - now 04257176 04316368... (more)
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED - 2001-09-25
    9th Floor 201, Bishopsgate, London
    Active Corporate (19 parents)
    Officer
    2002-04-15 ~ 2016-07-11
    CIF 52 - Director → ME
  • 58
    ROMFORD BREWERY (NO.2) LIMITED
    - now 04316368 04257176... (more)
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2007-01-30 ~ 2016-07-11
    CIF 49 - Director → ME
  • 59
    SILVERHILL WINCHESTER NO 1 LIMITED
    - now 04057646 05389867
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2016-07-11
    CIF 43 - Director → ME
  • 60
    SILVERHILL WINCHESTER NO 2 LIMITED
    - now 05389867 04057646
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2012-01-16 ~ 2016-07-11
    CIF 44 - Director → ME
  • 61
    VINEHALL (NOMINEES) LIMITED - now
    NPI (RODDIS HOUSE) LIMITED
    - 2003-10-15 03938395
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-02-28 ~ 2002-11-29
    CIF 39 - Director → ME

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