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
7
- 1
Alcraft, Joss Burrell
Born in October 1972Individual (17 offsprings)Officer2006-02-21 ~ 2007-02-28OF - Director → CIF 0 - 2
Sellors, Jonathan
Born in June 1962Individual (19 offsprings)Officer1999-07-12 ~ 2002-05-01OF - Director → CIF 0 - 3
Twynam, Leonora Mary Alexandra
Born in April 1975Individual (12 offsprings)Officer2007-04-30 ~ 2008-08-22OF - Director → CIF 0 - 4
O'mahony, Susan
Born in November 1957Individual (81 offsprings)Officer1999-07-12 ~ nowOF - Director → CIF 0O'mahony, Susan
Individual (81 offsprings)Officer1999-07-12 ~ 2002-05-01OF - Secretary → CIF 0 - 5
Copeland, Caroline Elizabeth
Born in December 1973Individual (4 offsprings)Officer2007-04-30 ~ nowOF - Director → CIF 0 - 6
Murray, Malcolm Phillip
Born in February 1970Individual (4 offsprings)Officer2002-10-24 ~ 2005-10-30OF - Director → CIF 0 - 7
SIMPART SECRETARIAL SERVICES LIMITED
03805761Third Floor Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (11 parents, 117 offsprings)Officer2002-05-01 ~ dissolvedOF - Secretary → CIF 0
Company in focus
SIMPART DIRECTORS LIMITED
Period: 1999-07-12 ~ 2014-02-11
Company number: 03805799
Registered name
SIMPART DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 03805799
SIMPART DIRECTORS LIMITED
InfoC/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LTPRIVATE LIMITED COMPANY incorporated on 1999-07-12 and dissolved on 2014-02-11 (14 years 6 months). The status of the company number is Dissolved.CIF 0 SIMPART DIRECTORS LIMITED
SRegistered number missing45/51 Whitdield Street, London, W1T 4HBCIF 1SIMPART DIRECTORS LIMITED
SRegistered number missing45-51, Whitfield Street, London, Uk, W1T 4HBCIF 2 CIF 3SIMPART DIRECTORS LIMITED
SRegistered number missing45-51 Whitfield Street, London, Uk, W1T 4HBCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81SIMPART DIRECTORS LIMITED
SRegistered number missing45-51, Whitfield Street, London, W1T 4HBCIF 82SIMPART DIRECTORS LIMITED
SRegistered number missingThird Floor, Lynton House, 7-12 Tavistock Square, London, Uk, WC1H 9LTCIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88SIMPART DIRECTORS LIMITED
SRegistered number 03805761Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LTREGISTERED OFFICECIF 89SIMPART DIRECTORS LIMITED
SRegistered number 04181093Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LTREGISTERED OFFICECIF 90SIMPART DIRECTORS LIMITED
SRegistered number 06954543Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LTUKCIF 91SIMPART DIRECTORS LIMITED
SRegistered number 06956739Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LTUKCIF 92SIMART DIRECTORS LIMITED
SRegistered number missing45-51 Whitfield Street, London, W1T 4HBCIF 93SIMART DIRECTORS LIMITED
SRegistered number missingThird Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LTCIF 94SIMPART DIRECTORS
SRegistered number missing45/51 Whitfirld Street, London, W1T 4HBCIF 95
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(less)
Offspring entities and appointments
95
- 1
23 BELSIZE PARK GARDENS LIMITED
- 2000-06-15 03915037Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, EnglandActive Corporate (11 parents)Officer2000-01-28 ~ 2000-10-09CIF 74 - Director → ME259 LEGHORN ROAD LIMITED
053337201 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2005-01-17 ~ 2005-01-17CIF 34 - Director → ME3ALLIED STARS FILM LIMITED
0638112455 Park Lane, Suite 15, London, EnglandDissolved Corporate (9 parents)Officer2007-09-25 ~ 2007-09-25CIF 6 - Director → ME4Bencroft Dassels, Braughing, Ware, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-01-17 ~ 2009-01-19CIF 21 - Director → ME5ASPENS PLACE MANAGEMENT COMPANY LIMITED
055837625 Aspens Place, Hemel Hempstead, EnglandActive Corporate (14 parents)Officer2005-10-05 ~ 2005-11-28CIF 23 - Director → ME6BAIRD INVESTMENTS LTD. - now48 Hatton Garden, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-03-23 ~ 2005-01-25CIF 42 - Director → ME761 High Street, Woking, Surrey, EnglandActive Corporate (16 parents)Officer2007-04-13 ~ 2007-07-02CIF 9 - Director → ME865 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-04-13 ~ 2008-08-21CIF 8 - Director → ME971 Kingsway, LondonDissolved Corporate (6 parents)Officer2000-08-24 ~ 2000-12-05CIF 71 - Director → ME10BREAKSPEARS ROAD LIMITED - now64 Belsize Park, LondonDissolved Corporate (4 parents)Officer2006-03-10 ~ 2006-03-16CIF 19 - Director → ME11CINEFLIX PRODUCTIONS UK LIMITED - nowCINEFIX UK LIMITED
- 2004-10-25 051970221st Floor 275 Grays Inn Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-08-04 ~ 2004-10-13CIF 39 - Director → ME127 Summerleaze Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2005-05-20 ~ 2006-01-09CIF 30 - Director → ME13CUBITT ARTISTS TRADING LIMITED
038731621 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (6 parents)Officer1999-11-08 ~ 1999-11-10CIF 78 - Director → ME14DG INTL LIMITED - nowPEEKABOO POLE DANCING LIMITED
- 2014-04-02 0482441146 Syon Lane, Isleworth, MiddlesexDissolved Corporate (8 parents)Officer2003-07-08 ~ 2003-07-11CIF 93 - Director → ME15C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2001-10-25 ~ 2002-03-27CIF 55 - Director → ME16DIRECTORY OF THE INTERNET LIMITED - nowPATENT-IT LIMITED
- 2009-05-22 0396789254 Orsett Road, Grays, EssexDissolved Corporate (5 parents)Officer2000-04-07 ~ 2000-05-24CIF 72 - Director → ME17AHORA! LTD
- 2000-09-14 04060352Flat 9a Clifton Rise, LondonDissolved Corporate (5 parents)Officer2000-08-25 ~ 2000-10-12CIF 70 - Director → ME1849a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2001-09-21 ~ 2002-01-14CIF 56 - Director → ME192nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (16 parents)Officer2002-02-28 ~ 2003-05-21CIF 54 - Director → ME20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Dissolved on 2019-09-257th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2003-03-12 ~ 2003-05-21CIF 52 - Director → ME21AGB PRODUCTIONS LIMITED - 1996-01-26SIMPART NO. 300 LIMITED - 1996-01-19SIMPART NO. 129 LIMITED - 1995-12-20Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-04-02 ~ 2009-07-10CIF 85 - Director → ME22ENERGY CAPITAL PARTNERS LIMITED - nowEUROPEAN BIODIESEL LIMITED
- 2006-10-03 05447601Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-05-10 ~ 2005-05-23CIF 31 - Director → ME23Room 13 100 Longwater Avenue, Green Park, Reading, BerkshireDissolved Corporate (6 parents)Officer2004-11-10 ~ 2005-09-30CIF 36 - Director → ME24Room 13 100 Longwater Avenue, Green Park, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-01-17 ~ 2005-09-30CIF 35 - Director → ME25FIRST RESEARCH INTERNATIONAL LTD - nowFIRST RESEARCH AND MARKETING LIMITED
- 2005-05-11 0412014191 Berwick Street, LondonDissolved Corporate (9 parents)Officer2000-12-06 ~ 2001-03-23CIF 67 - Director → ME26FK3 SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-10
Dissolved on 2017-04-03Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (6 parents, 1 offspring)Officer2004-02-04 ~ 2005-06-02CIF 45 - Director → ME27FOX IRIS PRODUCTIONS LIMITED - now6 Beauchamp Place, LondonDissolved Corporate (6 parents)Officer2000-10-13 ~ 2001-01-12CIF 68 - Director → ME28FRIDAY PRODUCTIONS MTC LIMITED
0504098223 St Leonards Terrace, LondonActive Corporate (5 parents)Officer2004-02-11 ~ 2004-02-13CIF 44 - Director → ME29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-09
Dissolved on 2010-08-1425 Moorgate, LondonDissolved Corporate (7 parents)Officer2006-06-30 ~ 2006-08-11CIF 13 - Director → ME30Unit 23 Potts Marsh Industrial, Estate Eastbourne Road Westham, Pevensey, East SussexDissolved Corporate (6 parents)Officer2004-11-02 ~ 2005-09-30CIF 37 - Director → ME31HAWKER HURRICANE LIMITED
057167331st Floor, Cromwell House, 14 Fulwood Place, London, United KingdomActive Corporate (5 parents)Officer2006-02-21 ~ 2007-04-11CIF 20 - Director → ME32HEL UK LIMITED - nowPROTOKID (UK) LIMITED - 2002-05-08HEL UK LIMITED
- 2001-05-22 03899692Hilton Consulting Limited, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (7 parents)Officer1999-12-21 ~ 2000-01-13CIF 75 - Director → ME3361 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-04-07 ~ 2006-06-01CIF 16 - Director → ME3412 Hammersmith Grove, London, EnglandActive Corporate (12 parents)Officer1999-07-14 ~ 1999-10-26CIF 81 - Director → ME35I FEEL GOOD (HOLDINGS) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2005-07-12
Administration ended on 2006-02-10I FEEL GOOD (HOLDINGS) PLC
- 2003-09-02 0389056331 - 32 Alfred Place, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1999-12-03 ~ 1999-12-09CIF 76 - Director → ME36I FEEL GOOD LIMITED
03882376Insolvency (Case 1) In administration
Administration started on 2005-07-12
Administration ended on 2006-02-0631 - 32 Alfred Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer1999-11-19 ~ 1999-12-09CIF 77 - Director → ME37Basment Flat 1, 26 Colville Terrace, LondonDissolved Corporate (3 parents)Officer2004-11-01 ~ 2007-07-05CIF 38 - Director → ME38INSTINCT FILMS LIMITED
06420261The River Wing Latimer Park, Latimer Road, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2007-11-07 ~ 2007-12-07CIF 4 - Director → ME39INTERNATIONAL FORMAT LAWYERS ASSOCIATION LIMITED
05499372Lewis Silkin Llp, Lewis Silkin Llp 5 Chancery Lane, Clifford's Inn, London, EnglandDissolved Corporate (5 parents)Officer2005-07-05 ~ 2005-11-01CIF 28 - Director → ME40Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2001-08-30 ~ 2001-09-26CIF 59 - Director → ME41Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer1999-10-27 ~ 2000-03-07CIF 80 - Director → ME423 Bramber Court, 2 Bramber Road, LondonDissolved Corporate (4 parents)Officer2000-10-13 ~ 2000-11-27CIF 69 - Director → ME43JOHN BLAKE PUBLISHING LIMITED
0391949510 New Square, Lincoln's Inn, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2000-02-04 ~ 2000-02-11CIF 73 - Director → ME44L & C EUROPE LIMITED - nowL.C.P.REAL ESTATE LIMITED - 2005-06-16TALISMARK LIMITED - 2005-05-26L.c.p. House., The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (24 parents)Officer2001-06-04 ~ 2001-11-28CIF 61 - Director → ME45Unit 23 Potts Marsh Industrial, Estate Eastbourne Road Westham, Pevensey, East SussexDissolved Corporate (6 parents)Officer2005-01-17 ~ 2005-09-30CIF 95 - Director → ME46MAGNETIC NORTH FILMS LIMITED - now43-45 Devizes Road, Swindon, WiltshireDissolved Corporate (8 parents)Officer2002-10-30 ~ 2003-02-28CIF 53 - Director → ME47MARSHALL ARTS TALENT LIMITED
06606772Ground Floor, 31 Kentish Town Road, LondonActive Corporate (6 parents)Officer2008-05-30 ~ 2008-06-05CIF 82 - Director → ME48Third Floor Lynton House 7-12, Tavistock Square, LondonActive Corporate (7 parents)Officer2009-06-22 ~ 2009-08-17CIF 83 - Director → ME49MERLIN CREATIVE LIMITED
- 2005-08-24 0551677199 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2005-07-22 ~ 2006-03-09CIF 27 - Director → ME50Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-07-22 ~ 2006-09-14CIF 26 - Director → ME51Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-07-22 ~ 2006-09-14CIF 25 - Director → ME5223 Brampton Gardens, Hersham, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedCIF 29 - Director → ME53MICHAEL SIMKINS LIMITED - nowSimkins Llp, Lynton House 7-12 Tavistock Square, 3rd Floor, London, EnglandActive Corporate (7 parents)Officer2001-03-16 ~ 2012-06-12CIF 90 - Director → ME54NO. 77 LIMITED
04875290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-05-17C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, CroydonDissolved Corporate (12 parents)Officer2003-08-22 ~ 2003-09-01CIF 47 - Director → ME55NOMI-CALL LIMITED
04865526Insolvency (Case 1) In administration
Administration started on 2011-05-04
Administration ended on 2012-03-29Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2003-08-13 ~ 2003-09-01CIF 49 - Director → ME56PHOENIX/TERRA COTTA SCI FI LIMITED
0587220589 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2006-07-11 ~ 2006-07-17CIF 12 - Director → ME57PLUM PICTURES LIMITED
062322677 Savoy Court, London, United KingdomActive Corporate (7 parents)Officer2007-04-30 ~ 2007-06-01CIF 7 - Director → ME587th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (15 parents)Officer2001-03-14 ~ 2001-07-05CIF 65 - Director → ME597th Floor Regal House, 70 London Road, Twickenham, MiddlesexDissolved Corporate (6 parents)Officer2005-03-15 ~ 2007-04-11CIF 32 - Director → ME60PREMIER RUGBY TRAVEL LIMITED
041902777th Floor, Regal House, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (10 parents)Officer2001-03-29 ~ 2002-03-05CIF 63 - Director → ME61PREMIERSHIP RUGBY LIMITED - nowThomas House, 84 Eccleston Square, LondonActive Corporate (11 parents, 1 offspring)Officer2001-03-06 ~ 2002-03-05CIF 66 - Director → ME62Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2006-03-22 ~ 2006-06-28CIF 18 - Director → ME63QUITE INTERESTING LIMITED
03867016Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 4 offsprings)Officer1999-10-27 ~ 1999-11-02CIF 79 - Director → ME64RESPONSIVE ENERGY LIMITED - nowMERLIN CREATIVE MUSIC LIMITED
- 2006-10-03 05515939Third Floor, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-07-22 ~ 2006-09-06CIF 24 - Director → ME65RESPONSIVE TECHNOLOGIES LIMITED
06703292Third Floor Lynton House, 7-12 Tavistock Square, London, UkDissolved Corporate (3 parents)Officer2008-09-19 ~ 2009-09-15CIF 94 - Director → ME66Pacific House, 126 Dyke Road, Brighton, East SussexDissolved Corporate (6 parents)Officer2004-06-25 ~ 2005-09-26CIF 41 - Director → ME67ROUND (UK) LIMITED - nowSIMPART NO. 225 LIMITED - 2001-06-123 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North YorkshireDissolved Corporate (10 parents)Officer2001-04-12 ~ 2001-05-22CIF 62 - Director → ME68RUGBY FACILITIES FOUNDATION LIMITED
049460277th Floor Regal House, 70 London Road, TwickhenhamDissolved Corporate (7 parents)Officer2003-10-28 ~ 2003-10-31CIF 46 - Director → ME69Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2001-03-19 ~ 2001-05-09CIF 64 - Director → ME70SERIOUS COMEDY LIMITED - nowTARQUIN GOTCH LIMITED
- 2008-07-21 05755395Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer2006-03-24 ~ 2006-04-05CIF 17 - Director → ME7155 Loudoun Road, St Johns Wood, LondonDissolved Corporate (4 parents)Officer2004-03-15 ~ 2004-03-17CIF 43 - Director → ME72Third Floor Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedCIF 91 - Secretary → ME73Third Floor Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2009-07-08 ~ 2012-06-12CIF 92 - Director → ME74C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road , High Wycombe, EnglandActive Corporate (5 parents)Officer2003-05-30 ~ 2003-06-09CIF 51 - Director → ME75SIMPART SECRETARIAL SERVICES LIMITED
03805761Simkins Llp 3rd Floor, Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (11 parents, 117 offsprings)Officer2002-06-26 ~ 2012-06-12CIF 89 - Director → ME76SLH CLEANING SYSTEMS LIMITED
06897515Torrington House 47 Holywell Hill, St Albans, HertsDissolved Corporate (4 parents)Officer2009-05-06 ~ 2009-05-06CIF 84 - Director → ME77SOAMES PLACE MANAGEMENT LIMITED
056437802 Soames Place, Barnet, EnglandActive Corporate (6 parents)Officer2005-12-02 ~ 2005-12-08CIF 22 - Director → ME78Unit 23 Potts Marsh Industrial, Estate Eastbourne Road Westham, Pevensey, East SussexDissolved Corporate (6 parents)Officer2005-01-17 ~ 2005-09-30CIF 1 - Director → ME79SPECKULATION ENTERTAINMENT LTD - nowSPECKULATION ENTERTAINMENT LIMITED
- 2014-06-30 06599939Summit House, 12 Red Lion Square, LondonActive Corporate (3 parents)Officer2008-05-21 ~ 2008-05-28CIF 2 - Director → ME80SPORTS INSIGHT LIMITED - now64 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2003-07-30 ~ 2004-04-07CIF 50 - Director → ME81STANDARD PROPERTY INVESTMENTS & DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-07
Commencement of winding up on 2013-02-11
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08WAVERLEY CRESCENT LIMITED
- 2009-06-08 0578056573 Lyme Farm Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-04-13 ~ 2006-04-13CIF 15 - Director → ME82STAR GARMENTS UK LIMITED
05188133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-29
Dissolved on 2012-04-18Gateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (8 parents)Officer2004-07-23 ~ 2004-07-30CIF 40 - Director → ME83Parker Cavendish, 28 Church Road, Stanmore, MiddxDissolved Corporate (6 parents)Officer2001-09-21 ~ 2001-11-01CIF 57 - Director → ME8464 New Cavendish Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-09-11 ~ 2001-09-26CIF 58 - Director → ME85THE DISTRIBUTION COMPANY LIMITED
06864690Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-03-31 ~ 2009-03-31CIF 88 - Director → ME86THE PRODUCTION AND DISTRIBUTION COMPANY LIMITED
06864633Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-03-31 ~ 2009-03-31CIF 86 - Director → ME87THE PRODUCTION COMPANY LIMITED
06864668Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-03-31 ~ 2009-03-31CIF 87 - Director → ME88THREE BRIDGES ROAD MANAGEMENT COMPANY LIMITED
06409808Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (7 parents)Officer2007-10-26 ~ 2009-10-01CIF 5 - Director → ME89Ibex House, Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (7 parents)Officer2005-03-14 ~ 2005-09-29CIF 33 - Director → ME90TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2003-09-01CIF 48 - Director → ME91107 Bell Street, LondonDissolved Corporate (7 parents)Officer2001-08-21 ~ 2001-12-11CIF 60 - Director → ME927 Norland Place, LondonDissolved Corporate (4 parents)Officer2006-12-28 ~ 2007-02-28CIF 10 - Director → ME933rd Floor, Lynton House 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer2006-06-06 ~ 2006-06-28CIF 14 - Director → ME94London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (9 parents)Officer2006-11-03 ~ 2007-11-23CIF 11 - Director → ME95XTRA MILE ENTERTAINMENT GROUP LIMITED
06515377Amelia House, Crescent Road, Worthing, EnglandActive Corporate (5 parents)Officer2008-02-27 ~ 2008-02-27CIF 3 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
