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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 15
  • 1
    Rylatt, Simon Jonathan
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2016-04-14 ~ 2026-04-01
    OF - Director → CIF 0
  • 2
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (27 offsprings)
    Officer
    2000-03-24 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (28 offsprings)
    Officer
    2000-03-24 ~ 2003-05-20
    OF - Director → CIF 0
  • 4
    Stone, Nigel Peter
    Solicitor born in May 1959
    Individual (48 offsprings)
    Officer
    2000-03-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Manning, Timothy John Carrington
    Solicitor born in October 1948
    Individual (5 offsprings)
    Officer
    2004-08-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Beavan, Richard Henry Giles
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Maughan, Richard Derek Collingwood
    Solicitor born in August 1949
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Zavos, Andrea
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Sutherland, Thomas Edward Francis
    Solicitor born in September 1948
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 10
    Thakrar, Rahul Bhupendra
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Drake, Andrew Nicholas
    Solicitor born in January 1951
    Individual (31 offsprings)
    Officer
    2000-03-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Director → CIF 0
  • 13
    BOODLE HATFIELD LLP
    OC318080
    10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (83 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (18 parents, 205 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Secretary → CIF 0
  • 15
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Director → CIF 0
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOODLE HATFIELD NOMINEES LIMITED

Period: 2000-03-31 ~ now
Company number: 03955460
Registered names
BOODLE HATFIELD NOMINEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • BOODLE HATFIELD NOMINEES LIMITED
    Info
    MELLOW MARSH LIMITED - 2000-03-31
    Registered number 03955460
    10th Floor, 240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BOODLE HATFIELD NOMINEES LIMITED
    S
    Registered number missing
    89, New Bond Street, London, W1S 1DA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 69
  • 1
    121 ST GEORGE'S SQUARE LIMITED
    05487115 06292983... (more)
    349 Royal College Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-06-21 ~ 2005-09-02
    CIF 36 - Director → ME
  • 2
    20 REDCLIFFE ROAD LIMITED
    04978277
    The Estate Office, Longford Castle, Salisbury
    Active Corporate (6 parents)
    Officer
    2003-11-27 ~ 2004-02-02
    CIF 38 - Director → ME
  • 3
    81 HOLLAND PARK MANAGEMENT LIMITED
    06323677
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-07-25 ~ 2007-08-20
    CIF 11 - Director → ME
  • 4
    ALRAJHI PARTNERS LIMITED
    11191104
    Chelsea Reach, 79-89 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-06 ~ 2018-02-09
    CIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    BASSETT ROAD (NO.1)
    04676748 04676735
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 44 - Director → ME
  • 6
    BASSETT ROAD (NO.2)
    04676735 04676748
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 41 - Director → ME
  • 7
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 8 - Director → ME
  • 8
    BICESTER GATEWAY LIMITED
    11861897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-08-13
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-03-05 ~ 2019-03-05
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 9
    BOODLE HATFIELD (OFFICES) LIMITED
    05155445
    240 Blackfriars Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    CIF 51 - Director → ME
  • 10
    CALTHORPE MANAGEMENT SERVICES LIMITED
    06311877 08432600
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-07-13 ~ 2007-07-23
    CIF 12 - Director → ME
  • 11
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2003-11-25 ~ 2003-12-22
    CIF 39 - Director → ME
  • 12
    CGR CAPITAL LLP
    OC318348
    Rumwell Hall, Rumwell, Taunton, Somerset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2006-03-10
    CIF 29 - LLP Designated Member → ME
  • 13
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 9 - Director → ME
    2005-11-10 ~ 2006-02-14
    CIF 32 - Director → ME
  • 14
    CHURCHILL COURT (WESTERHAM) LLP
    OC325217
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ 2007-01-08
    CIF 15 - LLP Designated Member → ME
  • 15
    COURPARK HOLDINGS LIMITED
    05551828
    Champs Hill, Coldwaltham, Pulborough, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2005-11-07
    CIF 34 - Director → ME
  • 16
    CULTURESHOT MEDIA LTD
    06205918 04575767
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (6 parents)
    Officer
    2007-04-10 ~ 2008-04-23
    CIF 14 - Director → ME
  • 17
    EMERGING CAPITAL FUNDS MANAGEMENT LIMITED
    05910643
    M&s International, 28 Eccleston Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2011-09-16
    CIF 50 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
  • 18
    EQUILIBRIUM CAPITAL LTD - now
    PROVOCARE LIMITED
    - 2012-10-03 05849215
    C/o French Associates Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-06-16 ~ 2006-10-26
    CIF 25 - Director → ME
  • 19
    FLETCHER KING EQUITY PARTNERS LIMITED
    05952222
    61 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-02 ~ 2006-11-08
    CIF 19 - Director → ME
  • 20
    FLETCHER KING INVESTMENT MANAGEMENT PLC
    05862811
    19-20 Great Pulteney Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2006-07-05
    CIF 24 - Director → ME
  • 21
    FLETCHER KING LP LIMITED
    05952221
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-02 ~ 2006-11-08
    CIF 18 - Director → ME
  • 22
    FRIARBRIDGE LIMITED
    15937251
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-05 ~ 2024-10-02
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 23
    HGRW SERVICES LIMITED
    11914325
    10 Walton Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-29 ~ 2019-04-08
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 24
    HIGHLAND SLOUGH LIMITED
    05840822
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-06-08 ~ 2006-07-17
    CIF 26 - Director → ME
  • 25
    KEY MEDIA IP LIMITED
    11411402
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-12 ~ 2018-12-21
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 26
    KEY MEDIA OPERATIONS LIMITED
    11411407
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 27
    KEY MEDIA UK (KM MIDCO) LIMITED
    11411361
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-06-12 ~ 2018-12-21
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 28
    KNOLLYS MANAGEMENT LIMITED
    06308590
    Flat 4 60 Knollys Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-07-10 ~ 2007-09-12
    CIF 13 - Director → ME
  • 29
    L GARDNER & SONS LIMITED
    - now 05450867
    GRANTHAM POWER LIMITED
    - 2005-05-26 05450867
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2005-05-12 ~ 2006-10-23
    CIF 37 - Director → ME
  • 30
    LAITWOOD HOLDINGS LIMITED
    06421457
    C/o, Cim Investment Management Limited, Cim Investment Management Limited, 1 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ 2007-11-09
    CIF 6 - Director → ME
  • 31
    LIFE SCIENCE FUTURES LIMITED
    11463193
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ 2018-09-04
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 32
    LINVALE NO 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-11-05
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (16 parents)
    Officer
    2008-01-10 ~ 2008-01-16
    CIF 4 - Director → ME
  • 33
    M H (GENERAL PARTNER) LIMITED
    - now 01709381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Dissolved on 2014-04-30 during the appointment or period of control
    MARQUIS HOTELS LIMITED - 1993-06-04
    ELECTRANS LIMITED - 1984-03-14
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-12 ~ dissolved
    CIF 48 - Director → ME
  • 34
    MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED - now
    AMARIN LIMITED
    - 2003-05-13 04601759
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2002-11-29 ~ 2003-04-04
    CIF 46 - Director → ME
  • 35
    MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED
    05558337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-09
    Dissolved on 2018-12-12
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-08 ~ 2005-11-10
    CIF 33 - Director → ME
  • 36
    MONUMENT PROPERTY LIMITED
    06426637
    Fourth Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ 2010-05-17
    CIF 55 - Director → ME
  • 37
    MS-TD INVESTMENTS LTD - now
    KEY MEDIA HOLDINGS LIMITED
    - 2026-03-03 11411366
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-06-12 ~ 2018-12-21
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 38
    NEWTON GROVE (NO.1)
    04676746 04676744
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 43 - Director → ME
  • 39
    NEWTON GROVE (NO.2)
    04676744 04676746
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 42 - Director → ME
  • 40
    NEWTON HEATH LLP
    OC323883 07501435
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    2006-11-10 ~ 2006-11-17
    CIF 16 - LLP Designated Member → ME
  • 41
    OMEGA INTERNATIONAL TRUST LIMITED
    13117551
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-06 ~ 2021-05-14
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 42
    OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
    13106788 13138410... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ 2021-05-14
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 43
    OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
    13106793 13138410... (more)
    4 Clews Road, Redditch, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ 2021-05-14
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 44
    OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
    13106798 13106793... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ 2021-05-14
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 45
    OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
    13138410 13106793... (more)
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-18 ~ 2021-05-14
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 46
    OZONE HOLDINGS PLC
    05513685
    Ipr House, 37 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2006-08-01
    CIF 35 - Director → ME
  • 47
    RIL HEATHLANDS LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-17
    Dissolved on 2020-02-27
    124 WEST HEATH ROAD LLP
    - 2006-11-23 OC322971
    C/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-06 ~ 2006-10-06
    CIF 17 - LLP Designated Member → ME
  • 48
    SANSAW DAIRIES LIMITED - now
    SANSAW PROPERTIES LIMITED
    - 2023-12-18 05935724 15258930
    Black Birches, Hadnall, Shrewsbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2006-09-20
    CIF 22 - Director → ME
  • 49
    SBRC2 (TRUSTEES) LIMITED
    06377435
    54 Portland Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2007-11-21
    CIF 10 - Director → ME
  • 50
    SELECTING LIMITED
    04618047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2013-09-11
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-23 ~ 2003-03-13
    CIF 45 - Director → ME
  • 51
    SIGNET PARTNERS LLP
    OC363624
    Little Dockem, Coates, Cirencester, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-07 ~ 2011-04-07
    CIF 52 - LLP Designated Member → ME
  • 52
    SPEED 9600 LIMITED
    04729526 04847531... (more)
    30 Well Walk, Hampstead, London
    Active Corporate (8 parents)
    Officer
    2003-04-16 ~ 2003-04-18
    CIF 40 - Director → ME
  • 53
    STRATTON 3 LIMITED
    05951601 07698726... (more)
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-29 ~ 2006-11-08
    CIF 20 - Director → ME
  • 54
    STRATTON 4 LIMITED
    05951602 12896364... (more)
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-29 ~ 2006-11-08
    CIF 21 - Director → ME
  • 55
    STUDLEY HOUSE LIMITED
    07085236
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ 2010-05-17
    CIF 53 - Director → ME
  • 56
    SWAN YARD (CIRENCESTER) LIMITED - now
    BOOHAT56 LIMITED
    - 2006-09-26 05869091
    24 Market Place, Cirencester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2006-09-19
    CIF 23 - Director → ME
  • 57
    THE NOBLE COLLECTION (UK) LIMITED - now
    TEMWOOD LIMITED
    - 2009-03-24 05621320
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-12-15 ~ 2006-01-16
    CIF 30 - Director → ME
  • 58
    THE SHED NO.1 LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2019-08-30
    KINGS HEAD CIRENCESTER LLP
    - 2017-02-16 OC315483 04343342... (more)
    KHH CIRENCESTER LLP - 2005-11-08
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ 2009-01-12
    CIF 3 - LLP Designated Member → ME
  • 59
    THE SWAN VALLEY LLP
    OC343021
    Roffe Swayne Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-01-30 ~ 2009-02-11
    CIF 1 - LLP Designated Member → ME
  • 60
    THE YARDS GROUP LIMITED
    06624564 04943161
    89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-19 ~ 2008-07-11
    CIF 2 - Director → ME
  • 61
    TUSK INTERNATIONAL LIMITED
    06454120
    55 Church Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-01-03
    CIF 5 - Director → ME
  • 62
    UK COMMERCIAL PROPERTY (EGAN LAWSON 3) LLP
    OC316256 OC312061
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ 2007-06-25
    CIF 31 - LLP Designated Member → ME
  • 63
    UK COMMERCIAL PROPERTY (EXETER) LLP
    - now OC319819
    ALBEMARLE EXETER LLP
    - 2006-06-09 OC319819
    3 Coldbath Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-19 ~ 2006-06-23
    CIF 27 - LLP Designated Member → ME
  • 64
    WILDMOOR NORTHPOINT LIMITED
    05813671
    Insolvency (Case 1) In administration
    Administration started on 2011-01-18
    Administration ended on 2017-06-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-11 ~ 2009-05-10
    CIF 28 - Director → ME
  • 65
    WILLIS WAY MANAGEMENT LIMITED
    04000238
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (11 parents)
    Officer
    2000-05-23 ~ 2004-08-04
    CIF 47 - Director → ME
  • 66
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 7 - Director → ME
  • 67
    WULSTAN CAPITAL MANAGEMENT LLP
    OC349712 06828435
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2009-10-30 ~ 2009-11-07
    CIF 56 - LLP Designated Member → ME
  • 68
    WULSTAN CAPITAL UK OPPORTUNITIES LLP
    OC349843 OC439057... (more)
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2009-11-04 ~ 2009-11-07
    CIF 49 - LLP Designated Member → ME
  • 69
    WULSTAN INVESTORS LIMITED
    07055860
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2009-10-24 ~ 2011-02-15
    CIF 54 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.