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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 16
  • 1
    Eagan, Mark John
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Wilson, Keith White
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    2007-03-08 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Feder, Philip Nathan
    Lawyer born in June 1954
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Ott, Keith Terry
    Attorney born in May 1958
    Individual (30 offsprings)
    Officer
    2000-12-28 ~ 2004-01-30
    OF - Director → CIF 0
    Ott, Keith Terry
    Attorney
    Individual (30 offsprings)
    Officer
    2000-12-28 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Simon, Joel Mark
    Attorney born in June 1961
    Individual (2 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Director → CIF 0
    Simon, Joel Mark
    Individual (2 offsprings)
    Officer
    2000-12-28 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 6
    Walter, Christopher Kenneth
    Lawyer born in April 1966
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Mcardle, Wayne Joseph Patrick
    Attorney born in September 1958
    Individual (7 offsprings)
    Officer
    2000-12-28 ~ 2001-06-07
    OF - Director → CIF 0
  • 8
    Hughes, Leo Keith
    Attorney born in December 1950
    Individual (4 offsprings)
    Officer
    2000-12-28 ~ 2002-05-17
    OF - Director → CIF 0
  • 9
    O'sullivan, Ronan Paul
    Solicitor born in November 1971
    Individual (7 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Heilpern, Nigel Mark
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2002-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Fletcher, Linda Elizabeth
    Solicitor born in October 1960
    Individual (37 offsprings)
    Officer
    2006-03-20 ~ 2007-07-26
    OF - Director → CIF 0
  • 12
    Bailey, Jeffrey
    Solicitor born in July 1949
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Princi, Anthony
    Lawyer born in July 1957
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Simpson, Jonathan George
    Solicitor born in February 1969
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Cuttler, Michelle Lynn
    Lawyer born in August 1970
    Individual (5 offsprings)
    Officer
    2008-10-17 ~ 2009-10-23
    OF - Director → CIF 0
  • 16
    Hamer, Justin David
    Solicitor born in August 1970
    Individual (25 offsprings)
    Officer
    2007-03-08 ~ 2009-09-03
    OF - Director → CIF 0
parent relation
Company in focus

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Period: 2001-01-24 ~ 2015-09-22
Company number: 04131463
Registered names
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    Info
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Registered number 04131463
    Ten Bishops Square, Eighth Floor, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 and dissolved on 2015-09-22 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number missing
    19th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ
    CIF 1 CIF 2
  • PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number missing
    C/o Paul Hastings, 88 Wood Street, London, EC2V 7AJ
    CIF 3
child relation
Offspring entities and appointments 98
  • 1
    ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED - now
    XERIUM TECHNOLOGIES LIMITED
    - 2020-03-24 05162571
    The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-04-20 ~ 2018-07-03
    CIF 63 - Secretary → ME
  • 2
    ASURION EUROPE LIMITED - now
    NEWASURION EUROPE LIMITED
    - 2014-01-10 06568029
    ASURION INSURANCE SERVICES UK LIMITED
    - 2009-09-21 06568029
    Vantage London Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-04-16 ~ 2010-12-31
    CIF 75 - Secretary → ME
  • 3
    BRITANNIA HOTEL BOLTON LIMITED
    05868716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2018-02-14
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    CIF 8 - Secretary → ME
  • 4
    BRITANNIA HOTEL LEEDS LIMITED
    05868715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2017-10-16
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    CIF 7 - Secretary → ME
  • 5
    CAESAR MANAGEMENT LIMITED
    05098947
    The Caesar Hotel 4*, 26-33 Queens Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-08 ~ 2004-04-27
    CIF 13 - Director → ME
    Officer
    2004-04-08 ~ 2008-08-11
    CIF 12 - Secretary → ME
  • 6
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED
    - 2011-12-12 03203996
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2007-02-22
    CIF 10 - Secretary → ME
  • 7
    CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
    MORGANS HOTEL GROUP LONDON LIMITED
    - 2011-12-16 03462675
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2007-02-22
    CIF 11 - Secretary → ME
  • 8
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Due to be dissolved on 2019-06-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 58 - Secretary → ME
  • 9
    CHEQUE INTO CASH UK, LTD.
    05726517
    Ten Bishops Square, Eight Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 46 - Secretary → ME
  • 10
    CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
    04943498
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-24 ~ 2003-10-24
    CIF 31 - Director → ME
    Officer
    2003-10-24 ~ 2003-10-24
    CIF 30 - Secretary → ME
  • 11
    CONCORDE EUROPE LIMITED
    04201329
    York Eco Business Centre, Unit 12, Amy Johnson Way, York, England
    Active Corporate (11 parents)
    Officer
    2001-04-18 ~ 2002-02-17
    CIF 2 - Secretary → ME
  • 12
    CP (LEEDS) LIMITED
    - now 04721094
    IHG (LEEDS) LIMITED
    - 2005-06-03 04721094
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 90 - Secretary → ME
  • 13
    CP HEATHROW
    - now 05167865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 57 - Secretary → ME
  • 14
    CPI CAPITAL PARTNERS EUROPE GP LIMITED
    - now 05568555
    MOTORDOOR LIMITED
    - 2005-11-03 05568555
    Ten Bishops Square, 8th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    CIF 40 - Secretary → ME
  • 15
    DUNLAP SUNBRAND INTERNATIONAL UK LTD
    - now 04420803
    PHJ&W NO 20 LIMITED
    - 2002-05-15 04420803 04955397... (more)
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    EXAMWORKS UK LTD
    07361157
    Premex House Futura Park, Horwich, Bolton
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-31 ~ 2011-02-02
    CIF 74 - Secretary → ME
  • 17
    FIF EUROPE GP LIMITED
    06417613
    Ten Bishops Square, Eigth Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 18
    FURNITURELAND LIMITED
    - now 01110050
    Insolvency (Case 1) In administration
    Administration started on 2005-09-22
    Administration ended on 2007-03-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-16
    Dissolved on 2010-06-22
    FINAWARE LIMITED - 1986-07-29
    Ernst & Young, One More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-01-20 ~ 2005-03-24
    CIF 15 - Secretary → ME
  • 19
    GP HOTEL FORUM PROPCO LIMITED - now
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED
    - 2015-12-08 00483582
    LONDON FORUM HOTEL LIMITED
    - 2005-06-03 00483582 00968603
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (45 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 50 - Secretary → ME
  • 20
    G£T CASH! LIMITED
    05998931
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-15 ~ 2007-10-04
    CIF 5 - Secretary → ME
  • 21
    HARBOR CAPITAL MARKETS EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2013-10-11
    MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
    EQUICO EUROPE LIMITED
    - 2008-09-19 03677372
    EQUICO LIMITED
    - 2004-03-05 03677372
    BURGINHALL 1078 LIMITED - 1998-12-11
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-30 ~ 2005-09-08
    CIF 37 - Secretary → ME
  • 22
    HI (BASILDON) LIMITED
    - now 04721005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (BASILDON) LIMITED
    - 2005-06-03 04721005
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 95 - Secretary → ME
  • 23
    HI (BIRMINGHAM CITY) LIMITED
    - now 04720951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-13
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED
    - 2005-06-03 04720951
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 106 - Secretary → ME
  • 24
    HI (BIRMINGHAM M6 J7) LIMITED
    - now 04712826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
    - 2005-06-03 04712826
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 103 - Secretary → ME
  • 25
    HI (BRENT CROSS) LIMITED
    - now 04712776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    IHG (BRENT CROSS) LIMITED
    - 2005-06-03 04712776
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 98 - Secretary → ME
  • 26
    HI (BRENTWOOD) LIMITED
    - now 04712792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (BRENTWOOD) LIMITED
    - 2005-06-03 04712792
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 100 - Secretary → ME
  • 27
    HI (CARLISLE) LIMITED
    - now 04720983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    HOLIDAY INN (CARLISLE) LIMITED
    - 2005-06-03 04720983
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 107 - Secretary → ME
  • 28
    HI (CHESTER SOUTH) LIMITED
    - now 04712836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (CHESTER) LIMITED
    - 2005-06-03 04712836 04712808
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 104 - Secretary → ME
  • 29
    HI (COLCHESTER) LIMITED
    - now 04712808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (COLCHESTER) LIMITED
    - 2005-06-03 04712808 04712836
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 102 - Secretary → ME
  • 30
    HI (COVENTRY) LIMITED
    - now 04721088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (COVENTRY) LIMITED
    - 2005-06-03 04721088
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 110 - Secretary → ME
  • 31
    HI (EASTLEIGH) LIMITED
    - now 04721087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
    - 2005-06-03 04721087
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 109 - Secretary → ME
  • 32
    HI (EDINBURGH NORTH) LIMITED
    - now 04712766
    HOLIDAY INN (EDINBURGH NORTH) LIMITED
    - 2005-06-03 04712766
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (30 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 97 - Secretary → ME
  • 33
    HI (EDINBURGH) LIMITED
    - now 04721007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (EDINBURGH) LIMITED
    - 2005-06-03 04721007
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 108 - Secretary → ME
  • 34
    HI (FARNBOROUGH) LIMITED
    - now 04712785
    HOLIDAY INN (FARNBOROUGH) LIMITED
    - 2005-06-03 04712785
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 99 - Secretary → ME
  • 35
    HI (GUILDFORD) LIMITED
    - now 04721041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (GUILDFORD) LIMITED
    - 2005-06-03 04721041
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 85 - Secretary → ME
  • 36
    HI (HEMEL HEMPSTEAD) LIMITED
    - now 04721014
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
    - 2005-06-03 04721014
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 83 - Secretary → ME
  • 37
    HI (HIGH WYCOMBE) LIMITED
    - now 04721091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (HIGH WYCOMBE) LIMITED
    - 2005-06-03 04721091
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 88 - Secretary → ME
  • 38
    HI (IPSWICH) LIMITED
    - now 04712870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (IPSWICH) LIMITED
    - 2005-06-03 04712870
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 105 - Secretary → ME
  • 39
    HI (LANCASTER) LIMITED
    - now 04720994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (LANCASTER) LIMITED
    - 2005-06-03 04720994
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 82 - Secretary → ME
  • 40
    HI (LEICESTER) LIMITED
    - now 04721079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (LEICESTER) LIMITED
    - 2005-06-03 04721079
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 86 - Secretary → ME
  • 41
    HI (LONDON GATWICK) LIMITED
    - now 04721762
    HOLIDAY INN (LONDON GATWICK) LIMITED
    - 2005-06-03 04721762
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 91 - Secretary → ME
  • 42
    HI (LONDON HEATHROW ARIEL) LIMITED
    - now 04712802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
    - 2005-06-03 04712802
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 101 - Secretary → ME
  • 43
    HI (LONDON HEATHROW M4 J4) LIMITED
    - now 04721060 05174337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
    - 2005-06-03 04721060
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 111 - Secretary → ME
  • 44
    HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
    - now 05174337 04721060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 70 - Secretary → ME
  • 45
    HI (MAIDENHEAD) LIMITED
    - now 04712759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (MAIDENHEAD) LIMITED
    - 2005-06-03 04712759
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 96 - Secretary → ME
  • 46
    HI (MILTON KEYNES) LIMITED
    - now 04720922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (MILTON KEYNES) LIMITED
    - 2005-06-03 04720922
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 79 - Secretary → ME
  • 47
    HI (NORWICH) LIMITED
    - now 04721090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (NORWICH) LIMITED
    - 2005-06-03 04721090
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 87 - Secretary → ME
  • 48
    HI (READING SOUTH) LIMITED
    - now 04721028
    HOLIDAY INN (READING) LIMITED
    - 2005-06-03 04721028
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 84 - Secretary → ME
  • 49
    HI (REGENTS PARK) LIMITED
    - now 04720936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED
    - 2005-06-03 04720936
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 80 - Secretary → ME
  • 50
    HI (SOUTHAMPTON) LIMITED
    - now 04720965 09451325
    HOLIDAY INN (SOUTHAMPTON) LIMITED
    - 2005-06-03 04720965
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 81 - Secretary → ME
  • 51
    HI (STRATHCLYDE) LIMITED
    - now 04721093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    IHG (STRATHCLYDE) LIMITED
    - 2005-06-03 04721093
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 89 - Secretary → ME
  • 52
    HI FINANCE PROPERTIES LIMITED
    - now 03363702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN FINANCE PROPERTIES LIMITED
    - 2005-06-03 03363702
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 77 - Secretary → ME
  • 53
    HI GC LIMITED
    - now 02189067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    HOLIDAY INNS GARDEN COURT LIMITED
    - 2005-06-03 02189067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 55 - Secretary → ME
  • 54
    HI UK LIMITED
    - now 04225199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    HOLIDAY INN UK LIMITED
    - 2005-06-03 04225199 01880458... (more)
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 94 - Secretary → ME
  • 55
    HUYCK.WANGNER UK LIMITED
    - now 03805560
    HUYCK (UK) LIMITED - 2007-06-15
    XERIUM U.K. II LIMITED - 1999-12-17
    EXMODE LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (29 parents)
    Officer
    2012-04-20 ~ 2018-07-11
    CIF 72 - Secretary → ME
  • 56
    KENSINGTON PH LIMITED
    - now 04407187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 78 - Secretary → ME
  • 57
    LEASED HOTELS LIMITED
    00955200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 52 - Secretary → ME
  • 58
    LOMAR HOLDING U.K. LTD
    05886873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-14
    Dissolved on 2016-12-27
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2006-07-26 ~ 2007-04-25
    CIF 6 - Secretary → ME
  • 59
    LRG HOLDINGS LIMITED
    - now 04858234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22
    Dissolved on 2017-08-03
    LGR HOLDINGS LIMITED
    - 2005-05-13 04858234
    PHJW NO 22 LIMITED
    - 2005-03-08 04858234 04955409... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2003-08-06 ~ 2005-03-08
    CIF 35 - Director → ME
    Officer
    2003-08-06 ~ 2005-03-08
    CIF 34 - Secretary → ME
    2005-11-02 ~ 2014-01-31
    CIF 76 - Secretary → ME
  • 60
    MARVEL ENTERTAINMENT INTERNATIONAL LIMITED
    - now 04955607
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (15 parents)
    Officer
    2007-09-01 ~ 2011-01-14
    CIF 49 - Secretary → ME
  • 61
    MENICHETTI TRADEMARK LIMITED
    05037369
    Svetlova (corporate Services) Ltd, Berkeley Square House Second Floor, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-06 ~ 2009-01-07
    CIF 41 - Secretary → ME
  • 62
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 45 - Secretary → ME
  • 63
    OGOP PAYMENTS HOLDINGS LIMITED
    - now 04086474
    OPTIMAL PAYMENTS HOLDINGS LIMITED
    - 2008-10-31 04086474
    TERRA PAYMENTS HOLDINGS LIMITED
    - 2005-10-20 04086474
    SUREFIRE COMMERCE (U.K.) LIMITED
    - 2003-10-20 04086474
    Quern House Mill Court, Hinton Way Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2002-11-20 ~ 2009-12-10
    CIF 42 - Secretary → ME
  • 64
    OGOP PAYMENTS LIMITED
    - now 04239142
    OPTIMAL PAYMENTS LIMITED
    - 2008-10-31 04239142 05538876... (more)
    TERRA PAYMENTS LIMITED
    - 2004-04-27 04239142
    SF ONLINE PROCESSING LIMITED
    - 2003-10-15 04239142
    ONLINE PROCESSING LIMITED
    - 2001-06-26 04239142
    Quern House Mill Court, Hinton Way Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2006-11-30 ~ 2009-11-02
    CIF 39 - Secretary → ME
    2003-05-14 ~ 2006-11-30
    CIF 36 - Secretary → ME
    2001-06-21 ~ 2001-06-21
    CIF 1 - Secretary → ME
  • 65
    PENDIGO HOTELS LIMITED
    - now 03929826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 47 - Secretary → ME
  • 66
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 21 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 20 - Secretary → ME
  • 67
    PHJW NO 27 LIMITED
    04955345 04955409... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 22 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 23 - Secretary → ME
  • 68
    PHJW NO 28 LIMITED
    04955409 04955397... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 29 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 28 - Secretary → ME
  • 69
    PHJW NO 29 LIMITED
    04955397 04955409... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 26 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 27 - Secretary → ME
  • 70
    PHJW NO 31 LIMITED
    04955371 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 24 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 25 - Secretary → ME
  • 71
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-07-12
    Administration ended on 2014-01-08
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 18 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 19 - Secretary → ME
  • 72
    PHJW NO 34 LIMITED
    04955168 04955213... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 16 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 17 - Secretary → ME
  • 73
    PURPOSE ACQUISITIONS COMPANY LIMITED
    06138327
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2007-10-04
    CIF 3 - Secretary → ME
  • 74
    PURPOSE UK HOLDINGS LIMITED
    06045943
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-01-09 ~ 2007-10-04
    CIF 4 - Secretary → ME
  • 75
    QUANTEGY EUROPA LIMITED
    - now 02810516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-01 during the appointment or period of control
    Dissolved on 2010-10-30 during the appointment or period of control
    AMPEX MEDIA EUROPA LTD. - 1995-11-27
    REGALVEIN LIMITED - 1993-05-19
    C/o Begbies Traynor, Chiltern House, 24 To 30 King Street, Watford
    Dissolved Corporate (18 parents)
    Officer
    2004-01-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 76
    RIBBON ACQUISITION LIMITED - now
    LRG ACQUISITION LIMITED
    - 2015-12-14 05385882
    LGR ACQUISITION
    - 2005-05-13 05385882
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (28 parents, 28 offsprings)
    Officer
    2005-03-08 ~ 2014-01-31
    CIF 112 - Secretary → ME
  • 77
    RIBBON HEALTH AND FITNESS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    LRG HEALTH AND FITNESS LIMITED
    - 2015-12-14 01510665
    SPIRIT HEALTH AND FITNESS LIMITED
    - 2005-06-03 01510665
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 54 - Secretary → ME
  • 78
    RIBBON HI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    LRG HI LIMITED
    - 2015-12-14 04160818
    HOLIDAY INN LIMITED
    - 2005-06-03 04160818
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 44 - Secretary → ME
  • 79
    RIBBON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    LRG (UK) LIMITED
    - 2015-12-14 04635669
    SCH (UK) LIMITED
    - 2005-06-03 04635669
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 56 - Secretary → ME
  • 80
    RIBBON HOLDINGS NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    LRG HOLDINGS NO. 2 LIMITED
    - 2015-12-14 01295183
    INTERCONTINENTAL HOLDINGS LIMITED
    - 2005-06-03 01295183
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 53 - Secretary → ME
  • 81
    RIBBON HOTELS GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-07-03
    LRG HOTELS GROUP (UK) LIMITED
    - 2015-12-14 00719804
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
    - 2005-06-03 00719804 04635669
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 93 - Secretary → ME
  • 82
    RIBBON HOTELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    LRG HOTELS LIMITED
    - 2015-12-14 03203484
    INTERCONTINENTAL HOTELS LIMITED
    - 2005-05-26 03203484
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents, 12 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 69 - Secretary → ME
  • 83
    RIBBON IG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    LRG IG LIMITED
    - 2015-12-14 00872077
    INTERCONTINENTAL GROUP LIMITED
    - 2005-06-03 00872077
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 51 - Secretary → ME
  • 84
    RIBBON INTERMEDIATE NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.1 LIMITED
    - 2015-12-14 08516571 08516574... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 65 - Secretary → ME
  • 85
    RIBBON INTERMEDIATE NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.2 LIMITED
    - 2015-12-14 08516594 08516574... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 67 - Secretary → ME
  • 86
    RIBBON INTERMEDIATE NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.3 LIMITED
    - 2015-12-14 08516600 08516594... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 68 - Secretary → ME
  • 87
    RIBBON INTERMEDIATE NO.4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.4 LIMITED
    - 2015-12-14 08516567 08516574... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 64 - Secretary → ME
  • 88
    RIBBON INTERMEDIATE NO.5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.5 LIMITED
    - 2015-12-14 08516574 08516594... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 66 - Secretary → ME
  • 89
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-07-03
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
    - 2005-06-03 00368815
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 62 - Secretary → ME
  • 90
    SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-04
    Declaration of solvency sworn on 2025-03-04
    IGI PROPERTY MANAGEMENT UK LIMITED - 2014-03-12
    BRACK PROPERTY MANAGEMENT UK LIMITED
    - 2012-03-12 05256374
    NUMBERDECK LIMITED
    - 2004-10-29 05256374
    14 Bonhill Street, London
    Liquidation Corporate (18 parents)
    Officer
    2004-10-21 ~ 2010-03-01
    CIF 59 - Secretary → ME
  • 91
    SOTAN GP LIMITED
    07371110
    Paul Hastings Administrative Services Limited, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 73 - Director → ME
  • 92
    ST ENOCH MANAGEMENT SERVICES LIMITED - now
    IVANHOE UK MANAGEMENT SERVICES LTD
    - 2013-10-23 05909297
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2006-08-17 ~ 2013-10-18
    CIF 60 - Secretary → ME
  • 93
    STOWE-WOODWARD (UK) LIMITED
    - now 03805500
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (32 parents)
    Officer
    2012-04-25 ~ 2018-07-11
    CIF 71 - Secretary → ME
  • 94
    TK PROPERTY II LIMITED
    06459419
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 95
    TURBOCHEF TECHNOLOGIES EUROPE, LTD
    06244112
    110 Station Road, Chingford, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ 2011-01-19
    CIF 92 - Secretary → ME
  • 96
    UK INDEPENDENT MEDICAL SERVICES LIMITED
    - now 04530717
    INDEPENDENT MEDICAL SERVICES (UK) LIMITED - 2003-01-08
    REDI-123 LIMITED - 2003-01-06
    Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2010-09-07 ~ 2011-02-02
    CIF 61 - Secretary → ME
  • 97
    VALUED SERVICES UK LIMITED
    05859492
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-27 ~ 2007-10-04
    CIF 9 - Secretary → ME
  • 98
    VISION SOLUTIONS UK LIMITED
    - now 04858220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2024-01-14
    PHJW NO 21 LIMITED
    - 2005-02-25 04858220 04955409... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-06 ~ 2005-02-25
    CIF 33 - Director → ME
    Officer
    2003-08-06 ~ 2005-02-25
    CIF 32 - Secretary → ME

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