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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 10
  • 1
    Trehearne, John David
    Solicitor born in July 1967
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
    Mr John David Trehearne
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    James, Geraint Hugh
    Solicitor born in December 1953
    Individual (33 offsprings)
    Officer
    2004-12-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Horsey, Guy Anthony
    Solicitor born in July 1966
    Individual (5 offsprings)
    Officer
    2006-05-09 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Story, Andrew Peter
    Solicitor born in May 1974
    Individual (13 offsprings)
    Officer
    2004-07-27 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Thornton, Martin Hewson
    Solicitor born in August 1950
    Individual (32 offsprings)
    Officer
    2001-04-13 ~ 2004-10-08
    OF - Director → CIF 0
    Thornton, Martin Hewson
    Solicitor
    Individual (32 offsprings)
    Officer
    2001-04-13 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 6
    Arthur, Simon David
    Solicitor born in March 1970
    Individual (30 offsprings)
    Officer
    2002-10-01 ~ 2005-04-27
    OF - Director → CIF 0
    Arthur, Simon David
    Solicitor
    Individual (30 offsprings)
    Officer
    2004-11-18 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 7
    Barrett, Simon Ralph
    Solicitor born in January 1953
    Individual (18 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Barrett, Simon Ralph
    Solicitor
    Individual (18 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Simon Ralph Barrett
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Horsey, John Sebastian Norman James
    Solicitor born in November 1938
    Individual (38 offsprings)
    Officer
    2007-03-27 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Thornton, Matthew William
    Student born in April 1980
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ 2001-09-17
    OF - Director → CIF 0
  • 10
    Kindlon, Shelly Mary
    Solicitor born in September 1975
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-01-14
    OF - Director → CIF 0
parent relation
Company in focus

HLF NOMINEES LIMITED

Period: 2002-04-15 ~ 2021-09-21
Company number: 04199892
Registered names
HLF NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 110
  • 1
    125 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED
    05187833
    218 Malvern Road, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    2004-07-23 ~ 2008-06-25
    CIF 93 - Secretary → ME
  • 2
    2 COUNTIES BUSINESS SERVICES LTD. - now
    ACE COMPUTERS & NETWORKS LIMITED
    - 2006-11-06 04226270
    7 Hampton Gardens, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 146 - Secretary → ME
  • 3
    4 MORLEY ROAD RESIDENTS LIMITED
    04692066
    4 Morley Road, Lewisham, London, England
    Active Corporate (14 parents)
    Officer
    2003-03-10 ~ 2025-07-11
    CIF 134 - Secretary → ME
  • 4
    47 PARK LANE MANAGEMENT LIMITED
    - now 06254131
    HLF 3269 LIMITED
    - 2007-08-10 06254131
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2007-05-21 ~ 2007-08-03
    CIF 31 - Secretary → ME
    2008-06-26 ~ 2010-05-21
    CIF 14 - Secretary → ME
  • 5
    96 ST GEORGE'S SQUARE INVESTMENTS LIMITED
    - now 06817390
    HL 3292 LIMITED
    - 2010-02-10 06817390
    C/o Bunn & Co, 18 Churton Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-02-12 ~ 2012-02-12
    CIF 140 - Secretary → ME
  • 6
    A & D HOSPITALITY LIMITED - now
    HLF 3272 LIMITED
    - 2008-02-25 06317311
    1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2008-02-20
    CIF 28 - Secretary → ME
  • 7
    AINSTEY DRIVE (SPARKFORD) MANAGEMENT COMPANY LIMITED - now
    AINSTEY HOUSE (SPARKFORD) MANAGEMENT COMPANY LIMITED
    - 2008-05-19 05327060
    Emily Alden, Peregrine House, 8 Ainstey Drive, Sparkford, Yeovil, Somerset
    Active Corporate (10 parents)
    Officer
    2005-01-07 ~ 2005-09-20
    CIF 81 - Director → ME
    Officer
    2005-01-07 ~ 2005-09-20
    CIF 82 - Secretary → ME
  • 8
    AKSWARD LIMITED
    - now 05433208
    HLF 3230 LIMITED
    - 2005-05-23 05433208
    Seacourt Tower, West Way, Oxford, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-22 ~ 2005-07-18
    CIF 76 - Director → ME
    Officer
    2005-04-22 ~ 2005-07-18
    CIF 75 - Secretary → ME
  • 9
    ANGLESEY LNG LIMITED
    - now 05297325
    HLF 3226 LIMITED
    - 2005-04-26 05297325
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (16 parents)
    Officer
    2004-11-26 ~ 2005-04-27
    CIF 84 - Director → ME
    Officer
    2004-11-26 ~ 2007-02-22
    CIF 83 - Secretary → ME
  • 10
    ARBOR NETWORKS UK LIMITED
    - now 05150579
    ELLACOYA EUROPE LIMITED
    - 2008-05-15 05150579
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (24 parents)
    Officer
    2006-06-09 ~ 2009-10-22
    CIF 51 - Secretary → ME
  • 11
    ARCHSTONE AMBROSDEN LIMITED
    09540179
    47 The Burgage, Prestbury, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2015-04-14 ~ 2021-06-14
    CIF 129 - Secretary → ME
  • 12
    ARCHSTONE CHADLINGTON LIMITED
    08983543
    17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 135 - Secretary → ME
  • 13
    ARCHSTONE CHALFORD LIMITED
    08974068
    2 West Mills, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 132 - Secretary → ME
  • 14
    ARCHSTONE CHIPPING NORTON LIMITED
    09929640
    2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    CIF 127 - Secretary → ME
  • 15
    ARCHSTONE ESTATES LIMITED
    - now 06944837
    ARCHSTONE LAND LIMITED - 2010-01-18
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 144 - Secretary → ME
  • 16
    ARCHSTONE GORING LIMITED
    09613950
    2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    CIF 128 - Secretary → ME
  • 17
    ARCHSTONE LAND LIMITED
    - now 05824924
    HIGO LIMITED
    - 2010-01-18 05824924
    HLF 3255 LIMITED
    - 2006-10-24 05824924
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2006-10-05
    CIF 54 - Director → ME
    Officer
    2006-05-22 ~ dissolved
    CIF 136 - Secretary → ME
  • 18
    ARCHSTONE MINCHINHAMPTON LIMITED
    08983681
    47 The Burgage, Prestbury, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-08 ~ 2021-06-14
    CIF 131 - Secretary → ME
  • 19
    ARCHSTONE PROJECTS LIMITED
    08932462
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 133 - Secretary → ME
  • 20
    ASTERAL HEALTH LIMITED - now
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED
    - 2007-03-15 06100379
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ 2007-03-14
    CIF 37 - Director → ME
    Officer
    2007-02-13 ~ 2007-03-14
    CIF 38 - Secretary → ME
  • 21
    BADGER GARDENS MANAGEMENT LIMITED
    - now 06560792
    HL 3281 LIMITED
    - 2008-06-16 06560792
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-04-09 ~ 2015-02-02
    CIF 138 - Secretary → ME
  • 22
    BAGWELLS LIMITED
    04248120
    Station Yard, Station Road, Sidmouth, Devon
    Active Corporate (9 parents)
    Officer
    2001-07-09 ~ 2002-03-19
    CIF 145 - Secretary → ME
  • 23
    BERKSHIRE PARK HOMES LIMITED - now
    HLF 3242 LIMITED
    - 2006-02-04 05679265
    13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2006-01-30
    CIF 67 - Director → ME
    Officer
    2006-01-18 ~ 2006-01-30
    CIF 68 - Secretary → ME
  • 24
    BERMAR HOUSE MANAGEMENT LIMITED
    - now 05964686
    HLF 3258 LIMITED
    - 2006-12-18 05964686
    Bartholomew House, 38 London Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    2006-10-12 ~ 2006-12-11
    CIF 47 - Director → ME
    Officer
    2006-10-12 ~ 2009-07-02
    CIF 48 - Secretary → ME
  • 25
    BLACK TYPE INVESTMENTS LIMITED - now
    HL 3284 LIMITED
    - 2008-06-17 06560817
    22 St. Peters Street, Stamford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2008-06-10
    CIF 19 - Secretary → ME
  • 26
    BLAGRAVE STREET PROPERTIES LIMITED - now
    BROOK HENDERSON PROPERTIES NO.2 LIMITED
    - 2007-08-24 05824926
    HLF 3256 LIMITED
    - 2006-10-23 05824926
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ 2006-10-24
    CIF 55 - Director → ME
    Officer
    2006-05-22 ~ 2006-10-24
    CIF 56 - Secretary → ME
  • 27
    BLEWBURY DOWN MEWS (COMPTON) MANAGEMENT COMPANY LIMITED
    05388038
    1 Roden Down Mews, Compton, Newbury, England
    Active Corporate (12 parents)
    Officer
    2005-03-10 ~ 2006-09-11
    CIF 80 - Director → ME
    Officer
    2005-03-10 ~ 2006-09-11
    CIF 79 - Secretary → ME
  • 28
    BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED
    - now 06848584
    HL 3298 LIMITED
    - 2009-06-27 06848584
    39 Brown Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2009-03-16 ~ 2010-03-03
    CIF 5 - Secretary → ME
  • 29
    BREACH DEVELOPMENTS (LEICESTER) LIMITED
    - now 06951295
    HL 3301 LIMITED
    - 2009-07-30 06951295
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-03 ~ 2009-08-06
    CIF 1 - Secretary → ME
  • 30
    BREACH DEVELOPMENTS (SWINDON) LIMITED
    - now 06817427
    HL 3295 LIMITED
    - 2009-05-06 06817427
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2009-08-06
    CIF 9 - Secretary → ME
  • 31
    C.A. RECYCLING LIMITED
    - now 06631952
    HL 3290 LIMITED
    - 2009-07-07 06631952
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-27 ~ 2009-07-14
    CIF 13 - Secretary → ME
  • 32
    CANATXX GROUP LIMITED
    - now 05814742
    ARCHMIRROR LIMITED
    - 2006-06-06 05814742
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ 2006-06-01
    CIF 53 - Director → ME
    Officer
    2006-05-22 ~ 2007-02-12
    CIF 52 - Secretary → ME
  • 33
    CANATXX LIMITED
    - now 05808767
    HLF 3251 LIMITED
    - 2006-05-19 05808767
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ 2006-06-05
    CIF 59 - Director → ME
    Officer
    2006-05-08 ~ 2007-01-15
    CIF 58 - Secretary → ME
  • 34
    CANATXX SHIPPING LIMITED
    - now 05450813
    HLF 3234 LIMITED
    - 2006-05-22 05450813
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-12 ~ 2005-09-19
    CIF 72 - Director → ME
    Officer
    2005-05-12 ~ 2007-01-15
    CIF 71 - Secretary → ME
  • 35
    CASTLE SCHOOL FEES LIMITED
    - now 03340968
    SNALIE LIMITED - 1997-04-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-01 ~ 2008-09-30
    CIF 42 - Secretary → ME
  • 36
    CAVWAR LIMITED
    04238794
    47 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-21 ~ 2002-10-07
    CIF 122 - Secretary → ME
  • 37
    CENTRUM SQUARE CARTERTON MANAGEMENT LIMITED - now
    HL 3280 LIMITED
    - 2008-05-09 06521859
    Stanway House, Evesham Road, Stow On The Wold, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2008-03-03 ~ 2008-04-21
    CIF 25 - Secretary → ME
  • 38
    CHARLESTON HOMES LIMITED
    03639962
    Meadow Side, Silver Lane, East Woodlands, Frome, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2008-01-31
    CIF 70 - Secretary → ME
  • 39
    COGNATUM ESTATES LIMITED - now
    COGNATUM LIMITED
    - 2014-12-03 06671995
    Pipe House, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2008-08-13 ~ 2008-12-10
    CIF 10 - Secretary → ME
  • 40
    CONSERVATION BUILDERS LIMITED
    - now 03707426
    J M PAXTON BUILDERS LIMITED - 1999-04-13
    FERNRIDGE DATA LIMITED - 1999-03-25
    Lower Mill Estate, Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (16 parents)
    Officer
    2001-03-23 ~ 2002-10-07
    CIF 124 - Secretary → ME
  • 41
    CONTACTUAL EUROPE LIMITED
    - now 06521832
    HL 3276 LIMITED
    - 2008-03-17 06521832
    Ppk Accountants, Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ 2009-10-22
    CIF 21 - Secretary → ME
  • 42
    DAVER COURT RTM COMPANY LIMITED
    04970823
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (13 parents)
    Officer
    2003-11-20 ~ 2004-03-30
    CIF 101 - Director → ME
  • 43
    EAST STREET SECURITIES LIMITED - now
    HL 3289 LIMITED
    - 2009-01-22 06631946
    The Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2008-06-27 ~ 2008-12-18
    CIF 12 - Secretary → ME
  • 44
    EDGIO UK LIMITED - now
    LIMELIGHT NETWORKS (UK) LIMITED
    - 2022-06-23 05875594
    NEWINCCO 572 LIMITED - 2006-07-28
    Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2007-02-06 ~ 2009-10-22
    CIF 41 - Secretary → ME
  • 45
    EMPTORIS (UK) LIMITED
    04547464
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-17 ~ 2009-10-22
    CIF 61 - Secretary → ME
  • 46
    ENSTONE MANOR FARM LIMITED
    - now 04600571
    HIGROVE RESOURCES LIMITED
    - 2003-03-02 04600571
    2 West Mills, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-23 ~ dissolved
    CIF 126 - Secretary → ME
  • 47
    ENSTONE PROJECTS LIMITED
    - now 04258871
    ENFRANCHISE 419 LIMITED - 2001-09-25
    2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-03-28 ~ dissolved
    CIF 137 - Secretary → ME
  • 48
    EWS (UKRAINE) LIMITED - now
    WANDSWORTH HOUSING LIMITED
    - 2009-05-26 05682542
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-30 ~ 2008-01-20
    CIF 64 - Secretary → ME
  • 49
    EWS HOLDINGS LIMITED - now
    EWS PUMPING LIMITED - 2008-08-15
    KINTBURY HOUSING LIMITED
    - 2008-04-25 05682278
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ 2008-02-21
    CIF 63 - Secretary → ME
  • 50
    EXPANSIVE MEDIA LIMITED
    - now 05236892
    HLF 3219 LIMITED
    - 2004-10-07 05236892
    C12 Marquis Court, Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2004-09-21 ~ 2004-10-01
    CIF 85 - Director → ME
    Officer
    2004-09-21 ~ 2005-09-30
    CIF 86 - Secretary → ME
  • 51
    FOURFOURTWO LIMITED - now
    HLF 3262 LIMITED
    - 2007-03-23 06100369
    Nampak Plastics Europe Limited, Interchange Park, Jenna Way, Newport Pagnell, Bucks
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2007-03-16
    CIF 36 - Director → ME
    Officer
    2007-02-13 ~ 2007-03-16
    CIF 35 - Secretary → ME
  • 52
    FOXDOWN OVERTON MANAGEMENT LIMITED - now
    HL 3287 LIMITED
    - 2008-09-19 06631895
    8 Newbury Street, Andover, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2008-06-26 ~ 2008-09-17
    CIF 16 - Secretary → ME
  • 53
    GREATWORTH DEVELOPMENTS LIMITED - now
    HL 3282 LIMITED
    - 2008-07-02 06560799
    Freemans House, 127a High Street, Hungerford, Berks, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2008-06-30
    CIF 17 - Secretary → ME
  • 54
    GWYNT CYMRU LIMITED
    04857510
    Potter House, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (11 parents)
    Officer
    2003-08-06 ~ 2004-11-04
    CIF 104 - Director → ME
    Officer
    2003-08-06 ~ 2004-11-04
    CIF 105 - Secretary → ME
  • 55
    HANBURY HILL LIMITED - now
    HL 3300 LIMITED
    - 2009-07-10 06848567
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2009-07-07
    CIF 3 - Secretary → ME
  • 56
    HARINGTONS UK LIMITED
    - now 04699594
    J.D. HARRINGTON LIMITED
    - 2004-03-02 04699594
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-03-17 ~ 2004-04-15
    CIF 107 - Director → ME
    Officer
    2003-03-17 ~ 2007-05-01
    CIF 108 - Secretary → ME
  • 57
    HEAD LIGHT LIMITED - now
    HEAD LIGHT COMMUNICATIONS LIMITED - 2010-11-24
    HLF 3215 LIMITED
    - 2004-09-20 05087004
    The Courtyard, High Street, Ascot, Berkshire
    Active Corporate (8 parents)
    Officer
    2004-03-29 ~ 2004-09-06
    CIF 98 - Director → ME
    Officer
    2004-03-29 ~ 2004-09-06
    CIF 97 - Secretary → ME
  • 58
    HENNAN LIMITED
    04623982
    Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-12-23 ~ 2002-12-27
    CIF 111 - Director → ME
    Officer
    2002-12-23 ~ 2002-12-27
    CIF 110 - Secretary → ME
  • 59
    HLF PLANNING LIMITED
    - now 05712491
    HLF 3247 LIMITED
    - 2006-04-26 05712491
    47a Commercial Road, Poole, England
    Active Corporate (14 parents)
    Officer
    2006-02-16 ~ 2008-10-14
    CIF 62 - Secretary → ME
  • 60
    HOLT RETIREMENT LIMITED - now
    WEST HEATH (FARNBOROUGH) LIMITED - 2014-04-03
    HL 3302 LIMITED
    - 2010-09-07 06951308
    Kingstone Farm House, Kingstone Winslow, Swindon, England
    Active Corporate (5 parents)
    Officer
    2009-07-03 ~ 2010-08-23
    CIF 142 - Secretary → ME
  • 61
    HYDE PARK SOUTH LIMITED - now
    HLF 3260 LIMITED
    - 2007-09-27 05997878
    16 Lambton Place, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-14 ~ 2007-05-31
    CIF 43 - Secretary → ME
  • 62
    I.P.M AGENCIES LTD - now
    1ST EQUITY NATIONWIDE LIMITED
    - 2010-11-25 06521869
    Acorn House, Church Road, East Brent, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 26 - Secretary → ME
  • 63
    INDIGO TEAM LIMITED - now
    ECO-ESD LIMITED - 2012-04-24
    HLF 3270 LIMITED
    - 2007-08-20 06254135
    5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2007-08-09
    CIF 32 - Secretary → ME
  • 64
    INTEGRA PROFIT MANAGEMENT LTD - now
    1ST EQUITY BRADFORD LIMITED
    - 2010-08-18 06521874
    The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 27 - Secretary → ME
  • 65
    INTERACTIVE HOMES LIMITED
    04522481
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-30 ~ 2002-09-03
    CIF 112 - Director → ME
    Officer
    2002-08-30 ~ 2002-09-03
    CIF 113 - Secretary → ME
  • 66
    INTRACON LIMITED
    - now 02185764
    CREECHURCH 104 LIMITED - 1988-02-04
    2 West Mills, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 125 - Secretary → ME
  • 67
    JUST-A-SEC LIMITED
    04445946
    7 Hampton Gardens, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ 2004-06-28
    CIF 117 - Director → ME
    Officer
    2002-05-23 ~ 2002-05-23
    CIF 116 - Secretary → ME
  • 68
    KINGFISHER COURT CARTERTON MANAGEMENT LIMITED - now
    HL 3279 LIMITED
    - 2008-05-09 06521852
    39 Brown Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2008-03-03 ~ 2008-04-21
    CIF 24 - Secretary → ME
  • 69
    KITCHEN ITALIA RESTAURANTS LIMITED - now
    HL 3277 LIMITED
    - 2008-04-04 06521839
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2008-03-03 ~ 2008-04-03
    CIF 22 - Secretary → ME
  • 70
    LF PUMPING (EUROPE) LIMITED
    - now 05623755
    AMBERLEY HOUSING LIMITED
    - 2008-07-03 05623755
    Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-09 ~ 2008-09-29
    CIF 60 - Secretary → ME
  • 71
    LOGIC TECHNOLOGY UK LIMITED
    - now 06560812
    HL 3283 LIMITED
    - 2008-05-09 06560812
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2009-10-22
    CIF 18 - Secretary → ME
  • 72
    LYNUS LIMITED
    03922925
    5 Manor Place, Speen, Newbury, Berkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-14 ~ 2006-09-15
    CIF 109 - Secretary → ME
  • 73
    MANAGED TECHNOLOGY SERVICES LIMITED - now
    HLF 3267 LIMITED
    - 2007-07-31 06100349
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ 2007-06-21
    CIF 34 - Secretary → ME
  • 74
    MANOR FARM WEST STOUR LIMITED
    05179166
    Stour House Church Street, West Stour, Gillingham, Dorset
    Active Corporate (19 parents)
    Officer
    2004-07-14 ~ 2006-09-11
    CIF 94 - Secretary → ME
  • 75
    MARATHON TECHNOLOGIES UK LIMITED
    - now 05433206
    HLF 3231 LIMITED
    - 2005-08-03 05433206
    5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-04-22 ~ 2005-07-27
    CIF 73 - Director → ME
    Officer
    2005-04-22 ~ 2009-10-22
    CIF 74 - Secretary → ME
  • 76
    MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED - now
    KESTREL COURT CARTERTON MANAGEMENT LIMITED - 2009-02-10
    HL 3278 LIMITED
    - 2008-05-09 06521843
    39 Brown Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2008-03-03 ~ 2008-04-21
    CIF 23 - Secretary → ME
  • 77
    MINIM HEALTHCARE LIMITED - now
    HL 3285 LIMITED
    - 2008-07-24 06560825
    St. Mary's House, London Road, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-04-09 ~ 2008-07-14
    CIF 20 - Secretary → ME
  • 78
    MULBERRY CAPITAL LIMITED
    04362349
    Mulberry House, St Mary Bourne, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-01-29 ~ 2002-02-04
    CIF 120 - Secretary → ME
    2005-10-28 ~ 2012-02-01
    CIF 139 - Secretary → ME
  • 79
    NETEZZA CORPORATION LIMITED
    04968617
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-27 ~ 2009-10-22
    CIF 46 - Secretary → ME
  • 80
    NEWBURY LAND (PROJECTS) LIMITED
    - now 06951355
    HL 3305 LIMITED
    - 2009-08-08 06951355
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2009-07-03 ~ 2009-08-21
    CIF 2 - Secretary → ME
  • 81
    NEWBURY PROPERTY INVESTMENT LIMITED
    05187829
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ 2004-12-06
    CIF 92 - Director → ME
    Officer
    2004-07-23 ~ 2005-07-08
    CIF 91 - Secretary → ME
  • 82
    NEWLEX INTERNATIONAL SHIPPING AND CONSULTANCY SERVICE LTD - now
    HLF 3264 LIMITED
    - 2007-03-27 06100476
    Lodge House, 28 Canons Close, Radlett, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2007-03-21
    CIF 40 - Director → ME
    Officer
    2007-02-13 ~ 2007-03-21
    CIF 39 - Secretary → ME
  • 83
    OLIVE GREEN HOUSING LIMITED - now
    FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29
    HLF 3261 LIMITED
    - 2007-03-15 05997890
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2007-03-14
    CIF 44 - Director → ME
    Officer
    2006-11-14 ~ 2007-03-14
    CIF 45 - Secretary → ME
  • 84
    OLIVE GREEN SPECIAL PROJECTS LIMITED - now
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25
    HLF 3257 LIMITED
    - 2006-10-24 05887177
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-26 ~ 2006-10-24
    CIF 50 - Director → ME
    Officer
    2006-07-26 ~ 2006-10-24
    CIF 49 - Secretary → ME
  • 85
    ORBIS BUSINESS INTELLIGENCE LIMITED - now
    HL 3299 LIMITED
    - 2009-07-10 06848574
    Hwb Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (8 parents)
    Officer
    2009-03-16 ~ 2009-07-07
    CIF 4 - Secretary → ME
  • 86
    PERVASIVE LIMITED - now
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED
    - 2006-01-31 05679204
    Marlborough House, Westminster Place, York, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-01-18 ~ 2006-01-23
    CIF 65 - Director → ME
    Officer
    2006-01-18 ~ 2006-01-23
    CIF 66 - Secretary → ME
  • 87
    PHOENIX BREWERY MANAGEMENT COMPANY LIMITED
    06248434
    48 Cheap Street, Newbury, England
    Active Corporate (5 parents)
    Officer
    2007-05-15 ~ 2009-11-19
    CIF 33 - Secretary → ME
  • 88
    PRESTBURY PLANNING LIMITED - now
    ARCHSTONE CHINNOR LIMITED
    - 2023-02-27 09304623
    47 The Burgage, Prestbury, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2014-11-11 ~ 2021-06-14
    CIF 130 - Secretary → ME
  • 89
    QC 30 (BRISTOL) MANAGEMENT LIMITED
    - now 05539509
    HLF 3237 LIMITED
    - 2005-12-01 05539509
    3sixty Management Limited, 16 Whiteladies Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2005-08-17 ~ 2010-10-01
    CIF 141 - Secretary → ME
  • 90
    R G LAND LIMITED
    04243388
    47 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2002-10-07
    CIF 121 - Secretary → ME
  • 91
    REAL ESTATE ASSOCIATES (GP) LIMITED - now
    REAL ESTATE ASSOCIATES (GP) PLC - 2021-09-10
    REAL ESTATE ASSOCIATES (GP) LIMITED - 2015-02-04
    HLF 3201 LIMITED
    - 2003-09-15 04862610
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2003-08-11 ~ 2003-09-02
    CIF 103 - Director → ME
    Officer
    2003-08-11 ~ 2003-09-02
    CIF 102 - Secretary → ME
  • 92
    RELATIVE CONTACT LIMITED - now
    HLF 3244 LIMITED
    - 2007-08-28 05679303
    Kingstone Farm House, Kingstone Winslow, Swindon, England
    Active Corporate (4 parents)
    Officer
    2006-01-18 ~ 2007-07-13
    CIF 69 - Secretary → ME
  • 93
    RENERGY LIMITED
    04415431
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2003-04-01
    CIF 147 - Director → ME
    2003-04-01 ~ 2004-05-25
    CIF 106 - Director → ME
    Officer
    2002-04-12 ~ dissolved
    CIF 118 - Secretary → ME
  • 94
    RINGWOOD DEVELOPMENTS LIMITED
    04983873
    6th Floor Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Officer
    2003-12-03 ~ 2004-10-20
    CIF 100 - Director → ME
    Officer
    2003-12-03 ~ 2006-11-01
    CIF 99 - Secretary → ME
  • 95
    RUBY BLUE (LONDON) LIMITED
    - now 05433212
    RUBY BLUE LONDON LIMITED
    - 2005-05-06 05433212
    HLF 3228 LIMITED
    - 2005-05-04 05433212
    90 Frithville Gardens Frithville Gardens, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2005-05-11
    CIF 78 - Director → ME
    Officer
    2005-04-22 ~ 2005-05-11
    CIF 77 - Secretary → ME
  • 96
    SABRIX LTD
    05221054
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-11 ~ 2009-10-22
    CIF 57 - Secretary → ME
  • 97
    SEIB INSURANCE BROKERS LIMITED - now
    SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
    SEIG (2007) NUMBER 4 LIMITED - 2008-04-03
    HLF 3275 LIMITED
    - 2008-03-04 06317314
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2008-03-03
    CIF 30 - Secretary → ME
  • 98
    SOLOR EMPLOYEES TRUSTEES LTD - now
    ROBINIA EMPLOYEES TRUSTEES LIMITED
    - 2010-02-08 04521019
    Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-08-29 ~ 2003-01-29
    CIF 115 - Director → ME
    Officer
    2002-08-29 ~ 2003-01-29
    CIF 114 - Secretary → ME
  • 99
    SOUTH ESSEX INSURANCE HOLDINGS LIMITED - now
    SEIG (2007) NUMBER 5 LIMITED - 2008-04-02
    HLF 3274 LIMITED
    - 2008-03-04 06317313
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2008-03-03
    CIF 29 - Secretary → ME
  • 100
    SPS INTERNATIONAL (UK) LTD
    - now 06631894
    HL 3286 LIMITED
    - 2008-10-02 06631894
    Ppk Accountants Ltd, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire
    Active Corporate (6 parents)
    Officer
    2008-06-26 ~ 2009-10-22
    CIF 15 - Secretary → ME
  • 101
    ST. LUKES HOUSE LIMITED
    05146702
    Bartholomew House, London Road, Newbury, England
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-06-08
    CIF 96 - Director → ME
    Officer
    2004-06-07 ~ 2005-10-01
    CIF 95 - Secretary → ME
  • 102
    STAND UP EVENTS LIMITED - now
    HLF 3221 LIMITED
    - 2004-12-13 05236904
    Unit 12, Hambridge Business Centre, Hambridge Lane Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ 2004-12-13
    CIF 89 - Director → ME
    Officer
    2004-09-21 ~ 2004-12-13
    CIF 90 - Secretary → ME
  • 103
    TENEO PROPERTY LIMITED - now
    HL 3293 LIMITED
    - 2009-03-10 06817401
    3 Webbs Way, Burbage, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2009-03-04
    CIF 8 - Secretary → ME
  • 104
    THE LOWER MILL ESTATE LIMITED
    - now 03314399
    J M PAXTON LIMITED - 2001-01-12
    PARKROOF LIMITED - 1998-06-17
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2001-03-23 ~ 2002-10-07
    CIF 123 - Secretary → ME
  • 105
    UHHF LIMITED - now
    HL 3291 LIMITED
    - 2009-02-25 06817382
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (12 parents)
    Officer
    2009-02-12 ~ 2009-02-23
    CIF 7 - Secretary → ME
  • 106
    WANTAGE HEALTH STORE LIMITED - now
    HL 3288 LIMITED
    - 2008-11-12 06631943
    Halt View, 80 Chesterton Lane, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-11
    CIF 11 - Secretary → ME
  • 107
    WARRAX LIMITED
    04403996
    12 Signet Court, Swanne Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-26 ~ 2002-03-28
    CIF 148 - Director → ME
    Officer
    2002-03-26 ~ 2002-03-28
    CIF 119 - Secretary → ME
  • 108
    WEST MILLS YARD MANAGEMENT COMPANY LIMITED
    02301650
    Bartholomew House, 38 London Road, Newbury, England
    Active Corporate (17 parents)
    Officer
    2006-08-10 ~ 2011-09-16
    CIF 143 - Secretary → ME
  • 109
    WEST VILLAGE READING MANAGEMENT LIMITED
    - now 06848589
    HL 3297 LIMITED
    - 2009-05-12 06848589
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2009-03-16 ~ 2010-03-03
    CIF 6 - Secretary → ME
  • 110
    WIMPOLE LAND LIMITED
    - now 05236898
    WIMPOLE LAND SECURITIES LIMITED
    - 2005-01-07 05236898
    HLF 3220 LIMITED
    - 2004-11-24 05236898
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2006-07-28
    CIF 88 - Director → ME
    Officer
    2004-09-21 ~ 2007-02-09
    CIF 87 - Secretary → ME

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