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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
Active 4
  • 1
    Hunt, Anthony Jonathan
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Reeback, Ashley James
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Glassberg, Paul
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP
    - 2013-01-31
    No.1 London Bridge, London, England
    Active Corporate (65 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Collinson, John Derek
    Individual
    Officer
    2003-06-16 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 2
    Hunt, Anthony Jonathan
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 3
    Thomson, Craig
    Individual
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 4
    Springall, Paul
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Collins, Andrew William
    Individual
    Officer
    2010-08-10 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 6
    Banes, Alan Lawrence
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-06 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2003-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HK NOMINEES LIMITED

Previous name
PICCARD LIMITED - 2003-06-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
Current, Amounts falling due within one year
1 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    BOWATER INDUSTRIES LIMITED - 2015-01-12
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (2 parents)
    Officer
    2005-05-10 ~ now
    CIF 64 - Secretary → ME
  • 2
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF 56 - Director → ME
  • 3
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 57 - Director → ME
  • 4
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    CIF 48 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 5
    98 Cockfosters Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 78 - Secretary → ME
  • 6
    Howard Kennedy Llp, No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-10 ~ dissolved
    CIF 43 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2020-09-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 7
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Person with significant control
    2021-04-09 ~ dissolved
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    CIF 39 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Right to appoint or remove directors → OE
    Officer
    2021-12-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    TP12 VCT PLC - 2011-09-19
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 25 - Director → ME
  • 10
    3rd Floor 105-106 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2023-05-31
    Officer
    2022-05-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 9 - Director → ME
  • 12
    No.1 London Bridge, London
    Active Corporate (2 parents)
    Officer
    2010-04-13 ~ now
    CIF 27 - LLP Designated Member → ME
  • 13
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 13 - Director → ME
  • 14
    Vintners Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,573,403 GBP2021-02-28
    Officer
    2011-02-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-29 ~ now
    CIF 28 - LLP Member → ME
  • 16
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 12 - Director → ME
  • 17
    No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 45 - Secretary → ME
Ceased 58
  • 1
    Highlands Etchingwood Lane, Framfield, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-23
    Officer
    2005-11-07 ~ 2005-11-10
    CIF 60 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -145,653 GBP2024-12-31
    Officer
    2013-05-30 ~ 2024-07-01
    CIF 29 - Secretary → ME
  • 3
    82 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2007-01-23
    CIF 4 - LLP Designated Member → ME
  • 4
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ 2023-02-27
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ 2024-02-29
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,902 GBP2024-09-30
    Officer
    2004-09-16 ~ 2016-09-28
    CIF 72 - Secretary → ME
  • 7
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2010-07-15
    CIF 77 - Secretary → ME
  • 8
    BALLY LONDON SHOE COMPANY LIMITED - 1990-08-29
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,000 GBP2021-12-31
    Officer
    2003-05-27 ~ 2010-07-15
    CIF 76 - Secretary → ME
  • 9
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ 2007-10-16
    CIF 52 - Director → ME
  • 10
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2005-12-14
    CIF 68 - Director → ME
    Officer
    2004-11-18 ~ 2005-12-14
    CIF 69 - Secretary → ME
  • 11
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Officer
    2021-04-09 ~ 2021-06-25
    CIF 41 - Director → ME
    Officer
    2021-04-09 ~ 2021-07-02
    CIF 42 - Secretary → ME
  • 12
    1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ 2019-11-04
    CIF 46 - Director → ME
    Person with significant control
    2019-08-20 ~ 2020-03-27
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC - 2004-07-13
    101 King's Cross Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2004-07-09
    CIF 74 - Director → ME
    Officer
    2004-05-10 ~ 2004-07-09
    CIF 73 - Secretary → ME
  • 14
    BOWATER RISK LIMITED - 2025-07-24
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,299 GBP2024-12-31
    Officer
    2006-11-16 ~ 2011-01-05
    CIF 79 - Secretary → ME
  • 15
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2007-09-14
    CIF 2 - LLP Designated Member → ME
  • 16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 54 - Secretary → ME
  • 17
    SPEED 9942 LIMITED - 2005-01-24
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-11-23 ~ 2004-12-15
    CIF 67 - Director → ME
  • 18
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-18 ~ 2005-03-30
    CIF 65 - Secretary → ME
  • 19
    The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-25 ~ 2023-12-08
    CIF 31 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-21
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2023-10-25 ~ 2023-12-08
    CIF 32 - Secretary → ME
  • 20
    SPRINGTIME ENFIELD LLP - 2007-11-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-10-16
    CIF 1 - LLP Designated Member → ME
  • 21
    18 Smith Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-07 ~ 2022-10-03
    CIF 35 - Director → ME
    Person with significant control
    2022-07-07 ~ 2023-05-04
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-07-07 ~ 2022-10-03
    CIF 36 - Secretary → ME
  • 22
    Begbies, 9 Bonhill Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    541,463 GBP2023-12-30
    Officer
    2007-12-13 ~ 2024-07-01
    CIF 8 - Secretary → ME
  • 23
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ 2015-10-06
    CIF 51 - Director → ME
  • 24
    C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2012-10-08
    CIF 19 - Director → ME
  • 25
    INGENIOUS VISION VCT PLC - 2020-03-13
    INGENIOUS MEDIA VCT PLC - 2018-02-09
    15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-07 ~ 2018-11-16
    CIF 49 - Director → ME
    Person with significant control
    2017-12-07 ~ 2019-09-10
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    INTERNATIONAL INVESTMENT TRUST LIMITED - 2007-01-24
    37b Maresfield Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -81,422 GBP2024-12-31
    Officer
    2004-02-12 ~ 2016-03-08
    CIF 80 - Secretary → ME
  • 27
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ 2023-02-27
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 28
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2012-12-19 ~ 2013-04-04
    CIF 14 - Director → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-29 ~ 2007-07-13
    CIF 62 - Secretary → ME
  • 30
    121LETTINGS.COM LIMITED - 2008-12-04
    HEATHROWLETTINGS.COM LIMITED - 2008-04-19
    THE INVESTMENT PROPERTY SYNDICATE (TIPS) REAL ESTATE (002) LIMITED - 2006-10-09
    1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ 2008-04-11
    CIF 63 - Secretary → ME
  • 31
    MENTORION LIMITED - 2009-06-18
    3b Belvedere Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -598,151 GBP2024-11-30
    Officer
    2006-03-28 ~ 2006-04-25
    CIF 58 - Director → ME
  • 32
    Lusight Limited Suite 620, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,746 GBP2016-11-30
    Officer
    2004-11-25 ~ 2009-11-26
    CIF 66 - Secretary → ME
  • 33
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2006-07-11
    CIF 6 - LLP Designated Member → ME
  • 34
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ 2006-07-11
    CIF 7 - LLP Designated Member → ME
  • 35
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ 2022-01-27
    CIF 40 - Director → ME
    Person with significant control
    2021-11-17 ~ 2022-03-25
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 36
    PEMBROKE VCT PLC - 2012-11-28
    3 Cadogan Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ 2012-11-27
    CIF 18 - Director → ME
  • 37
    PEMBROKE VCT 2 PLC - 2012-11-28
    3 Cadogan Gate, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2012-11-26 ~ 2012-11-27
    CIF 15 - Director → ME
  • 38
    PERTH COMMERCIAL LLP - 2007-09-24
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ 2006-11-09
    CIF 5 - LLP Designated Member → ME
  • 39
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ 2012-04-08
    CIF 11 - Secretary → ME
  • 40
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-12-06 ~ 2023-06-02
    CIF 34 - Director → ME
    Person with significant control
    2022-12-06 ~ 2024-04-05
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-12-06 ~ 2023-06-02
    CIF 33 - Secretary → ME
  • 41
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2019-06-26
    CIF 47 - Director → ME
    Person with significant control
    2019-04-11 ~ 2020-01-15
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 42
    PUMA HERITAGE PLC - 2019-11-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-02-15
    CIF 16 - Director → ME
  • 43
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2014-09-01 ~ 2014-10-01
    CIF 10 - Director → ME
  • 44
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2015-09-02 ~ 2015-10-01
    CIF 30 - Director → ME
  • 45
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-15 ~ 2016-12-08
    CIF 50 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-12-08
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-10-03 ~ 2012-10-29
    CIF 17 - Director → ME
  • 47
    KINGSWAY PUBLISHING LIMITED - 2008-03-04
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2007-09-06
    CIF 53 - Director → ME
  • 48
    Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2012-01-30
    CIF 21 - Director → ME
  • 49
    THE CITY PUB COMPANY (WEST) PLC - 2017-11-01
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-12-14
    CIF 23 - Director → ME
  • 50
    THE CITY PUB GROUP PLC - 2024-10-07
    THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    CIF 22 - Director → ME
  • 51
    TP12 VCT PLC - 2011-12-02
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ 2011-12-05
    CIF 24 - Director → ME
  • 52
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ 2012-01-03
    CIF 20 - Director → ME
  • 53
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2005-12-20
    CIF 71 - Director → ME
    Officer
    2004-11-18 ~ 2005-12-20
    CIF 70 - Secretary → ME
  • 54
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2007-09-03
    CIF 3 - LLP Designated Member → ME
  • 55
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2005-11-09 ~ 2006-02-06
    CIF 59 - Secretary → ME
  • 56
    Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,390 GBP2024-10-31
    Officer
    2005-10-31 ~ 2005-11-14
    CIF 61 - Director → ME
  • 57
    DEELEY ESTATES LIMITED - 2005-05-16
    TRIX123 LIMITED - 2003-07-31
    Forge House, Dudley Road, Lye, West Midlands
    Active Corporate (6 parents)
    Officer
    2003-07-29 ~ 2004-05-28
    CIF 75 - Director → ME
  • 58
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2008-05-01
    CIF 55 - Secretary → ME

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