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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
    Meads, Paul Graham
    Individual (69 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryan, Douglas
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2010-02-17
    OF - Director → CIF 0
  • 3
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (28 offsprings)
    Officer
    2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 4
    Scher, Andrew
    Accountant born in August 1973
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 5
    White, Christopher George
    Barrister born in December 1964
    Individual (242 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Jackson, Grahame
    Solicitor born in June 1971
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Berisch, Luna Lola
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (165 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 10
    57/63, Line Wall Road, Gibraltar, Spain
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

TRAFALGAR OFFICERS LIMITED

Period: 2008-11-10 ~ 2018-01-09
Company number: 06745658
Registered name
TRAFALGAR OFFICERS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 123
  • 1
    ASHPOL (BRISTOL) LIMITED
    05855332
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 101 - Director → ME
  • 2
    ASHPOL (IPSWICH) LIMITED
    05855317
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 100 - Director → ME
  • 3
    ASHPOL (WELLHEADS) LIMITED
    05855340
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 102 - Director → ME
  • 4
    ASHPOL (WREXHAM) LIMITED
    05855305
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 99 - Director → ME
  • 5
    ASHPOL HUDDERSFIELD LIMITED
    04679373
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 91 - Director → ME
  • 6
    ASHPOL PLC
    - now 00104394
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 2 - Director → ME
  • 7
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 79 - Director → ME
  • 8
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 75 - Director → ME
  • 9
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2011-06-21
    CIF 61 - Director → ME
  • 10
    BRENTWOOD HOTELS LIMITED
    - now 05920520
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 1 - Director → ME
  • 11
    BRIDGEROSE LIMITED
    05285748
    4th Floor, 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-08-05
    CIF 123 - Director → ME
  • 12
    BRIGHTSEA EN LIMITED
    - now 01996143 03857886... (more)
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 12 - Director → ME
  • 13
    BRIGHTSEA EOI LIMITED
    - now 06006543 00941478
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 103 - Director → ME
  • 14
    BRIGHTSEA EOL LIMITED
    - now 00941478 06006543
    EVANS OF LEEDS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 9 - Director → ME
  • 15
    BRIGHTSEA EP LIMITED
    - now 03857886 00732454... (more)
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 23 - Director → ME
  • 16
    BRIGHTSEA EPG LIMITED
    - now 05580816 03744674... (more)
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 98 - Director → ME
  • 17
    BRIGHTSEA EPH LIMITED
    - now 03744674 03857886... (more)
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 49 - Director → ME
  • 18
    BRIGHTSEA FP LIMITED
    - now 00732454 03857886... (more)
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 4 - Director → ME
  • 19
    BRIGHTSEA FREL LIMITED
    - now 00897846
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 8 - Director → ME
  • 20
    BRIGHTSEA LEEDS UK LIMITED
    - now 07185012
    NEWINCCO 984 LIMITED
    - 2010-04-20 07185012 07185055... (more)
    5 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-12 ~ dissolved
    CIF 124 - Director → ME
  • 21
    BRIGHTSEA UK LIMITED
    - now 06296004
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 104 - Director → ME
  • 22
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 67 - Director → ME
  • 23
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 19 - Director → ME
  • 24
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 7 - Director → ME
  • 25
    CRESTBOW LIMITED
    05285750
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ 2013-12-09
    CIF 93 - Director → ME
  • 26
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 15 - Director → ME
  • 27
    DESPARO LIMITED
    04714373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 32 - Director → ME
  • 28
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 77 - Director → ME
  • 29
    DUNCARY 79 LIMITED
    - now 06058200 09912868... (more)
    NIU SOLUTIONS HOLDINGS LIMITED
    - 2012-06-19 06058200 07828487
    ACRAMAN (439) LIMITED - 2010-05-05
    35 New Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 46 - Director → ME
  • 30
    ECCLESTON HOTEL LIMITED
    - now 03380241
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 69 - Director → ME
  • 31
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 54 - Director → ME
  • 32
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 50 - Director → ME
  • 33
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 53 - Director → ME
  • 34
    EUROVIEW INVESTMENTS LIMITED
    02715159
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 62 - Director → ME
  • 35
    EXACTDALE LIMITED
    04257387
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 74 - Director → ME
  • 36
    FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
    04385905 04385881
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 82 - Director → ME
  • 37
    FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    04385881 04385905
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 81 - Director → ME
  • 38
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 58 - Director → ME
  • 39
    FRONTMEAD PROPERTIES LIMITED
    03899051
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2009-09-29
    CIF 26 - Director → ME
  • 40
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 5 - Director → ME
  • 41
    GAINTREE INVESTMENTS LIMITED
    03311299
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 122 - Director → ME
  • 42
    GCP NOMINEES LIMITED
    - now 03744679
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 71 - Director → ME
  • 43
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 70 - Director → ME
  • 44
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 60 - Director → ME
  • 45
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 64 - Director → ME
  • 46
    HARTSTONE INVESTMENTS LIMITED
    02895111
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 65 - Director → ME
  • 47
    HUNTER HOLDCO LIMITED
    05506235
    4th Floor 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 97 - Director → ME
  • 48
    HUNTER UP 1 LIMITED
    05506179 05506180
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 95 - Director → ME
  • 49
    HUNTER UP 2 LIMITED
    05506180 05506179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 96 - Director → ME
    Officer
    2008-11-10 ~ 2008-11-10
    CIF 33 - Secretary → ME
  • 50
    JN NEWS AND MEDIA GROUP LIMITED
    - now 07784410
    NEWINCCO 1122 LIMITED
    - 2012-02-22 07784410 08126305... (more)
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-22 ~ 2012-12-12
    CIF 109 - Director → ME
  • 51
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - now 04479717 04479704... (more)
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 29 - Director → ME
  • 52
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - now 04465924 04479717... (more)
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 87 - Director → ME
  • 53
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - now 04465928 04479704... (more)
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 88 - Director → ME
  • 54
    LEISURE CARDIFF PROPERTIES LIMITED
    - now 01332542
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (19 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 11 - Director → ME
  • 55
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - now 04484605 04479804
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 31 - Director → ME
  • 56
    LEISURE HULL INVESTMENTS (NO.2) LIMITED
    - now 04479702 04479694... (more)
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 28 - Director → ME
  • 57
    LEISURE HULL INVESTMENTS (NO.3) LIMITED
    - now 04465980 04479694... (more)
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 89 - Director → ME
  • 58
    LEISURE HULL INVESTMENTS (NO.4) LIMITED
    - now 04466004 04465980... (more)
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 90 - Director → ME
  • 59
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
    - now 04484601 04479814
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 30 - Director → ME
  • 60
    LIONSGATE (SCO) NO.1 LIMITED
    04406549 04406545
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 86 - Director → ME
  • 61
    LIONSGATE (SCO) NO.2 LIMITED
    04406545 04406549
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 85 - Director → ME
  • 62
    LIONSGATE PROPERTIES (NO.1) LIMITED
    04385998 04386000
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 83 - Director → ME
  • 63
    LIONSGATE PROPERTIES (NO.2) LIMITED
    04386000 04385998
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 84 - Director → ME
  • 64
    MIDFAIR PROPERTIES LIMITED
    00782749
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 55 - Director → ME
  • 65
    MILESTONE AND STANIFORTH LIMITED
    00086755
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 51 - Director → ME
  • 66
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 44 - Director → ME
  • 67
    NO PROBLEM LIMITED
    04223213
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 72 - Director → ME
  • 68
    OMAHA NOMINEES (A) LIMITED
    - now 06760158 06760178
    NEWINCCO 899 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 110 - Director → ME
  • 69
    OMAHA NOMINEES (B) LIMITED
    - now 06760178 06760158
    NEWINCCO 900 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 108 - Director → ME
  • 70
    OMAHA NOMINEES FIVE (A) LIMITED
    06804353 06804358
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 119 - Director → ME
  • 71
    OMAHA NOMINEES FIVE (B) LIMITED
    06804358 06804353
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 120 - Director → ME
  • 72
    OMAHA NOMINEES FOUR (A) LIMITED
    06804300 06804322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 117 - Director → ME
  • 73
    OMAHA NOMINEES FOUR (B) LIMITED
    06804322 06804300
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 118 - Director → ME
  • 74
    OMAHA NOMINEES ONE (A) LIMITED
    - now 06760194 06760214
    NEWINCCO 901 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 111 - Director → ME
  • 75
    OMAHA NOMINEES ONE (B) LIMITED
    - now 06760214 06760194
    NEWINCCO 902 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 112 - Director → ME
  • 76
    OMAHA NOMINEES SIX (A) LIMITED
    06804362 06804368
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 45 - Director → ME
  • 77
    OMAHA NOMINEES SIX (B) LIMITED
    06804368 06804362
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 121 - Director → ME
  • 78
    OMAHA NOMINEES THREE (A) LIMITED
    - now 06760490 06760498
    NEWINCCO 905 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 115 - Director → ME
  • 79
    OMAHA NOMINEES THREE (B) LIMITED
    - now 06760498 06760490
    NEWINCCO 906 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 116 - Director → ME
  • 80
    OMAHA NOMINEES TWO (A) LIMITED
    - now 06760263 06760468
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2018-01-09
    CIF 113 - Director → ME
  • 81
    OMAHA NOMINEES TWO (B) LIMITED
    - now 06760468 06760263
    NEWINCCO 904 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 114 - Director → ME
  • 82
    OPTIONCORP LIMITED
    04257180
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 73 - Director → ME
  • 83
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 76 - Director → ME
  • 84
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 68 - Director → ME
  • 85
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 47 - Director → ME
  • 86
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 59 - Director → ME
  • 87
    PINTON (AYLESBURY) LIMITED
    05855334
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 37 - Director → ME
  • 88
    PINTON (BASILDON) LIMITED
    05855338
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 38 - Director → ME
  • 89
    PINTON (BLACKPOLE) LIMITED
    05855349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 40 - Director → ME
  • 90
    PINTON (ELLESMERE) LIMITED
    05855353
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 41 - Director → ME
  • 91
    PINTON (HIGH WYCOMBE) LIMITED
    05855320
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 35 - Director → ME
  • 92
    PINTON (LEAMINGTON SPA) LIMITED
    05855322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 125 - Director → ME
  • 93
    PINTON (SOUTHAM) LIMITED
    05855348
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 39 - Director → ME
  • 94
    PINTON (THURROCK) LIMITED
    05855298
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 34 - Director → ME
  • 95
    PINTON (WALSALL) LIMITED
    05855327
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 36 - Director → ME
  • 96
    PINTON (WREXHAM) LIMITED
    - now 05982905
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 42 - Director → ME
  • 97
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 13 - Director → ME
  • 98
    PINTON SECURITIES LIMITED
    - now 02227150
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2009-09-29
    CIF 16 - Director → ME
  • 99
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 24 - Director → ME
  • 100
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 48 - Director → ME
  • 101
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 25 - Director → ME
  • 102
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 52 - Director → ME
  • 103
    ROWITE PROPERTIES LIMITED
    - now 00780682 00492452
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 6 - Director → ME
  • 104
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 80 - Director → ME
  • 105
    SIGHTFARE LTD
    05477029
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 94 - Director → ME
  • 106
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 56 - Director → ME
  • 107
    SITE IMPROVEMENTS LIMITED
    00643984
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 3 - Director → ME
  • 108
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2008-11-10 ~ 2011-08-08
    CIF 63 - Director → ME
  • 109
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 78 - Director → ME
  • 110
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 27 - Director → ME
  • 111
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 14 - Director → ME
  • 112
    TRACKFAST INVESTMENTS LIMITED
    02895113
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 66 - Director → ME
  • 113
    TUGBO LIMITED
    - now 05077708
    ST. KATHARINE'S MARINA LIMITED
    - 2011-08-11 05077708
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 92 - Director → ME
  • 114
    TULIP HOTELS HOLDINGS UK LIMITED
    - now 07333256
    NEWINCCO 1033 LIMITED
    - 2010-10-12 07333256 07378835... (more)
    5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 105 - Director → ME
  • 115
    TULIP HOTELS LIMITED
    02790171
    2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-10-06 ~ 2011-12-19
    CIF 106 - Director → ME
  • 116
    TURNSHIRE LIMITED
    01071565
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 57 - Director → ME
  • 117
    VASELLA HOLDINGS LIMITED
    - now 02393741
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 18 - Director → ME
  • 118
    VASELLA LIMITED
    02302003
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 17 - Director → ME
  • 119
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 10 - Director → ME
  • 120
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-03-09 ~ 2018-01-09
    CIF 107 - Director → ME
  • 121
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 20 - Director → ME
  • 122
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2008-11-10 ~ 2010-10-01
    CIF 21 - Secretary → ME
  • 123
    ZONEBAY LIMITED
    06647163 04596232
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 43 - Director → ME

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