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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 10
  • 1
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (39 offsprings)
    Officer
    2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (224 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Berisch, Luna Lola
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Douglas
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2010-02-17
    OF - Director → CIF 0
  • 5
    Meads, Paul Graham
    Individual (71 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Scher, Andrew
    Accountant born in August 1973
    Individual (10 offsprings)
    Officer
    2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 7
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 8
    Jackson, Grahame
    Solicitor born in June 1971
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 9
    White, Christopher George
    Barrister born in December 1964
    Individual (300 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    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 firmCIF 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
child relation
Offspring entities and appointments 178
  • 1
    ALLMINOR LIMITED
    03930561
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 2 - Director → ME
  • 2
    APREIT HOMES LIMITED
    - now 03601127
    APREIT V LIMITED - 1998-09-22
    WORDPAPER LIMITED - 1998-09-14
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 34 - Director → ME
  • 3
    APREIT HOMES NOMINEES LIMITED
    - now 03601121
    MAILMETER LIMITED - 1998-09-22
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 33 - Director → ME
  • 4
    ASHPOL (BRISTOL) LIMITED
    05855332
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28 during the appointment or period of control
    Administration ended on 2013-03-05 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 153 - Director → ME
  • 5
    ASHPOL (IPSWICH) LIMITED
    05855317
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28 during the appointment or period of control
    Administration ended on 2013-03-05 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 152 - Director → ME
  • 6
    ASHPOL (WELLHEADS) LIMITED
    05855340
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28 during the appointment or period of control
    Administration ended on 2013-03-05 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 154 - Director → ME
  • 7
    ASHPOL (WREXHAM) LIMITED
    05855305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 151 - Director → ME
  • 8
    ASHPOL HUDDERSFIELD LIMITED
    04679373
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28 during the appointment or period of control
    Administration ended on 2013-03-05 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 142 - Director → ME
  • 9
    ASHPOL PLC
    - now 00104394
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28 during the appointment or period of control
    Administration ended on 2013-09-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10 during the appointment or period of control
    Dissolved on 2018-02-21 during the appointment or period of control
    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 (33 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 3 - Director → ME
  • 10
    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 129 - Director → ME
  • 11
    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 125 - Director → ME
  • 12
    BLEASDALE LIMITED
    04705148
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 79 - Director → ME
  • 13
    BORDERLANDS LIMITED
    04257206
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 40 - Director → ME
  • 14
    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 96 - Director → ME
  • 15
    BRENTWOOD HOTELS (HOLDINGS) LIMITED
    - now 05920513
    NEWINCCO 593 LIMITED - 2006-10-18
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 69 - Director → ME
  • 16
    BRENTWOOD HOTELS LIMITED
    - now 05920520
    Insolvency (Case 1) In administration
    Administration started on 2009-07-16 during the appointment or period of control
    Administration ended on 2010-07-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 1 - Director → ME
  • 17
    BRIDGEROSE LIMITED
    05285748
    4th Floor, 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2019-08-05
    CIF 176 - Director → ME
  • 18
    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 19 - Director → ME
  • 19
    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 155 - Director → ME
  • 20
    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 13 - Director → ME
  • 21
    BRIGHTSEA EP LIMITED
    - now 03857886 03744674... (more)
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 35 - Director → ME
  • 22
    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 150 - Director → ME
  • 23
    BRIGHTSEA EPH LIMITED
    - now 03744674 05580816... (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 78 - Director → ME
  • 24
    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 7 - Director → ME
  • 25
    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 12 - Director → ME
  • 26
    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 177 - Director → ME
  • 27
    BRIGHTSEA UK LIMITED
    - now 06296004
    Insolvency (Case 3) In administration
    Administration started on 2013-10-07 during the appointment or period of control
    Administration ended on 2015-04-22 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-22 during the appointment or period of control
    Dissolved on 2019-09-20 during the appointment or period of control
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 156 - Director → ME
  • 28
    CALVERGLADE LIMITED
    02671537
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 81 - Director → ME
  • 29
    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 106 - Director → ME
  • 30
    COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
    00605256
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 84 - Director → ME
  • 31
    COUNTY & SUBURBAN DEVELOPMENTS LIMITED
    - now 00699237
    COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-31
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 6 - Director → ME
  • 32
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21 during the appointment or period of control
    Dissolved on 2018-05-21 during the appointment or period of control
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 27 - Director → ME
  • 33
    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 11 - Director → ME
  • 34
    COUNTY & SUBURBAN PROPERTIES LIMITED
    - now 00631052 00699237... (more)
    LINFORD ESTATES LIMITED - 1984-12-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 4 - Director → ME
  • 35
    CRESTBOW LIMITED
    05285750
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ 2013-12-09
    CIF 145 - Director → ME
  • 36
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 22 - Director → ME
  • 37
    DESPARO LIMITED
    04714373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 59 - Director → ME
  • 38
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 127 - Director → ME
  • 39
    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 74 - Director → ME
  • 40
    E&G UP 1 LIMITED
    - now 00652132 01565895
    PACEMAKER INVESTMENTS LIMITED - 2006-09-07
    WELLFULL INVESTMENTS LIMITED - 1984-12-28
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 86 - Director → ME
  • 41
    E&G UP 2 LIMITED
    - now 01565895 00652132
    WORTH (LONDON) LIMITED - 2006-09-07
    DIKAPPA (NUMBER 204) LIMITED - 1982-02-18
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2008-11-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 42
    E.G. (NOMINEES) LIMITED
    01013776
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 91 - Director → ME
  • 43
    ECCLESTON HOTEL LIMITED
    - now 03380241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-05 during the appointment or period of control
    Dissolved on 2014-05-20 during the appointment or period of control
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 111 - Director → ME
  • 44
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21 during the appointment or period of control
    Dissolved on 2019-01-04 during the appointment or period of control
    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 (19 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 88 - Director → ME
  • 45
    ESTATES & GENERAL LIMITED
    - now 00050072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21 during the appointment or period of control
    Dissolved on 2022-06-26 during the appointment or period of control
    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 (23 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 80 - Director → ME
  • 46
    ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
    - now 02218134
    ECHOIDOL LIMITED - 1988-04-07
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 23 - Director → ME
  • 47
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 87 - Director → ME
  • 48
    EUROVIEW INVESTMENTS LIMITED
    02715159
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-13 during the appointment or period of control
    Commencement of winding up on 2013-09-30 during the appointment or period of control
    Conclusion of winding up on 2014-12-02 during the appointment or period of control
    Dissolved on 2015-03-17 during the appointment or period of control
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 97 - Director → ME
  • 49
    EXACTDALE LIMITED
    04257387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2017-02-23 during the appointment or period of control
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 122 - Director → ME
  • 50
    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 133 - Director → ME
  • 51
    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 132 - Director → ME
  • 52
    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 93 - Director → ME
  • 53
    FRONTMEAD PROPERTIES LIMITED
    03899051 02255887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-05-28
    32 Cornhill, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-10 ~ 2009-09-29
    CIF 38 - Director → ME
  • 54
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 8 - Director → ME
  • 55
    GAINTREE INVESTMENTS LIMITED
    03311299
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 175 - Director → ME
  • 56
    GCP NOMINEES LIMITED
    - now 03744679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-18 during the appointment or period of control
    Dissolved on 2013-11-28 during the appointment or period of control
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 116 - Director → ME
  • 57
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2017-03-16 during the appointment or period of control
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 113 - Director → ME
  • 58
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28 during the appointment or period of control
    Administration ended on 2013-09-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10 during the appointment or period of control
    Dissolved on 2014-09-23 during the appointment or period of control
    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 (19 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 95 - Director → ME
  • 59
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2016-03-04 during the appointment or period of control
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 103 - Director → ME
  • 60
    HARTSTONE INVESTMENTS LIMITED
    02895111
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-04 during the appointment or period of control
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 104 - Director → ME
  • 61
    HUNTER HOLDCO LIMITED
    05506235
    4th Floor 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 149 - Director → ME
  • 62
    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 147 - Director → ME
  • 63
    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 148 - Director → ME
    Officer
    2008-11-10 ~ 2008-11-10
    CIF 60 - Secretary → ME
  • 64
    IMPRESS AGENCY LIMITED
    04222600
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 118 - Director → ME
  • 65
    INFINITECORP LIMITED
    04257250
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 121 - Director → ME
  • 66
    JN NEWS AND MEDIA GROUP LIMITED
    - now 07784410
    NEWINCCO 1122 LIMITED
    - 2012-02-22 07784410 07708980... (more)
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-22 ~ 2012-12-12
    CIF 162 - Director → ME
  • 67
    LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED
    - now 04479704 04465928... (more)
    HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 50 - Director → ME
  • 68
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - now 04479717 04465928... (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 51 - Director → ME
  • 69
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - now 04465924 04465928... (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 138 - Director → ME
  • 70
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - now 04465928 04465924... (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 139 - Director → ME
  • 71
    LEISURE CARDIFF PROPERTIES LIMITED
    - now 01332542
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (24 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 16 - Director → ME
  • 72
    LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
    - now 04479804 04484605... (more)
    HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 54 - Director → ME
  • 73
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - now 04484605 04479804... (more)
    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 58 - Director → ME
  • 74
    LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED
    - now 04479651 04479745... (more)
    HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 180 - Director → ME
  • 75
    LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
    - now 04479602
    HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 45 - Director → ME
  • 76
    LEISURE HULL INVESTMENTS (NO.1) LIMITED
    - now 04479694 04466004... (more)
    HERON HULL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 48 - Director → ME
  • 77
    LEISURE HULL INVESTMENTS (NO.2) LIMITED
    - now 04479702 04466004... (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 49 - Director → ME
  • 78
    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 140 - Director → ME
  • 79
    LEISURE HULL INVESTMENTS (NO.4) LIMITED
    - now 04466004 04479694... (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 141 - Director → ME
  • 80
    LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED
    - now 04479745 04479704... (more)
    HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 52 - Director → ME
  • 81
    LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED
    - now 04479814 04484601... (more)
    HERON PARKHEAD INVESTMENTS (NO.1) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 55 - Director → ME
  • 82
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
    - now 04484601 04479814... (more)
    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 57 - Director → ME
  • 83
    LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED
    - now 04479654 04479661... (more)
    HERON SOUTHEND INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 46 - Director → ME
  • 84
    LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED
    - now 04479661 04479654... (more)
    HERON SOUTHEND INVESTMENTS (NO.2) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 47 - Director → ME
  • 85
    LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED
    - now 04466098 04479661... (more)
    HERON SOUTHEND INVESTMENTS (NO.3) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 43 - Director → ME
  • 86
    LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED
    - now 04466121 04479661... (more)
    HERON SOUTHEND INVESTMENTS (NO.4) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 44 - Director → ME
  • 87
    LEISURE TELFORD INVESTMENTS (NO.1) LIMITED
    - now 04479803 04465913... (more)
    HERON TELFORD INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 53 - Director → ME
  • 88
    LEISURE TELFORD INVESTMENTS (NO.2) LIMITED
    - now 04479818 04465912... (more)
    HERON TELFORD INVESTMENTS (NO.2) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 56 - Director → ME
  • 89
    LEISURE TELFORD INVESTMENTS (NO.3) LIMITED
    - now 04465912 04479803... (more)
    HERON TELFORD INVESTMENTS (NO.3) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 41 - Director → ME
  • 90
    LEISURE TELFORD INVESTMENTS (NO.4) LIMITED
    - now 04465913 04479803... (more)
    HERON TELFORD INVESTMENTS (NO.4) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 42 - Director → ME
  • 91
    LIONGATE (NOMINEES) LIMITED
    - now 04377117 04377109
    SAPPHIRE COURT (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.904) LIMITED - 2003-04-18
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 131 - Director → ME
  • 92
    LIONGATE GUILDFORD LIMITED
    - now 04336921
    DWSCO 2233 LIMITED - 2001-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 123 - Director → ME
  • 93
    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 137 - Director → ME
  • 94
    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 136 - Director → ME
  • 95
    LIONSGATE MANAGEMENT LIMITED
    - now 02247762
    PORTFOLIO ESTATES LIMITED - 1997-12-04
    DUKEMINSTER LIMITED - 1997-09-08
    VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 179 - Director → ME
  • 96
    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 134 - Director → ME
  • 97
    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 135 - Director → ME
  • 98
    LIONSGATE PROPERTIES LG LIMITED
    - now 02476647
    ASSETPEAK LIMITED - 1997-11-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 31 - Director → ME
  • 99
    MIDFAIR PROPERTIES LIMITED
    00782749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21 during the appointment or period of control
    Dissolved on 2018-05-21 during the appointment or period of control
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 89 - Director → ME
  • 100
    MILESTONE AND STANIFORTH LIMITED
    00086755
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 82 - Director → ME
  • 101
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 72 - Director → ME
  • 102
    NEWINCCO 1061 LIMITED
    07425926 07543962... (more)
    5 (3rd Floor) Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 159 - Director → ME
  • 103
    NEWINCCO 1062 LIMITED
    07425929 07379056... (more)
    5 (3rd Floor) Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 181 - Director → ME
  • 104
    NO PROBLEM LIMITED
    04223213
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 119 - Director → ME
  • 105
    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 163 - Director → ME
  • 106
    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 161 - Director → ME
  • 107
    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 172 - Director → ME
  • 108
    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 173 - Director → ME
  • 109
    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 170 - Director → ME
  • 110
    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 171 - Director → ME
  • 111
    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 164 - Director → ME
  • 112
    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 165 - Director → ME
  • 113
    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 73 - Director → ME
  • 114
    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 174 - Director → ME
  • 115
    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 168 - Director → ME
  • 116
    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 169 - Director → ME
  • 117
    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 166 - Director → ME
  • 118
    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 167 - Director → ME
  • 119
    OPTIONCORP LIMITED
    04257180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 120 - Director → ME
  • 120
    PAQUIN INVESTMENTS LIMITED
    00763938
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 9 - Director → ME
  • 121
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 126 - Director → ME
  • 122
    PENN HOUSE (BRISTOL) LIMITED
    - now 02876417
    WOODSFORD PROPERTIES (BRISTOL) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 101 - Director → ME
  • 123
    PENN HOUSE (CRAWLEY) LIMITED
    - now 02810109
    WOODSFORD PROPERTIES (CRAWLEY) LIMITED - 1999-11-17
    WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 98 - Director → ME
  • 124
    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 107 - Director → ME
  • 125
    PENN HOUSE (NORTON) LIMITED
    - now 02821833
    WOODSFORD PROPERTIES (NORTON) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 99 - Director → ME
  • 126
    PENN HOUSE (RAVENSBANK) LIMITED
    - now 03035572
    PENN HOUSE (CHELTENHAM) LIMITED - 2003-06-03
    WOODSFORD PROPERTIES (CHELTENHAM) LIMITED - 1999-11-17
    WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 76 - Director → ME
  • 127
    PENN HOUSE (REDDITCH) LIMITED
    - now 02888056
    WOODSFORD PROPERTIES (REDDITCH) LIMITED - 1999-11-18
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 102 - Director → ME
  • 128
    PENN HOUSE (SWANSEA) LIMITED
    - now 02841835
    WOODSFORD PROPERTIES (SWANSEA) LIMITED - 1999-12-09
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 32 - Director → ME
  • 129
    PENN HOUSE (WIGSTON) LIMITED
    - now 02932879
    WOODSFORD PROPERTIES (WIGSTON) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
    WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 108 - Director → ME
  • 130
    PENN HOUSE ESTATES LIMITED
    - now 03316576
    SHOCKBEST LIMITED - 1997-03-20
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 110 - Director → ME
  • 131
    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 75 - Director → ME
  • 132
    PENN HOUSE PROPERTIES LIMITED
    - now 03287110
    CIVILEMPLOY LIMITED - 1997-01-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 109 - Director → ME
  • 133
    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 94 - Director → ME
  • 134
    PHS (HAVANT) LIMITED
    - now 03582470
    MEDIATUTOR LIMITED - 1998-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 115 - Director → ME
  • 135
    PHS (LONDON) LIMITED
    - now 03562936
    ORDERDRAFT LIMITED - 1998-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 112 - Director → ME
  • 136
    PHS (WALTON) LIMITED
    - now 03582300
    GRAPHQUIT LIMITED - 1998-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 114 - Director → ME
  • 137
    PINTON (AYLESBURY) LIMITED
    05855334
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 64 - Director → ME
  • 138
    PINTON (BASILDON) LIMITED
    05855338
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 65 - Director → ME
  • 139
    PINTON (BLACKPOLE) LIMITED
    05855349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 67 - Director → ME
  • 140
    PINTON (ELLESMERE) LIMITED
    05855353
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 68 - Director → ME
  • 141
    PINTON (HIGH WYCOMBE) LIMITED
    05855320
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 62 - Director → ME
  • 142
    PINTON (LEAMINGTON SPA) LIMITED
    05855322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 178 - Director → ME
  • 143
    PINTON (SOUTHAM) LIMITED
    05855348
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 66 - Director → ME
  • 144
    PINTON (THURROCK) LIMITED
    05855298
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 61 - Director → ME
  • 145
    PINTON (WALSALL) LIMITED
    05855327
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 63 - Director → ME
  • 146
    PINTON (WREXHAM) LIMITED
    - now 05982905
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 70 - Director → ME
  • 147
    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 (32 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 20 - Director → ME
  • 148
    PINTON SECURITIES LIMITED
    - now 02227150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-05-28
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-10 ~ 2009-09-29
    CIF 24 - Director → ME
  • 149
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 36 - Director → ME
  • 150
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 77 - Director → ME
  • 151
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 37 - Director → ME
  • 152
    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 83 - Director → ME
  • 153
    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 10 - Director → ME
  • 154
    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 130 - Director → ME
  • 155
    SAPPHIRE COURT COVENTRY LIMITED
    - now 04336924
    DWSCO 2232 LIMITED - 2001-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 124 - Director → ME
  • 156
    SHERITAN LIMITED
    05065225
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 143 - Director → ME
  • 157
    SIGHTFARE LTD
    05477029
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 146 - Director → ME
  • 158
    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 90 - Director → ME
  • 159
    SITE IMPROVEMENTS (DEVIZES) LIMITED
    00643983
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 85 - Director → ME
  • 160
    SITE IMPROVEMENTS LIMITED
    00643984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21 during the appointment or period of control
    Dissolved on 2018-05-21 during the appointment or period of control
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 5 - Director → ME
  • 161
    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 100 - Director → ME
  • 162
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 128 - Director → ME
  • 163
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    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 (21 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 39 - Director → ME
  • 164
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 21 - Director → ME
  • 165
    THE EXCLUSIVE CORPORATION LIMITED
    04215320
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 117 - Director → ME
  • 166
    TRACKFAST INVESTMENTS LIMITED
    02895113
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-07 during the appointment or period of control
    Commencement of winding up on 2013-01-14 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 105 - Director → ME
  • 167
    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 144 - Director → ME
  • 168
    TULIP HOTELS HOLDINGS UK LIMITED
    - now 07333256
    NEWINCCO 1033 LIMITED
    - 2010-10-12 07333256 07282050... (more)
    5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 157 - Director → ME
  • 169
    TULIP HOTELS LIMITED
    02790171
    2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-10-06 ~ 2011-12-19
    CIF 158 - Director → ME
  • 170
    TURNSHIRE LIMITED
    01071565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 92 - Director → ME
  • 171
    VASELLA HOLDINGS LIMITED
    - now 02393741
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28 during the appointment or period of control
    Administration ended on 2013-03-05 during the appointment or period of control
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 26 - Director → ME
  • 172
    VASELLA LIMITED
    02302003
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-10-09 during the appointment or period of control
    Commencement of winding up on 2014-09-22 during the appointment or period of control
    Conclusion of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2015-10-09 during the appointment or period of control
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 25 - Director → ME
  • 173
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 15 - Director → ME
  • 174
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-07-19
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-03-09 ~ 2018-01-09
    CIF 160 - Director → ME
  • 175
    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 28 - Director → ME
  • 176
    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 30 - Director → ME
    Officer
    2008-11-10 ~ 2010-10-01
    CIF 29 - Secretary → ME
  • 177
    WORTH LIFE ASSURANCE COMPANY LIMITED
    00970058
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 14 - Director → ME
  • 178
    ZONEBAY LIMITED
    06647163 04596232
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 71 - Director → ME

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