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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 15
  • 1
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 2
    O'donnell, Michael Kane
    Non Executive Director born in April 1967
    Individual (57 offsprings)
    Officer
    2018-01-23 ~ 2018-12-15
    OF - Director → CIF 0
  • 3
    Vickery, Catherine Mary Jane
    Born in June 1975
    Individual (169 offsprings)
    Officer
    2016-10-27 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (169 offsprings)
    Officer
    2016-10-27 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Da Costa, Melanie Sandra Fernandes
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    James Douglas Ernle Money
    Individual (267 offsprings)
    Insolvency
    2020-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Robson, Neil Jonathan
    Born in February 1969
    Individual (84 offsprings)
    Officer
    2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2020-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gibson, Keith Norman
    Born in September 1970
    Individual (54 offsprings)
    Officer
    2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Watts, Jill Margaret
    Born in August 1958
    Individual (70 offsprings)
    Officer
    2016-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Warrener, Peter
    Born in October 1961
    Individual (55 offsprings)
    Officer
    2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Thomas, Michael Anthony
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (57 offsprings)
    Officer
    2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2016-10-27 ~ 2020-02-11
    OF - Director → CIF 0
  • 14
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 15
    BLUE TENANT 1 LIMITED - now 10448699 10449469
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-01-14 during the appointment or period of control
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    BMI TENANT 1 LIMITED - 2018-09-10 10448699 10449469
    1st Floor, 30, Cannon Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CVR TENANT 2 LIMITED

Period: 2020-01-14 ~ 2021-01-13
Company number: 10449469
Registered names
CVR TENANT 2 LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-01-13
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CVR TENANT 2 LIMITED
    Info
    GHG TENANT 2 LIMITED - 2020-01-14
    BLUE TENANT 2 LIMITED - 2020-01-14
    BMI TENANT 2 LIMITED - 2020-01-14
    Registered number 10449469
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 and dissolved on 2021-01-13 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GHG TENANT 2 LIMITED
    S
    Registered number 10449469
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Company Limited By Shares in Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GHG HEALTHCARE HOLDINGS LIMITED
    - now 05740193
    BMI HEALTHCARE HOLDINGS LIMITED
    - 2019-03-28 05740193
    PEDALCLIP LIMITED
    - 2018-09-26 05740193
    1st Floor 30 Cannon Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-04-07 ~ 2020-01-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.