The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Pulford, Piet James
- Registered addresses and corresponding companies
Pulford, Piet James
131, Edgware Road, London, Greater London, W2 2AP, United Kingdom
IIF 1131, Edgware Road, London, W2 2AP, England
IIF 2131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 3131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 4 IIF 5Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England
IIF 68 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 7 IIF 8 IIF 9 (more)(less)
- Registered addresses and corresponding companies
Pulford, Piet
131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 128, Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British Registered addresses and corresponding companies
Pulford, Piet James
131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 1815 Kent House, 34 Kensington Court, London, W8 5BE
IIF 19 IIF 2051 Curzon Road, Muswell Hill, London, N10 2RB
IIF 21 IIF 22Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 23 IIF 24 IIF 25 (more)(less)Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU, England
IIF 318 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British company directorRegistered addresses and corresponding companies
Pulford, Piet James
Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 53 IIF 54 IIF 55 (more)(less)IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 988 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 99 IIF 100 IIF 101
- British company directorsRegistered addresses and corresponding companies
Pulford, Piet James
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 102
- British directorRegistered addresses and corresponding companies
Pulford, Piet James
- born in November 1954
Pulford, Piet James
Resident in England
Registered addresses and corresponding companies - British born in November 1954Registered addresses and corresponding companies
Pulford, Piet James
- born in November 1954
Pulford, Piet James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1954
Pulford, Piet James
Resident in England
Registered addresses and corresponding companiesQuarwood House, Station Road, Stow On The Wold, Cheltenham, GL54 1JU, England
IIF 115Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 116 IIF 117 IIF 118 (more)(less)Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England
IIF 1209 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, NE28 9EJ, England
IIF 1218 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 122 IIF 123 IIF 124 (more)(less)IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- British company director born in November 1954
Pulford, Piet James
Resident in England
Registered addresses and corresponding companies5, Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JU, United Kingdom
IIF 163Quarwood, Station Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JU, United Kingdom
IIF 164131, Edgware Road, London, W2 2AP, England
IIF 165 IIF 166131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 16724, Upper Brook Street, London, W1K 7QB, England
IIF 168Cobalt Business Park, 4 Silver Fox Way, Newcastle Upon Tyne, NE27 0QW, United Kingdom
IIF 169 IIF 170Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 171 IIF 172 IIF 173 (more)(less)IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217
- British director born in November 1954
Pulford, Piet James
Resident in England
Registered addresses and corresponding companies - British born in November 1954
Pulford, Piet
Resident in United Kingdom
Registered addresses and corresponding companies8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 225
- British born in November 1954
Pulford, Piet James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1954
Pulfold, Piet James
Resident in United Kingdom
Registered addresses and corresponding companies131/135, Temple Chambers, Temple Avenue, London, EC4Y 0HP, England
IIF 230
- British born in November 1954
Mr Piet James Pulford
Resident in England
Registered addresses and corresponding companies8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 231 IIF 232 IIF 233 (more)(less)IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276
Related profiles found in government register
Offspring entities and appointments
127
- 1
60X62 LIMITED
154768588 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2024-02-09 ~ dissolvedIIF 225 - Director → ME2024-02-09 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2024-02-09 ~ dissolvedIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SUNDERLAND INDUSTRIES LIMITED - 1997-08-06131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-03-26 ~ dissolvedIIF 178 - Director → ME1999-03-26 ~ dissolvedIIF 84 - Secretary → ME
- 3
APOCCAS LIMITED
08134231Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandActive Corporate (2 parents)Officer2012-07-27 ~ 2013-01-31IIF 165 - Director → ME2012-07-09 ~ nowIIF 6 - Secretary → ME - 4BROOMCO (1456) LIMITED - 1998-05-26131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (8 parents)Officer2010-06-22 ~ dissolvedIIF 218 - Director → ME2010-06-22 ~ dissolvedIIF 18 - Secretary → ME
- 5WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (8 parents)Officer2010-06-22 ~ dissolvedIIF 221 - Director → ME2010-06-22 ~ dissolvedIIF 5 - Secretary → ME
- 6J.R. ASHALL HOLDINGS LIMITED - 1990-08-15DEVBUILD LIMITED - 1976-12-31131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (11 parents)Officer2010-06-22 ~ dissolvedIIF 220 - Director → ME2010-06-22 ~ dissolvedIIF 4 - Secretary → ME
- 7GROWNWELL LIMITED - 1998-02-168 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (12 parents)Officer2010-06-22 ~ nowIIF 136 - Director → ME2010-06-22 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
- 8PRICEFACT LIMITED - 1998-05-26131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (11 parents)Officer2010-06-22 ~ dissolvedIIF 219 - Director → ME2010-06-22 ~ dissolvedIIF 3 - Secretary → ME
- 9
BEATRUTE LIMITED
- 1980-12-31 014781498 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer(before 1992-09-25) ~ dissolvedIIF 119 - Director → ME1992-12-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 271 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BESSEMER ROAD MANAGEMENT COMPANY LIMITED
04218129Barco House, 15 Bessemer Road, Welwyn Garden City, EnglandActive Corporate (11 parents)Officer2001-05-16 ~ 2005-11-23IIF 228 - Director → ME2001-05-16 ~ 2005-11-23IIF 20 - Secretary → ME - 11
SPYGATE LIMITED
- 1992-05-01 026985108 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (6 parents)Officer1992-04-28 ~ nowIIF 156 - Director → ME1992-04-28 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CAENIS LIMITED
06998043131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 223 - Director → ME2009-08-21 ~ dissolvedIIF 31 - Secretary → ME - 13
COBALT 13A MANAGEMENT LIMITED
069003318 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2009-05-08 ~ nowIIF 123 - Director → ME2009-05-08 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
COBALT 3 MANAGEMENT LIMITED
05576774C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2005-09-28 ~ 2006-05-26IIF 179 - Director → ME2005-09-28 ~ 2006-05-26IIF 66 - Secretary → ME - 15Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ nowIIF 120 - Director → ME
- 16
COBALT BUSINESS EXCHANGE LIMITED
079607958 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2012-02-22 ~ nowIIF 229 - Director → ME2012-02-22 ~ nowIIF 8 - Secretary → ME - 17
COBALT BUSINESS PARK LIMITED
104834818 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2016-11-17 ~ nowIIF 124 - Director → ME2016-11-17 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-11-17 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE - 18
COBALT CBX LLP
OC3736518 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-03-22 ~ nowIIF 114 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 270 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
COBALT CONTRACTORS LIMITED
057026498 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2006-02-08 ~ nowIIF 141 - Director → ME2006-02-08 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 263 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
- 22
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED
- 2013-05-23 05654236ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED
- 2007-12-19 05654236BROOMCO (3977) LIMITED - 2006-01-308 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-11-30 ~ nowIIF 130 - Director → ME2007-11-30 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE - 23
COBALT DC SECURITIES LIMITED
06849939131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 186 - Director → ME2009-03-17 ~ dissolvedIIF 24 - Secretary → ME - 24
COBALT HOTELS LIMITED
07280271131 Edgware Road, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer2010-06-10 ~ dissolvedIIF 164 - Director → ME2010-09-13 ~ dissolvedIIF 1 - Secretary → ME - 25
COBALT REAL ESTATE LIMITED
086971528 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2013-09-19 ~ nowIIF 151 - Director → ME2013-09-19 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 26
COBALT SERVICED OFFICES LLP
OC372719131 Edgware Road, London, LondonDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 113 - LLP Designated Member → ME - 27
COBALT SOUTH LAND LIMITED
091086748 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2014-06-30 ~ nowIIF 137 - Director → ME2014-06-30 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 28
CUOS LIMITED
090817688 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2014-06-11 ~ nowIIF 160 - Director → ME2014-06-11 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CYANCON LIMITED
05610614131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2005-11-02 ~ dissolvedIIF 205 - Director → ME2005-11-02 ~ dissolvedIIF 98 - Secretary → ME - 30
CYANDEV LIMITED
05610642131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2005-11-02 ~ dissolvedIIF 187 - Director → ME2005-11-02 ~ dissolvedIIF 88 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25 during the appointment or period of control
Dissolved on 2020-03-27 during the appointment or period of controlC/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (19 parents)Officer(before 1990-05-30) ~ dissolvedIIF 226 - Director → ME - 32
DRYDOVE INVESTMENTS LIMITED
121256308 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-27 ~ nowIIF 162 - Director → MEPerson with significant control2019-07-27 ~ 2019-07-27IIF 252 - Ownership of shares – More than 25% but not more than 50% → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33EDGEGREY FLUOR DANIEL LIMITED - 1989-01-27EDGEGREY F LIMITED - 1986-11-24KEYCLOSE LIMITED - 1986-09-15131 Edgware Road, LondonDissolved Corporate (4 parents)Officer1991-04-13 ~ dissolvedIIF 208 - Director → ME1993-01-13 ~ dissolvedIIF 95 - Secretary → ME
- 34
FIRMWALK LIMITED
03289414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1997-01-16 ~ 1997-06-30IIF 111 - Director → ME - 35
GRIDCREST LIMITED
02683547131 Edgware Road, LondonDissolved Corporate (5 parents)Officer1993-02-08 ~ dissolvedIIF 211 - Director → ME1995-02-27 ~ dissolvedIIF 85 - Secretary → ME - 36SHULEENAY LIMITED - 1980-12-318 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer1992-12-11 ~ dissolvedIIF 122 - Director → ME1992-12-11 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
HELPZIP LIMITED
02077016131 Edgware Road, LondonDissolved Corporate (8 parents)Officer1993-11-19 ~ dissolvedIIF 182 - Director → ME1993-11-19 ~ dissolvedIIF 94 - Secretary → ME - 38
HIGHBRIDGE (3020) LIMITED
05312540131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2004-12-14 ~ dissolvedIIF 197 - Director → ME2004-12-14 ~ dissolvedIIF 82 - Secretary → ME - 39
- 40
- 41
- 42
- 43
HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED
046474268 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2003-01-24 ~ nowIIF 161 - Director → ME2003-01-24 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 257 - Ownership of shares – More than 25% but not more than 50% → OEIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TELFORD DEVELOPMENTS CO. LTD.
- 2002-12-23 02869114FORAY 598 LIMITED - 1995-03-038 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (7 parents)Officer1995-03-31 ~ dissolvedIIF 129 - Director → ME1995-03-31 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
HIGHBRIDGE (TELFORD) LIMITED
- 1996-02-15 030361938 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer1995-03-22 ~ nowIIF 159 - Director → ME1997-03-19 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
TELFORD INDUSTRIES LIMITED
- 2001-03-08 03279331131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1996-11-15 ~ dissolvedIIF 191 - Director → ME1996-11-15 ~ dissolvedIIF 56 - Secretary → ME - 47
- 48131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-02-09 ~ dissolvedIIF 206 - Director → ME2000-02-09 ~ dissolvedIIF 86 - Secretary → ME
- 49
HIGHBRIDGE (HOUNDHILL) INDUSTRIES LIMITED
03921981131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-02-09 ~ dissolvedIIF 204 - Director → ME2000-02-09 ~ dissolvedIIF 75 - Secretary → ME - 50
HIGHBRIDGE (KD) CONTRACTORS LIMITED
056287168 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (4 parents)Officer2005-11-18 ~ dissolvedIIF 152 - Director → ME2005-11-18 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - Ownership of shares – More than 25% but not more than 50% → OE - 518 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2005-07-04 ~ nowIIF 144 - Director → ME2005-07-04 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
HIGHBRIDGE (KD) DPA LIMITED
066494928 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2008-07-17 ~ nowIIF 143 - Director → ME2008-07-17 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE - 53
KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22 05077125GROVENORTH LIMITED - 2004-03-318 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (11 parents)Officer2005-08-04 ~ nowIIF 157 - Director → ME2005-08-04 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE - 54
HIGHBRIDGE (PETERLEE) HOLDINGS LIMITED
03744188131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-03-26 ~ dissolvedIIF 210 - Director → ME1999-03-26 ~ dissolvedIIF 70 - Secretary → ME - 55131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-03-03 ~ dissolvedIIF 192 - Director → ME1999-03-03 ~ dissolvedIIF 60 - Secretary → ME
- 568 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (4 parents)Officer1996-02-19 ~ dissolvedIIF 116 - Director → ME1996-02-19 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
HIGHBRIDGE (SCANDSTICK) DEVELOPMENTS LIMITED
05065289131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2004-03-05 ~ dissolvedIIF 217 - Director → ME2004-03-05 ~ dissolvedIIF 81 - Secretary → ME - 58131 Edgware Road, LondonDissolved Corporate (4 parents)Officer2000-01-26 ~ dissolvedIIF 193 - Director → ME2000-01-26 ~ dissolvedIIF 68 - Secretary → ME
- 59
TELFORD ENTERPRISES LIMITED
- 1997-01-23 032793428 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer1996-11-15 ~ nowIIF 140 - Director → ME1996-11-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
HIGHBRIDGE (SHERWOOD) INDUSTRIES LIMITED
03726109131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-03-03 ~ dissolvedIIF 201 - Director → ME1999-03-03 ~ dissolvedIIF 96 - Secretary → ME - 61131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2003-04-30 ~ dissolvedIIF 171 - Director → ME2003-04-30 ~ dissolvedIIF 57 - Secretary → ME
- 62
HIGHBRIDGE (SKELMERSDALE) LIMITED
04860777131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2003-08-08 ~ dissolvedIIF 222 - Director → ME2003-08-08 ~ dissolvedIIF 103 - Secretary → ME - 63
- 64131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-02-24 ~ dissolvedIIF 200 - Director → ME1999-02-24 ~ dissolvedIIF 76 - Secretary → ME
- 658 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer1998-02-09 ~ dissolvedIIF 117 - Director → ME1998-02-09 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
- 668 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2002-08-07 ~ nowIIF 148 - Director → ME2002-08-07 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 264 - Ownership of shares – More than 25% but not more than 50% → OEIIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 678 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2002-08-07 ~ nowIIF 138 - Director → ME2002-08-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
HIGHBRIDGE (WELWYN) LIMITED
- 2001-02-23 03744099131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-03-26 ~ dissolvedIIF 185 - Director → ME1999-03-26 ~ dissolvedIIF 79 - Secretary → ME - 69131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2002-08-08 ~ dissolvedIIF 181 - Director → ME2002-08-08 ~ dissolvedIIF 91 - Secretary → ME
- 70
HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED
046777208 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (6 parents)Officer2003-02-25 ~ nowIIF 146 - Director → ME2003-02-25 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE - 71
HIGHBRIDGE BUSINESS PARK LIMITED
034930848 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer1998-01-15 ~ nowIIF 128 - Director → ME1998-01-15 ~ nowIIF 100 - Secretary → ME - 72
HIGHBRIDGE BUSINESS PARK NORTH LIMITED
128923978 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2020-09-21 ~ nowIIF 125 - Director → MEPerson with significant control2020-09-21 ~ 2020-09-21IIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
HIGHBRIDGE CHINA LIMITED
1027746024 Upper Brook Street, London, EnglandDissolved Corporate (5 parents)Officer2016-07-13 ~ dissolvedIIF 168 - Director → ME - 74
HIGHBRIDGE COBALT LIMITED
072832668 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer2010-06-14 ~ nowIIF 147 - Director → ME2010-06-14 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE - 75
HIGHBRIDGE HADRIAN (SOUTH) LIMITED
035069628 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer1998-02-09 ~ nowIIF 155 - Director → ME1998-02-09 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
TOPEARN LIMITED
- 2001-10-08 024408588 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (12 parents, 1 offspring)Officer1991-11-17 ~ nowIIF 134 - Director → ME1991-11-17 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE - 77
ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED
- 2007-12-19 05653486BROOMCO (3982) LIMITED - 2006-01-308 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (16 parents)Officer2007-11-30 ~ nowIIF 154 - Director → ME2007-11-30 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-01IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE - 78131 Edgware Road, LondonDissolved Corporate (4 parents)Officer2005-07-25 ~ dissolvedIIF 224 - Director → ME2005-07-25 ~ dissolvedIIF 104 - Secretary → ME
- 79
HIGHBRIDGE PROPERTIES PLC
- 2023-04-04 02244773MARSH WALL ENTERPRISES LIMITED
- 1988-09-07 02244773MANTAFULL LIMITED
- 1988-06-09 022447738 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (8 parents, 18 offsprings)Officer1989-03-30 ~ nowIIF 142 - Director → ME(before 1991-06-30) ~ nowIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 251 - Ownership of shares – More than 25% but not more than 50% → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
HIGHBRIDGE SHERWOOD (NORTH) LIMITED
035069528 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer1998-02-09 ~ nowIIF 135 - Director → ME1998-02-09 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
HIGHBRIDGE (MP) LIMITED
- 2007-08-08 04505676HIGHBRIDGE (MORTON PALMS) LIMITED
- 2003-11-13 045056768 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2002-08-07 ~ nowIIF 158 - Director → ME2002-08-07 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE - 82131/135 Temple Chambers, Temple Avenue, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ 2012-10-18IIF 230 - Director → ME
- 83HORTON PARK GOLF AND COUNTRY CLUB LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2009-11-19HANSWARD LIMITED
- 2000-06-01 0275110343-45 Portman Square, LondonDissolved Corporate (20 parents)Officer1996-10-07 ~ 1997-06-30IIF 110 - Director → ME - 84
- 85CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04FUTURESCLEAR LIMITED - 1985-09-24FILPEN LIMITED - 1982-08-058 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1992-12-11 ~ dissolvedIIF 131 - Director → ME1992-12-11 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86
INDIGO PARK LIMITED
089106808 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21131 Edgware Road, LondonDissolved Corporate (5 parents)Officer1992-01-16 ~ dissolvedIIF 189 - Director → ME1996-07-01 ~ dissolvedIIF 69 - Secretary → ME
- 88LAMBORGHINI CLUB UK LIMITED - now
ADVANCEACTION LIMITED
- 2009-12-16 02105750Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (12 parents)Officer(before 1991-06-30) ~ 1999-12-06IIF 112 - Director → ME(before 1991-06-30) ~ 1999-05-18IIF 21 - Secretary → ME - 89SHORTARE LIMITED - 1980-12-31131 Edgware Road, LondonDissolved Corporate (4 parents)Officer1992-03-20 ~ dissolvedIIF 176 - Director → ME1992-03-20 ~ dissolvedIIF 71 - Secretary → ME
- 90
LOOKCHAIN LIMITED
02711800131 Edgware Road, LondonDissolved Corporate (6 parents)Officer1992-05-26 ~ dissolvedIIF 202 - Director → ME1992-05-26 ~ dissolvedIIF 74 - Secretary → ME - 91
MORE CARD LIMITED
098330698 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (4 parents)Officer2015-10-20 ~ dissolvedIIF 127 - Director → ME2015-10-20 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2017-05-02NETWORK LEASING AND ASSET FINANCE LIMITED
- 1990-03-12 02089682SOLECONTACT LIMITED
- 1987-08-21 020896825th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer(before 1992-03-12) ~ 1993-03-24IIF 22 - Secretary → ME - 93
- 94
NOTCHMASS LIMITED
02142909131 Edgware Road, LondonDissolved Corporate (6 parents)Officer(before 1992-12-11) ~ dissolvedIIF 196 - Director → ME(before 1992-12-11) ~ dissolvedIIF 59 - Secretary → ME - 95
OLD STOCKS HOTEL LIMITED
08610395131 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2013-07-15 ~ dissolvedIIF 166 - Director → ME2013-07-15 ~ dissolvedIIF 2 - Secretary → ME - 96
PHAG LIMITED
06627502131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 26 - Secretary → ME - 97
PLOT L CONTRACTORS LIMITED
04649607131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 212 - Director → ME2003-01-28 ~ dissolvedIIF 92 - Secretary → ME - 98
PLOT L DEVELOPMENTS LIMITED
04649618131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 190 - Director → ME2003-01-28 ~ dissolvedIIF 64 - Secretary → ME - 99
PROJECT DONCASTER LIMITED
091890808 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (6 parents)Officer2014-12-30 ~ nowIIF 133 - Director → ME2014-12-30 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 262 - Ownership of shares – More than 25% but not more than 50% → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
RNYP LLP
OC386599131 Edgware Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-15 ~ dissolvedIIF 106 - LLP Designated Member → ME - 101
SAFEDOVE LIMITED
081343978 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2012-07-09 ~ nowIIF 126 - Director → ME2012-07-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 267 - Ownership of shares – More than 25% but not more than 50% → OEIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
SAFEHAWK LIMITED
039413478 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2000-03-29 ~ nowIIF 149 - Director → ME2000-03-29 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-03-31IIF 276 - Ownership of shares – More than 25% but not more than 50% → OEIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103CASHGAIN LIMITED - 1992-04-01131 Edgware Road, LondonDissolved Corporate (5 parents)Officer2000-06-22 ~ dissolvedIIF 175 - Director → ME
- 104
SHERLAND PROPERTY LLP
OC3806401st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2014-04-04 ~ 2023-08-31IIF 108 - LLP Member → ME - 1058 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2006-07-19 ~ nowIIF 132 - Director → ME2006-07-19 ~ nowIIF 38 - Secretary → MEPerson with significant control2024-04-06 ~ 2016-04-06IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
- 1068 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2005-09-23 ~ nowIIF 153 - Director → ME2005-09-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 256 - Ownership of shares – More than 25% but not more than 50% → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 107
SHOP WINDOW UK LIMITED
082942155 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2012-11-15 ~ dissolvedIIF 163 - Director → ME - 108HACKREMCO (NO.737) LIMITED - 1992-03-10131 Edgware Road, LondonDissolved Corporate (15 parents)Officer2004-09-13 ~ dissolvedIIF 180 - Director → ME2004-09-13 ~ dissolvedIIF 77 - Secretary → ME
- 109FORAY 599 LIMITED - 1995-03-03131 Edgware Road, LondonDissolved Corporate (7 parents)Officer1995-03-31 ~ dissolvedIIF 195 - Director → ME1995-03-31 ~ dissolvedIIF 72 - Secretary → ME
- 110
STELLIUM DATACENTERS LIMITED
100288249 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-26 ~ 2020-05-18IIF 170 - Director → ME - 111
STELLIUM HOLDINGS LIMITED
121302473rd Floor 26-28 Mount Row, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-10-08 ~ 2020-03-13IIF 115 - Director → ME - 112
STELLIUM NETWORKS LIMITED
104059249 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2016-10-01 ~ 2020-05-18IIF 121 - Director → ME - 113
STELLIUM PROPERTIES LIMITED
111937929 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (8 parents)Officer2018-02-07 ~ 2020-05-18IIF 169 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-17
Due to be dissolved on 2025-04-10ESSEX STORAGE LIMITED
- 2001-08-31 03931663Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (10 parents)Officer2000-06-08 ~ 2004-05-19IIF 227 - Director → ME2000-04-05 ~ 2003-10-03IIF 19 - Secretary → ME - 115
HAMGATE LIMITED
- 1992-11-18 027634898 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer1992-11-10 ~ dissolvedIIF 139 - Director → ME1992-11-10 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE - 116131 Edgware Road, LondonDissolved Corporate (5 parents)Officer2000-04-04 ~ dissolvedIIF 174 - Director → ME2000-04-04 ~ dissolvedIIF 58 - Secretary → ME
- 117131 Edgware Road, LondonDissolved Corporate (7 parents)Officer2003-11-18 ~ dissolvedIIF 184 - Director → ME2003-11-18 ~ dissolvedIIF 61 - Secretary → ME
- 118131 Edgware Road, LondonDissolved Corporate (5 parents)Officer2000-04-04 ~ dissolvedIIF 198 - Director → ME2000-04-04 ~ dissolvedIIF 87 - Secretary → ME
- 119131 Edgware Road, LondonDissolved Corporate (6 parents)Officer2000-04-04 ~ dissolvedIIF 199 - Director → ME2000-04-04 ~ dissolvedIIF 63 - Secretary → ME
- 120131 Edgware Road, LondonDissolved Corporate (6 parents)Officer2000-04-04 ~ dissolvedIIF 194 - Director → ME2000-04-04 ~ dissolvedIIF 73 - Secretary → ME
- 121131 Edgware Road, LondonDissolved Corporate (8 parents)Officer2003-11-18 ~ dissolvedIIF 188 - Director → ME2003-11-18 ~ dissolvedIIF 83 - Secretary → ME
- 122131 Edgware Road, LondonDissolved Corporate (6 parents)Officer2000-04-04 ~ dissolvedIIF 216 - Director → ME2000-04-04 ~ dissolvedIIF 54 - Secretary → ME
- 123131 Edgware Road, LondonDissolved Corporate (6 parents)Officer2000-04-04 ~ dissolvedIIF 207 - Director → ME2000-04-04 ~ dissolvedIIF 97 - Secretary → ME
- 124
TUKTEN LIMITED
- 2003-11-26 039296258 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (5 parents)Officer2000-03-28 ~ dissolvedIIF 118 - Director → ME2000-03-28 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE - 125131 Edgware Road, LondonDissolved Corporate (4 parents)Officer2000-03-28 ~ dissolvedIIF 214 - Director → ME2000-03-28 ~ dissolvedIIF 62 - Secretary → ME
- 126
WESTMOOR 3 LIMITED
09081857131-135 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-06-11 ~ dissolvedIIF 167 - Director → ME2014-06-11 ~ dissolvedIIF 12 - Secretary → ME - 127SUMMERHALL LONDON LIMITED - 2011-03-178 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 150 - Director → MEPerson with significant control2022-09-13 ~ 2025-08-01IIF 274 - Ownership of shares – More than 25% but not more than 50% → OEIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
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