logo
explain how to read the page

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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Douglas John Maggs

    Related profiles found in government register
  • Mr Douglas John Maggs
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, Mayfair, London, W1K 3QA, United Kingdom

      IIF 1

    • 29 Benham House, Coleridge Gardens, London, SW10 0RD, England

      IIF 2

    • 3 London Wall Buildings, London, London, EC2M 5PD, England

      IIF 3 IIF 4

    • 3rd Floor, 81 Picadilly, London, W1J 8HY, United Kingdom

      IIF 5

    • 5th Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 6

    • Douglas Maggs, Fifth Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 7 IIF 8

    • Fifth Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 9

    • Third Floor, 81 Piccadilly, London, W1J 8HY

      IIF 10

    • Third Floor, 81 Piccadilly, London, W1J 8HY, England

      IIF 11

    • Third Floor, 81 Piccadilly, London, W1J 8HY, United Kingdom

      IIF 12

    • Woodyard House, Potcote, Towcester, Northants, NN12 8EH

      IIF 13
  • Maggs, Douglas John
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Maggs, Douglas John
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, London, W1K 3QA, England

      IIF 25

    • 29 Benham House, Coleridge Gardens, London, SW10 0RD, England

      IIF 26

    • Third Floor, 81 Piccadilly, London, W1J 8HY, England

      IIF 27

    • Third Floor, 81 Piccadilly, London, W1J 8HY, United Kingdom

      IIF 28
  • Maggs, Douglas John
    British developer born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Douglas Maggs, Fifth Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 29 IIF 30
  • Maggs, Douglas John
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Maggs, Douglas John
    British managing director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, Mayfair, London, W1K 3QA, United Kingdom

      IIF 44
  • Maggs, Douglas John
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Maggs, Douglas John
    British property born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, London, W1K 3QA, United Kingdom

      IIF 48
  • Maggs, Douglas John
    British property adviser born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Rosebery Court, 15 Charles Street, London, W1J 5EX

      IIF 49
  • Maggs, Douglas John
    British property developer born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 81 Picadilly, London, W1J 8HY, United Kingdom

      IIF 50

    • 3rd Floor, 81 Piccadilly, London, W1J 8HY, England

      IIF 51

    • 5th Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 52

    • 81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, W1J 8HY, United Kingdom

      IIF 53

    • Bellmans, Checkendon, Reading, Berkshire, RG8 0SU

      IIF 54 IIF 55 IIF 56
  • Maggs, Douglas John
    British unitholder born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Douglas John Maggs
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 81 Picadilly, London, W1J 8HY, United Kingdom

      IIF 59

    • 5th Floor, 20 Berkeley Square, Mayfair, W1J 6EQ, England

      IIF 60
  • Maggs, Douglas John
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Berkeley Square, Fifth Floor, 20 Berkeley Square, Mayfair, London, W1J 6EQ, England

      IIF 61

    • Flat 7, Rosebury Court, 15 Charles Street, London, W1J 5EX

      IIF 62 IIF 63 IIF 64

    • Bellmans, Checkendon, Reading, RG8 0SU, England

      IIF 67
  • Maggs, Douglas John
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, London, W1K 3QA

      IIF 68

    • 11, Grosvenor Hill, Mayfair, London, W1K 3QA

      IIF 69
  • Maggs, Douglas John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maggs, Douglas John
    British

    Registered addresses and corresponding companies

    • Bellmans, Checkendon, Reading, Berkshire, RG8 0SU

      IIF 77
  • Maggs, Douglas John
    British property developer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Noel Street, London, W1F 8GQ, United Kingdom

      IIF 78
  • Maggs, Douglas John
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Rosebery Court, 15 Charles Street, London, W1J 5DF

      IIF 79
child relation
Offspring entities and appointments 63
  • 1
    418 ANCHOR HOUSE LIMITED
    07990705
    11 Grosvenor Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ABC STIRLING LIMITED
    08109868
    Woodyard House, Potcote, Towcester, Northants
    Dissolved Corporate (5 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANGLO PAKISTAN DEFENCE SERVICES LIMITED
    11666313 11666303
    81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 4
    ANGLO PAKISTAN DEFENCE SOLUTIONS LIMITED
    11666303 11666313
    81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    BAKERS LANE DEVELOPMENTS LIMITED
    - now 05636341
    BAKERS LANE (CHELMSFORD) LIMITED
    - 2007-03-16 05636341
    TEMPLE FARM LIMITED
    - 2006-02-08 05636341
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-17 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (50 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 67 - LLP Member → ME
  • 7
    BERTIE'S BUNKER LIMITED
    07735498
    11 Grosvenor Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CHARITES (PAKISTAN) LIMITED
    - now 10839228
    HORSA (UK) LIMITED
    - 2019-04-04 10839228
    5 London Wall Buildings, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHARITES LIMITED
    11277470
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CRANE ROAD DEVELOPMENTS LIMITED
    13552569
    Third Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    DELLA GROUP LIMITED
    10837943
    5 London Wall Buildings, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DMMB LLP
    OC313582
    11 Grosvenor Hill, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-04 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 13
    DOWNING FILM PARTNERSHIP LLP
    OC308614
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (51 parents)
    Officer
    2005-12-15 ~ 2013-04-23
    IIF 63 - LLP Member → ME
  • 14
    FORSTERS SHELFCO 306 LIMITED
    06606342 07246717... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 15
    GRIDLOCK POWER SERVICES LIMITED
    07535738
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 47 - Director → ME
  • 16
    GRIMSBY RECYCLING CO. LTD
    15483890
    600 Fulham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GROSVENOR HILL DEFENCE LIMITED
    14398993
    11 Grosvenor Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    HUMBER LAND (GRIMSBY) UNITHOLDER NO 1 LIMITED
    - now 05887294 05886048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-09 during the appointment or period of control
    Commencement of winding up on 2013-10-21 during the appointment or period of control
    Conclusion of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2015-12-10 during the appointment or period of control
    HUMBER HOLDINGS (GRIMSBY) LIMITED
    - 2006-08-25 05887294
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 58 - Director → ME
  • 19
    HUMBER LAND (GRIMSBY) UNITHOLDER NO 2 LIMITED
    - now 05886048 05887294
    HUMBER LAND (GRIMSBY) LIMITED
    - 2006-08-25 05886048
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-07-25 ~ 2023-06-30
    IIF 57 - Director → ME
  • 20
    HUMBER POWER LIMITED
    - now 06883810
    FORSTERS SHELFCO 308 LIMITED
    - 2009-05-26 06883810 06606337... (more)
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 14 - Director → ME
  • 21
    HYDE PARK GATE LIMITED
    08110592
    11 Grosvenor Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 32 - Director → ME
  • 22
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-22 ~ 2005-04-26
    IIF 62 - LLP Member → ME
  • 23
    INYATHI LIMITED
    08091081
    23a Hays Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 75 - Director → ME
  • 24
    KEYWAY ESTATES LIMITED
    04049038
    Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2000-08-21 ~ 2001-02-27
    IIF 49 - Director → ME
  • 25
    KINGS POINT LTD
    - now 05262700
    FORSTERS SHELFCO 206 LIMITED - 2004-11-29
    C/o Forsters Solicitors, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 18 - Director → ME
  • 26
    KYNOCK LIMITED
    12919831
    Third Floor, 81 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    LAMBOURN HILL LIMITED
    - now 06069878
    ROWHEDGE WHARF DEVELOPMENTS LIMITED
    - 2008-04-08 06069878
    FUNTLEY LANDFILL LIMITED - 2007-03-16
    HIKEBRAND LIMITED - 2007-02-28
    Third Floor, 81 Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 28
    LAMBOURN PROPERTY INVESTMENTS LLP
    - now OC317461
    LAMBOURNE PROPERTY INVESTMENTS LLP - 2006-03-07
    130 High Street, Hungerford, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 29
    LODDON VIEW DEVELOPMENTS LIMITED
    06753940
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 30
    LONDON PROPERTY AND CAPITAL ESTATES LTD
    08458783
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-28 during the appointment or period of control
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Conclusion of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    11 Grosvenor Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 31
    LONDON PROPERTY AND CAPITAL PARTNERS LTD
    08458860
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-05 during the appointment or period of control
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Conclusion of winding up on 2023-10-23 during the appointment or period of control
    Dissolved on 2024-04-05 during the appointment or period of control
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 34 - Director → ME
  • 32
    METALLUM RENEWABLE ENERGY LIMITED
    11212373
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    METALLUM RENEWABLES LIMITED
    11212571
    81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MILLTILE LIMITED
    02494303
    99 London Street, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    ~ 1991-09-30
    IIF 55 - Director → ME
    ~ 1992-03-10
    IIF 77 - Secretary → ME
  • 35
    PAKISTAN POWER LIMITED
    11440552
    81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 36
    PLUTUS PROPERTY LTD
    07678986
    11 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 78 - Director → ME
  • 37
    PRIDEBID LIMITED
    02236173
    65 Milford Road, Reading, England
    Active Corporate (10 parents)
    Officer
    ~ 1992-09-24
    IIF 56 - Director → ME
  • 38
    PROPERTY ESTATES MAYFAIR LTD
    08458751
    11 Grosvenor Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 35 - Director → ME
  • 39
    PROPERTY PARTNERS MAYFAIR LTD
    08458991
    11 Grosvenor Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 36 - Director → ME
  • 40
    RAXMEAD LIMITED
    01464108
    99 London Street, Reading, Berks
    Active Corporate (5 parents)
    Officer
    ~ 1999-01-05
    IIF 54 - Director → ME
  • 41
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 64 - LLP Member → ME
  • 42
    ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
    01917894
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (20 parents)
    Officer
    2009-11-25 ~ 2013-10-01
    IIF 24 - Director → ME
  • 43
    ROSSLYN FILM PARTNERSHIP LLP
    OC305876
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-29 ~ 2015-06-24
    IIF 79 - LLP Member → ME
  • 44
    RUNWELL HALL FARM LIMITED
    05636199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2019-10-26
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2015-07-05
    IIF 70 - Director → ME
  • 45
    SANDOWN AVIATOR LIMITED
    08235747
    11 Grosvenor Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 37 - Director → ME
  • 46
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Due to be dissolved on 2025-03-05 during the appointment or period of control
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (295 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 66 - LLP Member → ME
  • 47
    SHELFCO 122012 LIMITED
    - now 05574378 09733877... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-06 during the appointment or period of control
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Conclusion of winding up on 2024-04-12 during the appointment or period of control
    Dissolved on 2024-09-24 during the appointment or period of control
    HUMBER ENERGY LIMITED
    - 2013-01-24 05574378
    The Pinnacle, 160midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 71 - Director → ME
  • 48
    STANTON NURSERIES LIMITED
    05514103
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 49
    TEMPLE FARM (CHELMSFORD) LIMITED
    05636361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2020-11-28
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2005-11-25 ~ 2016-01-27
    IIF 72 - Director → ME
  • 50
    TEMPLE WOOD ACCESS LIMITED
    05636385
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2020-12-04
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2015-07-05
    IIF 48 - Director → ME
  • 51
    THE BUNKER PROPERTY LTD
    09339698
    23a Hays Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-03 ~ dissolved
    IIF 74 - Director → ME
  • 52
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC306215... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (158 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 65 - LLP Member → ME
  • 53
    ULTIMATE WASTE SOLUTIONS LIMITED
    11621766
    11 Grosvenor Hill, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-10-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 9 - Has significant influence or control → OE
  • 54
    VIRTUAL REALITY WORLD TRAINING LLP
    OC413805
    Third Floor, 81 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 55
    WHARF LAND FARMERS LIMITED
    05743848
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 56
    WHARF LAND INVESTMENTS LIMITED
    04691796
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05 during the appointment or period of control
    Administration ended on 2017-02-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-02-14 during the appointment or period of control
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2003-03-10 ~ now
    IIF 41 - Director → ME
  • 57
    WHARF LAND SUBSIDIARY (NO 1) LIMITED
    05649792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2021-04-11
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2015-07-05
    IIF 25 - Director → ME
  • 58
    WHARF PROPERTY GROUP LIMITED
    04833841
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 21 - Director → ME
  • 59
    WOODLEY MANAGEMENT LIMITED
    07121017
    11 Grosvenor Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 46 - Director → ME
  • 60
    WV (WOKINGHAM) LIMITED
    - now 05513055
    IMPULSE 84 LIMITED
    - 2005-09-08 05513055
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 61
    YAT BAR 1 LIMITED
    07219530 07219513
    11 Grosvenor Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 40 - Director → ME
  • 62
    YAT BAR 2 LIMITED
    07219513 07219530
    11 Grosvenor Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 45 - Director → ME
  • 63
    YEE GO SUB BAR LIMITED
    05464507
    11 Grosvenor Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 73 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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