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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

Sandy, Colin Torquil

child relation
Offspring entities and appointments 177
  • 1
    148-150 OPL MANAGEMENT LIMITED - now
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED
    - 2017-10-09 05893262
    AMSPROP (NO. 4) LIMITED
    - 2007-11-01 05893262 06511573... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 126 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 217 - Secretary → ME
  • 2
    365 HUB LIMITED
    11401384
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-06 ~ 2018-07-13
    IIF 66 - Director → ME
    2018-06-06 ~ 2018-07-13
    IIF 326 - Secretary → ME
  • 3
    ACL (1997) LIMITED
    - now 00942631
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    AMSLIT LIMITED - 1998-03-19
    AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
    AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-06-30 ~ 2012-02-06
    IIF 159 - Director → ME
  • 4
    AD7 LIMITED
    11587256
    84 South Croxted Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ now
    IIF 32 - Director → ME
    2018-09-25 ~ now
    IIF 272 - Secretary → ME
  • 5
    ADSTATS INNOVATIONS LIMITED
    10377436
    84 South Croxted Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ now
    IIF 168 - Director → ME
    2016-09-15 ~ now
    IIF 255 - Secretary → ME
  • 6
    AMSAIR AIRCRAFT LIMITED
    05845142
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-06-13 ~ 2012-02-07
    IIF 133 - Director → ME
    2006-06-13 ~ 2012-02-07
    IIF 222 - Secretary → ME
  • 7
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2012-02-07
    IIF 144 - Director → ME
    2004-01-29 ~ 2012-02-07
    IIF 212 - Secretary → ME
  • 8
    AMSAIR LIMITED
    - now 02826152
    AMSAIL LIMITED
    - 2004-01-23 02826152 05893262
    STRYMO LIMITED
    - 1993-07-27 02826152
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    1993-07-02 ~ 2012-02-07
    IIF 135 - Director → ME
    1993-07-02 ~ 2012-02-07
    IIF 213 - Secretary → ME
  • 9
    AMSHOLD INTERNATIONAL LIMITED - now
    AMSHOLD GROUP LIMITED
    - 2013-07-19 03710962 08557403
    TRELLA LIMITED
    - 1999-06-15 03710962
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2000-05-15 ~ 2012-02-07
    IIF 128 - Director → ME
    1999-06-07 ~ 2012-02-07
    IIF 200 - Secretary → ME
  • 10
    AMSHOLD INVESTMENTS LIMITED
    - now 03006505
    LEARNING TECHNOLOGY LIMITED
    - 2002-12-18 03006505 04495621... (more)
    VIGLEN TECHNOLOGY LIMITED - 2002-12-11
    LEARNING TECHNOLOGY LIMITED - 2000-12-06
    AMSTRAD DIRECT LIMITED - 2000-09-14
    RHINEDOCK LIMITED - 1995-01-27
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2012-02-07
    IIF 145 - Director → ME
    2002-12-20 ~ 2012-02-07
    IIF 224 - Secretary → ME
  • 11
    AMSHOLD LIMITED
    FC016893 11880961
    18 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2000-05-15 ~ now
    IIF 130 - Director → ME
  • 12
    AMSHOLD SECURITIES LIMITED
    - now 03337575
    AMSHOLD SECURITIES PLC
    - 2003-04-15 03337575
    LEARNING TECHNOLOGY PLC
    - 2002-12-11 03337575 03006505... (more)
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-12-09 ~ 2012-02-07
    IIF 152 - Director → ME
    2003-01-14 ~ 2012-02-07
    IIF 199 - Secretary → ME
  • 13
    AMSHOLD TRUSTEES LIMITED
    - now 03385164
    VIGLEN TRUSTEES LIMITED
    - 2003-01-07 03385164
    PRECIS (1543) LIMITED - 1997-08-19
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2002-12-12 ~ 2012-02-07
    IIF 129 - Director → ME
    2003-01-14 ~ 2012-02-07
    IIF 206 - Secretary → ME
  • 14
    AMSPROP (NO. 10) LIMITED
    06511571 05891745... (more)
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 127 - Director → ME
    2008-02-21 ~ dissolved
    IIF 209 - Secretary → ME
  • 15
    AMSPROP (NO. 6) LIMITED
    05893334 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 124 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 221 - Secretary → ME
  • 16
    AMSPROP (NO. 8) LIMITED
    06511573 06511555... (more)
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 139 - Director → ME
    2008-02-21 ~ dissolved
    IIF 215 - Secretary → ME
  • 17
    AMSPROP (NO. 9) LIMITED
    06511555 06511573... (more)
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 149 - Director → ME
    2008-02-21 ~ dissolved
    IIF 202 - Secretary → ME
  • 18
    AMSPROP BISHOPSGATE LIMITED
    - now 05893192
    AMSPROP (NO. 3) LIMITED
    - 2008-02-07 05893192 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 137 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 214 - Secretary → ME
  • 19
    AMSPROP CENTRAL LIMITED
    - now 04293793
    FARMINSTER LIMITED
    - 2001-12-05 04293793
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2012-02-07
    IIF 147 - Director → ME
    2001-11-30 ~ 2012-02-07
    IIF 223 - Secretary → ME
  • 20
    AMSPROP CITY PROPERTIES LIMITED
    - now 04203471 04203480
    AMSPROP DEVELOPMENTS LIMITED
    - 2005-02-10 04203471
    RETELLA LIMITED
    - 2001-08-13 04203471
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-08-03 ~ 2012-02-07
    IIF 134 - Director → ME
    2001-08-03 ~ 2012-02-07
    IIF 216 - Secretary → ME
  • 21
    AMSPROP ESTATES LIMITED
    - now 02801817
    AMSPROP TRADING LIMITED
    - 2003-02-05 02801817
    WINTERTIDE LIMITED
    - 1993-05-06 02801817
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    1993-04-21 ~ 2012-02-07
    IIF 141 - Director → ME
    1993-04-21 ~ 2012-02-07
    IIF 228 - Secretary → ME
  • 22
    AMSPROP INVESTMENTS LIMITED
    - now 02477288
    AMPGLADE LIMITED
    - 1990-04-25 02477288
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    (before 1993-03-01) ~ 2012-02-07
    IIF 151 - Director → ME
    (before 1993-03-01) ~ 2012-02-07
    IIF 211 - Secretary → ME
  • 23
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED
    - 1985-10-09 01873323
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents, 8 offsprings)
    Officer
    (before 1993-03-01) ~ 2012-02-07
    IIF 150 - Director → ME
    (before 1993-03-01) ~ 2012-02-07
    IIF 218 - Secretary → ME
  • 24
    AMSPROP LONDON LIMITED
    - now 02344929
    TILEYARD PROPERTIES LIMITED
    - 2001-03-23 02344929
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-12-01 ~ 2012-02-07
    IIF 138 - Director → ME
    1995-12-01 ~ 2012-02-07
    IIF 220 - Secretary → ME
  • 25
    AMSPROP MAYFAIR LIMITED
    - now 04321412
    CARMERE LIMITED
    - 2001-12-05 04321412
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-03 ~ 2012-02-07
    IIF 142 - Director → ME
    2001-12-03 ~ 2012-02-07
    IIF 204 - Secretary → ME
  • 26
    AMSPROP OXFORD LIMITED
    - now 05893332
    AMSPROP (NO. 5) LIMITED
    - 2008-02-12 05893332 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 131 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 210 - Secretary → ME
  • 27
    AMSPROP PORTLAND LIMITED
    - now 05893186
    AMSPROP (NO. 2) LIMITED
    - 2007-07-03 05893186 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 146 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 205 - Secretary → ME
  • 28
    AMSPROP PROPERTIES LIMITED
    - now 04203480 04203471
    ALBERSTORE LIMITED
    - 2001-08-13 04203480
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (13 parents)
    Officer
    2001-08-03 ~ 2012-02-07
    IIF 143 - Director → ME
    2001-08-03 ~ 2012-02-07
    IIF 226 - Secretary → ME
  • 29
    AMSPROP REAT LIMITED - now
    AMSGAL PROPERTIES LIMITED
    - 2018-10-04 03058930
    KILAGO LIMITED
    - 1996-06-26 03058930
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2000-05-15 ~ 2012-02-07
    IIF 154 - Director → ME
    1995-06-15 ~ 2012-02-07
    IIF 201 - Secretary → ME
  • 30
    AMSPROP USA HOLDINGS LIMITED - now
    AMSPROP REGENT LIMITED
    - 2015-02-21 04293810
    STEERSTONE LIMITED
    - 2001-12-05 04293810
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (14 parents)
    Officer
    2001-11-30 ~ 2012-02-07
    IIF 140 - Director → ME
    2001-11-30 ~ 2012-02-07
    IIF 219 - Secretary → ME
  • 31
    AMSPROP USA PROPERTY LIMITED
    08899091 11909160
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Officer
    2014-02-17 ~ 2020-02-21
    IIF 238 - Secretary → ME
  • 32
    AMSTAR ENTERTAINMENT LIMITED - now
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349 09040151
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2007-01-02 ~ 2012-02-07
    IIF 125 - Director → ME
    2007-01-02 ~ 2012-02-07
    IIF 208 - Secretary → ME
  • 33
    AMSTED PROPERTIES LIMITED
    - now 03119990
    DEKALON LIMITED
    - 1996-05-28 03119990
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2012-02-07
    IIF 136 - Director → ME
    1995-11-16 ~ 2012-02-07
    IIF 227 - Secretary → ME
  • 34
    AMSTRAD CONSUMER ELECTRONICS COMPANY
    - now 03006504
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2012-02-07
    IIF 153 - Director → ME
    2002-12-20 ~ 2012-02-07
    IIF 203 - Secretary → ME
  • 35
    AMSTURN LIMITED
    - now 06511554
    AMSPROP (NO. 7) LIMITED
    - 2008-05-29 06511554 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2012-02-07
    IIF 148 - Director → ME
    2008-02-21 ~ 2012-02-07
    IIF 225 - Secretary → ME
  • 36
    AMSVEST LIMITED
    07703897
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2011-07-13 ~ 2012-02-07
    IIF 155 - Director → ME
    2011-07-13 ~ 2012-02-07
    IIF 241 - Secretary → ME
  • 37
    BIZIFIND LIMITED - now
    PROPITEER 5 LIMITED
    - 2024-04-20 11201986 11601334... (more)
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2018-02-13 ~ 2024-04-03
    IIF 59 - Director → ME
    2018-02-13 ~ 2024-04-03
    IIF 308 - Secretary → ME
  • 38
    BOUTIQUE BALLER APP LIMITED
    12410572
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 72 - Director → ME
    2020-01-17 ~ dissolved
    IIF 335 - Secretary → ME
  • 39
    BOUTIQUE BALLER EVENTS LIMITED
    11150752
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 53 - Director → ME
    2018-01-15 ~ dissolved
    IIF 316 - Secretary → ME
  • 40
    BOUTIQUE BALLER IP LIMITED
    11302850 12069935... (more)
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ 2022-03-03
    IIF 71 - Director → ME
    2018-04-10 ~ 2022-03-03
    IIF 329 - Secretary → ME
  • 41
    BOUTIQUE BALLER LONDON LIMITED
    12175340
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ 2022-03-03
    IIF 64 - Director → ME
    2019-08-27 ~ 2022-03-03
    IIF 328 - Secretary → ME
  • 42
    BOUTIQUE BALLER PUBLISHING LIMITED
    11150734
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 58 - Director → ME
    2018-01-15 ~ dissolved
    IIF 305 - Secretary → ME
  • 43
    BOUTIQUE BALLER SHOPS LIMITED
    - now 12069935 11150729
    BOUTIQUE BALLER LIMITED
    - 2019-08-30 12069935 09464637... (more)
    BALLER BLACK LIMITED
    - 2019-08-05 12069935
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2022-03-03
    IIF 76 - Director → ME
    2019-06-26 ~ 2022-03-03
    IIF 330 - Secretary → ME
  • 44
    BOUTIQUE BALLER SOS LIMITED
    11150729 12069935
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 51 - Director → ME
    2018-01-15 ~ dissolved
    IIF 309 - Secretary → ME
  • 45
    BOUTIQUE BALLER TECHNOLOGY LIMITED
    11150648
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 55 - Director → ME
    2018-01-15 ~ dissolved
    IIF 318 - Secretary → ME
  • 46
    BRIZES PARK MANAGEMENT COMPANY LIMITED
    14514494
    84 South Croxted Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 112 - Director → ME
    2024-08-13 ~ now
    IIF 234 - Secretary → ME
  • 47
    CAMPBELL ESQ. LTD
    - now 05722885
    T J K INVESTMENTS LTD - 2006-06-12
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2006-06-15 ~ 2007-07-31
    IIF 101 - Director → ME
  • 48
    CAPTUREHUB LIMITED
    10364155
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-07-28
    Date of completion or termination of CVA on 2023-11-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-09-15
    Commencement of winding up on 2023-11-01
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2016-09-07 ~ 2022-03-28
    IIF 170 - Director → ME
    2016-09-07 ~ 2022-03-28
    IIF 249 - Secretary → ME
  • 49
    CAWLANDS LIMITED
    NI641749
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-03-30 ~ now
    IIF 11 - Director → ME
  • 50
    CENTRAL FUSION LIMITED
    - now NI641970
    CENTRAL CATERING LIMITED
    - 2017-06-05 NI641970
    Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-12-07 ~ 2018-03-28
    IIF 9 - Director → ME
  • 51
    CLAREMONT QQA LIMITED - now
    PROPITEER QQA LIMITED
    - 2025-09-16 NI645536
    PROPITEER NORLIN QQA LTD
    - 2018-09-25 NI645536
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2017-05-03 ~ 2025-09-15
    IIF 86 - Director → ME
    Person with significant control
    2017-05-03 ~ 2025-09-15
    IIF 185 - Right to appoint or remove directors OE
  • 52
    CLICKREACH LIMITED
    - now 10265021
    CLICK REACH LIMITED
    - 2016-07-12 10265021
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ 2022-03-28
    IIF 165 - Director → ME
    2016-07-06 ~ 2022-03-28
    IIF 256 - Secretary → ME
  • 53
    CLOUD9 DATA SOLUTIONS LIMITED
    10495279
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ 2022-03-28
    IIF 56 - Director → ME
    2016-11-24 ~ 2022-03-28
    IIF 250 - Secretary → ME
  • 54
    CORNWALL HOMES LIMITED
    11086067
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 41 - Director → ME
    2017-11-28 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more OE
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
  • 55
    CTS GARDEN OFFICES LIMITED
    - now 12137141
    PROPITEER CS SOLUTIONS LIMITED
    - 2020-09-23 12137141
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 77 - Director → ME
    2019-08-02 ~ dissolved
    IIF 331 - Secretary → ME
  • 56
    DADAC LIMITED
    13692989
    84 South Croxted Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-20 ~ now
    IIF 114 - Director → ME
    2021-10-20 ~ now
    IIF 275 - Secretary → ME
  • 57
    DAM INVESTMENTS LIMITED
    - now 04184180
    ERTONAY LIMITED
    - 2001-05-24 04184180
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 102 - Director → ME
    2001-05-23 ~ 2017-06-16
    IIF 198 - Secretary → ME
  • 58
    DPS TRADING HOLDINGS LIMITED - now
    SIDAN DPS LIMITED
    - 2017-07-18 10623616
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-16 ~ 2017-06-16
    IIF 38 - Director → ME
    2017-02-16 ~ 2017-06-16
    IIF 290 - Secretary → ME
  • 59
    ESAG COMMERCIAL PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    AMSPROP SOUTHBANK LIMITED
    - 2013-10-01 05891745
    AMSPROP (NO. 1) LIMITED
    - 2006-08-09 05891745 06511555... (more)
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (17 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 132 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 207 - Secretary → ME
  • 60
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (17 parents)
    Officer
    2018-04-10 ~ 2025-03-19
    IIF 25 - Director → ME
    2025-05-14 ~ now
    IIF 100 - Director → ME
  • 61
    FLETTON QUAYS APARTMENTS LIMITED
    - now 11601399
    PROPITEER 10 LIMITED
    - 2020-03-27 11601399 11203772... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 30 - Director → ME
    2018-10-03 ~ now
    IIF 278 - Secretary → ME
  • 62
    FLETTON QUAYS HOTEL LTD
    NI645178
    Insolvency (Case 1) In administration
    Administration started on 2023-10-17 during the appointment or period of control
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2018-04-20 ~ now
    IIF 20 - Director → ME
    2018-04-20 ~ now
    IIF 266 - Secretary → ME
  • 63
    FLETTON QUAYS HOTEL OPERATIONS LIMITED
    13696557
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 173 - Director → ME
    2021-10-21 ~ dissolved
    IIF 325 - Secretary → ME
  • 64
    GEORGE LIMITED
    - now NI034793
    J&P INNS LIMITED - 2004-10-27
    TEERA INVESTMENTS LIMITED - 1998-10-15
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-03-28
    IIF 1 - Director → ME
  • 65
    GRAYS QUARRY TRADING COMPANY LIMITED
    09589336
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ 2015-06-03
    IIF 292 - Secretary → ME
  • 66
    GROUPTRADER NETWORKS LTD
    08152242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 162 - Director → ME
    2015-09-14 ~ dissolved
    IIF 247 - Secretary → ME
  • 67
    HARBOUR MILLS LIMITED
    NI643465
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2017-05-05 ~ 2020-06-15
    IIF 24 - Director → ME
  • 68
    HIGH STREET ACTON TRADING LIMITED - now
    HIGH STREET ACTON INVESTMENTS LIMITED
    - 2017-07-10 09457604
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-25 ~ 2017-06-16
    IIF 122 - Director → ME
    2015-02-25 ~ 2017-06-16
    IIF 282 - Secretary → ME
  • 69
    HUBFIND LIMITED
    10377389
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04
    Commencement of winding up on 2025-02-04
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Officer
    2016-09-15 ~ 2022-03-28
    IIF 167 - Director → ME
    2016-09-15 ~ 2022-03-28
    IIF 252 - Secretary → ME
  • 70
    IDDIGI LIMITED
    09861834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04
    Commencement of winding up on 2025-02-04
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2022-03-28
    IIF 169 - Director → ME
    2015-11-09 ~ 2022-03-28
    IIF 310 - Secretary → ME
  • 71
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-20 ~ 2012-04-10
    IIF 94 - LLP Member → ME
  • 72
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 92 - LLP Member → ME
  • 73
    JARBS INVESTMENTS LIMITED
    08385014 15852732
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (8 parents)
    Officer
    2013-02-01 ~ 2017-06-16
    IIF 283 - Secretary → ME
  • 74
    KLINICAL CONSULTING LTD.
    08931504
    84 South Croxted Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 28 - Director → ME
  • 75
    KLIPCRAZE LTD
    08618946
    Olivers Barn Grouptrader, Maldon Road, Witham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ 2025-07-19
    IIF 48 - Director → ME
    2017-01-30 ~ 2025-07-19
    IIF 248 - Secretary → ME
  • 76
    KODUR FACILITIES LIMITED
    12734149
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 61 - Director → ME
    2020-07-10 ~ dissolved
    IIF 332 - Secretary → ME
  • 77
    LISBURN ROAD DEVELOPMENTS LIMITED
    NI053195
    9 Richmond Manor, Tandragee, Craigavon, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2017-10-24 ~ 2018-04-18
    IIF 23 - Director → ME
  • 78
    MADISON CAPITAL LIMITED
    13736336
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-10 ~ now
    IIF 157 - Director → ME
    2021-11-10 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 265 - Ownership of shares – 75% or more OE
    IIF 265 - Ownership of voting rights - 75% or more OE
    IIF 265 - Right to appoint or remove directors OE
  • 79
    MARJ ESTATES LIMITED
    08223291
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    2012-09-20 ~ 2017-06-16
    IIF 120 - Director → ME
    2012-09-20 ~ 2017-06-16
    IIF 289 - Secretary → ME
  • 80
    MARKET FRESH LIMITED
    05535378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2016-03-04 ~ 2019-08-27
    IIF 171 - Director → ME
    2016-03-04 ~ 2022-03-28
    IIF 257 - Secretary → ME
  • 81
    MARSHALL SCOTT INTERIORS LIMITED
    - now 09445708
    ROOMS INC LTD
    - 2016-12-09 09445708
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-03-04 ~ 2022-03-28
    IIF 174 - Director → ME
    2016-03-04 ~ 2022-03-28
    IIF 264 - Secretary → ME
  • 82
    MEDS ESTATES LIMITED
    08223308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 117 - Director → ME
    2012-09-20 ~ dissolved
    IIF 285 - Secretary → ME
  • 83
    MIND TANK LIMITED
    11232018
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-05
    Commencement of winding up on 2025-02-04
    Conclusion of winding up on 2025-09-03
    Dissolved on 2025-12-08
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2022-03-28
    IIF 54 - Director → ME
    2018-03-05 ~ 2022-03-28
    IIF 311 - Secretary → ME
  • 84
    MLJF RESIDENTIAL LIMITED
    09703939
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 123 - Director → ME
    2015-07-27 ~ dissolved
    IIF 291 - Secretary → ME
  • 85
    MMJP LIMITED
    NI608460 16243757
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-12-19
    Date of completion or termination of CVA on 2020-12-17
    10-14 Gresham Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2017-10-24 ~ 2018-04-18
    IIF 2 - Director → ME
  • 86
    MORTGAGE SYNDICATE HOLDINGS LIMITED
    13112593
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2024-09-28
    IIF 74 - Director → ME
    2021-01-05 ~ 2024-09-28
    IIF 339 - Secretary → ME
  • 87
    MOULSHAM INCLUSIVE HOUSING LIMITED - now
    PROPITEER MOULSHAM GRANGE LIMITED
    - 2025-08-05 12976217
    Europa House, Esplanade, Scarborough, England
    Active Corporate (9 parents)
    Officer
    2020-10-27 ~ 2025-07-25
    IIF 83 - Director → ME
    2020-10-27 ~ 2025-07-25
    IIF 320 - Secretary → ME
  • 88
    MS FINANCIAL LIMITED
    - now 09924071
    OODLEWAY LIMITED
    - 2021-01-20 09924071
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ 2025-07-19
    IIF 164 - Director → ME
    2015-12-21 ~ 2025-07-19
    IIF 306 - Secretary → ME
  • 89
    N P BRIDGES ASSOCIATES LIMITED
    09608347
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 294 - Secretary → ME
  • 90
    NEVER WHAT IF APPS LIMITED
    10320820
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ 2022-03-28
    IIF 254 - Secretary → ME
  • 91
    NEVER WHAT IF GROUP LIMITED
    - now 09859748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-25
    NEVER WHAT IF LIMITED
    - 2016-10-11 09859748
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (9 parents, 22 offsprings)
    Officer
    2015-11-06 ~ 2022-03-28
    IIF 166 - Director → ME
    2015-11-06 ~ 2022-03-28
    IIF 312 - Secretary → ME
  • 92
    NICKENCO LIMITED
    08550713
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 158 - Director → ME
    2013-05-30 ~ dissolved
    IIF 245 - Secretary → ME
  • 93
    NORLIN GENALICE LIMITED
    - now NI642171
    PROPITEER NORLIN NO2 LTD
    - 2017-06-27 NI642171 NI642168
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2017-06-27
    IIF 8 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-06-27
    IIF 183 - Has significant influence or control OE
  • 94
    NWIG FLETTON QUAYS LIMITED
    11586761
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 73 - Director → ME
    2018-09-25 ~ dissolved
    IIF 341 - Secretary → ME
  • 95
    ON TINE CAPITAL LIMITED
    - now 11203772
    PROPITEER 1 LIMITED
    - 2018-04-06 11203772 11201986... (more)
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-13 ~ 2025-07-19
    IIF 50 - Director → ME
    2018-02-13 ~ 2025-07-19
    IIF 304 - Secretary → ME
  • 96
    OUR BILLION DOLLAR BABY LIMITED
    09858140
    84 South Croxted Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ now
    IIF 113 - Director → ME
    2015-11-05 ~ now
    IIF 274 - Secretary → ME
  • 97
    PC GROUP NOMINEES LIMITED
    12994733
    84 South Croxted Road, London, Greater London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-11-03 ~ 2024-04-24
    IIF 82 - Director → ME
    2020-11-03 ~ 2024-04-24
    IIF 260 - Secretary → ME
  • 98
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-09-25 ~ 2025-04-29
    IIF 93 - LLP Member → ME
  • 99
    POUNDBRIDGE GREEN LTD
    - now NI634751
    RISSMO ENERGY LTD - 2016-01-07
    41-43 Waring Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2017-03-22
    IIF 96 - Director → ME
    2017-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 181 - Has significant influence or control OE
  • 100
    POUNDBRIDGE GREEN MANAGEMENT LTD
    NI643977
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 3 - Director → ME
  • 101
    PROPITEER 9 LIMITED
    11601334 11201986... (more)
    4385, 11601334 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2018-10-03 ~ 2024-09-06
    IIF 75 - Director → ME
    2018-10-03 ~ 2024-09-06
    IIF 338 - Secretary → ME
  • 102
    PROPITEER ABBOTS GATE LIMITED
    12195518
    Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-09 ~ 2025-02-26
    IIF 177 - Director → ME
    2019-09-09 ~ 2024-06-06
    IIF 85 - Director → ME
    2024-08-09 ~ 2025-02-26
    IIF 261 - Secretary → ME
    2019-09-09 ~ 2024-06-06
    IIF 342 - Secretary → ME
  • 103
    PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
    15564439
    6 King Street, Sudbury, England
    Active Corporate (5 parents)
    Officer
    2024-03-15 ~ 2025-10-21
    IIF 179 - Director → ME
    2024-03-15 ~ 2025-10-21
    IIF 246 - Secretary → ME
  • 104
    PROPITEER ACQUISITIONS LIMITED
    - now 10514233
    FEASTIVALS FOR FUN LIMITED
    - 2018-08-06 10514233
    84 South Croxted Road, London, England
    Receiver Action Corporate (15 parents, 17 offsprings)
    Officer
    2025-05-03 ~ now
    IIF 111 - Director → ME
    2016-12-07 ~ 2025-02-26
    IIF 176 - Director → ME
    2016-12-07 ~ 2025-02-26
    IIF 251 - Secretary → ME
  • 105
    PROPITEER ANTIGUA LIMITED
    10992445
    84 South Croxted Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-10-03 ~ now
    IIF 33 - Director → ME
    2017-10-03 ~ now
    IIF 233 - Secretary → ME
  • 106
    PROPITEER BRIZES PARK LIMITED
    11193935
    84 South Croxted Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-07 ~ now
    IIF 26 - Director → ME
    2018-02-07 ~ now
    IIF 273 - Secretary → ME
  • 107
    PROPITEER CAPITAL HOLDINGS LIMITED
    - now 12091224
    PROPITEER CAPITAL LIMITED
    - 2020-03-30 12091224 12101322
    4385, 12091224 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2025-09-24
    IIF 22 - Director → ME
    2019-07-08 ~ 2025-09-24
    IIF 268 - Secretary → ME
  • 108
    PROPITEER CAPITAL PLC
    - now 12101322 12091224
    ASSET BACKED SECURED BOND PLC
    - 2020-05-11 12101322
    Evergreen House, Outgang Lane, Pickering, England
    Active Corporate (15 parents)
    Officer
    2020-03-27 ~ 2020-07-29
    IIF 63 - Director → ME
    2020-03-27 ~ 2020-07-29
    IIF 259 - Secretary → ME
  • 109
    PROPITEER CAPITAL SOLUTIONS LIMITED
    - now 11601297
    PROPITEER 7 LIMITED
    - 2019-07-06 11601297 11201986... (more)
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 47 - Director → ME
    2018-10-03 ~ now
    IIF 302 - Secretary → ME
  • 110
    PROPITEER COLLATERAL MANAGER LIMITED
    - now 12480500
    SMALLFIELDS FINANCIAL LIMITED
    - 2020-03-06 12480500
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2020-04-05
    IIF 39 - Director → ME
    2020-02-25 ~ 2020-04-05
    IIF 295 - Secretary → ME
  • 111
    PROPITEER CONSTRUCTION LIMITED
    - now 11110762
    PROMOUNT CONSTRUCTION LIMITED
    - 2020-09-11 11110762
    84 South Croxted Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-05 ~ now
    IIF 110 - Director → ME
    2017-12-13 ~ 2024-06-06
    IIF 78 - Director → ME
    2017-12-13 ~ 2024-06-06
    IIF 307 - Secretary → ME
  • 112
    PROPITEER CS LIMITED
    12083361
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    IIF 44 - Director → ME
    2019-07-03 ~ now
    IIF 300 - Secretary → ME
  • 113
    PROPITEER DEVELOPMENTS NO2 LTD
    - now NI637237
    NORLIN NO 75 LTD
    - 2016-08-01 NI637237
    41-43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 180 - Has significant influence or control OE
  • 114
    PROPITEER EQUITY PLC
    13342623
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 69 - Director → ME
    2021-04-19 ~ dissolved
    IIF 258 - Secretary → ME
  • 115
    PROPITEER FLETTON QUAYS LIMITED
    11362186
    Insolvency (Case 1) In administration
    Administration started on 2024-02-15 during the appointment or period of control
    C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (9 parents)
    Officer
    2018-05-15 ~ now
    IIF 67 - Director → ME
    2018-05-15 ~ now
    IIF 340 - Secretary → ME
  • 116
    PROPITEER GROUP LIMITED
    12189102
    84 South Croxted Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-04 ~ now
    IIF 70 - Director → ME
    2019-09-04 ~ now
    IIF 327 - Secretary → ME
  • 117
    PROPITEER HIEX LIMITED
    - now NI642167
    PROPITEER NORLIN HIEX LTD
    - 2018-04-11 NI642167
    43 Waring Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 182 - Has significant influence or control OE
  • 118
    PROPITEER HOMES GROUP LIMITED
    - now 12192549
    PROMOUNT HOMES GROUP LIMITED
    - 2020-09-12 12192549
    PROPITEER MOUNT STREET GROUP LIMITED
    - 2020-01-17 12192549
    84 South Croxted Road, London, England
    Receiver Action Corporate (12 parents, 5 offsprings)
    Officer
    2019-09-06 ~ 2025-02-26
    IIF 80 - Director → ME
    2025-05-04 ~ now
    IIF 106 - Director → ME
    2019-09-06 ~ 2025-02-26
    IIF 322 - Secretary → ME
  • 119
    PROPITEER HOMES LIMITED
    - now 11101002
    PROMOUNT HOMES LIMITED
    - 2020-09-12 11101002
    PROPITEER MOUNT STREET LIMITED
    - 2020-01-17 11101002
    84 South Croxted Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-12-07 ~ now
    IIF 60 - Director → ME
    2017-12-07 ~ now
    IIF 314 - Secretary → ME
  • 120
    PROPITEER HOTEL DEVELOPMENT NO.2 LIMITED
    - now 11601328 11202019
    PROPITEER 6 LIMITED
    - 2019-06-04 11601328 11201986... (more)
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 46 - Director → ME
    2018-10-03 ~ now
    IIF 303 - Secretary → ME
  • 121
    PROPITEER HOTEL DEVELOPMENTS NO.1 LIMITED
    - now 11202019 11601328
    PROPITEER 4 LIMITED
    - 2019-04-05 11202019 11201986... (more)
    84 South Croxted Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 29 - Director → ME
    2018-02-13 ~ now
    IIF 313 - Secretary → ME
  • 122
    PROPITEER HOTELS DUXFORD LIMITED
    11308576
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (6 parents)
    Officer
    2025-01-16 ~ now
    IIF 161 - Director → ME
    2018-04-13 ~ 2024-06-19
    IIF 81 - Director → ME
    2018-04-13 ~ 2024-06-19
    IIF 324 - Secretary → ME
  • 123
    PROPITEER HOTELS EXETER LIMITED
    - now NI636916
    NORLIN HOTELS LTD
    - 2018-04-11 NI636916
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 99 - Director → ME
    2016-09-12 ~ 2025-03-19
    IIF 15 - Director → ME
  • 124
    PROPITEER HOTELS LIMITED
    11306802
    84 South Croxted Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-04-12 ~ 2025-02-28
    IIF 79 - Director → ME
    2025-05-07 ~ now
    IIF 107 - Director → ME
    2018-04-12 ~ 2025-02-28
    IIF 334 - Secretary → ME
  • 125
    PROPITEER HOTELS MANAGEMENT LIMITED
    11320222
    84 South Croxted Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 21 - Director → ME
    2018-04-20 ~ now
    IIF 267 - Secretary → ME
  • 126
    PROPITEER HOTELS PLYMOUTH LIMITED
    13777933
    4385, 13777933 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-12-02 ~ 2025-02-26
    IIF 172 - Director → ME
    2021-12-02 ~ 2025-02-26
    IIF 333 - Secretary → ME
  • 127
    PROPITEER HOTELS PORTFOLIO LIMITED
    12193337
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ 2024-06-19
    IIF 84 - Director → ME
    2025-01-16 ~ now
    IIF 160 - Director → ME
    2019-09-06 ~ 2024-06-19
    IIF 321 - Secretary → ME
  • 128
    PROPITEER KNEESWORTH LIMITED
    13808634
    84 South Croxted Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 108 - Director → ME
    2021-12-20 ~ now
    IIF 271 - Secretary → ME
  • 129
    PROPITEER LIMITED
    - now 09414573 11601297... (more)
    360 CLUB LTD
    - 2016-06-07 09414573
    84 South Croxted Road, London, England
    Receiver Action Corporate (15 parents, 26 offsprings)
    Officer
    2025-05-03 ~ now
    IIF 109 - Director → ME
    2016-03-01 ~ 2025-02-26
    IIF 178 - Director → ME
    2016-01-29 ~ 2025-02-26
    IIF 262 - Secretary → ME
  • 130
    PROPITEER MOUNT STREET ONGAR LIMITED
    - now 11102405
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04 during the appointment or period of control
    Commencement of winding up on 2025-02-04 during the appointment or period of control
    PROMOUNT GREENSTED LIMITED
    - 2018-01-12 11102405
    84 South Croxted Road, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 57 - Director → ME
    2017-12-07 ~ now
    IIF 315 - Secretary → ME
  • 131
    PROPITEER NORLIN ATLANTIC LTD
    NI645563
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 186 - Right to appoint or remove directors OE
  • 132
    PROPITEER NORLIN EASTON LTD
    NI642174
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2018-03-28
    IIF 14 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-03-28
    IIF 189 - Has significant influence or control OE
  • 133
    PROPITEER NORLIN FLETTON LTD
    NI645181
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 229 - Right to appoint or remove directors OE
  • 134
    PROPITEER NORLIN NO1 LTD
    NI642168 NI642171
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 187 - Has significant influence or control OE
  • 135
    PROPITEER NORLIN OMEGA LTD
    NI642172
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2018-03-28
    IIF 18 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-03-28
    IIF 190 - Has significant influence or control OE
  • 136
    PROPITEER NORLIN PFS 1 LTD
    NI645541
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 184 - Right to appoint or remove directors OE
  • 137
    PROPITEER NORTH SOUND LIMITED
    - now NI642166
    PROPITEER NORLIN ANTIGUA LTD
    - 2018-04-11 NI642166
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-04 ~ now
    IIF 98 - Director → ME
    2016-11-15 ~ 2025-02-26
    IIF 87 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 192 - Has significant influence or control OE
  • 138
    PROPITEER NORTHLAND LIMITED
    - now NI645559
    PROPITEER NORLIN NORTHLAND LTD
    - 2018-04-11 NI645559
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-05-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 191 - Right to appoint or remove directors OE
  • 139
    PROPITEER NXT LEVEL LIMITED
    12261043
    4385, 12261043 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2019-10-14 ~ 2024-06-06
    IIF 68 - Director → ME
    2019-10-14 ~ 2024-06-06
    IIF 337 - Secretary → ME
  • 140
    PROPITEER PARK LANE LIMITED
    11382879
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ now
    IIF 45 - Director → ME
    2018-05-25 ~ now
    IIF 301 - Secretary → ME
  • 141
    PROPITEER PLANNING & DEVELOPMENT 2 LIMITED
    - now 11202817 11601293... (more)
    PROPITEER 3 LIMITED
    - 2018-08-30 11202817 11201986... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 35 - Director → ME
    2018-02-13 ~ now
    IIF 317 - Secretary → ME
  • 142
    PROPITEER PLANNING & DEVELOPMENT 3 LIMITED
    - now 11601293 11202817... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    PROPITEER 8 LIMITED
    - 2019-08-27 11601293 11201986... (more)
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 27 - Director → ME
    2018-10-03 ~ now
    IIF 279 - Secretary → ME
  • 143
    PROPITEER PLANNING & DEVELOPMENT LIMITED
    - now 11203135 11601293... (more)
    PROPITEER 2 LIMITED
    - 2018-06-12 11203135 11201986... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 31 - Director → ME
    2018-02-13 ~ now
    IIF 276 - Secretary → ME
  • 144
    PROPITEER PPS LIMITED
    - now NI645560
    PROPITEER NORLIN PPS LTD
    - 2018-09-25 NI645560
    PROPITEER NORLIN CLAREMONT LTD
    - 2017-07-11 NI645560
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-03 ~ 2018-03-30
    IIF 188 - Right to appoint or remove directors OE
  • 145
    PROPITEER ROYDON LIMITED
    12880477
    84 South Croxted Road, London, England
    Receiver Action Corporate (8 parents)
    Officer
    2020-09-15 ~ now
    IIF 34 - Director → ME
    2020-09-15 ~ now
    IIF 277 - Secretary → ME
  • 146
    PROPITEER WARING STREET LIMITED
    - now NI634752
    NORLIN TRADING NO1 LTD
    - 2020-04-16 NI634752 NI645170
    RISSCO HOLDINGS LTD - 2016-02-09
    41-43 Waring Street Waring Street, Belfast, Northern Ireland
    Receiver Action Corporate (12 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 97 - Director → ME
  • 147
    PROSPECT IF LIMITED
    - now 09445835
    MALDON BRANDS LTD
    - 2016-02-10 09445835
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-02-10 ~ 2022-03-28
    IIF 175 - Director → ME
    2016-02-10 ~ 2022-03-28
    IIF 263 - Secretary → ME
  • 148
    QUAYSIDE DERRY LTD - now
    PROPITEER QUAYSIDE LIMITED
    - 2021-07-27 NI644844
    PROPITEER NORLIN QUAYSIDE LTD
    - 2018-04-11 NI644844
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2020-06-15
    IIF 7 - Director → ME
    Person with significant control
    2017-03-28 ~ 2020-06-15
    IIF 230 - Right to appoint or remove directors OE
  • 149
    RRM HOTEL CONSULTING LTD
    11229884
    Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 49 - Director → ME
  • 150
    SANAURORA LIMITED
    10252803
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-27 ~ now
    IIF 156 - Director → ME
    2016-06-27 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 193 - Has significant influence or control OE
  • 151
    SIDAN HACKNEY LIMITED - now
    ACTON HIGH STREET TRADING LIMITED
    - 2017-10-12 09552088 09457604
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-04-21 ~ 2017-06-16
    IIF 118 - Director → ME
    2015-04-21 ~ 2017-06-16
    IIF 286 - Secretary → ME
  • 152
    SIDAN INVESTMENT PROPERTY LIMITED - now
    SIDAN TOTTENHAM LIMITED
    - 2024-05-03 09833846
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2015-10-20 ~ 2017-06-16
    IIF 103 - Director → ME
    2015-10-20 ~ 2017-06-16
    IIF 232 - Secretary → ME
  • 153
    SIDAN PROPERTY TRADING COMPANY LIMITED
    09626374 09931320
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-05 ~ 2017-06-16
    IIF 287 - Secretary → ME
  • 154
    SIDAN TRADING LIMITED - now
    SIDAN INVESTMENTS LIMITED
    - 2017-07-10 09859626
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ 2017-06-16
    IIF 104 - Director → ME
    2015-11-06 ~ 2017-06-16
    IIF 269 - Secretary → ME
  • 155
    SIDAN TRADING PROPERTY LIMITED - now
    SIDAN BETHNAL GREEN LIMITED
    - 2024-05-07 09931320
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2015-12-29 ~ 2017-06-16
    IIF 105 - Director → ME
    2015-12-29 ~ 2017-06-16
    IIF 270 - Secretary → ME
  • 156
    SIEM ESTATES LIMITED
    08272854
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    2012-10-30 ~ 2017-06-16
    IIF 121 - Director → ME
    2012-10-30 ~ 2017-06-16
    IIF 288 - Secretary → ME
  • 157
    SIEM RESIDENTIAL LIMITED
    09017435
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    2014-04-29 ~ 2017-06-16
    IIF 119 - Director → ME
    2014-04-29 ~ 2017-06-16
    IIF 239 - Secretary → ME
  • 158
    SMALLFIELDS CAPITAL LIMITED
    12059354
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 40 - Director → ME
    2019-06-19 ~ 2025-06-19
    IIF 296 - Secretary → ME
  • 159
    SMALLFIELDS CAPITAL SOLUTIONS LIMITED
    12061106
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 42 - Director → ME
    2019-06-20 ~ 2025-06-19
    IIF 297 - Secretary → ME
  • 160
    SMALLFIELDS COMMERCIAL LIMITED
    14591848
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 231 - Director → ME
    2023-01-13 ~ now
    IIF 293 - Secretary → ME
  • 161
    SMALLFIELDS ESTATES LIMITED
    13372094
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 43 - Director → ME
    2021-05-03 ~ now
    IIF 298 - Secretary → ME
  • 162
    SNAPPI CHAPPI LIMITED
    10186113
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ 2022-03-28
    IIF 163 - Director → ME
    2016-05-18 ~ 2022-03-28
    IIF 253 - Secretary → ME
  • 163
    SS TRADING HOLDINGS LIMITED - now
    SIDAN SS LIMITED
    - 2017-07-18 10623893
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-16 ~ 2017-06-16
    IIF 37 - Director → ME
    2017-02-16 ~ 2017-06-16
    IIF 281 - Secretary → ME
  • 164
    STARDARE LIMITED
    02208606
    Lilywhite House, 782 High Road, London
    Active Corporate (16 parents)
    Officer
    1993-03-01 ~ 1993-03-24
    IIF 88 - Director → ME
    1993-03-01 ~ 1995-08-21
    IIF 90 - Director → ME
    (before 1992-06-14) ~ 1993-03-24
    IIF 196 - Secretary → ME
  • 165
    STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
    12425445
    47b High Street, Ongar, Essex, England
    Active Corporate (5 parents)
    Officer
    2020-01-27 ~ 2025-06-19
    IIF 62 - Director → ME
    2020-01-27 ~ 2025-06-19
    IIF 336 - Secretary → ME
  • 166
    STYLIDEAS LIMITED - now
    AVENTOM LIMITED
    - 2019-01-11 07746771
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2011-08-19 ~ 2012-02-07
    IIF 242 - Secretary → ME
  • 167
    THE BALLER GROUP LIMITED
    - now 09464637
    THE BALLER HOUSE GROUP LIMITED
    - 2019-08-30 09464637
    BOUTIQUEBALLER LTD
    - 2019-05-20 09464637 12069935... (more)
    J.ASHTON LTD - 2016-06-10
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-08-24 ~ 2022-03-03
    IIF 36 - Director → ME
    2016-08-24 ~ 2022-03-03
    IIF 235 - Secretary → ME
  • 168
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
    - 2002-01-08 00057186
    Lilywhite House, 782 High Road, London
    Active Corporate (30 parents)
    Officer
    1992-06-24 ~ 2001-07-03
    IIF 89 - Director → ME
    (before 1991-12-20) ~ 1993-03-24
    IIF 197 - Secretary → ME
  • 169
    TOTTENHAM HOTSPUR LIMITED - now
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
    - 2012-01-24 01706358
    NAILAGE PUBLIC LIMITED COMPANY
    - 1983-05-23 01706358
    Lilywhite House, 782 High Road, London
    Active Corporate (31 parents, 9 offsprings)
    Officer
    (before 1993-01-14) ~ 2001-07-03
    IIF 91 - Director → ME
    (before 1993-01-14) ~ 1993-03-24
    IIF 195 - Secretary → ME
  • 170
    TRI CAPITAL DS MSD LIMITED
    10212996
    135/137 Station Road, Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2016-07-21
    IIF 115 - Director → ME
    2016-06-03 ~ 2017-06-16
    IIF 237 - Secretary → ME
  • 171
    TRI CAPITAL MILE END LIMITED
    10623738
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ 2017-10-05
    IIF 280 - Secretary → ME
  • 172
    TRI CAPITAL MILE LIMITED
    10628124
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ 2017-10-05
    IIF 284 - Secretary → ME
  • 173
    TRI CAPITAL SIDAN WH LIMITED
    10061118
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-14 ~ 2017-06-16
    IIF 116 - Director → ME
    2016-03-14 ~ 2017-06-16
    IIF 236 - Secretary → ME
  • 174
    TROPIC SKINCARE LIMITED - now
    TROPIC SKIN CARE LIMITED
    - 2017-12-05 07840950 07507729... (more)
    SUSMACO LIMITED
    - 2011-12-01 07840950
    115-117 Beddington Lane, Croydon, England
    Active Corporate (8 parents)
    Officer
    2011-11-09 ~ 2012-02-07
    IIF 240 - Secretary → ME
  • 175
    TROY HOMES (BICKNACRE) LIMITED - now
    PROPITEER MOUNT STREET BICKNACRE LIMITED
    - 2021-07-07 11823769
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Active Corporate (9 parents)
    Officer
    2019-02-13 ~ 2021-06-23
    IIF 65 - Director → ME
    2019-02-13 ~ 2021-06-23
    IIF 323 - Secretary → ME
  • 176
    VISIONAUT LIMITED
    - now 11231999
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04
    Commencement of winding up on 2025-02-04
    VISONAULT LIMITED
    - 2018-03-29 11231999
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2018-03-05 ~ 2022-03-28
    IIF 52 - Director → ME
    2018-03-05 ~ 2022-03-28
    IIF 319 - Secretary → ME
  • 177
    WARING STREET LIMITED
    - now NI627837
    KILLER INVESTMENTS LIMITED - 2015-07-06
    KILLER DEVELOPMENTS LIMITED - 2015-04-01
    41-43 Waring Street, Belfast, County Antrim
    Active Corporate (9 parents)
    Officer
    2018-03-30 ~ now
    IIF 5 - Director → ME

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