WARREN, Tracy Marina

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Warren, Tracy Marina
Registered addresses and corresponding companies
- Counrtyside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
  IIF 1
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT, England
  IIF 9
- Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
  IIF 19
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
  IIF 20 IIF 21 IIF 22
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 23 IIF 24
- The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, England
  IIF 25 IIF 26
- The Molehill, Hollow Road, Molehill Green, Nr Felsted, Dunmow, Essex, CM6 3JF
  IIF 27 IIF 28
Warren, Tracy Marina
British
Registered addresses and corresponding companies
- The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 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 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 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 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 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
Warren, Tracy Marina
British born in October 1962
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, CM13 3AT
  IIF 216
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 217 IIF 218 IIF 219 (more)(less)
  IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 229
- Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England
  IIF 230
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
  IIF 231
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
  IIF 232 IIF 233 IIF 234 (more)(less)
  IIF 235
- The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
  IIF 236 IIF 237 IIF 238 (more)(less)
  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 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 297 IIF 298
- The Molehill, Hollow Rd, Molehill Green, Nr Felsted, Dunmow, Essex, CM6 3JF
  IIF 299
- The Molehill, Hollow Road, Molehill Green, Nr Felsted, Dunmow, CM6 3JF
  IIF 300
- Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom
  IIF 301 IIF 302
Warren, Tracy Marina
British chartered secretary born in October 1962
Resident in England
Registered addresses and corresponding companies
- The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
  IIF 303

Offspring entities and appointments 228

1
ACAPPELLA CAPITAL LIMITED - now
ROPEPATH LIMITED
- 2014-02-11 04257796
51 Lime Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-01 ~ 2005-03-01
IIF 270 - Director → ME
2001-08-08 ~ 2005-03-03
IIF 160 - Secretary → ME
2
ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
SAILGOLD LIMITED
- 2014-02-11 04257730
51 Lime Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-01 ~ 2005-03-01
IIF 266 - Director → ME
2001-08-08 ~ 2005-03-03
IIF 75 - Secretary → ME
3
ALMA ESTATE (ENFIELD) MANAGEMENT COMPANY LIMITED
10894249
Countryside House, The Drive, Brentwood, Essex
Active Corporate (8 parents)
Officer
2017-08-01 ~ 2021-12-31
IIF 5 - Secretary → ME
4
ALMONDCREST LIMITED
04239152
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2008-08-04 ~ dissolved
IIF 192 - Secretary → ME
5
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 293 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 196 - Secretary → ME
6
ARMY DEPENDANTS ASSURANCE TRUST LIMITED
01133917
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
1993-07-01 ~ 2002-11-30
IIF 191 - Secretary → ME
7
ASHMERE RESIDENT MANAGEMENT COMPANY LIMITED
- now 13557952 14346489, 16999070... (more)
COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED
- 2021-09-16 13557952 13557918
Countryside House, The Drive, Brentwood, Essex
Active Corporate (12 parents)
Officer
2021-08-10 ~ 2021-12-31
IIF 228 - Director → ME
8
BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED
- now 13557918 16059201, 13558172, 14234470... (more)
COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED
- 2021-11-12 13557918 13557952
Countryside House, The Drive, Brentwood, Essex
Active Corporate (7 parents)
Officer
2021-08-10 ~ 2021-12-31
IIF 225 - Director → ME
9
BEAULIEU PARK LIMITED
- now 04221760 03770123
CHIGWELL OAKS LIMITED - 2003-11-24
CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
CHOQS 396 LIMITED - 2001-06-26
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2008-08-04 ~ dissolved
IIF 166 - Secretary → ME
10
BEAULIEU PARK M&N (CHELMSFORD) MANAGEMENT LIMITED
- now 13558172 14234470, 13557918, 16059201... (more)
COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED
- 2021-11-12 13558172
Countryside House, The Drive, Brentwood, Essex
Active Corporate (8 parents)
Officer
2021-08-10 ~ 2021-12-31
IIF 220 - Director → ME
11
BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
12536925
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2020-11-01 ~ 2021-12-31
IIF 232 - Director → ME
12
BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED
- now 02558977
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
UNITKEEN LIMITED - 1990-12-24
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-12-01 ~ 2005-03-01
IIF 295 - Director → ME
1997-01-01 ~ 2005-03-03
IIF 144 - Secretary → ME
13
BREEDON PLACE MANAGEMENT COMPANY LIMITED
11528780
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2020-11-01 ~ 2021-12-31
IIF 235 - Director → ME
14
BRENTHALL PARK (COMMERCIAL) LIMITED
- now 02398650
CHOQS 168 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 103 - Secretary → ME
15
BRENTHALL PARK (INFRASTRUCTURE) LIMITED
- now 02398700
CHOQS 169 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (14 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 124 - Secretary → ME
16
BRENTHALL PARK (ONE) LIMITED
- now 02398912
CHOQS 164 LIMITED - 1989-07-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 137 - Secretary → ME
17
BRENTHALL PARK (THREE) LIMITED
- now 02398649
CHOQS 167 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (17 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 197 - Secretary → ME
18
BRENTHALL PARK LIMITED
- now 01963805
C.C.W. LIMITED - 1986-08-21
GAVEL DEVELOPMENTS LIMITED - 1985-12-10
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (18 parents, 3 offsprings)
Officer
2008-08-04 ~ 2021-12-31
IIF 155 - Secretary → ME
19
C.H. JEFFRIES (HOLDINGS) LIMITED
03295556
51 Lime Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-01 ~ 2005-03-03
IIF 154 - Secretary → ME
20
C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
00824761
51 Lime Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-01 ~ 2005-03-03
IIF 83 - Secretary → ME
21
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
- now 01998376
C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
Dissolved Corporate (12 parents)
Officer
2004-10-01 ~ 2005-03-03
IIF 145 - Secretary → ME
22
C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
03462714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2005-03-03
IIF 61 - Secretary → ME
23
CAMBRIDGE MEDIPARK LIMITED
- now 04620453 04563416
COUNTRYSIDE TEN LIMITED - 2003-07-16
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-08-04 ~ 2021-09-30
IIF 205 - Secretary → ME
24
CARRINGTON PARK MANAGEMENT LIMITED
- now 05852964
COUNTRYSIDE TWENTY LIMITED - 2006-08-16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-08-04 ~ 2010-06-28
IIF 256 - Director → ME
2008-08-04 ~ 2010-06-28
IIF 64 - Secretary → ME
25
CARTER, WILKES & FANE (HOLDING) LIMITED
- now 00848266
STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
51 Lime Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-19 ~ 2005-03-01
IIF 249 - Director → ME
2002-09-20 ~ 2005-03-03
IIF 114 - Secretary → ME
26
CARTER, WILKES & FANE LIMITED
00984073
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2001-10-19 ~ 2005-03-01
IIF 253 - Director → ME
2002-09-20 ~ 2005-03-03
IIF 158 - Secretary → ME
27
CBC ESTATE MANAGEMENT LIMITED
- now 06192969
COUNTRYSIDE 25 LIMITED
- 2008-12-15 06192969 06193011... (more)
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2008-08-04 ~ 2012-04-30
IIF 73 - Secretary → ME
28
CENTRAL ESSEX HOLDINGS LIMITED
00716058
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 199 - Secretary → ME
29
CHATHAM MARITIME SECTOR 15 RESIDENT MANAGEMENT COMPANY LIMITED
- now 13557862
COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED
- 2021-08-26 13557862
Countryside House, The Drive, Brentwood, Essex
Active Corporate (11 parents)
Officer
2021-08-10 ~ 2021-12-31
IIF 219 - Director → ME
30
CLAIMS AND RECOVERY SERVICES LIMITED
- now 02909258 OC422201
LARGECITY LIMITED
- 1994-05-17 02909258
51 Lime Street, London
Dissolved Corporate (26 parents)
Officer
2001-05-04 ~ 2005-03-03
IIF 41 - Secretary → ME
1994-04-22 ~ 1994-08-01
IIF 53 - Secretary → ME
1997-01-01 ~ 2000-04-17
IIF 34 - Secretary → ME
31
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
- now 05946419
COUNTRYSIDE 21 LIMITED - 2007-03-19
Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2008-08-04 ~ 2019-02-08
IIF 265 - Director → ME
2008-08-04 ~ 2019-02-08
IIF 72 - Secretary → ME
32
COPTHORN DEVELOPMENTS LIMITED
00700142
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 57 - Secretary → ME
33
COPTHORN ESTATES LIMITED
00624845
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 46 - Secretary → ME
34
COPTHORN HOMES LIMITED
- now 04422698 00932540
COUNTRYSIDE ONE LIMITED - 2004-10-11
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 79 - Secretary → ME
35
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508
CHOQS 266 LIMITED - 1994-11-29
Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2008-08-04 ~ dissolved
IIF 104 - Secretary → ME
36
COUNTRYSIDE (UK) LIMITED
- now 04422696
COUNTRYSIDE TWO LIMITED - 2004-10-11
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 118 - Secretary → ME
37
COUNTRYSIDE 26 LIMITED
06193011 06192969... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-08-04 ~ 2018-02-28
IIF 281 - Director → ME
2008-08-04 ~ 2021-12-31
IIF 195 - Secretary → ME
38
COUNTRYSIDE 27 LIMITED
06126298 06192969... (more)
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (20 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 212 - Secretary → ME
39
COUNTRYSIDE 28 LIMITED
06126279 06192969... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-04 ~ 2009-09-18
IIF 292 - Director → ME
2008-08-04 ~ 2021-12-31
IIF 207 - Secretary → ME
40
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
- now 05397063
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-04 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of control
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (18 parents)
Officer
2008-08-04 ~ dissolved
IIF 45 - Secretary → ME
41
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552
Countryside House, The Drive, Brentwood, Essex
Active Corporate (28 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 141 - Secretary → ME
42
COUNTRYSIDE BUILD LIMITED
- now 00624870
LANESIDE PROPERTIES LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2008-08-04 ~ dissolved
IIF 33 - Secretary → ME
43
COUNTRYSIDE CAMBRIDGE ONE LIMITED
06164435
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2018-03-23 ~ 2021-12-31
IIF 227 - Director → ME
2008-08-04 ~ 2021-12-31
IIF 58 - Secretary → ME
44
COUNTRYSIDE CAMBRIDGE TWO LIMITED
06165337
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2018-03-23 ~ 2021-12-31
IIF 298 - Director → ME
2008-08-04 ~ 2021-12-31
IIF 174 - Secretary → ME
45
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521
COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
MADMILD LIMITED - 1978-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2008-08-04 ~ dissolved
IIF 76 - Secretary → ME
46
COUNTRYSIDE COMMERCIAL LIMITED
- now 02775982 02424280
CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ dissolved
IIF 179 - Secretary → ME
47
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (15 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 146 - Secretary → ME
48
COUNTRYSIDE EIGHT LIMITED
04422686
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2008-08-04 ~ dissolved
IIF 92 - Secretary → ME
49
COUNTRYSIDE FOUR LIMITED
04422692
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-08-04 ~ 2021-12-31
IIF 128 - Secretary → ME
50
COUNTRYSIDE HOMES LIMITED
- now 00933346
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 116 - Secretary → ME
51
COUNTRYSIDE INVESTMENTS LIMITED
01532755
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2008-08-04 ~ dissolved
IIF 125 - Secretary → ME
52
COUNTRYSIDE MARITIME LIMITED
- now 02549379
ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
LAW 315 LIMITED - 1991-01-03
Countryside House, The Drive, Brentwood, Essex
Active Corporate (64 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 187 - Secretary → ME
53
COUNTRYSIDE MARKETING LIMITED
05234446
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 178 - Secretary → ME
54
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2025-03-18
COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 159 - Secretary → ME
55
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427
FOX LANE (CHERTSEY) LIMITED - 2004-12-02
CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2008-08-04 ~ 2021-12-31
IIF 95 - Secretary → ME
56
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035
CHOQS 401 LIMITED - 2002-05-30
Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 90 - Secretary → ME
57
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280
COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 77 - Secretary → ME
58
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
- now 02771231
COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 171 - Secretary → ME
59
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 142 - Secretary → ME
60
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
- now 05722274
BACKPENCIL LIMITED - 2006-03-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2008-08-04 ~ 2021-12-31
IIF 59 - Secretary → ME
61
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 00932540
COPTHORN HOMES LIMITED - 2004-04-30
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-08-04 ~ 2021-12-31
IIF 189 - Secretary → ME
62
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 200 - Secretary → ME
63
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638 02771221... (more)
COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 68 - Secretary → ME
64
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690
COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 214 - Secretary → ME
65
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
- now 02771221 00933346... (more)
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
2018-03-23 ~ 2021-12-31
IIF 297 - Director → ME
2008-08-04 ~ 2021-12-31
IIF 161 - Secretary → ME
66
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224
COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-08-04 ~ 2021-12-31
IIF 175 - Secretary → ME
67
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
- now 05852497
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09 05852497
COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 139 - Secretary → ME
68
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588
CHOQS 441 LIMITED - 2004-03-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-08-04 ~ 2021-12-31
IIF 138 - Secretary → ME
69
COUNTRYSIDE PROPERTIES (WGL) LIMITED
- now 10099517 10114350, 08575300... (more)
WESTLEIGH GROUP LIMITED
- 2018-11-19 10099517
ENSCO 1176 LIMITED - 2016-09-11
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-04-12 ~ 2021-12-31
IIF 18 - Secretary → ME
70
COUNTRYSIDE PROPERTIES (WHL) LIMITED
- now 10114350 10099517, 08575300... (more)
WESTLEIGH HOLDINGS LIMITED
- 2018-11-19 10114350
ENSCO 1179 LIMITED - 2016-09-12
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-12 ~ 2021-12-31
IIF 17 - Secretary → ME
71
COUNTRYSIDE PROPERTIES (WPL) LIMITED
- now 08575300 10114350, 10099517... (more)
WESTLEIGH PARTNERSHIPS LIMITED
- 2018-11-19 08575300
ABUNDANT RESOURCE LTD - 2014-03-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2018-04-12 ~ 2021-12-31
IIF 12 - Secretary → ME
72
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 78 - Secretary → ME
73
COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - now
COUNTRYSIDE PARTNERSHIPS LIMITED
- 2022-01-27 13567622 09878920, 09878920... (more)
COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED
- 2021-10-20 13567622
Countryside House, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2021-08-16 ~ 2021-12-31
IIF 222 - Director → ME
74
COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED
13561694
Countryside House, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 223 - Director → ME
75
COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED
13567681
Countryside House, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2021-08-16 ~ 2021-12-31
IIF 217 - Director → ME
76
COUNTRYSIDE PROPERTIES TEN LIMITED
- now 04563416 02771221... (more)
CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 150 - Secretary → ME
77
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
- now 02752636 02771221, 02752637, 02752638... (more)
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 85 - Secretary → ME
78
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
- now 02752637 02752638, 02752636, 02771221... (more)
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 119 - Secretary → ME
79
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299
WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
2019-01-30 ~ 2021-12-31
IIF 231 - Director → ME
2008-08-04 ~ 2021-12-31
IIF 60 - Secretary → ME
80
COUNTRYSIDE SEVEN LIMITED
04422683
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 54 - Secretary → ME
81
COUNTRYSIDE SIGMA LIMITED
- now 05852456
COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
- 2012-12-11 05852456
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (12 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 210 - Secretary → ME
82
COUNTRYSIDE THIRTEEN LIMITED
04620288
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 157 - Secretary → ME
83
COUNTRYSIDE TIMBER FRAME LIMITED
11255094
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-14 ~ 2021-12-31
IIF 24 - Secretary → ME
84
DEVONPORT UNDERWRITING AGENCY LIMITED
01618133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2001-12-31 ~ 2005-03-01
IIF 251 - Director → ME
1993-09-13 ~ 2005-03-03
IIF 169 - Secretary → ME
85
DIDSBURY POINT 3ADC MANAGEMENT LIMITED
- now 05334806 05475273... (more)
DIDSBURY POINT 3ADC MANGEMENT LIMITED - 2006-09-27
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (19 parents)
Officer
2008-08-04 ~ 2013-03-07
IIF 176 - Secretary → ME
86
DIDSBURY POINT 4 MANAGEMENT LIMITED
- now 05475273 05405675... (more)
DIDSBURY POINT 4A MANAGEMENT LIMITED - 2005-07-25
DIDSBURY POINT MANAGEMENT COMPANY - 2005-06-30
C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (13 parents)
Officer
2008-08-04 ~ 2013-11-22
IIF 43 - Secretary → ME
87
DURANT, WOOD LIMITED
- now 01149197
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
SPECIAL CONTINGENCY RISKS LIMITED
- 1998-02-17 01149197 00617667
DURANT WOOD LIMITED
- 1997-12-31 01149197
L. WOOD & CO LIMITED - 1981-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 241 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 198 - Secretary → ME
88
FORCES SAFEGUARD TRUST LIMITED
- now 01382771
GOODHALE LIMITED - 1992-02-01
DAVID HOBBS LIMITED - 1991-10-04
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (23 parents)
Officer
1993-07-01 ~ 2002-11-30
IIF 56 - Secretary → ME
89
FOX LANE MANAGEMENT COMPANY LIMITED
05400263
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Officer
2008-08-04 ~ 2013-02-06
IIF 242 - Director → ME
2008-08-04 ~ 2013-02-06
IIF 170 - Secretary → ME
90
FRIARS STREET TRUSTEES LIMITED
- now 01360927
WILLIS FABER TRUSTEES LIMITED - 1981-12-31
51 Lime Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 273 - Director → ME
1997-08-08 ~ 2005-03-03
IIF 55 - Secretary → ME
91
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
- 2011-11-15 02908053 06454451
WILLIS CORROON ASSET MANAGEMENT LIMITED
- 2001-01-10 02908053 01340025
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED
- 1998-12-29 02908053 01340025
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED
- 1997-04-24 02908053
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED
- 1995-01-25 02908053
FRAMEARCH COMPANY LIMITED
- 1994-05-31 02908053
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
1997-03-01 ~ 2000-04-03
IIF 186 - Secretary → ME
1994-03-23 ~ 1995-11-01
IIF 39 - Secretary → ME
2001-05-04 ~ 2005-03-03
IIF 126 - Secretary → ME
92
GMV MANAGEMENT LIMITED
03959700
349 Royal College Street, London, England
Active Corporate (58 parents)
Officer
2008-08-04 ~ 2013-10-11
IIF 96 - Secretary → ME
93
GOODHALE LIMITED
- now 01035694 01382771, 02237209... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
E.J.WELTON & CO LIMITED
- 2000-03-22 01035694
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2002-10-30 ~ 2005-03-01
IIF 237 - Director → ME
1999-01-01 ~ 2005-03-03
IIF 106 - Secretary → ME
94
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2008-08-04 ~ 2021-12-31
IIF 50 - Secretary → ME
95
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326
BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
2008-08-04 ~ dissolved
IIF 164 - Secretary → ME
96
GREYFRIARS INSURANCE COMPANY LIMITED
- now 01554007
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-04-06
GTE INSURANCE COMPANY LIMITED - 1987-08-31
TORCHLYNN LIMITED - 1982-06-21
C/o Kpmg Llp, 8 Salisbury Square, London, Ec4y8bb
Dissolved Corporate (11 parents)
Officer
1993-09-13 ~ 1999-03-03
IIF 110 - Secretary → ME
97
GROSVENORSTAR LIMITED
04240733
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2008-08-04 ~ dissolved
IIF 105 - Secretary → ME
98
HAROLD WOOD MANAGEMENT LIMITED
08536765
Countryside House, The Drive, Brentwood, Essex
Active Corporate (12 parents)
Officer
2013-05-20 ~ 2021-12-31
IIF 8 - Secretary → ME
99
HARRAP BROTHERS LIFE & PENSIONS LIMITED
- now 00832326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
HARRAP FLINT LIMITED - 1987-04-01
R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 250 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 52 - Secretary → ME
100
HEATLEY MERE MANAGEMENT LIMITED
05418913
7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Officer
2008-08-04 ~ 2013-07-05
IIF 131 - Secretary → ME
101
HILBORN MANAGEMENT COMPANY LIMITED
12166559
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2020-11-01 ~ 2021-12-31
IIF 233 - Director → ME
102
HUGHES-GIBB AND COMPANY LIMITED
00619510
51 Lime Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-01 ~ 2005-03-01
IIF 271 - Director → ME
2001-12-01 ~ 2005-03-03
IIF 94 - Secretary → ME
103
ICO DIDSBURY LIMITED
05536764
Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents)
Officer
2008-08-04 ~ 2021-09-30
IIF 211 - Secretary → ME
104
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
- now 06126289
COUNTRYSIDE 24 LIMITED - 2007-08-08
110-114 Duke Street, Liverpool, England
Active Corporate (19 parents)
Officer
2008-08-04 ~ 2016-05-13
IIF 40 - Secretary → ME
105
INNOVISK (UK) LIMITED - now
ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
THIRDREEL LIMITED
- 2014-02-12 03626898
6th Floor 25 Fenchurch Avenue, London, England
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2004-12-20 ~ 2005-03-01
IIF 240 - Director → ME
2004-12-20 ~ 2005-03-03
IIF 82 - Secretary → ME
106
INTERNATIONAL CLAIMS BUREAU LIMITED
- now 01100894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 275 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 180 - Secretary → ME
107
INVEST FOR SCHOOL FEES LIMITED
- now 01690268
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
LEOSAMBA LIMITED - 1983-02-22
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 252 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 184 - Secretary → ME
108
JOHNSON, PUDDIFOOT & LAST LIMITED
01136647
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-06-25 ~ 2005-03-01
IIF 257 - Director → ME
2001-06-25 ~ 2005-03-03
IIF 112 - Secretary → ME
109
JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
BEVIS TRUSTEES LIMITED
- 2013-12-31 00926625
WCL TRUSTEES LIMITED - 1992-01-01
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
The Scalpel 52 Lime Street, 18th Floor, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1995-02-01 ~ 1995-11-01
IIF 49 - Secretary → ME
110
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 69 - Secretary → ME
111
KINGS RIDGE MANAGEMENT COMPANY LIMITED
11315438
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2020-09-21 ~ 2020-11-11
IIF 302 - Director → ME
112
KINGSMERE ESTATE MANAGEMENT LIMITED
11663816
Countryside House, The Drive, Brentwood, Essex
Active Corporate (7 parents)
Officer
2018-11-06 ~ 2021-12-31
IIF 4 - Secretary → ME
113
KINGSWOOD RESIDENTS MANAGEMENT LIMITED
10722176
C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2020-09-21 ~ 2021-12-31
IIF 301 - Director → ME
114
KNIGHT STRATEGIC LAND LIMITED
- now 06829769
WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-01 ~ 2021-12-31
IIF 20 - Secretary → ME
115
LAKENMOOR LTD
04474928
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2008-08-04 ~ dissolved
IIF 156 - Secretary → ME
116
LYNEHAM DEVELOPMENTS LIMITED
- now 03832026
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04 during the appointment or period of control
Dissolved on 2011-12-14 during the appointment or period of control
CAMEO LIGHTING LIMITED - 1999-10-29
C/o Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (13 parents)
Officer
2008-08-04 ~ dissolved
IIF 172 - Secretary → ME
117
MANDEVILLE PLACE (RADWINTER) MANAGEMENT LIMITED
10334472
Countryside House, The Drive, Brentwood, Essex
Active Corporate (7 parents)
Officer
2016-08-17 ~ 2021-12-31
IIF 6 - Secretary → ME
118
MARLOWE ROAD MANAGEMENT COMPANY LIMITED
13152584
Countryside House, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-22 ~ 2021-12-31
IIF 229 - Director → ME
119
MARTIN BOAG & COMPANY LIMITED
01364614
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 247 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 140 - Secretary → ME
120
MATTHEWS WRIGHTSON & CO. LIMITED
00480616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 245 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 108 - Secretary → ME
121
MCGUIRE INSURANCES LIMITED
NI004633
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-21
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2003-11-14 ~ 2005-03-01
IIF 300 - Director → ME
2005-03-03 ~ 2005-03-03
IIF 27 - Secretary → ME
122
MERCANTILE U.K. LIMITED
- now 01142777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 284 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 38 - Secretary → ME
123
MHG ENGINEERING LIMITED
- now 05383389
BELLBAG LIMITED
- 2005-05-03 05383389
The Molehill Hollow Road, Molehill Green Felsted, Great Dunmow, Essex
Active Corporate (4 parents)
Officer
2005-03-30 ~ 2013-11-30
IIF 91 - Secretary → ME
124
MILLGATE (UK) HOLDINGS LIMITED
08860850
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-06 ~ 2021-12-31
IIF 23 - Secretary → ME
125
MILLGATE DEVELOPMENTS LIMITED
02229073
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2020-11-01 ~ 2021-12-31
IIF 22 - Secretary → ME
126
MILLGATE HOMES LIMITED
- now 04488273
APPLEBUILD ESTATES LIMITED - 2002-12-06
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2014-05-13 ~ dissolved
IIF 26 - Secretary → ME
127
MILLGATE HOMES UK LIMITED
03735569
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2014-05-13 ~ dissolved
IIF 25 - Secretary → ME
128
MINERS CLOSE MANAGEMENT COMPANY LIMITED
04832429
The Stables Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (18 parents)
Officer
2006-07-28 ~ 2009-03-20
IIF 283 - Director → ME
129
MOAT FARM MANAGEMENT COMPANY LIMITED
- now 13558143
COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED
- 2021-09-08 13558143
Countryside House, The Drive, Brentwood, Essex
Active Corporate (9 parents)
Officer
2021-08-10 ~ 2021-12-31
IIF 226 - Director → ME
130
MULBERRY GREEN MANAGEMENT COMPANY LIMITED
12445314
Countryside House, The Drive, Brentwood, Essex
Active Corporate (7 parents)
Officer
2020-02-05 ~ 2021-12-31
IIF 3 - Secretary → ME
131
NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED
01275566
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
1993-07-01 ~ 2002-11-30
IIF 134 - Secretary → ME
132
NEWHALL LAND LIMITED
10506583
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2021-12-31
IIF 21 - Secretary → ME
133
OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED
10517734
Countryside House, The Drive, Brentwood, Essex
Active Corporate (9 parents)
Officer
2020-03-20 ~ 2021-12-31
IIF 224 - Director → ME
2016-12-08 ~ 2021-12-31
IIF 7 - Secretary → ME
134
OPTUM HEALTH & TECHNOLOGY (UK) LIMITED - now
PERSONAL PERFORMANCE CONSULTANTS UK LIMITED
- 2014-05-01 02237209
GOODHALE LIMITED - 1988-07-08
10th Floor, 5 Merchant Square, Paddington, London, England
Dissolved Corporate (31 parents)
Officer
1994-12-30 ~ 1996-05-31
IIF 88 - Secretary → ME
135
OPUS COMPLIANCE SERVICES LIMITED
05001903
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-12-20 ~ 2005-01-01
IIF 239 - Director → ME
2004-12-20 ~ 2005-03-03
IIF 70 - Secretary → ME
136
OPUS HEALTH AND SAFETY LIMITED
- now 03661280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
OPUS HEALTHCARE LIMITED - 2002-02-19
OPUS INSURANCE SERVICES LIMITED - 1999-03-01
OPUS UK LIMITED - 1999-01-22
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ 2005-03-01
IIF 262 - Director → ME
2004-12-20 ~ 2005-03-03
IIF 185 - Secretary → ME
137
OPUS HOLDINGS LIMITED
- now 03625614 03661534
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
HEATH UK HOLDINGS LIMITED - 1999-03-01
PALMGRIP LIMITED - 1998-10-22
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-12-20 ~ 2005-03-03
IIF 87 - Secretary → ME
138
OPUS INSURANCE SERVICES LIMITED
- now 03632310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
C E HEATH (UK) LIMITED - 1999-03-01
CHANGELOCK LIMITED - 1998-10-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2004-12-20 ~ 2005-03-03
IIF 135 - Secretary → ME
139
OPUS LONDON MARKET LIMITED
- now 03632929
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
C E HEATH LONDON LIMITED - 1999-03-01
EASTFILL LIMITED - 1998-10-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2004-12-20 ~ 2005-03-03
IIF 44 - Secretary → ME
140
PARKLANDS MANOR MANAGEMENT COMPANY LIMITED
12129978
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (11 parents)
Officer
2020-10-19 ~ 2021-12-31
IIF 230 - Director → ME
2020-10-19 ~ 2021-12-31
IIF 16 - Secretary → ME
141
PEARTREE VILLAGE MANAGEMENT LIMITED
08704070
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2013-09-24 ~ 2021-12-31
IIF 13 - Secretary → ME
142
RCCM LIMITED
- now 00588606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
WILLIS FABER & DUMAS LIMITED
- 2000-11-27 00588606 00162296, 00181116, 00181116... (more)
WILLIS UK LIMITED
- 2000-02-01 00588606 00164667
ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED
- 2000-01-17 00588606
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2001-06-25 ~ 2005-03-01
IIF 286 - Director → ME
2000-01-01 ~ 2005-03-03
IIF 163 - Secretary → ME
143
REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
- now 13561614
COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED
- 2021-11-23 13561614
Countryside House, The Drive, Brentwood, Essex
Active Corporate (10 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 218 - Director → ME
144
RICHARD OLIVER INTERNATIONAL LIMITED
- now 01267959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
HINTON HILL AVIATION LIMITED - 1990-04-04
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2002-04-18 ~ 2005-03-01
IIF 255 - Director → ME
2001-05-04 ~ 2005-03-03
IIF 63 - Secretary → ME
145
RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
05425369
29 29 Lee Lane, Horwich, Bolton, Eng, United Kingdom
Active Corporate (28 parents)
Officer
2008-08-04 ~ 2008-12-17
IIF 204 - Secretary → ME
146
RUN-OFF 1997 LIMITED
- now 03418692
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
PRECIS (1572) LIMITED
- 1998-06-29 03418692 03071747... (more)
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-05-28 ~ 2005-03-03
IIF 113 - Secretary → ME
147
SADLER'S PARK MANAGEMENT COMPANY LIMITED
05688576
7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (14 parents)
Officer
2008-08-04 ~ 2014-10-06
IIF 259 - Director → ME
2008-08-04 ~ 2014-10-06
IIF 42 - Secretary → ME
148
SHENBOW LIMITED
- now 05852944
COUNTRYSIDE EIGHTEEN LIMITED - 2007-03-14
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ dissolved
IIF 277 - Director → ME
2008-08-04 ~ dissolved
IIF 98 - Secretary → ME
149
SILVERSWORD PROPERTIES LIMITED
04370127
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-08-04 ~ 2021-09-30
IIF 117 - Secretary → ME
150
SKYLINE 120 COURTYARD MANAGEMENT LIMITED
- now 05953341
COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2008-08-04 ~ 2012-02-17
IIF 132 - Secretary → ME
151
SKYLINE 120 MANAGEMENT LIMITED
05658220 07154697
Countryside House, The Drive, Brentwood, Essex
Active Corporate (14 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 71 - Secretary → ME
152
SKYLINE 120 NEXUS MANAGEMENT LIMITED
07154697 05658220
Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (9 parents)
Officer
2010-02-11 ~ 2021-12-31
IIF 19 - Secretary → ME
153
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
04763378
3rd Floor Suite 2 King Street, Manchester, England
Active Corporate (22 parents)
Officer
2008-08-04 ~ 2009-01-31
IIF 115 - Secretary → ME
154
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
- now 05128391
DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2018-09-20 ~ 2020-08-21
IIF 216 - Director → ME
155
SOVEREIGN INSURANCE (UK) LIMITED
- now 01618147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-04-06
DEVONPORT INSURANCE COMPANY LIMITED - 1986-12-18
ELMFORD LIMITED - 1982-06-18
Care Of Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1993-09-13 ~ 1996-03-31
IIF 208 - Secretary → ME
156
SPECIAL CONTINGENCY RISKS LIMITED
- now 00617667 01149197
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2026-04-29
DURTNELL & FOWLER LIMITED - 1998-02-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (35 parents)
Officer
1999-11-01 ~ 2005-01-01
IIF 51 - Secretary → ME
157
SPORTCITY 2AB MANAGEMENT LIMITED
- now 05946426 05642374, 05136192... (more)
COUNTRYSIDE 22 LIMITED - 2007-01-26
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (20 parents)
Officer
2008-08-04 ~ 2010-04-30
IIF 288 - Director → ME
2008-08-04 ~ 2010-04-30
IIF 190 - Secretary → ME
158
SPORTCITY 2C MANAGEMENT LIMITED
05642374 05946426, 05136192... (more)
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Officer
2008-08-04 ~ 2012-02-08
IIF 289 - Director → ME
2008-08-04 ~ 2012-02-08
IIF 130 - Secretary → ME
159
SPORTCITY 4 MANAGEMENT LIMITED
05136192 05642374, 05946426... (more)
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2008-08-04 ~ 2010-01-15
IIF 122 - Secretary → ME
160
SPRINGHEAD RESIDENT MANAGEMENT COMPANY LIMITED
10095714
Countryside House, The Drive, Brentwood, Essex, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ 2021-12-31
IIF 9 - Secretary → ME
161
STEPHENSON'S CAMPUS (BERWICK) LIMITED
01076009 00848266
51 Lime Street, London
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 238 - Director → ME
1997-01-01 ~ 2005-03-03
IIF 153 - Secretary → ME
162
STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
- now 00894028
WILLIS GROUP HOLDINGS LIMITED
- 2001-07-09 00894028 09813950
STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
- 2001-01-15 00894028
51 Lime Street, London
Dissolved Corporate (11 parents)
Officer
2001-12-05 ~ 2005-03-01
IIF 243 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 31 - Secretary → ME
163
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
00847056
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 246 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 100 - Secretary → ME
164
STEWART WRIGHTSON GROUP LIMITED
00160948 01336437
51 Lime Street, London
Dissolved Corporate (10 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 287 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 30 - Secretary → ME
165
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
00480615
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 268 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 84 - Secretary → ME
166
SYWARD PLACE LIMITED
- now 03723796
CALLFAN LIMITED - 1999-03-24
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2008-08-04 ~ dissolved
IIF 32 - Secretary → ME
167
TA I LIMITED
- now 03588080
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
2003-03-31 ~ 2005-03-03
IIF 109 - Secretary → ME
168
TA II LIMITED
- now 03588140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-01-26
PAMPASCROFT LIMITED - 1998-07-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2005-03-03
IIF 213 - Secretary → ME
169
TA III LIMITED.
- now 03588437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-01-24
STARNWOOD PLC - 1998-07-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2005-03-03
IIF 121 - Secretary → ME
170
TA IV LIMITED
- now 04112937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-01-24
OFFICEBAND LIMITED - 2000-12-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-03-31 ~ 2005-03-03
IIF 129 - Secretary → ME
171
THE EDGE 1A LIMITED
04554023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (15 parents)
Officer
2008-08-04 ~ dissolved
IIF 147 - Secretary → ME
172
THE EDGE 2B LIMITED
04552490
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2014-07-15 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2008-08-04 ~ dissolved
IIF 193 - Secretary → ME
173
THE EDGE 3C LIMITED
04553837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2008-08-04 ~ dissolved
IIF 136 - Secretary → ME
174
THE EDGE 4D LIMITED
04554012
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2008-08-04 ~ dissolved
IIF 215 - Secretary → ME
175
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of control
CHOQS 426 LIMITED - 2002-12-05
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2008-08-04 ~ dissolved
IIF 101 - Secretary → ME
176
TRINITY ACQUISITION PLC - now
TRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC - 2014-08-11
TRINITY ACQUISITION LIMITED. PLC - 2009-04-03
TRINITY ACQUISITION LIMITED.
- 2009-04-03 03588435
POTTERLOCK PLC - 1998-07-17
51 Lime Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-03-31 ~ 2005-03-03
IIF 202 - Secretary → ME
177
TRINITY GREEN MANAGEMENT COMPANY LIMITED
05139578
10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (29 parents)
Officer
2008-08-04 ~ 2008-09-19
IIF 86 - Secretary → ME
178
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05414034
TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED - 2005-05-11
Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (11 parents)
Officer
2008-08-04 ~ 2019-10-11
IIF 183 - Secretary → ME
179
TRINITY PROCESSING SERVICES LIMITED
- now 01404518
TEN TRINITY BROKERS LIMITED
- 2000-12-08 01404518
TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
WISKDEAL LIMITED - 1979-07-20
51 Lime Street, London
Active Corporate (31 parents)
Officer
2000-01-01 ~ 2000-12-11
IIF 290 - Director → ME
2001-05-04 ~ 2005-03-03
IIF 143 - Secretary → ME
1997-03-01 ~ 2000-12-11
IIF 111 - Secretary → ME
180
URBAN HIVE HACKNEY MANAGEMENT LIMITED
- now 06126293
COUNTRYSIDE 23 LIMITED - 2007-04-27
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Officer
2008-08-04 ~ 2021-12-31
IIF 89 - Secretary → ME
181
VEAGIS LIMITED
- now 01463200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-07-01 ~ 2005-03-01
IIF 236 - Director → ME
1993-09-29 ~ 2005-03-03
IIF 35 - Secretary → ME
182
W.I.R.E. LIMITED
02923055
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-12-19 ~ 2005-03-01
IIF 261 - Director → ME
2000-10-25 ~ 2005-03-01
IIF 133 - Secretary → ME
183
W.I.R.E. RISK INFORMATION LIMITED
03376523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-10-18 ~ 2005-03-01
IIF 280 - Director → ME
2000-10-24 ~ 2005-03-03
IIF 148 - Secretary → ME
184
WATERSPLASH LANE MANAGEMENT COMPANY LIMITED
12093892
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2020-11-01 ~ 2021-12-31
IIF 234 - Director → ME
185
WAUSAU INSURANCE COMPANY (U.K.) LIMITED
- now 01230968
EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
20 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
1993-09-13 ~ 1997-12-31
IIF 80 - Secretary → ME
186
WESTFRAME LIMITED
04851989
Countryside House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ dissolved
IIF 11 - Secretary → ME
187
WESTLEIGH CONSTRUCTION LIMITED
01899247
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Officer
2018-04-12 ~ 2021-12-31
IIF 15 - Secretary → ME
188
WESTLEIGH HOMES LIMITED
- now 02905955
WESTLEIGH RETAIL LIMITED - 1998-01-14
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Officer
2018-04-12 ~ 2021-12-31
IIF 10 - Secretary → ME
189
WESTLEIGH LNT LIMITED
- now 10287747
AMPCO 121 LIMITED - 2016-10-11
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2018-04-12 ~ 2021-12-31
IIF 14 - Secretary → ME
190
WILLIS ASIA PACIFIC LIMITED
- now 01179503
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
WILLIS CORROON ASIA PACIFIC LIMITED
- 2000-03-03 01179503
WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-03-01 ~ 2005-03-03
IIF 67 - Secretary → ME
191
WILLIS CHINA LIMITED
- now 01688278
WILLIS CORROON CHINA LIMITED
- 2000-03-03 01688278
WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
WILLIS FABER (LONDON) LIMITED - 1983-09-27
HEXSNOW LIMITED - 1983-03-17
51 Lime Street, London
Dissolved Corporate (12 parents)
Officer
1997-03-01 ~ 2005-03-03
IIF 107 - Secretary → ME
192
WILLIS CONSULTING LIMITED
- now 03540139 00172919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
CORDIS CONSULTING LIMITED
- 2001-06-12 03540139
MEDIASECTOR LIMITED - 1998-06-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2001-05-04 ~ 2005-03-03
IIF 29 - Secretary → ME
193
WILLIS CORPORATE DIRECTOR SERVICES LIMITED - now
FLATPAPER LIMITED
- 2005-04-01 05059095
51 Lime Street, London
Dissolved Corporate (19 parents, 96 offsprings)
Officer
2004-03-12 ~ 2005-03-01
IIF 282 - Director → ME
2004-03-12 ~ 2005-03-03
IIF 173 - Secretary → ME
194
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED - now
WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED
- 2005-04-12 02923054
51 Lime Street, London
Dissolved Corporate (15 parents, 101 offsprings)
Officer
2001-12-05 ~ 2005-03-01
IIF 294 - Director → ME
2000-10-24 ~ 2005-03-03
IIF 203 - Secretary → ME
195
WILLIS CORROON (FR) LIMITED
- now 00329931
WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
CAPACITY RESOURCES LIMITED - 1986-03-18
DELDERFIELD & COMPANY LIMITED - 1980-12-31
STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
51 Lime Street, London
Dissolved Corporate (18 parents)
Officer
2001-12-05 ~ 2005-03-01
IIF 303 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 74 - Secretary → ME
196
WILLIS CORROON CARGO LIMITED
- now 00859633
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
PENSION ADVISERS LIMITED - 1981-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-12-01 ~ 2005-03-01
IIF 264 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 37 - Secretary → ME
197
WILLIS CORROON CONSTRUCTION RISKS LIMITED
- now 00954043 01040439, 01040439... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2001-12-01 ~ 2005-03-01
IIF 291 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 194 - Secretary → ME
198
WILLIS CORROON FINANCIAL PLANNING LIMITED
- now 01877373
WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
ZINCVEER LIMITED - 1986-06-04
51 Lime Street, London
Active Corporate (39 parents)
Officer
2004-07-27 ~ 2005-03-01
IIF 269 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 181 - Secretary → ME
199
WILLIS CORROON LICENSING LIMITED
- now 03285932
WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
51 Lime Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 258 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 99 - Secretary → ME
200
WILLIS CORROON NOMINEES LIMITED
- now 00894027
WILLIS FABER NOMINEES LIMITED - 1994-07-18
STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
BRAY GIBB & CO. LIMITED - 1977-12-31
51 Lime Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ 2005-03-01
IIF 244 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 97 - Secretary → ME
201
WILLIS CORROON NORTH LIMITED
- now 00544016
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 285 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 209 - Secretary → ME
202
WILLIS FABER & DUMAS LIMITED
- now 00162296 00181116, 00588606, 00181116... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
WILLIS FABER PROPERTY HOLDINGS LIMITED
- 2000-11-27 00162296
STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
STEWART WRIGHTSON LIMITED - 1986-12-19
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-05-10 ~ 2005-01-01
IIF 254 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 123 - Secretary → ME
203
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
01061333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2001-04-26 ~ 2005-03-01
IIF 296 - Director → ME
1996-04-01 ~ 2005-03-03
IIF 36 - Secretary → ME
204
WILLIS FABER LIMITED
- now 01386469
WILLIS CORROON PLC - 1990-10-08
WILLIS GROUP LIMITED - 1990-06-08
WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
51 Lime Street, London
Active Corporate (20 parents, 23 offsprings)
Officer
2001-05-21 ~ 2005-03-03
IIF 62 - Secretary → ME
205
WILLIS FABER UK GROUP LIMITED
- now 01336437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17
WILLIS GROUP LIMITED
- 1999-10-01 01336437 00621757... (more)
WILLIS FABER UK GROUP LIMITED
- 1999-05-04 01336437
STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 260 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 152 - Secretary → ME
206
WILLIS FABER UNDERWRITING AGENCIES LIMITED
- now 01305574
WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
51 Lime Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-01-01 ~ 2005-03-01
IIF 263 - Director → ME
1996-04-01 ~ 2005-03-03
IIF 102 - Secretary → ME
207
WILLIS FABER UNDERWRITING SERVICES LIMITED
- now 00494064
GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
51 Lime Street, London
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2005-03-01
IIF 267 - Director → ME
1993-09-13 ~ 2005-03-03
IIF 168 - Secretary → ME
208
WILLIS FIRST RESPONSE LIMITED
- now 01484674
WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
MARKETSURE LIMITED - 1990-09-19
TRAPWALL LIMITED - 1986-09-03
51 Lime Street, London
Dissolved Corporate (23 parents)
Officer
2003-11-14 ~ 2005-03-01
IIF 248 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 206 - Secretary → ME
209
WILLIS GROUP MEDICAL TRUST LIMITED
- now 03999465
BANDBRING LIMITED
- 2000-07-21 03999465
51 Lime Street, London
Active Corporate (17 parents)
Officer
2000-06-22 ~ 2005-03-03
IIF 47 - Secretary → ME
210
WILLIS GROUP SERVICES LIMITED
- now 01451456 00621757... (more)
WILLIS CORROON GROUP SERVICES LIMITED
- 2000-04-17 01451456 00621757
WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
CINART LIMITED - 1980-12-31
51 Lime Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1997-03-01 ~ 2005-03-03
IIF 182 - Secretary → ME
211
WILLIS HARRIS MARRIAN LIMITED
- now NI006228
WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
Willis House, 78/86 Dublin Road, Belfast
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2005-03-01
IIF 299 - Director → ME
2003-11-21 ~ 2005-03-03
IIF 28 - Secretary → ME
212
WILLIS INTERNATIONAL LIMITED - now
WILLIS INTERNATIONAL HOLDINGS LIMITED
- 2006-08-16 01234512
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED
- 2000-01-05 01234512
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
51 Lime Street, London
Active Corporate (51 parents, 7 offsprings)
Officer
1997-03-01 ~ 2005-03-03
IIF 177 - Secretary → ME
213
WILLIS JAPAN LIMITED
- now 01689758
WILLIS CORROON JAPAN LIMITED
- 2000-07-03 01689758
WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
OWLARM LIMITED - 1983-03-04
51 Lime Street, London
Dissolved Corporate (15 parents)
Officer
1997-03-01 ~ 2005-03-03
IIF 48 - Secretary → ME
214
WILLIS OVERSEAS BROKERS LIMITED
- now 01876113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17
WILLIS CORROON CREDIT LIMITED
- 2000-08-04 01876113
WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1997-03-01 ~ 2000-08-03
IIF 201 - Secretary → ME
2001-05-04 ~ 2005-03-03
IIF 165 - Secretary → ME
215
WILLIS OVERSEAS INVESTMENTS LIMITED
- now 03424226
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18
WILLIS CORROON INVESTMENTS LIMITED
- 2000-04-25 03424226
CLEARMAKE LIMITED
- 1997-10-09 03424226
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 1 offspring)
Officer
1997-10-01 ~ 2005-03-03
IIF 167 - Secretary → ME
216
WILLIS OVERSEAS LIMITED
- now 02717200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
W F CORROON INTERNATIONAL LIMITED
- 1999-08-26 02717200
W F CORROON EUROPE LIMITED - 1994-09-26
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-03-01 ~ 2005-03-03
IIF 93 - Secretary → ME
217
WILLIS PENSION TRUSTEES LIMITED
- now 00543828
WILLIS FABER PENSION TRUSTEES LIMITED
- 2001-01-29 00543828
EASTERN TRUSTEES LIMITED - 1988-03-01
51 Lime Street, London
Active Corporate (51 parents)
Officer
2000-03-22 ~ 2004-12-31
IIF 65 - Secretary → ME
218
WILLIS RISK MANAGEMENT LIMITED
- now 01157474
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
UNITED AFRICAN INSURANCE BROKERS LIMITED
- 2000-07-27 01157474
WFRE LIMITED - 1979-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-07-17 ~ 2005-03-01
IIF 274 - Director → ME
219
WILLIS SAFETY SOLUTIONS LIMITED
- now 01340025
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
WILLIS CORROON HINTON LIMITED
- 1999-06-14 01340025
WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2001-07-31 ~ 2005-03-01
IIF 279 - Director → ME
1994-12-30 ~ 2005-03-03
IIF 120 - Secretary → ME
220
WILLIS SCOTLAND LIMITED
- now SC052855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-28
WILLIS CORROON SCOTLAND LIMITED
- 2000-02-01 SC052855
WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
95 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (25 parents)
Officer
2001-12-01 ~ 2005-03-01
IIF 272 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 188 - Secretary → ME
221
WILLIS TRANSPORTATION RISKS LIMITED
- now 01040439 00954043
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
WILLIS CORROON TRANSPORTATION RISKS LIMITED
- 2000-01-25 01040439 00954043
WILLIS CORROON PROFESSIONAL RISKS LIMITED
- 1998-03-23 01040439
CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2001-12-05 ~ 2005-03-01
IIF 276 - Director → ME
1997-03-01 ~ 2005-03-03
IIF 81 - Secretary → ME
222
WILLIS UK INVESTMENTS
- now 05146638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
MAPLEFOLDER LIMITED
- 2004-11-30 05146638
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-06-21 ~ 2005-03-01
IIF 278 - Director → ME
2004-06-21 ~ 2005-03-03
IIF 151 - Secretary → ME
223
WILLIS UK LIMITED
- now 00164667 00588606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
WILLIS CORROON LIMITED
- 2000-02-01 00164667 01386469, 00621757... (more)
WILLIS WRIGHTSON LIMITED - 1992-01-01
STEWART WRIGHTSON LIMITED - 1988-01-01
GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
GOLDING COLLINS LIMITED - 1983-09-30
30 Finsbury Square, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1997-03-01 ~ 2005-03-03
IIF 149 - Secretary → ME
224
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2021-04-07 during the appointment or period of control
CHOQS 186 LIMITED - 1990-04-19
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2008-08-04 ~ dissolved
IIF 127 - Secretary → ME
225
WYCHWOOD PARK (HOLDINGS) LIMITED
10394277
Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-09-26 ~ 2018-06-13
IIF 1 - Secretary → ME
226
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044
Discovery House, Crossley Road, Stockport, England
Active Corporate (32 parents)
Officer
2008-08-04 ~ 2018-06-13
IIF 66 - Secretary → ME
227
WYCHWOOD PARK GOLF CLUB LIMITED
04228906
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2008-08-04 ~ dissolved
IIF 162 - Secretary → ME
228
YORK ROAD (MAIDENHEAD) MANAGEMENT LIMITED
11877766
Countryside House, The Drive, Brentwood, Essex
Active Corporate (9 parents)
Officer
2021-05-07 ~ 2021-12-31
IIF 221 - Director → ME
2019-03-12 ~ 2021-12-31
IIF 2 - Secretary → ME

Warren, Tracy Marina

Warren, Tracy Marina

Warren, Tracy Marina

Warren, Tracy Marina

Warren, Tracy Marina

ROPEPATH LIMITED

SAILGOLD LIMITED

ALMA ESTATE (ENFIELD) MANAGEMENT COMPANY LIMITED

ALMONDCREST LIMITED

ARBUTHNOT INSURANCE SERVICES LIMITED

ARMY DEPENDANTS ASSURANCE TRUST LIMITED

ASHMERE RESIDENT MANAGEMENT COMPANY LIMITED

COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED

BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED

COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED

BEAULIEU PARK LIMITED

BEAULIEU PARK M&N (CHELMSFORD) MANAGEMENT LIMITED

COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED

BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED

BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED

BREEDON PLACE MANAGEMENT COMPANY LIMITED

BRENTHALL PARK (COMMERCIAL) LIMITED

BRENTHALL PARK (INFRASTRUCTURE) LIMITED

BRENTHALL PARK (ONE) LIMITED

BRENTHALL PARK (THREE) LIMITED

BRENTHALL PARK LIMITED

C.H. JEFFRIES (HOLDINGS) LIMITED

C.H. JEFFRIES (INSURANCE BROKERS) LIMITED

C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED

C.H. JEFFRIES (RISK MANAGEMENT) LIMITED

CAMBRIDGE MEDIPARK LIMITED

CARRINGTON PARK MANAGEMENT LIMITED

CARTER, WILKES & FANE (HOLDING) LIMITED

CARTER, WILKES & FANE LIMITED

CBC ESTATE MANAGEMENT LIMITED

COUNTRYSIDE 25 LIMITED

CENTRAL ESSEX HOLDINGS LIMITED

CHATHAM MARITIME SECTOR 15 RESIDENT MANAGEMENT COMPANY LIMITED

COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED

CLAIMS AND RECOVERY SERVICES LIMITED

LARGECITY LIMITED

CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED

COPTHORN DEVELOPMENTS LIMITED

COPTHORN ESTATES LIMITED

COPTHORN HOMES LIMITED

COUNTRYSIDE (CHURCH LANGLEY) LIMITED

COUNTRYSIDE (UK) LIMITED

COUNTRYSIDE 26 LIMITED

COUNTRYSIDE 27 LIMITED

COUNTRYSIDE 28 LIMITED

COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED

COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED

COUNTRYSIDE BUILD LIMITED

COUNTRYSIDE CAMBRIDGE ONE LIMITED

COUNTRYSIDE CAMBRIDGE TWO LIMITED

COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED

COUNTRYSIDE COMMERCIAL LIMITED

COUNTRYSIDE DEVELOPMENTS LIMITED

COUNTRYSIDE EIGHT LIMITED

COUNTRYSIDE FOUR LIMITED

COUNTRYSIDE HOMES LIMITED

COUNTRYSIDE INVESTMENTS LIMITED

COUNTRYSIDE MARITIME LIMITED

COUNTRYSIDE MARKETING LIMITED

COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED

COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED

COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED

COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED

COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED

COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED

COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED

COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED

COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED