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
Individuals in focus
Mahendra, Myron Murugendra
- British born in April 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9, Wellesley Road, Chiswick, W4 4BS, England
IIF 112a, Upper Berkeley Street, London, W1H 7QE, England
IIF 2 IIF 3 IIF 4 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 33 IIF 34 IIF 35
- British born in March 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellesley Road, Chiswick, London, W4 4BS
IIF 36 IIF 37 IIF 38 (more)(less)
- British chartered accountant born in March 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellesley Road, Chiswick, London, W4 4BS
IIF 40 IIF 41 IIF 42 (more)(less)
- British finance director born in March 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellesley Road, Chiswick, London, W4 4BS
IIF 46
- born in April 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies12a Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 47
- British born in April 1966
Mr Myron Murugendra Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies9, Wellesley Road, London, Chiswick, W4 4BS
IIF 48
- Malaysian born in April 1966Registered addresses and corresponding companies
Mahendra, Myron Murugendra
- Malaysian chartered accountant born in April 1966Registered addresses and corresponding companies
Mahendra, Myron Murugendra
13 Priory Road, London, W4 5JB
IIF 52 IIF 53 IIF 54 (more)(less)
- British Registered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 56 IIF 57 IIF 58 (more)(less)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
- British chartered accountantRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 114 IIF 115 IIF 116 (more)(less)
- British company directorRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 121
- British company secretaryRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
- British directorRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 124 IIF 125 IIF 126 (more)(less)
- British secretaryRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 134
- Malaysian Registered addresses and corresponding companies
Mahendra, Myron Murugendra
13 Priory Road, London, W4 5JB
IIF 135 IIF 136 IIF 137 (more)(less)
- Malaysian chartered accountantRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
13 Priory Road, London, W4 5JB
IIF 141
- Registered addresses and corresponding companies
Mahendra, Myron Murugendra
Related profiles found in government register
Offspring entities and appointments
135
- 1
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ 2010-05-07IIF 41 - Director → ME - 2
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ 2010-05-05IIF 45 - Director → ME - 3Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 147 - Secretary → ME
- 4BARRY MANAGEMENT LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 93 - Secretary → ME
- 5CASTLETOWN ASSET MANAGEMENT LIMITED - now12a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ 2006-07-13IIF 94 - Secretary → ME
- 6
- 7
- 8
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2006-07-11IIF 125 - Secretary → ME - 9CGP (BGR) LIMITED - now
CHANCERYGATE (BGR) LIMITED
- 2007-10-17 03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-07-30 ~ 2006-07-11IIF 114 - Secretary → ME - 10CGP (HAMPTON) LIMITED - now
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ 2006-07-11IIF 65 - Secretary → ME - 11CGP (LANGLEY) LIMITED - now
CHANCERYGATE (LANGLEY) LIMITED
- 2007-10-17 05133256The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-05-26 ~ 2006-07-11IIF 124 - Secretary → ME - 12CGP (LONDON) LIMITED - now
CHANCERYGATE (LONDON) LIMITED
- 2007-10-17 04040780HALLSAFE LIMITED
- 2000-08-07 04040780The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2001-03-30 ~ 2006-07-11IIF 43 - Director → ME2000-07-27 ~ 2006-07-11IIF 116 - Secretary → ME - 13
- 14CGP (NORTHAMPTON) LIMITED - now
CHANCERYGATE (NORTHAMPTON) LIMITED
- 2007-10-17 0552245412a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2005-08-02 ~ 2006-07-11IIF 133 - Secretary → ME - 15
- 16
- 17CGP (RETAIL WAREHOUSE) LIMITED - now
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ 2006-07-11IIF 121 - Secretary → ME - 18
- 19CGP (SWAN COURT) LIMITED - now
CHANCERYGATE (SWAN COURT) LIMITED
- 2007-10-17 04008613LINKQUICK (WEST) LIMITED
- 2000-09-27 04008613LINKCOVER LIMITED
- 2000-06-16 04008613The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-06-09 ~ 2006-07-11IIF 96 - Secretary → ME - 20
- 21CGP (TWYFORD) LIMITED - now
CHANCERYGATE (TWYFORD) LIMITED
- 2007-10-17 04302873O & T DEVELOPMENTS LIMITED
- 2002-03-13 04302873The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2002-05-23 ~ 2006-07-11IIF 39 - Director → ME2001-11-01 ~ 2006-07-11IIF 68 - Secretary → ME - 22PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-1112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2024-01-03 ~ nowIIF 11 - Director → ME1999-11-22 ~ 2006-07-11IIF 44 - Director → ME1999-07-30 ~ 2006-07-11IIF 118 - Secretary → ME
- 23
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 35 - Director → ME - 24CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-1412a Upper Berkeley Street, London, EnglandActive Corporate (18 parents)Officer2023-03-27 ~ nowIIF 12 - Director → ME
- 25
- 2612a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 38 offsprings)Officer2023-03-27 ~ nowIIF 3 - Director → ME2004-09-13 ~ 2006-07-11IIF 134 - Secretary → ME
- 27
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 13 - Director → ME - 28
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2006-07-11IIF 105 - Secretary → ME - 29
- 30
CHANCERYGATE (DAYTONA HOUSE) LIMITED
- 2001-07-18 03866745CHANCERYGATE (CLAYTON ROAD) LIMITED
- 2000-09-20 03866745CIVICOURT LIMITED
- 1999-11-09 03866745The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-11-09 ~ 2006-07-11IIF 37 - Director → ME1999-11-09 ~ 2006-07-11IIF 104 - Secretary → ME - 31
- 32
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-11 ~ nowIIF 33 - Director → ME - 33
- 34CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 6 - Director → ME
- 35
- 36
CHANCERYGATE (HORNSEY) LIMITED
05704026The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2006-02-09 ~ 2006-07-11IIF 81 - Secretary → ME - 37Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-0712a Upper Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2006-03-28 ~ 2006-07-11IIF 120 - Secretary → ME - 38
- 39
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ 2006-07-11IIF 122 - Secretary → ME - 40
- 41
- 42
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 28 - Director → ME - 43CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-03-27 ~ nowIIF 25 - Director → ME
- 44
- 4512a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 20 - Director → ME2006-03-28 ~ 2006-07-11IIF 119 - Secretary → ME
- 46
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-12 ~ 2006-07-11IIF 127 - Secretary → ME - 4712a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-16 ~ 2006-07-11IIF 91 - Secretary → ME
- 48CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 26 - Director → ME
- 49
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 15 - Director → ME - 50
- 51The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (11 parents)Officer2002-04-08 ~ 2006-07-18IIF 66 - Secretary → ME
- 52
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 10 - Director → ME - 53
- 54
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 34 - Director → ME - 55
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2023-03-27 ~ nowIIF 30 - Director → ME - 56CHANCERYGATE LIMITED - now12a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ 2006-07-11IIF 42 - Director → ME1999-01-21 ~ 2006-07-10IIF 115 - Secretary → ME
- 57DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 53 - Director → ME
- 58
CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 55 - Director → ME1999-02-02 ~ 2002-02-14IIF 142 - Secretary → ME - 59
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-21 ~ nowIIF 47 - LLP Designated Member → ME - 60ELDON BUSINESS SERVICES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 67 - Secretary → ME
- 61HALL ROAD OFFICE SUPPLIES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 86 - Secretary → ME
- 62Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Officer2003-10-08 ~ 2006-07-11IIF 100 - Secretary → ME
- 63IAN HALL ASSOCIATES LIMITED - now
SAPER HALL LIMITED
- 2009-07-07 03838981Hartfield Fir Tree Hill, Chandlers Cross, Rickmansworth, HertsActive Corporate (5 parents)Officer1999-09-10 ~ 2003-10-21IIF 54 - Director → ME1999-09-10 ~ 2001-11-01IIF 143 - Secretary → ME - 642 Park Court, Pyrford Road, West Byfleet, SurreyActive Corporate (10 parents)Officer2002-11-20 ~ 2004-06-21IIF 157 - Secretary → ME
- 65JENKINS PROPERTY INVESTMENTS LIMITED - 1995-03-14MABLAW 317 LIMITED - 1994-11-281st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (7 parents, 3 offsprings)Officer2000-11-20 ~ 2006-07-11IIF 152 - Secretary → ME
- 66KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 79 - Secretary → ME
- 67KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 107 - Secretary → ME
- 68
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2006-07-11IIF 145 - Secretary → ME - 69
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 32 - Director → ME - 70LIONEL ROAD DEVELOPMENTS LTD - nowCHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2006-07-11IIF 151 - Secretary → ME
- 71MAGNA LIMITED - 2006-01-31Thomas Eggar Llp, The Corn Exchange, Baffins Lane, Chichester, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2007-01-01 ~ 2007-11-01IIF 36 - Director → ME2007-01-01 ~ 2007-11-01IIF 58 - Secretary → ME
- 72
MITCHAM MANAGEMENT COMPANY LIMITED
05512299One, Glass Wharf, Bristol, United KingdomDissolved Corporate (6 parents)Officer2005-07-20 ~ 2006-03-29IIF 98 - Secretary → ME - 73
NETSPAN LIMITED
0320171325 Harley Street, LondonDissolved Corporate (6 parents)Officer1996-07-18 ~ 1997-10-31IIF 49 - Director → ME - 74NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2005-07-22 ~ 2006-07-11IIF 150 - Secretary → ME - 75
O & T (RESIDENTIAL) LIMITED
- 2005-08-11 0439247612a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2002-04-16 ~ 2004-03-10IIF 46 - Director → ME2004-03-10 ~ 2006-07-11IIF 123 - Secretary → ME - 76
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 24 - Director → ME - 77
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ 2006-07-11IIF 132 - Secretary → ME - 78
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer2022-04-13 ~ nowIIF 18 - Director → ME2002-01-09 ~ 2006-07-11IIF 154 - Secretary → ME - 79A&D PROPERTY LIMITED - 2019-04-1712a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 4 - Director → ME
- 80DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 52 - Director → ME1999-06-11 ~ 2002-01-15IIF 144 - Secretary → ME
- 81
PALINGSWICK HOUSE LIMITED
01756190Office A Norland House, Queensdale Crescent, LondonDissolved Corporate (29 parents)Officer2001-04-18 ~ 2008-04-01IIF 40 - Director → ME - 82Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-20
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer1999-07-30 ~ 2006-07-11IIF 117 - Secretary → ME - 83PARK ROYAL STORAGE LIMITED - 1994-02-14The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2004-04-15 ~ 2006-07-11IIF 113 - Secretary → ME
- 84
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2004-04-15 ~ 2006-07-11IIF 64 - Secretary → ME - 85
- 86PARKSTREET OFFICE LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 80 - Secretary → ME
- 879 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 87 - Secretary → ME
- 88Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 84 - Secretary → ME
- 89Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 78 - Secretary → ME
- 90Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 56 - Secretary → ME
- 91Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 106 - Secretary → ME
- 92Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 85 - Secretary → ME
- 93Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer2002-07-03 ~ 2004-07-09IIF 75 - Secretary → ME
- 9412a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2000-10-31 ~ 2006-07-11IIF 148 - Secretary → ME
- 959 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 97 - Secretary → ME
- 969 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 112 - Secretary → ME
- 979 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 88 - Secretary → ME
- 989 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 90 - Secretary → ME
- 999 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 83 - Secretary → ME
- 1009 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 111 - Secretary → ME
- 1019 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 74 - Secretary → ME
- 1029 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 108 - Secretary → ME
- 1039 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 99 - Secretary → ME
- 1049 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 70 - Secretary → ME
- 1059 Clifford Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 101 - Secretary → ME
- 1069 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 82 - Secretary → ME
- 1079 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 77 - Secretary → ME
- 1089 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 61 - Secretary → ME
- 1099 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 102 - Secretary → ME
- 1109 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 69 - Secretary → ME
- 1119 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 95 - Secretary → ME
- 1129 Clifford Street, LondonDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 71 - Secretary → ME
- 1139 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 59 - Secretary → ME
- 11412a Upper Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2002-05-29 ~ 2006-07-11IIF 153 - Secretary → ME
- 11512a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2024-01-03 ~ nowIIF 8 - Director → ME2002-12-18 ~ 2006-07-11IIF 149 - Secretary → ME
- 116
- 117
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ nowIIF 22 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2002-12-20 ~ 2003-12-24IIF 57 - Secretary → ME - 119The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-03-21 ~ 2006-07-11IIF 38 - Director → ME2000-03-21 ~ 2006-07-11IIF 73 - Secretary → ME
- 120
- 121
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2006-07-11IIF 155 - Secretary → ME - 122
SKMM ASSOCIATES LIMITED
071097129 Wellesley Road, London, ChiswickActive Corporate (2 parents)Officer2009-12-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 123SPACE SECURITY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-05-06
Dissolved on 2010-08-17SPACE GROUP (LONDON) LIMITED - 2001-05-04MONTERCREST LIMITED
- 2001-03-23 03765078112 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (8 parents)Officer1999-05-11 ~ 2001-01-09IIF 51 - Director → ME1999-05-11 ~ 2001-01-09IIF 140 - Secretary → ME - 124
- 125
- 126
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2006-07-11IIF 131 - Secretary → ME - 127TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 76 - Secretary → ME - 128TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-08-01 ~ 2004-07-09IIF 136 - Secretary → ME2002-05-29 ~ 2002-06-27IIF 139 - Secretary → ME
- 129TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 135 - Secretary → ME
- 130
TORRIDGE CONSTRUCTION AND MANAGEMENT LIMITED
1706724712a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 17 - Director → ME - 131
TRAK BUILD LIMITED
03555292Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2021-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-26 ~ 2000-09-01IIF 138 - Secretary → ME - 132Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2022-08-10PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-30 ~ 2000-09-01IIF 141 - Secretary → ME - 133
TRAK RESIDENTIAL LIMITED
03555290Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2019-08-29Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-26 ~ 2000-09-01IIF 137 - Secretary → ME - 134V & A HOMES LIMITED - now
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ 2006-07-11IIF 62 - Secretary → ME - 135VERDE CONSTRUCTION LIMITED - nowO&T CONSTRUCTION LIMITED - 2009-03-24CGP (LUTON) LIMITED - 2009-02-26
LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ 2006-07-11IIF 60 - Secretary → ME
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