logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lax, Nigel William Hubert

    Related profiles found in government register
  • Lax, Nigel William Hubert
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent, DA5 1LR, England

      IIF 1

    • 9, Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, United Kingdom

      IIF 2

    • Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, IV40 8BE, United Kingdom

      IIF 3

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 37 Seymour Walk, London, SW10 9NE

      IIF 10

    • 37, Seymour Walk, London, SW10 9NE, United Kingdom

      IIF 11 IIF 12

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 13
  • Lax, Nigel William Hubert
    British chartered surveyor born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 14

    • Flat 3 7 Redcliffe Square, London, SW10 9LA

      IIF 15 IIF 16 IIF 17
  • Lax, Nigel William Hubert
    British co director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 18
  • Lax, Nigel William Hubert
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lax, Nigel William Hubert
    British none born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 45

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 46 IIF 47

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 48

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Lax, Nigel William Hubert
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nigel William Hubert Lax
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent, DA5 1LR

      IIF 65

    • 9, Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, United Kingdom

      IIF 66

    • Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, IV40 8BE, United Kingdom

      IIF 67

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 68
  • Lax, Nigel William Hubert
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 69
  • Lax, Nigel William Hubert
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Seymour Walk, London, SW10 9NE

      IIF 70
  • Lax, Nigel William Hubert
    British none born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Upper Berkerly Street, London, W1H 79E, United Kingdom

      IIF 71
  • Lax, Nigel William Hubert
    British chartered surveyor

    Registered addresses and corresponding companies
  • Lax, Nigel William Hubert

    Registered addresses and corresponding companies

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 44
  • 1
    BAP LOANCO LIMITED
    09229783
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ now
    IIF 11 - Director → ME
  • 2
    DRUM LAND LLP
    OC418170
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 3
    EURO DISCOUNT INVESTMENTS LLP
    OC356789
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 4
    EVER 1981 LIMITED
    04625355 04521168, 05086457, 04841830... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 29 - Director → ME
  • 5
    EVER 1982 LIMITED
    04625080 04521168, 05086457, 04841830... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 31 - Director → ME
  • 6
    HNK ASSOCIATES LTD
    08472326
    9 Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -11,957 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2012-09-13 07636342 07857972, 04329790
    INSEC-G LIMITED
    - 2011-06-08 07636342 04329790
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 53 - Director → ME
  • 8
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2012-08-20 07636315 07858177, 04721086
    INSEC-M LIMITED
    - 2011-06-08 07636315 04721086
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 51 - Director → ME
  • 9
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2012-08-20 07636336 07858255, 04721084
    INSEC-I LIMITED
    - 2011-06-08 07636336 04721084
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 52 - Director → ME
  • 10
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2012-08-20 07636308 05120793, 07858312
    INSEC-P LIMITED
    - 2011-06-08 07636308 05120793
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 50 - Director → ME
  • 11
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2012-08-20 07636331 07858192, 03483565
    INSEC-D LIMITED
    - 2011-06-08 07636331 03483565
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 54 - Director → ME
  • 12
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2012-08-20 07636323 07858173, 04797134
    INSEC-V LIMITED
    - 2011-06-08 07636323 04797134
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 49 - Director → ME
  • 13
    INSEC-CHADDERTON LIMITED
    - now 05171080
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
    - 2012-08-22 05171080
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 42 - Director → ME
  • 14
    INSEC-CLG LIMITED
    - now 05177135
    INDUSTRIAL SECURITIES (CLG) LIMITED
    - 2012-08-22 05177135
    10 Upper Berkley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 41 - Director → ME
  • 15
    INSEC-D LIMITED
    - now 03483565 07636331
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2011-06-08 03483565 07858192, 07636331
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-15 ~ dissolved
    IIF 36 - Director → ME
  • 16
    INSEC-G LIMITED
    - now 04329790 07636342
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2011-06-08 04329790 07636342, 07857972
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2001-11-27 ~ dissolved
    IIF 35 - Director → ME
  • 17
    INSEC-HOLDINGS ONE LIMITED
    - now 05179144
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
    - 2012-08-29 05179144
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 30 - Director → ME
  • 18
    INSEC-HOLDINGS TWO LIMITED
    - now 05224645
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
    - 2012-08-29 05224645
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ dissolved
    IIF 34 - Director → ME
  • 19
    INSEC-I LIMITED
    - now 04721084 07636336
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336, 07858255
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 20
    INSEC-INTERCHANGE EAST LIMITED
    - now 04393866
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
    - 2012-08-22 04393866
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-13 ~ dissolved
    IIF 43 - Director → ME
  • 21
    INSEC-NUMBER ONE LIMITED
    - now 05179127
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
    - 2012-08-22 05179127
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 33 - Director → ME
  • 22
    INSEC-NUMBER THREE LIMITED
    - now 05224666
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
    - 2012-08-22 05224666
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 40 - Director → ME
  • 23
    INSEC-NUMBER TWO LIMITED
    - now 05225638
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
    - 2012-08-22 05225638
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 70 - Director → ME
  • 24
    INSEC-P LIMITED
    - now 05120793 07636308
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2011-06-08 05120793 07636308, 07858312
    THL REALISATIONS (NO.2) LIMITED
    - 2004-08-04 05120793 05120830
    DWSCO 2528 LIMITED - 2004-07-05 04336910, 05120741, 04336908... (more)
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 25
    INSEC-SECURITIES LIMITED
    - now 03098655
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED
    - 1995-10-19 03098655
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-12 ~ dissolved
    IIF 38 - Director → ME
  • 26
    INSEC-V LIMITED
    - now 04797134 07636323
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2011-06-08 04797134 07858173, 07636323
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-12 ~ dissolved
    IIF 37 - Director → ME
  • 27
    JURA RETREATS LTD
    12845313
    9 Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KAPPA SIGMA DELTA PROPERTIES LLP
    OC394383
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 29
    LUTON ENTERPRISE PARK LIMITED
    11421068
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 5 - Director → ME
  • 30
    MARCOL INDUSTRIAL (AFAN ENERGY) LLP
    OC392489
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 31
    MARCOL INDUSTRIAL (CATFOSS) LLP
    OC393069
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 57 - LLP Designated Member → ME
  • 32
    MARCOL INDUSTRIAL DN7 LIMITED
    09288715
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 20 - Director → ME
  • 33
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED
    - 2015-04-16 09514819 OC399832
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 4 - Director → ME
  • 34
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 7 - Director → ME
  • 35
    MARCOL INDUSTRIAL INVESTMENTS LLP
    OC383051
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 56 - LLP Designated Member → ME
  • 36
    MARCOL INDUSTRIAL LOANCO LIMITED
    08470150
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    2014-10-15 ~ now
    IIF 12 - Director → ME
  • 37
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 6 - Director → ME
  • 38
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 8 - Director → ME
  • 39
    MIPM LIMITED
    08508696
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2015-04-30
    Officer
    2013-04-29 ~ now
    IIF 9 - Director → ME
  • 40
    SIGMA DELTA PROPERTIES LIMITED
    09121405
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 24 - Director → ME
  • 41
    TREE TENTS ESTATES LIMITED
    SC678399
    Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,721 GBP2024-09-30
    Officer
    2020-11-10 ~ now
    IIF 3 - Director → ME
  • 42
    TREE TENTS INTERNATIONAL LIMITED
    10166570
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -358,909 GBP2024-09-30
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    VEXLAND LIMITED
    03090306
    Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 44
    WOAM LLP
    OC356607
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 69 - LLP Designated Member → ME
Ceased 26
  • 1
    3 REDCLIFFE SQUARE LIMITED
    - now 03439095 05403958, 04460148, 03609809... (more)
    ABBOTART LIMITED
    - 1998-03-18 03439095
    13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    1997-09-26 ~ 2002-09-13
    IIF 17 - Director → ME
    1997-09-26 ~ 2002-09-03
    IIF 72 - Secretary → ME
  • 2
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2011-12-20 ~ 2022-10-19
    IIF 26 - Director → ME
  • 3
    CATFOSS CABIN HIRE CONTRACTS LIMITED
    08449734
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ 2014-10-02
    IIF 46 - Director → ME
  • 4
    CATFOSS CABIN HIRE LIMITED
    08326596
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,969 GBP2024-06-30
    Officer
    2014-06-13 ~ 2014-10-02
    IIF 47 - Director → ME
  • 5
    CATFOSS ECO MODULAR LIVING LIMITED
    - now 07081342
    ECO MODULAR LIVING LIMITED - 2012-12-28 07002813
    YMCL LIMITED - 2010-01-12 07002813
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ 2014-10-02
    IIF 45 - Director → ME
  • 6
    CATFOSS MODULAR HIRE LIMITED - now
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
    - 2019-03-29 06655516
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,454,174 GBP2024-06-30
    Officer
    2014-06-13 ~ 2014-10-02
    IIF 48 - Director → ME
  • 7
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    2001-06-25 ~ 2005-02-18
    IIF 28 - Director → ME
  • 8
    CORYTON ASSET LIMITED
    FC030945
    44 The Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ 2021-06-16
    IIF 71 - Director → ME
  • 9
    DOLPHIN QUAYS APARTMENTS LIMITED
    - now 08106530
    LAW 2489 LIMITED - 2012-06-19 05869605, 07034831, 03303031... (more)
    Lcp House, The Pensnett Estate, Kingswinford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-24
    Officer
    2015-09-30 ~ 2025-01-14
    IIF 14 - Director → ME
    2015-09-30 ~ 2025-01-14
    IIF 75 - Secretary → ME
  • 10
    HORIZON 38 MANAGEMENT COMPANY LIMITED
    10953957
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-08 ~ 2025-07-07
    IIF 22 - Director → ME
  • 11
    INSEC-M LIMITED
    - now 04721086 07636315
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2011-06-08 04721086 07858177, 07636315
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-02 ~ 2022-10-11
    IIF 10 - Director → ME
  • 12
    INSEC-SECURITIES LIMITED - now
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED
    - 1995-10-19 03098655
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-12 ~ 1996-03-07
    IIF 74 - Secretary → ME
  • 13
    INTERCHANGE EAST (MANAGEMENT) LIMITED
    02679230
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    352 GBP2024-12-31
    Officer
    1992-01-16 ~ 2005-02-16
    IIF 32 - Director → ME
  • 14
    ISEC GROUP LLP
    - now OC355256
    MARCOL INDUSTRIAL LLP
    - 2016-03-17 OC355256
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2022-10-11
    IIF 63 - LLP Designated Member → ME
  • 15
    MARCOL INDUSTRIAL MANAGEMENT LLP
    OC355257
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2022-10-11
    IIF 60 - LLP Designated Member → ME
  • 16
    MARCOL INDUSTRIAL TEP LIMITED
    - now 10047890
    STAR FLEET PROJECTS LTD
    - 2018-10-09 10047890
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2022-10-11
    IIF 21 - Director → ME
  • 17
    MARLOW HOTEL COMPANY LIMITED
    04078323
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-08-18
    IIF 44 - Director → ME
  • 18
    MHTEP LIMITED
    10842777
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    2017-06-29 ~ 2022-10-11
    IIF 25 - Director → ME
  • 19
    MILTON COURT MANAGEMENT COMPANY (BREDBURY) LIMITED
    03411033
    Mr P J Gavin, 5 Stirling Avenue, Marple, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18 GBP2022-12-31
    Officer
    1999-07-30 ~ 2004-11-24
    IIF 15 - Director → ME
  • 20
    THAMES ENTERPRISE PARK LAND LIMITED
    10844679
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    2017-06-30 ~ 2021-06-16
    IIF 19 - Director → ME
  • 21
    THAMES ENTERPRISE PARK LIMITED
    10844191
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,000 GBP2022-12-31
    Officer
    2017-06-30 ~ 2021-06-16
    IIF 23 - Director → ME
  • 22
    TREE TENTS ESTATES LIMITED
    SC678399
    Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,721 GBP2024-09-30
    Person with significant control
    2020-10-21 ~ 2025-04-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    UNITEDGE LIMITED
    05131273
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-10-22 ~ 2022-10-11
    IIF 18 - Director → ME
  • 24
    VEXLAND LIMITED
    03090306
    Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-09-21 ~ 1996-08-11
    IIF 73 - Secretary → ME
  • 25
    VIA COLDSTORES (PROPERTY) LLP
    OC369283
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,578,428 GBP2018-03-31
    Officer
    2011-10-27 ~ 2013-02-13
    IIF 58 - LLP Designated Member → ME
  • 26
    WOA1 LLP
    OC356608
    Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 64 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.