logo
explain how to read the page

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

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

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

Megan, Michael Francis

    Related profiles found in government register
  • Megan, Michael Francis
    Irish born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Megan, Michael Francis
    Irish accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Megan, Michael Francis
    Irish director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, England

      IIF 69
  • Megan, Michael Francis
    Irish accountant born in April 1959

    Registered addresses and corresponding companies
  • Megan, Michael Francis
    Irish acountant born in April 1959

    Registered addresses and corresponding companies

    • 57 Hurford Drive, Thatcham, Berkshire, RG19 4WA

      IIF 77
  • Meegan, Michael Francis
    Irish born in April 1959

    Registered addresses and corresponding companies

    • 8, Highlands, Newbury, Berkshire, RG14 6NZ, United Kingdom

      IIF 78
  • Mr Michael Francis Megan
    Irish born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 79

    • A Place To Play, Lower Way, Thatcham, RG19 3RR, England

      IIF 80
  • Megan, Michael Francis
    Irish

    Registered addresses and corresponding companies

    • 8, Highlands, Newbury, Berkshire, RG14 6NZ

      IIF 81 IIF 82 IIF 83

    • St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom

      IIF 85 IIF 86

    • 15 Blackthorn Drive, Thatcham, Berkshire, RG18 4BP

      IIF 87
  • Megan, Michael Francis
    Irish accountant

    Registered addresses and corresponding companies
  • Megan, Michael Francis

    Registered addresses and corresponding companies
  • Megan, Francis Michael
    Irish born in April 1959

    Registered addresses and corresponding companies

    • 8, Highlands, Newbury, Berkshire, RG14 6NZ, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 80
  • 1
    BEEZER (NO.1) LIMITED
    - now 04822517
    SHOO 30 LIMITED
    - 2003-09-18 04822517 06113526... (more)
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 61 - Director → ME
  • 2
    BIZSPACE (NE) LIMITED
    05325778
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ 2015-02-23
    IIF 29 - Director → ME
  • 3
    BIZSPACE GP LIMITED
    - now 05988149
    DMWSL 531 LIMITED - 2006-11-22
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ 2015-02-23
    IIF 37 - Director → ME
    2007-02-13 ~ 2009-03-03
    IIF 89 - Secretary → ME
  • 4
    BIZSPACE INVESTMENTS LIMITED
    - now 03990878
    BIZSPACE LIMITED
    - 2007-11-02 03990878 05988148... (more)
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2015-02-23
    IIF 27 - Director → ME
  • 5
    BIZSPACE LETCHWORTH LIMITED
    - now 05096782
    DAYNECREST LIMITED - 2004-05-06
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2015-02-23
    IIF 26 - Director → ME
  • 6
    BIZSPACE LIMITED
    - now 05988148 03990878
    BIZSPACE (2007) LIMITED
    - 2007-11-02 05988148 03990878
    BIZSPACE PROPERTIES LIMITED
    - 2007-06-26 05988148
    DMWSL 530 LIMITED - 2006-11-22
    1-4 Pall Mall East, London, England
    Active Corporate (20 parents)
    Officer
    2007-02-13 ~ 2015-02-23
    IIF 1 - Director → ME
    2007-02-13 ~ 2009-03-03
    IIF 84 - Secretary → ME
  • 7
    BIZSPACE NORTHAMPTON LIMITED
    - now 04623584
    ACCESS NORTHAMPTON LIMITED
    - 2007-01-05 04623584
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 5 - Director → ME
  • 8
    BIZSPACE SOUTHERN LIMITED
    - now 04590957
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2015-02-23
    IIF 30 - Director → ME
  • 9
    BIZSPACE TRADING LIMITED
    - now 03957501
    OCEANTIDE LIMITED - 2000-05-08
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2015-02-23
    IIF 31 - Director → ME
  • 10
    BIZSPACE TRUSTEE LIMITED
    - now 05995804
    BIZSPACE GP (II) LIMITED
    - 2007-09-19 05995804
    DMWSL 538 LIMITED - 2006-11-21
    Sovereign House, 1 Albert House, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ 2015-02-23
    IIF 25 - Director → ME
    2007-02-13 ~ 2009-03-03
    IIF 91 - Secretary → ME
  • 11
    BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
    02217447
    294 Banbury Road, Oxford, England
    Active Corporate (16 parents)
    Officer
    1996-01-02 ~ 2000-02-15
    IIF 73 - Director → ME
  • 12
    CARDINGTON PROPERTIES LIMITED
    02996025
    12 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 66 - Director → ME
    2000-04-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 13
    CAYUGA ESTATES LIMITED
    - now 03720598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-04-25
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2013-09-01 ~ 2015-03-30
    IIF 62 - Director → ME
  • 14
    CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED
    - now SC294665
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2011-06-03 during the appointment or period of control
    CHESSFIELD KENMORE HOMES (THETFORD) LIMITED - 2008-02-09
    STONEWAY KENMORE (ONE) LIMITED - 2006-07-03
    LOTHIAN SHELF (347) LIMITED - 2006-04-03
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 78 - Director → ME
  • 15
    CLS HIGHMORE RESIDENTIAL (MORETON) LIMITED
    - now SC274866
    CLS KENMORE RESIDENTIAL (MORETON) LIMITED - 2008-02-09
    DMWS 694 LIMITED - 2004-12-02
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-08-15 ~ 2009-04-16
    IIF 14 - Director → ME
  • 16
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-01-02 ~ 1999-06-04
    IIF 77 - Director → ME
  • 17
    DJR HOMES (INNERLEITHEN) LIMITED
    - now SC236995
    LEDGE 678 LIMITED - 2002-10-31
    28 Stafford Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 8 - Director → ME
  • 18
    EVER 1855 LIMITED
    04502328 04316510... (more)
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (21 parents)
    Officer
    2011-09-23 ~ 2016-04-30
    IIF 36 - Director → ME
  • 19
    GRANGE PARK ENTERPRISES LTD
    13137878
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Officer
    2021-01-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 20
    GREENFINCH HOMES (KILCREGGAN) LIMITED
    - now SC320483
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18 during the appointment or period of control
    Administration ended on 2012-01-30 during the appointment or period of control
    KF HOMES TWO LIMITED - 2007-08-08
    LOTHIAN SHELF (635) LIMITED - 2007-05-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 21 - Director → ME
  • 21
    HF HOMES LIMITED
    - now SC315895
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2012-11-29 during the appointment or period of control
    KF HOMES LIMITED - 2008-02-09
    LOTHIAN SHELF (620) LIMITED - 2007-03-21
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 43 - Director → ME
  • 22
    HIGHCROSS (BUGATTI) LIMITED
    - now 05757507
    DMWSL 514 LIMITED - 2006-05-22
    Steven Payne, Sovereign House 1 Albert Place, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-23 ~ 2015-03-03
    IIF 65 - Director → ME
    2006-05-23 ~ 2008-08-20
    IIF 90 - Secretary → ME
  • 23
    HIGHCROSS (RESIDENTIAL) LIMITED
    - now 06319494
    DMWSL 572 LIMITED
    - 2007-09-03 06319494 05750815... (more)
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 7 - Director → ME
    2007-09-03 ~ 2008-06-23
    IIF 82 - Secretary → ME
  • 24
    HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
    02721862
    Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
    Active Corporate (15 parents)
    Officer
    1996-01-02 ~ 1999-06-04
    IIF 71 - Director → ME
  • 25
    HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
    01986260
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 49 - Director → ME
    2000-04-27 ~ 2008-06-16
    IIF 81 - Secretary → ME
  • 26
    HIGHCROSS DEVELOPMENTS LIMITED
    01873573
    St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 54 - Director → ME
    2000-04-27 ~ 2008-06-16
    IIF 83 - Secretary → ME
  • 27
    HIGHCROSS GROUP LIMITED
    - now 02979949
    GREENHAM COMMON (BERKSHIRE) LIMITED - 1995-12-19
    HERACROFT LIMITED - 1994-11-09
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-01-02 ~ 2015-03-28
    IIF 67 - Director → ME
    2000-04-27 ~ 2008-06-23
    IIF 93 - Secretary → ME
  • 28
    HIGHCROSS STRATEGIC ADVISERS LIMITED
    04677913
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2016-04-27
    IIF 59 - Director → ME
    2003-02-25 ~ 2004-01-15
    IIF 92 - Secretary → ME
  • 29
    HIGHMORE (BELLSHILL) LIMITED
    - now SC333346
    Insolvency (Case 1) In administration
    Administration started on 2010-03-18
    Administration ended on 2011-03-09
    KENMORE (BELLSHILL) LIMITED - 2008-02-09
    Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ 2009-05-13
    IIF 13 - Director → ME
  • 30
    HIGHMORE (PURTON) LIMITED
    - now 04666695
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    BACH HOMES (PURTON) LIMITED
    - 2008-10-09 04666695
    COGPURPLE LIMITED - 2003-06-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 18 - Director → ME
  • 31
    HIGHMORE BARBER LIVING LIMITED
    - now SC329462
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    KENMORE BARBER LIVING LIMITED - 2008-02-09
    ELMINGTON HOMES (CALIFORNIA) LIMITED - 2007-09-20
    LVK HOMES LIMITED - 2007-09-03
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 19 - Director → ME
  • 32
    HIGHMORE HOMES (BURY ST EDMUNDS) LIMITED
    - now SC251569
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2012-11-29 during the appointment or period of control
    KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
    CALMONT (BURY ST EDMUNDS) LIMITED - 2007-01-29
    ILIAD KENMORE ONE LIMITED - 2003-11-13
    DMWS 632 LIMITED - 2003-08-08
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 39 - Director → ME
  • 33
    HIGHMORE HOMES (FOX COVERT) LIMITED
    - now SC236593
    KENMORE HOMES (FOX COVERT) LIMITED - 2008-02-09
    MORNINGSIDE HOMES (FOX COVERT) LIMITED - 2004-05-20
    LEDGE 676 LIMITED - 2002-10-31
    28 Stafford Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 9 - Director → ME
  • 34
    HIGHMORE HOMES (THAMESMEAD) LIMITED
    - now 04666989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
    CALMONT (THAMESMEAD) LIMITED - 2007-01-29
    DMWSL 398 LIMITED - 2003-04-11
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 42 - Director → ME
  • 35
    HIGHMORE HOMES (UK) LIMITED
    - now SC257105
    Insolvency (Case 1) In administration
    Administration started on 2008-11-26 during the appointment or period of control
    Administration ended on 2013-09-20 during the appointment or period of control
    KENMORE HOMES (UK) LIMITED - 2008-02-09
    LEDGE 758 LIMITED - 2003-11-18
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 57 - Director → ME
  • 36
    HIGHMORE HOMES HAMILTON LIMITED
    - now SC149446
    Insolvency (Case 1) In administration
    Administration started on 2008-11-26 during the appointment or period of control
    Administration ended on 2012-11-29 during the appointment or period of control
    KENMORE HOMES HAMILTON LIMITED - 2008-02-09
    A B HAMILTON HOLDINGS LIMITED - 2006-05-19
    DMWS 241 LIMITED - 1994-08-26
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 56 - Director → ME
  • 37
    HIGHMORE HOMES LIMITED
    - now SC214983
    Insolvency (Case 1) In administration
    Administration started on 2008-11-10 during the appointment or period of control
    Administration ended on 2013-06-17 during the appointment or period of control
    KENMORE HOMES LIMITED
    - 2008-02-09 SC214983 SC112163
    LEDGE 575 LIMITED - 2001-02-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 38
    HIGHMORE HOMES NORTH LIMITED
    - now SC116856
    Insolvency (Case 1) In administration
    Administration started on 2008-11-26 during the appointment or period of control
    Administration ended on 2013-06-17 during the appointment or period of control
    KENMORE HOMES NORTH LIMITED - 2008-02-09
    A B HAMILTON HOMES LIMITED - 2006-05-19
    A.B. HAMILTON HOLDINGS LIMITED - 1994-08-26
    HAMILTON KIER HOLDINGS LIMITED - 1990-07-01
    RASSIG LIMITED - 1989-05-04
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 39
    HIGHMORE HOMES PROJECTS LIMITED
    - now 01611141
    Insolvency (Case 1) In administration
    Administration started on 2008-11-11 during the appointment or period of control
    Administration ended on 2012-10-26 during the appointment or period of control
    KENMORE HOMES PROJECTS LIMITED - 2008-02-06
    A.B. HAMILTON LIMITED - 2006-05-24
    KIER SCOTLAND LIMITED - 1990-07-01
    FRENCH KIER SCOTLAND LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1986-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 50 - Director → ME
  • 40
    HIGHMORE HOMES STONEWAY ONE LIMITED
    - now SC306868
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18 during the appointment or period of control
    Administration ended on 2012-01-30 during the appointment or period of control
    KENMORE HOMES STONEWAY ONE LIMITED - 2008-02-09
    LOTHIAN SHELF (431) LIMITED - 2006-08-25
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 2 - Director → ME
  • 41
    HIGHMORE MODUS (PETERLEE) LIMITED
    - now SC294671
    Insolvency (Case 1) In administration
    Administration started on 2010-03-18
    Administration ended on 2012-02-29
    KENMORE MODUS (PETERLEE) LIMITED - 2008-02-09
    LOTHIAN SHELF (343) LIMITED - 2007-01-23
    10 George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ 2009-03-18
    IIF 10 - Director → ME
  • 42
    HIGHMORE MODUS (SEAHAM) LIMITED
    - now SC294660
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    KENMORE MODUS (SEAHAM) LIMITED - 2008-02-09
    LOTHIAN SHELF (344) LIMITED - 2007-01-23
    Ernst & Young, 10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 11 - Director → ME
  • 43
    HIGHMORE RESIDENTIAL LIMITED
    - now SC206230
    Insolvency (Case 1) In administration
    Administration started on 2008-11-26 during the appointment or period of control
    Administration ended on 2014-12-10 during the appointment or period of control
    KENMORE RESIDENTIAL LIMITED - 2008-02-09
    LEDGE 532 LIMITED - 2000-04-26
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-08-15 ~ dissolved
    IIF 44 - Director → ME
  • 44
    HXRUK 3 (2010) UK LIMITED
    - now 07672801
    DMWSL 683 LIMITED
    - 2011-09-05 07672801 04514250... (more)
    St Catherines House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 60 - Director → ME
  • 45
    HYMORE LIMITED
    - now SC271129
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2012-11-29 during the appointment or period of control
    KENMORE HYDON ONE LIMITED - 2008-02-09
    DMWS 683 LIMITED - 2005-03-04
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 47 - Director → ME
  • 46
    K.S.A. PROPERTY DEVELOPMENT LIMITED
    - now 04665782
    CROWN DILMUN (K.S.A.) LIMITED - 2005-02-08
    St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 6 - Director → ME
  • 47
    KINGS SQUARE AVENUE LIMITED
    - now SC271130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-09 during the appointment or period of control
    Due to be dissolved on 2017-06-13 during the appointment or period of control
    DMWS 684 LIMITED - 2004-12-21
    28 Stafford Street, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 46 - Director → ME
  • 48
    KNIGHTS VALLEY LIMITED
    - now 01731913
    CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
    VOTIVEMIST LIMITED - 1983-09-02
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-01-02 ~ 2015-03-28
    IIF 68 - Director → ME
    2000-04-27 ~ 2008-06-23
    IIF 94 - Secretary → ME
  • 49
    LEE CIRCLE EXCHANGE LIMITED
    - now SC313156
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    LOTHIAN SHELF (579) LIMITED - 2006-12-21
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 50
    LORIMER HOMES (ALFORD) LIMITED
    - now SC261908
    LEDGE 774 LIMITED - 2004-06-12
    28 Stafford Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 3 - Director → ME
  • 51
    LOTHIAN SHELF (341) LIMITED
    SC294673 SC294660... (more)
    28 Stafford Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 52
    LUKMORE MCILROY (GP) LIMITED
    04547554
    St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 4 - Director → ME
  • 53
    LUKMORE PROPERTIES LIMITED
    - now SC166514
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17 during the appointment or period of control
    Dissolved on 2011-08-11 during the appointment or period of control
    FENWISH LIMITED - 1996-07-26
    28 Stafford Street, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 20 - Director → ME
  • 54
    LUKMORE SAHANA LIMITED
    04291460
    Charity Farm Barns, Goring Heath, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ 2009-11-12
    IIF 51 - Director → ME
  • 55
    LVK HOMES (ST MELLION) LIMITED
    - now 06354524
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2010-12-11 during the appointment or period of control
    LVK HOMES ST MELLIONS LIMITED - 2008-06-06
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 96 - Director → ME
  • 56
    MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED
    - now SC271144
    DMWS 677 LIMITED - 2004-09-23
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 12 - Director → ME
  • 57
    MICROSTORE SELF STORAGE LIMITED
    - now 05558124
    DELTARIVER LIMITED - 2005-10-28
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 58
    NAILSEA (KIRKCUDBRIGHT) LIMITED
    - now SC272958
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18 during the appointment or period of control
    Administration ended on 2013-06-17 during the appointment or period of control
    LEDGE 817 LIMITED - 2004-11-12
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 40 - Director → ME
  • 59
    NORTH EAST PROPERTY PARTNERSHIP LIMITED
    - now 04992068 LP009379
    EVER 2275 LIMITED - 2004-03-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-05-14 ~ 2016-04-30
    IIF 33 - Director → ME
  • 60
    NORTHWOOD REAL ESTATE LIMITED - now
    GLIDEFERN PROPERTY MANAGEMENT LIMITED
    - 2024-06-20 01714046
    KIRKTREE LIMITED - 1991-06-07
    The Blade, Abbey Square, Reading, England
    Active Corporate (13 parents)
    Officer
    1996-01-02 ~ 2016-04-27
    IIF 63 - Director → ME
    2000-04-27 ~ 2008-06-16
    IIF 95 - Secretary → ME
  • 61
    PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED
    - now SC300335
    Insolvency (Case 1) In administration
    Administration started on 2009-07-09
    Administration ended on 2010-07-02
    PAUL ROBERT DEVELOPMENTS KENMORE HOMES LIMITED - 2008-02-09
    KENMORE BATHWICK LIMITED - 2006-07-03
    LOTHIAN SHELF (389) LIMITED - 2006-04-24
    Ten George Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ 2009-02-19
    IIF 15 - Director → ME
  • 62
    PENTAGON BUSINESS CENTRES LIMITED
    - now 02024094
    SKILLION SELF STORAGE LIMITED - 1992-07-17
    SKILLION WAREHOUSE LIMITED - 1989-02-17
    SKILLION STOREHOUSES LIMITED - 1987-01-12
    Sovereign House 1 Albert Place, Finchley, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 38 - Director → ME
    2007-05-29 ~ 2008-06-23
    IIF 88 - Secretary → ME
  • 63
    PLENDACRE HIGHMORE ONE LIMITED
    - now SC292125
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2013-06-17 during the appointment or period of control
    PLENDACRE KENMORE ONE LIMITED - 2008-02-09
    LOTHIAN SHELF (327) LIMITED - 2005-12-01
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 41 - Director → ME
  • 64
    PURE OFFICES LIMITED
    06352067
    The Blade, Abbey Square, Reading, England
    Active Corporate (11 parents)
    Officer
    2013-10-18 ~ 2016-04-27
    IIF 69 - Director → ME
  • 65
    SGS (NORTH EAST) LIMITED
    - now 05602532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-09 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    43-45 Portman Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 66
    SILVER STREET MANAGEMENT COMPANY LIMITED
    - now 02434954
    TOLLPLUG LIMITED - 1990-04-05
    10 - 14 Duke Street, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    1996-01-02 ~ 1999-07-20
    IIF 74 - Director → ME
  • 67
    SONOMA HOTELS LIMITED
    07074564
    St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 68
    SOUTHPLACE (WEST) LIMITED
    - now SC257107
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2012-11-29 during the appointment or period of control
    LEDGE 759 LIMITED - 2003-12-17
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 48 - Director → ME
  • 69
    ST. GILES COURT MANAGEMENT COMPANY LIMITED
    02288184
    Elm Tree House, Britwell Salome, Watlington, England
    Active Corporate (10 parents)
    Officer
    1996-01-02 ~ 1996-03-18
    IIF 75 - Director → ME
  • 70
    SWINGS & SMILES
    06182577
    A Place To Play, Lower Way, Thatcham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 71
    TIME & TIDE HIGHMORE ONE LIMITED
    - now SC292124
    Insolvency (Case 1) In administration
    Administration started on 2010-03-18
    Administration ended on 2013-06-17
    TIME & TIDE KENMORE ONE LIMITED - 2008-02-09
    LOTHIAN SHELF (326) LIMITED - 2005-12-01
    Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ 2009-02-19
    IIF 45 - Director → ME
  • 72
    TYMEL WEST SCOTLAND - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-18
    Due to be dissolved on 2015-08-08
    HIGHCROSS WEST SCOTLAND LIMITED
    - 2002-06-10 03804532
    DMWSL 277 LIMITED
    - 1999-12-13 03804532 04514103... (more)
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-01 ~ 2002-05-31
    IIF 70 - Director → ME
    2000-04-27 ~ 2002-05-31
    IIF 87 - Secretary → ME
  • 73
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-09-23 ~ 2016-04-30
    IIF 34 - Director → ME
  • 74
    UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
    - now 07698363 04393103
    TIMEC 1320 LIMITED
    - 2012-03-30 07698363 07695626... (more)
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2016-04-30
    IIF 35 - Director → ME
  • 75
    UKLEP (2003) LIMITED
    - now 04904181
    DE FACTO 1081 LIMITED - 2003-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2016-04-30
    IIF 32 - Director → ME
  • 76
    WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-06-19
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1996-01-02 ~ 1999-05-21
    IIF 72 - Director → ME
  • 77
    WEST MILLS GROUP LIMITED
    - now 02427523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2013-11-29 during the appointment or period of control
    WEST MILLS GROUP PLC
    - 2005-07-22 02427523
    60 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-04-27 ~ dissolved
    IIF 86 - Secretary → ME
  • 78
    WEST MILLS YARD MANAGEMENT COMPANY LIMITED
    02301650
    Bartholomew House, 38 London Road, Newbury, England
    Active Corporate (17 parents)
    Officer
    1996-01-02 ~ 1997-08-06
    IIF 76 - Director → ME
  • 79
    WESTPORT LAND LIMITED
    - now 05690860
    Insolvency (Case 1) In administration
    Administration started on 2007-12-07
    Insolvency (Case 1) In administration
    Administration ended on 2008-11-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-10
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-12-23 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2009-02-26 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    EDGEHILL WESTPORT LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 58 - Director → ME
  • 80
    WESTPORT LAND NO.1 LIMITED
    - now 05721450
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-10
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-12-23 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-02-26 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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