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

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

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

Pickford, Paul James

child relation
Offspring entities and appointments 83
  • 1
    AI NOMINEES LIMITED
    SC131407
    28 St. Andrew Square, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-05-06 ~ 2002-12-04
    IIF 7 - Secretary → ME
  • 2
    ALLTIME TRANSACTIONS LIMITED
    03947888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2011-04-05
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-29 ~ 2002-04-10
    IIF 35 - Director → ME
  • 3
    AMERICAN CONTINENTAL TECHNOLOGIES LIMITED
    - now 03768921
    II W CONTINENTAL (UK) LIMITED
    - 1999-06-23 03768921
    8-10 Station Road, London, Manor Park
    Dissolved Corporate (11 parents)
    Officer
    1999-05-12 ~ 1999-08-12
    IIF 60 - Director → ME
  • 4
    ANINA TIMESHARE LIMITED
    FC022056
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 26 - Director → ME
  • 5
    ARANROSE PROPERTIES LIMITED
    03862599
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Officer
    1999-12-22 ~ 2002-04-10
    IIF 71 - Director → ME
  • 6
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 67 - Director → ME
  • 7
    ASHWELL TIME SHARE LIMITED
    FC022063
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 21 - Director → ME
  • 8
    BALLBEGG TIME SHARE LIMITED
    FC022061
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 22 - Director → ME
  • 9
    BARNHAM TIME SHARE LIMITED
    FC022059
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 29 - Director → ME
  • 10
    BAROLD TIMESHARE LIMITED
    FC022053
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 33 - Director → ME
  • 11
    BENSEC LIMITED
    04202332
    Getco Offshore Ltd, 6th Floor Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2002-04-10
    IIF 24 - Director → ME
  • 12
    BICKERSTON TIME SHARE LIMITED
    FC022065
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 27 - Director → ME
  • 13
    BLUEROSE PROPERTIES LIMITED
    03896211
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-22 ~ 2002-04-10
    IIF 31 - Director → ME
  • 14
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    1995-03-03 ~ 2002-04-10
    IIF 53 - Director → ME
    1995-03-03 ~ 1995-12-14
    IIF 14 - Secretary → ME
  • 15
    CALDAN TIMESHARE LIMITED
    FC022057
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 34 - Director → ME
  • 16
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED
    - 2000-07-17 04007023
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2000-07-07 ~ 2002-04-10
    IIF 64 - Director → ME
  • 17
    CHARLROSE PROPERTIES LIMITED
    02939669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-05-05
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-29 ~ 2002-04-10
    IIF 75 - Director → ME
  • 18
    CRESTADALE TIMESHARE LIMITED
    FC022054
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 39 - Director → ME
  • 19
    DARKMON TIMESHARE LIMITED
    FC022067
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 41 - Director → ME
  • 20
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED
    - 1989-02-21 02342245
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-07-21 ~ 2002-04-10
    IIF 84 - Director → ME
    (before 1991-07-18) ~ 1994-09-01
    IIF 2 - Secretary → ME
  • 21
    DAYDATA COMPUTING LIMITED
    03618621
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-10-20 ~ 2002-04-10
    IIF 15 - Director → ME
  • 22
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    1996-06-27 ~ 2002-04-10
    IIF 58 - Director → ME
  • 23
    DEANSHORE PROPERTIES LIMITED
    03550910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2012-08-14
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 59 - Director → ME
  • 24
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    1991-07-05 ~ 2002-04-10
    IIF 82 - Director → ME
    1991-07-05 ~ 2002-03-21
    IIF 90 - Secretary → ME
  • 25
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-01-20 ~ 2002-04-10
    IIF 83 - Director → ME
  • 26
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-11-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 54 - Director → ME
  • 27
    FLAKERS TIMESHARE LIMITED
    FC022055
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 23 - Director → ME
  • 28
    FLATSTONE LIMITED
    04191172
    2nd Floor 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-30 ~ 2002-04-10
    IIF 25 - Director → ME
  • 29
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-06-09 ~ 2002-04-10
    IIF 52 - Director → ME
  • 30
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 42 - Director → ME
  • 31
    HOMEMILL PROPERTIES LIMITED
    03845730
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-10-04 ~ 2002-04-10
    IIF 76 - Director → ME
  • 32
    KELROSE PROPERTIES LIMITED
    03678023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-16
    Dissolved on 2021-06-04
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 56 - Director → ME
  • 33
    LARKSHIELDS LIMITED
    03250799
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-04 ~ 2002-04-10
    IIF 16 - Director → ME
  • 34
    LINES LANGUAGES LIMITED
    03106337
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (14 parents)
    Officer
    1995-10-17 ~ 1996-09-20
    IIF 44 - Director → ME
  • 35
    LOCH BRAE TIME SHARE LIMITED
    FC022060
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 30 - Director → ME
  • 36
    LONGPINE PROPERTIES LIMITED
    02916372
    The Old Stables Arundel Road, Poling, Arundel, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1994-04-07 ~ 2002-04-10
    IIF 17 - Director → ME
  • 37
    MADEMORE INVESTMENTS LIMITED
    03603254
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 47 - Director → ME
  • 38
    MASTERS I.T. LIMITED
    03637175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-01
    Dissolved on 2014-07-14
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-02 ~ 2002-04-10
    IIF 43 - Director → ME
  • 39
    MIDDLETON HOUSE TIMESHARE LIMITED
    FC022068
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 20 - Director → ME
  • 40
    MISTRA TIME SHARE LIMITED
    FC022051
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 37 - Director → ME
  • 41
    MOY BURN COMPANY LIMITED
    - now SC184469
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-22
    Due to be dissolved on 2020-01-22
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Officer
    1998-06-12 ~ 2003-03-23
    IIF 49 - Director → ME
  • 42
    MURRAYFIELD TIME SHARE LIMITED
    FC022052
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 28 - Director → ME
  • 43
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Officer
    1997-10-24 ~ 2002-04-10
    IIF 85 - Director → ME
  • 44
    NASHFIELDS LIMITED
    03371528
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-06-22
    Dissolved on 2012-11-08
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 77 - Director → ME
  • 45
    NIGHTFLAME LIMITED
    04238242
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 68 - Director → ME
  • 46
    PALMSHAWS LIMITED
    02321046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-04
    Dissolved on 2020-02-29
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-08 ~ 2002-04-10
    IIF 80 - Director → ME
    (before 1991-05-23) ~ 1993-09-03
    IIF 1 - Secretary → ME
  • 47
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 48 - Director → ME
  • 48
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-15
    Dissolved on 2014-10-21
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-17 ~ 2002-04-10
    IIF 72 - Director → ME
  • 49
    PENDERWOOD LIMITED
    03191008
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-05-08 ~ 1996-08-08
    IIF 51 - Director → ME
    1996-05-08 ~ 1996-08-08
    IIF 93 - Secretary → ME
  • 50
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2017-10-14
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-12 ~ 2002-04-10
    IIF 78 - Director → ME
  • 51
    PREMRISE PROPERTIES LIMITED
    02939620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-05-04
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-29 ~ 2002-04-10
    IIF 66 - Director → ME
  • 52
    PREMWALK HOMES LIMITED
    04016359
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2002-04-10
    IIF 65 - Director → ME
  • 53
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Officer
    1996-05-10 ~ 2002-04-10
    IIF 50 - Director → ME
    1996-05-10 ~ 1997-02-10
    IIF 89 - Secretary → ME
  • 54
    PRIDEMILL ASSOCIATES LIMITED
    03944779
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-04-25 ~ 2002-04-10
    IIF 74 - Director → ME
  • 55
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2002-04-10
    IIF 63 - Director → ME
  • 56
    RADIO CLOTHING COMPANY LIMITED
    - now 02876148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-04
    Dissolved on 2015-07-23
    CHEPTONS LIMITED
    - 1993-12-10 02876148
    5-6 East Park, Crawley, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    1993-11-30 ~ 1994-11-28
    IIF 8 - Secretary → ME
  • 57
    RATHBONE BROS & CO (UK) LIMITED
    - now 01007078 01448919
    RATHBONE BROS & CO LIMITED
    - 1999-10-29 01007078 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 1999-10-01 01007078 01448919... (more)
    CFS (INVESTMENT MANAGEMENT) LIMITED
    - 1988-10-03 01007078
    159 New Bond Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-21) ~ 2002-07-01
    IIF 9 - Secretary → ME
  • 58
    RATHBONE DIRECTORS LIMITED
    04410000
    30 Gresham Street, London, England
    Active Corporate (26 parents, 63 offsprings)
    Officer
    2002-04-05 ~ 2002-12-04
    IIF 61 - Director → ME
  • 59
    RATHBONE NOMINEES LIMITED
    - now 00646336
    RATHBONE SECURITIES LIMITED
    - 1987-09-18 00646336
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 2002-07-23
    IIF 92 - Secretary → ME
  • 60
    RATHBONES LIMITED
    - now 01189620
    RATHBONE LIMITED
    - 1995-03-01 01189620
    CFS (CONSULTANTS) LIMITED
    - 1989-04-25 01189620
    C.F.S. (SECURITIES) LIMITED
    - 1988-05-11 01189620
    OLIVER STANLEY & PARTNERS LIMITED
    - 1983-03-17 01189620
    159 New Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-21) ~ 2002-07-23
    IIF 4 - Secretary → ME
  • 61
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
    - 1989-03-30 01688454
    30 Gresham Street, London, England
    Active Corporate (46 parents, 58 offsprings)
    Officer
    1997-04-28 ~ 2002-07-15
    IIF 86 - Director → ME
    ~ 2002-07-15
    IIF 91 - Secretary → ME
  • 62
    REDWELL TIME SHARE LIMITED
    FC022064
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 38 - Director → ME
  • 63
    RIM NOMINEES LIMITED
    - now 03868809
    DRIVEDALES LIMITED
    - 2000-03-08 03868809
    Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    1999-12-15 ~ 2002-07-23
    IIF 13 - Secretary → ME
  • 64
    ROSEHURST PROPERTIES LIMITED
    03197964
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-05-21 ~ 2002-04-10
    IIF 46 - Director → ME
    1996-05-21 ~ 2002-04-10
    IIF 10 - Secretary → ME
  • 65
    ROSSIE TIME SHARE LIMITED
    FC022066
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 40 - Director → ME
  • 66
    SAFFRON TIME SHARE LIMITED
    FC022058
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 32 - Director → ME
  • 67
    SHINEROSE PROPERTIES LIMITED
    03740291
    Insolvency (Case 1) In administration
    Administration started on 2013-11-13
    Administration ended on 2014-04-04
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-06 ~ 2002-04-10
    IIF 69 - Director → ME
  • 68
    STABLECROSS LIMITED
    03368092
    2nd Floor 159 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-09 ~ 2002-04-10
    IIF 19 - Director → ME
  • 69
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 2002-04-10
    IIF 62 - Director → ME
  • 70
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2002-04-10
    IIF 87 - Director → ME
    1997-05-22 ~ 2002-12-04
    IIF 3 - Secretary → ME
  • 71
    STRONGSEAL LIMITED
    03299084
    30 Gresham Street, London, England
    Active Corporate (12 parents)
    Officer
    1997-01-27 ~ 2002-04-10
    IIF 81 - Director → ME
    1997-01-27 ~ 2002-12-04
    IIF 11 - Secretary → ME
  • 72
    SUNBRAY SECURITY LIMITED
    03578153
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    1998-10-02 ~ 2002-04-10
    IIF 55 - Director → ME
  • 73
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    1998-12-18 ~ 2002-04-10
    IIF 45 - Director → ME
  • 74
    SYMINGTON FAMILY ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2016-05-22
    THE SYMINGTON FAMILY PORT COMPANIES LIMITED - 2005-02-07
    SYMINGTON PORT & MADEIRA SHIPPERS (UK) LIMITED
    - 2000-02-07 03229736
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1996-07-25 ~ 1998-09-10
    IIF 5 - Secretary → ME
  • 75
    THE OXFORD CENTRE LIMITED
    03275134
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-11-07 ~ 2002-12-04
    IIF 79 - Director → ME
  • 76
    THEMEPARK PROPERTIES LIMITED
    03686816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-15
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    1998-12-23 ~ 2002-04-10
    IIF 70 - Director → ME
  • 77
    THERNDALE TRADING LIMITED
    04230770
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 73 - Director → ME
  • 78
    TOMINTOUL TIME SHARE LIMITED
    FC022062
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 36 - Director → ME
  • 79
    ULCOMBE MANAGING AGENTS LIMITED
    - now 02354349
    AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-25 ~ 2002-12-04
    IIF 12 - Secretary → ME
  • 80
    VINTAGE & FINE WINE INTERNATIONAL LIMITED
    - now 01913952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Dissolved on 2025-05-13
    BOTHTIME LIMITED
    - 1985-07-10 01913952
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-02) ~ 1998-09-10
    IIF 6 - Secretary → ME
  • 81
    WIMBROOK INVESTMENTS LIMITED
    03376120
    8 Finsbury Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2002-12-04
    IIF 88 - Director → ME
  • 82
    WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
    03744910
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2002-04-10
    IIF 18 - Director → ME
  • 83
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 57 - Director → ME

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