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
Keogh, Mark William
- Irish born in August 1961
Keogh, Mark William
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in August 1961
Keogh, Mark William
Resident in England
Registered addresses and corresponding companiesFirst Floor, Building 2, Granta Centre, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom
IIF 46th Floor, 80 St Vincent Street, Glasgow, G2 5UB
IIF 555, Baker Street, London, W1U 7EU
IIF 6Meridien, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 7Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 24Olympia House, Armitage Road, London, NW11 8RQ
IIF 25 IIF 26 IIF 27Olympian House, Armitage Road, London, NW11 8RQ
IIF 28Standard House, 12-13 Essex Street, London, WC2R 3AA
IIF 29 IIF 30Standard House, 12-13 Essex Street, London, WC2R 3AA, United Kingdom
IIF 31The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
IIF 32 IIF 33 IIF 34 (more)(less)Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
IIF 50 IIF 51 IIF 52 (more)(less)4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 69 IIF 70 IIF 71 (more)(less)
- Irish director born in August 1961
Keogh, Mark William
Resident in England
Registered addresses and corresponding companies - Irish finance director born in August 1961
Keogh, Mark William
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
79
- 1GOULDITAR NO. 113 LIMITED - 1990-05-23Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2008-12-01 ~ dissolvedIIF 56 - Director → ME
- 2Insolvency (Case 1) In administration
Administration ended on 2014-08-15ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06 02767819Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of controlASHTENNE LIMITED - 2006-05-31ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (24 parents)Officer2008-12-01 ~ 2013-12-23IIF 76 - Director → ME - 3
AGORA MAX LIMITED
05567489Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-11-05 ~ dissolvedIIF 19 - Director → ME2008-04-18 ~ 2008-11-05IIF 68 - Director → ME - 4TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2008-04-18 ~ 2008-11-05IIF 51 - Director → ME2008-11-05 ~ 2012-08-08IIF 53 - Director → ME
- 5Insolvency (Case 1) In administration
Administration ended on 2014-08-15Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of controlASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2008-12-01 ~ 2013-12-23IIF 70 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-10-20WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31SHAPETOKEN LIMITED - 2002-04-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2008-12-01 ~ 2013-12-23IIF 72 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03SHELFCO (NO. 3140) LIMITED - 2005-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2009-01-21 ~ 2014-05-23IIF 86 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-15SHELFCO (NO. 3141) LIMITED - 2005-12-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2009-01-21 ~ 2014-05-23IIF 85 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04SHELFCO (NO. 3056) LIMITED - 2005-05-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2009-01-21 ~ 2013-03-08IIF 83 - Director → ME - 10
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-031 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2010-06-11 ~ 2014-05-23IIF 77 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2013-06-25 during the appointment or period of controlBELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (25 parents)Officer2008-12-01 ~ dissolvedIIF 65 - Director → ME - 12
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2008-12-01 ~ 2013-09-11IIF 24 - Director → ME - 13IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2008-12-01 ~ 2011-09-11IIF 58 - Director → ME
- 14AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2008-12-01 ~ 2013-09-11IIF 5 - Director → ME
- 15SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2009-01-21 ~ 2013-08-29IIF 80 - Director → ME2008-08-18 ~ 2008-09-06IIF 63 - Director → ME
- 16
- 17
- 18INHOCO 4030 LIMITED - 2004-06-242 Minster Court, Mincing Lane, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2016-01-29 ~ 2020-12-01IIF 33 - Director → ME
- 19INHOCO 4041 LIMITED - 2004-06-24The Minster Building, 21 Mincing Lane, London, EnglandDissolved Corporate (22 parents)Officer2016-01-29 ~ 2020-12-01IIF 42 - Director → ME
- 20FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer2008-12-01 ~ 2013-12-23IIF 16 - Director → ME
- 21BP CHEMICALS SERVICES LIMITED - 1988-07-28BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (43 parents)Officer2000-12-30 ~ 2002-12-30IIF 79 - Director → ME
- 22
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2008-12-01 ~ 2013-12-23IIF 17 - Director → ME - 23CTC TWO LIMITED - 2008-09-19CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02RESOLVE GLOBAL LIMITED - 2007-03-05The Minster Building, 21 Mincing Lane, London, EnglandDissolved Corporate (17 parents)Officer2016-01-29 ~ 2020-12-01IIF 49 - Director → ME
- 24
- 25CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30SWIFT 1943 LIMITED - 1986-05-072 Minster Court, Mincing Lane, London, United KingdomActive Corporate (41 parents, 8 offsprings)Officer2014-11-05 ~ 2020-12-01IIF 46 - Director → ME
- 26AMBERMAGIC LIMITED - 2001-12-182 Minster Court, Mincing Lane, London, United KingdomActive Corporate (33 parents, 81 offsprings)Officer2014-11-05 ~ 2020-12-01IIF 45 - Director → ME
- 27
- 28AXIOM CONSULTING LIMITED - 2010-03-04AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31SIGNDELTA LIMITED - 2000-11-302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (53 parents, 6 offsprings)Officer2020-07-31 ~ 2020-12-01IIF 38 - Director → ME
- 29
CHARLES TAYLOR INSURETECH LIMITED
099224802 Minster Court, Mincing Lane, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2015-12-18 ~ 2020-12-01IIF 37 - Director → ME - 30
CHARLES TAYLOR KNOWLEDGECENTER LIMITED
086007022 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (11 parents)Officer2018-02-15 ~ 2020-12-01IIF 32 - Director → ME - 31CHARLES TAYLOR CONSULTING PLC - 2012-05-15CHARLES TAYLOR GROUP PLC - 2001-03-15SWALLOWMARSH PLC - 1996-09-132 Minster Court, Mincing Lane, London, United KingdomActive Corporate (49 parents, 11 offsprings)Officer2014-06-16 ~ 2020-12-01IIF 40 - Director → ME
- 32IRONFLAME LIMITED - 1995-01-172 Minster Court, Mincing Lane, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2014-11-05 ~ 2020-12-01IIF 44 - Director → ME
- 33
CHARLES TAYLOR VESTA LIMITED
093151192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (7 parents)Officer2014-12-11 ~ 2020-12-01IIF 43 - Director → ME - 34
CHARLES TAYLOR WARWICK LIMITED
084654752 Minster Court, Mincing Lane, London, United KingdomActive Corporate (9 parents)Officer2016-01-29 ~ 2020-12-01IIF 35 - Director → ME - 35
CHARLES TAYLOR WESSEX LIMITED
084655602 Minster Court, Mincing Lane, London, United KingdomActive Corporate (8 parents)Officer2016-01-29 ~ 2020-12-01IIF 41 - Director → ME - 36DWYER ESTATES PLC - 2000-03-23PULLMEAD PLC - 1994-03-31Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (22 parents)Officer2008-12-01 ~ 2013-12-23IIF 13 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlHALLRISE LIMITED - 2004-06-01Olympia House, Armitage Road, LondonDissolved Corporate (16 parents)Officer2008-12-01 ~ dissolvedIIF 60 - Director → ME - 38
- 39
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-02-21Olympia House, Armitage Road, LondonDissolved Corporate (16 parents)Officer2008-12-10 ~ 2014-05-28IIF 27 - Director → ME - 40
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-02-21Olympia House, Armitage Road, LondonDissolved Corporate (16 parents)Officer2008-12-10 ~ 2014-05-28IIF 25 - Director → ME - 41
GREATER LONDON OFFICES LIMITED
05927327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-28Olympian House, Armitage Road, LondonDissolved Corporate (15 parents)Officer2008-12-10 ~ 2014-05-28IIF 28 - Director → ME2008-04-18 ~ 2008-12-10IIF 57 - Director → ME - 42
INDUSTRIAL FUNDS LIMITED
05402557Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-12-01 ~ 2013-12-23IIF 12 - Director → ME - 43
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (15 parents)Officer2008-12-01 ~ 2013-12-23IIF 8 - Director → ME - 44JS REAL ESTATE PLC - 2007-06-05JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (22 parents)Officer2008-12-01 ~ 2009-03-27IIF 52 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-07-12OVAL (1628) LIMITED - 2001-04-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (19 parents)Officer2008-12-01 ~ 2013-03-06IIF 23 - Director → ME - 46
L C L ACQUISITIONS LIMITED
048605412 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2016-01-29 ~ 2020-12-01IIF 48 - Director → ME - 47
LANCASTER HOLDINGS LIMITED
00636807Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (17 parents)Officer2008-12-01 ~ 2013-12-23IIF 18 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-01-21ARNSELECT LIMITED - 1989-09-04Olympia House, Armitage Road, LondonDissolved Corporate (18 parents)Officer2008-12-01 ~ 2014-05-28IIF 26 - Director → ME - 49
LANGHAM PARK MANAGEMENT COMPANY LIMITED
05237732C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (13 parents)Officer2008-11-27 ~ 2009-12-03IIF 64 - Director → ME - 50
- 51
METRION BIOSCIENCES LTD
09669815First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-04-15 ~ 2023-12-04IIF 4 - Director → ME - 52
METROWISE LIMITED
048602692 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (16 parents)Officer2016-01-29 ~ 2020-12-01IIF 34 - Director → ME - 53CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2008-11-27 ~ dissolvedIIF 9 - Director → ME
- 54PREMIA CORPORATE NAME (2) LIMITED - now
CHARLES TAYLOR CORPORATE NAME LIMITED
- 2020-03-17 092634652 Minster Court, Mincing Lane, London, United KingdomActive Corporate (17 parents)Officer2014-12-11 ~ 2020-03-16IIF 39 - Director → ME - 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-08-11WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29INPUTCYCLE LIMITED - 2002-06-2855 Baker Street, LondonDissolved Corporate (17 parents)Officer2008-12-01 ~ 2014-05-23IIF 6 - Director → ME - 56CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04QUAYSIDE INSURANCE MANAGEMENT LIMITED - 2010-02-26ARNPORT LIMITED - 1991-02-01Standard House, 12-13 Essex Street, LondonDissolved Corporate (15 parents)Officer2016-01-29 ~ dissolvedIIF 30 - Director → ME
- 57WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29MATCHBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2008-12-01 ~ 2013-12-23IIF 10 - Director → ME
- 58RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2008-04-18 ~ 2008-11-05IIF 1 - Director → ME2008-11-05 ~ 2010-05-17IIF 2 - Director → ME - 59SEVERN TRENT RESERVOIRS LIMITED - now
SEVERN TRENT WATER RESERVOIRS LIMITED
- 2007-05-30 03115315OPTIONMARK LIMITED - 2000-04-28SEVERN TRENT STEPS I LIMITED - 1996-02-23OPTIONMARK LIMITED - 1996-01-08Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (24 parents)Officer2006-08-03 ~ 2007-03-29IIF 59 - Director → ME - 60BONDBREAKER LIMITED - 2001-02-14Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (27 parents, 1 offspring)Officer2006-05-03 ~ 2007-03-29IIF 55 - Director → ME
- 61
- 62STANDARD CLUB MANAGEMENT (UK) LIMITED - now
CHARLES TAYLOR PALMA LIMITED
- 2021-08-19 12698075The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-06-25 ~ 2020-12-01IIF 78 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlHERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (32 parents)Officer2008-12-01 ~ dissolvedIIF 54 - Director → ME - 64
TAYLOR RISK HOLDINGS LIMITED
09917395Standard House, 12-13 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 31 - Director → ME - 65CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12INDECS LIMITED - 2004-05-27DELLWALL LIMITED - 1990-03-082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-01-29 ~ 2020-12-01IIF 36 - Director → ME
- 66LINEBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2008-12-01 ~ 2013-12-23IIF 21 - Director → ME
- 67Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-12-01 ~ 2013-12-23IIF 20 - Director → ME
- 68
WARNER ESTATE (AM.PM) LIMITED
06815559Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-02-10 ~ 2013-12-23IIF 84 - Director → ME - 69ICEVIEW LIMITED - 2002-04-09Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-12-01 ~ dissolvedIIF 14 - Director → ME
- 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-11-124 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2008-12-01 ~ 2014-05-23IIF 75 - Director → ME - 71
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-12-01 ~ 2013-12-23IIF 15 - Director → ME - 72
WARNER ESTATE HOLDINGS PLC
00870816Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-08-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (25 parents)Officer2008-11-20 ~ 2013-12-27IIF 69 - Director → ME - 73Insolvency (Case 21) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of controlInsolvency (Case 21) Creditors voluntary liquidation
Dissolved on 2020-01-164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2008-12-01 ~ 2014-05-23IIF 73 - Director → ME - 74
WARNER ESTATE JOINT VENTURES LIMITED
06165726Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-12-01 ~ dissolvedIIF 22 - Director → ME - 75Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-08-21CUSTOMBASIC LIMITED - 1999-08-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2008-12-01 ~ 2013-12-23IIF 74 - Director → ME - 76
WARNER ESTATE PROPERTY LIMITED
060275844 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (8 parents)Officer2008-12-01 ~ 2014-05-23IIF 71 - Director → ME - 77
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
06472228Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-12-01 ~ 2013-12-23IIF 11 - Director → ME - 78Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2019-12-05WATERFIELDS RETAIL PARK LIMITED - 2001-05-22SIDESPRING LIMITED - 2000-07-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (21 parents)Officer2008-12-01 ~ 2013-05-23IIF 7 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlNOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (28 parents)Officer2009-04-09 ~ dissolvedIIF 62 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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