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
Chesterfield, Benjamin
- born in February 1959
Chesterfield, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Chesterfield, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies5 Frognal Close, London, NW3 6YB
IIF 3 IIF 4 IIF 5 (more)(less)Leytonstone House, Leytonstone, London, E11 1GA
IIF 19
- born in February 1959
Chesterfield, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Chesterfield, Benjamin
Resident in England
Registered addresses and corresponding companies16-24 Underwood Street, Underwood Street, London, N1 7JQ, England
IIF 2544, Southdean Gardens, London, SW19 6NU, England
IIF 26 IIF 27 IIF 28 (more)(less)44 Southdean Gardens, Southdean Gardens, London, SW19 6NU, England
IIF 31 IIF 3291, Paul Street, London, EC2A 4NY
IIF 3391, Paul Street, London, EC2A 4NY, England
IIF 34 IIF 35 IIF 36 (more)(less)91, Paul Street, London, EC2A 4NY, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)91, Paul Street, Shoreditch, London, Uk, EC2A 4NY, United Kingdom
IIF 5991-93, Paul Street, London, EC2A 4NY, England
IIF 60 IIF 61 IIF 62 (more)(less)Devonshire House 60, Goswell Road, London, EC1M 7AD
IIF 65 IIF 66C/o Kre Corporate Recovery Llp 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 67
- British Registered addresses and corresponding companies
Chesterfield, Benjamin
- Registered addresses and corresponding companies
Chesterfield, Benjamin
91, Paul Street, London, EC2A 4NY, England
IIF 93
- British born in February 1959
Mr Benjamin Chesterfield
Resident in United Kingdom
Registered addresses and corresponding companies91, Paul Street, London, EC2A 4NY, United Kingdom
IIF 94
- British born in February 1959
Mr Ben Chesterfield
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Mr Ben Chesterfield
Resident in England
Registered addresses and corresponding companies91, Paul Street, London, EC2A 4NY
IIF 112
- British born in February 1959
Mr Benjamin Chesterfield
Resident in England
Registered addresses and corresponding companies44, Southdean Gardens, London, SW19 6NU, England
IIF 11391, Paul Street, London, EC2A 4NY
IIF 114 IIF 115 IIF 116 (more)(less)91, Paul Street, London, EC2A 4NY, England
IIF 121 IIF 122 IIF 12391, Paul Street, London, EC2A 4NY, United Kingdom
IIF 124 IIF 12591, Paul Street, Shoreditch, London, Uk, EC2A 4NY, United Kingdom
IIF 12691-93, Paul Street, London, EC2A 4NY, England
IIF 127 IIF 128 IIF 129 (more)(less)Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 132
Related profiles found in government register
Offspring entities and appointments
69
- 1
A D ENVIRONMENTAL LIMITED
0715132791 Paul Street, London, EnglandActive Corporate (8 parents)Officer2017-04-01 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 122 - Has significant influence or control → OE - 2
ABLEGROVE MANAGEMENT LTD
0382553591 Paul Street, LondonActive Corporate (4 parents)Officer1999-09-20 ~ nowIIF 38 - Director → ME1999-09-20 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-01IIF 112 - Has significant influence or control → OE2026-02-01 ~ nowIIF 117 - Has significant influence or control → OE - 3
AVBA LIMITED
0962527291 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE - 4
BASIN PROPERTIES LTD
10896105Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 29 - Director → ME - 5
BOUNDARY LONDON LIMITED
1334705791-93 Paul Street, London, EnglandActive Corporate (4 parents)Officer2021-04-20 ~ nowIIF 62 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 131 - Has significant influence or control → OE - 6BRITANNIA EAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-09-25Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (11 parents, 1 offspring)Officer2000-06-23 ~ 2000-10-13IIF 13 - Director → ME - 7
CAMLINE LTD
0375710691 Paul Street, LondonActive Corporate (4 parents)Officer1999-05-07 ~ nowIIF 41 - Director → ME1999-05-07 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 8
CANALSIDE MOORINGS LIMITED
1168095891 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-16 ~ nowIIF 56 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 125 - Has significant influence or control → OE - 9
CHARTFIELD LTD
0417904691 Paul Street, LondonActive Corporate (4 parents)Officer2014-05-16 ~ nowIIF 48 - Director → ME2001-03-28 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE - 10
CLEEVE WORKSHOPS LLP
OC355950C/o Urban Edge Group Ltd, 91 Paul Street, London, EnglandActive Corporate (7 parents)Officer2011-03-15 ~ 2026-04-01IIF 20 - LLP Designated Member → ME - 11
COLTON COTTAGES LIMITED
1189661591 Paul Street, Shoreditch, London, Uk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-21 ~ nowIIF 59 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 126 - Has significant influence or control → OE - 12
CRESTWAVE LTD
0430598991 Paul Street, LondonActive Corporate (4 parents)Officer2001-11-14 ~ nowIIF 35 - Director → ME2001-11-14 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE - 13
ICE WORK SPACE LIMITED
- 2017-05-12 10505181Urban Edge, 91 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2016-11-30 ~ nowIIF 57 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-11-22 during the appointment or period of control
Date of completion or termination of CVA on 2007-07-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-09 during the appointment or period of control
Commencement of winding up on 2007-09-28 during the appointment or period of control
Conclusion of winding up on 2010-03-04 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of controlOVERLOAD LIMITED - 2003-01-0616-24 Underwood Street, LondonDissolved Corporate (8 parents)Officer2003-01-12 ~ 2003-05-09IIF 4 - Director → ME2006-10-16 ~ dissolvedIIF 77 - Secretary → ME - 15
EASTGATE PROPERTY COMPANY LTD
0400022591 Paul Street, LondonActive Corporate (4 parents)Officer2000-06-06 ~ nowIIF 26 - Director → ME2000-06-06 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE - 16
EASTSIDE RESTAURANT LIMITED
03869220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2020-09-03 during the appointment or period of controlDevonshire House 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer1999-11-01 ~ dissolvedIIF 65 - Director → ME1999-11-01 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE - 17
EDGE CONSTRUCTION LIMITED
05732125Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-11 during the appointment or period of control
Commencement of winding up on 2011-06-22 during the appointment or period of control
Conclusion of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-03-04 during the appointment or period of controlThe Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (7 parents)Officer2006-12-01 ~ dissolvedIIF 70 - Secretary → ME - 18
EYRE BROTHERS RESTAURANT LTD
04183784Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2020-05-13 during the appointment or period of controlC/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (9 parents)Officer2001-03-26 ~ dissolvedIIF 67 - Director → ME2001-03-26 ~ 2005-03-31IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 19
FINESTONE BUILDERS LTD
0910543816-24 Underwood Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-16 ~ dissolvedIIF 25 - Director → ME - 20
FLEETRENT LIMITED
03075321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2019-03-12 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)Officer1995-07-06 ~ dissolvedIIF 66 - Director → ME1995-07-06 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE - 21
FUNDING FOR OUR FUTURE FOYLE LIMITED
1130771291 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE - 22GE CAPITAL INVOICE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10EUROFACTOR (UK) LIMITED - 2011-10-24CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31WOODCHESTER TRADE FINANCE LIMITED
- 1995-05-15 00417709MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C
- 1991-02-12 004177091 More London Place, LondonDissolved Corporate (44 parents)Officer(before 1991-07-20) ~ 1991-12-30IIF 16 - Director → ME - 23
GO TV LTD
1211950991 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 50 - Director → ME - 24
HERBERT MORRISON HOUSE LIMITED
0797294791 Paul Street, LondonActive Corporate (2 parents)Officer2012-03-02 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE - 25
HERRICK GALLERY LLP
OC40050393 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer2015-06-23 ~ dissolvedIIF 22 - LLP Designated Member → ME - 2691 Paul Street, LondonActive Corporate (6 parents)Officer2000-06-12 ~ nowIIF 37 - Director → ME2000-06-12 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE
- 27INVESTLAND (ADELPHI) LIMITED - nowINVESTLAND (HACKNEY) LIMITED - 2007-05-29
BROOKFLEET LTD
- 2002-12-18 03625756Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (10 parents)Officer1999-03-26 ~ 1999-07-02IIF 14 - Director → ME1999-03-26 ~ 1999-07-02IIF 76 - Secretary → ME - 28
INVESTLAND (KINGSLAND) LIMITED
03884827Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (8 parents)Officer2000-01-14 ~ 2002-02-25IIF 10 - Director → ME - 29
LAMB LANE PARTNERSHIP LIMITED
1264857891-93 Paul Street, London, EnglandActive Corporate (6 parents)Officer2020-06-05 ~ nowIIF 61 - Director → MEPerson with significant control2021-06-05 ~ nowIIF 109 - Has significant influence or control → OE - 30
LEAMINGTON SPA INVESTMENTS LIMITED
1244384491 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-02-05 ~ nowIIF 46 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 123 - Has significant influence or control → OE - 31
LIVERPOOL STREET PRODUCTIONS (QATAR) LLP
OC363771C/o Urban Edge, 16 Underwood Street, London, London, EnglandDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedIIF 24 - LLP Designated Member → ME - 32
LIVERPOOL STREET PRODUCTIONS LTD
05277242C/o Urban Edge Group Ltd, 91 Paul Street, LondonDissolved Corporate (7 parents)Officer2016-01-04 ~ dissolvedIIF 33 - Director → ME2005-01-18 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE - 33
L’ATELIER ROYAL DOCKS LIMITED
1390323891-93 Paul Street, London, EnglandActive Corporate (4 parents)Officer2022-02-09 ~ nowIIF 63 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MARCHPEAK LTD
0347464991 Paul Street, LondonActive Corporate (4 parents)Officer1998-01-09 ~ nowIIF 54 - Director → ME1998-01-09 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE - 35
NEW YORK STREET RENTALS LIMITED
0677638116-24 Underwood Street, London, UkDissolved Corporate (3 parents)Officer2008-12-18 ~ dissolvedIIF 9 - Director → ME - 36
NORTHSIDE RESTAURANTS LTD
04353002Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-29 during the appointment or period of control
Commencement of winding up on 2007-01-10 during the appointment or period of control
Conclusion of winding up on 2007-09-11 during the appointment or period of control
Dissolved on 2009-12-11 during the appointment or period of controlC/o Urban Edge Group Limited, 16-24 Underwood Street, LondonDissolved Corporate (8 parents)Officer2002-01-18 ~ 2005-12-31IIF 15 - Director → ME2002-01-18 ~ dissolvedIIF 75 - Secretary → ME - 37
ORSMAN PROPERTIES LLP
OC318274Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (10 parents)Officer2024-06-24 ~ nowIIF 21 - LLP Designated Member → ME2008-05-01 ~ 2013-04-23IIF 1 - LLP Member → ME - 38
PARK FARM ESTATE MANAGEMENT LIMITED
1337477491-93 Paul Street, London, EnglandActive Corporate (4 parents)Officer2021-05-04 ~ nowIIF 64 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 128 - Has significant influence or control → OE - 39
PAUL STREET INVESTMENT LLP
OC306562C/o Urban Edge Group Ltd, 16-24 Underwood Street, LondonDissolved Corporate (5 parents)Officer2004-01-21 ~ dissolvedIIF 2 - LLP Designated Member → ME - 40
- 41
MILSON ROAD LIMITED
- 2015-01-08 09135135C/o Urban Edge Group Ltd, 91 Paul Street, LondonDissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 42TEG CAPITAL LIMITED - 2011-10-13Leytonstone House, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-07 ~ 2012-12-05IIF 19 - Director → ME
- 43SA 2017 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-04-08Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-01-10LOUDEXTRA LIMITED - 1987-07-1436 Lower Cookham Road, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer1995-01-09 ~ 2006-04-04IIF 74 - Secretary → ME - 44
SELECTIVE INVOICE DISCOUNTING LIMITED
02098294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-05-2343-45 Portman Square, LondonDissolved Corporate (14 parents)Officer(before 1991-11-15) ~ 1991-12-20IIF 3 - Director → ME - 45
SHOREDITCH BAKE LIMITED
0900172691 Paul Street, LondonDissolved Corporate (2 parents)Officer2014-04-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE - 46
SHOREDITCH FLOWER AND SHRUB COMPANY LIMITED
0861600391 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 93 - Secretary → ME - 47
SOUTHDEAN HOLDINGS LIMITED
1558806991-93 Paul Street, London, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 60 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 48
SPICEWELL LIMITED
0769442791 Paul Street, LondonActive Corporate (4 parents)Officer2011-07-05 ~ 2021-07-01IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 49
STIRLING ACKROYD (BIRMINGHAM) LTD
0411197640 Great Eastern Street, LondonDissolved Corporate (4 parents)Officer2000-11-21 ~ dissolvedIIF 6 - Director → ME2000-11-21 ~ dissolvedIIF 69 - Secretary → ME - 50
SWIFTSTAR INVESTMENTS LTD.
0433599491 Paul Street, LondonActive Corporate (7 parents)Officer2002-02-28 ~ nowIIF 44 - Director → ME2002-02-28 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 51
TRIBEST INVESTMENTS LTD
0446475991 Paul Street, LondonActive Corporate (4 parents)Officer2002-08-21 ~ nowIIF 45 - Director → ME2002-08-21 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE - 52Urban Edge Group Ltd, 91 Paul Street, LondonDissolved Corporate (3 parents)Officer2015-07-22 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 53
- 54
URBAN CANNONS INVESTMENTS LIMITED
0888742291 Paul Street, LondonDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE - 55
STIRLING ACKROYD (RIVINGTON STREET) LTD
- 2005-07-22 03645258RAVENSCROWN CONSULTING LTD
- 1998-12-22 0364525891 Paul Street, LondonActive Corporate (4 parents)Officer1998-12-22 ~ nowIIF 39 - Director → ME1998-12-22 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 104 - Has significant influence or control → OE - 56
- 57
BRONDESBURY ASSOCIATES LIMITED
- 2000-10-06 0279572891 Paul Street, LondonActive Corporate (7 parents, 1 offspring)Officer1993-03-04 ~ nowIIF 42 - Director → ME1993-03-04 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE - 58
RAVENSWIFT LTD
- 2004-01-09 0421574191 Paul Street, LondonActive Corporate (4 parents)Officer2001-06-20 ~ nowIIF 27 - Director → ME2001-06-20 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 59
URBAN GOODMAYES LIMITED
1202803891 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE - 60
URBAN SCALE INTERVENTIONS LIMITED
10725418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-11Belfast Restructuring Cases, One St. Peters Square, ManchesterLiquidation Corporate (6 parents)Officer2020-11-02 ~ 2022-07-01IIF 32 - Director → ME - 61
URBAN WORKSPACE BELFAST LIMITED
1286083991-93 Paul Street, London, EnglandActive Corporate (3 parents)Officer2020-09-07 ~ nowIIF 30 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 127 - Has significant influence or control → OE - 62
VELOCITY INTERACTIVE LIMITED
1054919291 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-05 ~ dissolvedIIF 55 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2014-11-14MORTGAGE MANAGEMENT & INVESTMENTS LIMITED
- 1991-04-16 00788497No 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer(before 1992-05-29) ~ 1993-01-29IIF 12 - Director → ME - 64WOODCHESTER CREDIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23 00962324WOODCHESTER BANK U.K. P.L.C.
- 1993-01-15 00962324MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY
- 1991-05-31 009623241 More London Place, LondonDissolved Corporate (76 parents, 1 offspring)Officer(before 1991-05-29) ~ 1993-01-29IIF 8 - Director → ME - 65Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-24NENE INVESTMENTS LIMITED
- 1989-02-01 0059415530 Finsbury Square, LondonDissolved Corporate (62 parents)Officer(before 1991-05-29) ~ 1993-01-29IIF 11 - Director → ME - 663rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (24 parents)Officer(before 1992-02-02) ~ 1993-01-29IIF 17 - Director → ME(before 1992-02-02) ~ 1993-01-29IIF 73 - Secretary → ME
- 67
WOODCHESTER EQUIPMENT LEASING LIMITED
- 1992-11-24 01664068MILESTONE LEASING LIMITED
- 1989-04-14 01664068BOWERCEDE LIMITED
- 1982-10-25 01664068Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (50 parents)Officer(before 1991-05-29) ~ 1993-01-29IIF 7 - Director → ME - 68
- 69
HEATHQUEST LIMITED
- 1995-07-11 0304609291 Paul Street, LondonActive Corporate (5 parents)Officer1995-07-03 ~ nowIIF 40 - Director → ME1995-07-03 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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