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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

East, Stephen

    Related profiles found in government register
  • East, Stephen
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 1

    • Studio 101, Baldwins Gardens, London, EC1N 7RJ, England

      IIF 2
  • East, Stephen John
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British chartered accountant and company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 111
  • East, Stephen John
    British chartered surveyor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British computer person born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 131
  • East, Stephen John
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom

      IIF 132
  • East, Stephen John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 133
  • East, Stephen John
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British treasurer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 138 IIF 139
  • East, Stephen
    British

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT

      IIF 140
  • East, Stephen John
    British

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 141
  • East, Stephen John
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 142

    • White Ladies, Birch Hill Shirley, Croydon, CR0 5HT

      IIF 143 IIF 144

    • Coombehurst, Coombe Lane, Wadhurst, East Sussex, TN5 6NU, United Kingdom

      IIF 145
  • Mr Stephen John East
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ

      IIF 146

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 147

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 148

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 149

    • 65, Grosvenor Street, London, W1K 3JH, England

      IIF 150 IIF 151 IIF 152 (more)(less)
      IIF 153

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 154
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 155
  • East, Stephen John

    Registered addresses and corresponding companies

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England

      IIF 156
  • Mr Stephen John East
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 157

    • White Ladies, Birch Hill, Croydon, CR0 5HT, England

      IIF 158

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 159
child relation
Offspring entities and appointments 143
  • 1
    104206 LIMITED
    - now 00104206
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-28 during the appointment or period of control
    Commencement of winding up on 2010-11-12 during the appointment or period of control
    Conclusion of winding up on 2015-07-07 during the appointment or period of control
    Dissolved on 2015-10-14 during the appointment or period of control
    WW REALISATION 1 PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    Insolvency (Case 1) In administration
    Administration started on 2008-11-27 during the appointment or period of control
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (59 parents)
    Officer
    2005-10-07 ~ now
    IIF 134 - Director → ME
  • 2
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2009-03-04
    IIF 57 - Director → ME
  • 3
    76 DEAN STREET LIMITED
    - now 01631884
    WOOLWORTHS PROPERTIES LIMITED
    - 2005-12-06 01631884 01588407... (more)
    WOOLWORTH PUBLISHING LIMITED - 2003-07-23
    SUPERPRICE LIMITED - 1999-08-20
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    2005-05-09 ~ 2008-04-30
    IIF 139 - Director → ME
  • 5
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    1992-01-01 ~ 2001-12-31
    IIF 105 - Director → ME
    2003-01-29 ~ 2008-04-30
    IIF 138 - Director → ME
  • 6
    ALINA HOLDINGS PLC - now
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2019-10-04
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 149 - Has significant influence or control → OE
  • 7
    ASHDOWN FIBRE LIMITED
    12577617
    Heasmans Lodge Farm, Black Hill, Crowborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 8
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 106 - Director → ME
  • 9
    CABLE PLAZA LIMITED
    - now 03786481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    MICHAEL LIMITED
    - 1999-06-21 03786481 04506453
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 11 - Director → ME
  • 10
    CAMBRIDGE CIRCUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    MEPC CAMBRIDGE CIRCUS LIMITED
    - 2000-11-06 03753531
    RIVENDELL DEVELOPMENTS LIMITED
    - 1999-06-03 03753531
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-16 ~ 2000-10-19
    IIF 28 - Director → ME
  • 11
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-01-22 ~ 2003-09-30
    IIF 58 - Director → ME
  • 12
    CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-18
    Dissolved on 2022-04-26
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED
    - 2012-08-14 03973915 03974044... (more)
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 37 - Director → ME
  • 13
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044 03974021... (more)
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 52 - Director → ME
  • 14
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-07
    Dissolved on 2023-02-08
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED
    - 2012-08-14 03974061 03974021... (more)
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 62 - Director → ME
  • 15
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    BERRYWOOD LIMITED
    - 1999-06-21 03786487
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 46 - Director → ME
  • 16
    CEMENT DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    REDLAND TREASURY SERVICES LIMITED
    - 2004-07-15 00236598
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1994-03-18 ~ 1996-11-01
    IIF 63 - Director → ME
  • 17
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-09-30
    IIF 100 - Director → ME
  • 18
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2003-05-23 ~ 2003-06-30
    IIF 47 - Director → ME
  • 19
    CV REALISATION LIMITED
    - now 01631887
    CHAD VALLEY LIMITED
    - 2009-01-27 01631887 02004824
    21ST CENTURY FASHION LIMITED - 1988-06-24
    242 Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 20
    DENBRIDGE NO. 1 LIMITED
    - now 04358007 04358001... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-10-02
    WAGTAIL LIMITED
    - 2002-02-11 04358007
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 94 - Director → ME
  • 21
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007... (more)
    EGRET LIMITED
    - 2002-02-11 04358001
    5 Seaforth Place, London, England
    Active Corporate (15 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 95 - Director → ME
  • 22
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-01 ~ 2003-04-08
    IIF 90 - Director → ME
  • 23
    DIGPOINT LIMITED
    04084150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2012-04-09
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-23 ~ 2001-01-15
    IIF 19 - Director → ME
  • 24
    DISC DISTRIBUTION LIMITED
    - now 00125787 01856647
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-07 during the appointment or period of control
    Commencement of winding up on 2012-02-06 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    VCI UK LIMITED - 1999-12-29
    STRAND VCI UK LIMITED - 1996-06-25
    PRESTWICH PARKER HOLDINGS P.L.C. - 1984-10-29
    PRESTWICH PARKER LIMITED - 1981-12-31
    242 Marylebone Road, London
    Liquidation Corporate (26 parents)
    Officer
    2005-10-07 ~ now
    IIF 136 - Director → ME
  • 25
    EGERTON ROTHESAY
    04301828
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 26
    EGERTON-ROTHESAY SCHOOL LIMITED
    02226604
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2002-05-27 ~ now
    IIF 3 - Director → ME
  • 27
    ENGLISH PROPERTY CORPORATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 50 - Director → ME
  • 28
    ENTERTAINMENT EUROPE LIMITED
    - now 02270272
    LEGIBUS 1216 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 10 - Director → ME
  • 29
    ENTERTAINMENT USA LIMITED
    - now 02270174
    LEGIBUS 1217 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 21 - Director → ME
  • 30
    FLOGISTICS LIMITED
    03979927
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-02 during the appointment or period of control
    Commencement of winding up on 2009-02-10 during the appointment or period of control
    Conclusion of winding up on 2014-04-01 during the appointment or period of control
    Dissolved on 2023-05-10 during the appointment or period of control
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 137 - Director → ME
  • 31
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 35 - Director → ME
  • 32
    FURNISHING WORLD LIMITED
    - now 01418647
    FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 33
    GENFINANCE II PLC
    - now 07036168
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (38 parents)
    Officer
    2011-07-26 ~ 2018-04-03
    IIF 132 - Director → ME
  • 34
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-03-19
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 159 - Has significant influence or control → OE
  • 35
    GM GIFT VOUCHERS LIMITED
    - now 01631886
    KINGFISHER GIFT VOUCHERS LIMITED - 2001-05-03
    MERCATOR TRUST LIMITED - 1993-09-23
    21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 36
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04 during the appointment or period of control
    Dissolved on 2016-03-10 during the appointment or period of control
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2013-06-29 ~ dissolved
    IIF 116 - Director → ME
  • 37
    GRANTA PARK LIMITED
    03455563 OC375204
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-17 ~ 2003-09-30
    IIF 67 - Director → ME
  • 38
    H L F CONSULTANCY LIMITED
    08476134
    Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (2 parents)
    Officer
    2013-04-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HIGHBRIDGE NO. 1 LIMITED
    - now 04347938 04355919
    GOBBLE LIMITED
    - 2002-02-11 04347938
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-07 ~ 2003-04-08
    IIF 43 - Director → ME
  • 40
    HIGHBRIDGE NO. 2 LIMITED
    - now 04355919 04347938
    NIGHTJAR LIMITED
    - 2002-02-11 04355919
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-18 ~ 2003-04-08
    IIF 104 - Director → ME
  • 41
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 80 - Director → ME
  • 42
    IGAS ENERGY LIMITED - now
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC
    - 2009-09-29 05054503 04981279
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (38 parents)
    Officer
    2004-10-01 ~ 2008-02-29
    IIF 42 - Director → ME
  • 43
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-11-25 ~ 2011-04-06
    IIF 143 - LLP Member → ME
  • 44
    INTER-VARSITY PRESS
    05202650
    Studio 101 Baldwins Gardens, London, England
    Active Corporate (26 parents)
    Officer
    2023-01-26 ~ now
    IIF 2 - Director → ME
  • 45
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 38 - Director → ME
  • 46
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681 04242690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    HACKREMCO (NO.1837) LIMITED
    - 2001-07-11 04242681 04219468... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 55 - Director → ME
  • 47
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690 04242681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    HACKREMCO (NO.1838) LIMITED
    - 2001-07-11 04242690 04219468... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 78 - Director → ME
  • 48
    LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
    REDLAND INTERNATIONAL LIMITED
    - 2005-04-13 00514387
    REDLAND OVERSEAS LIMITED
    - 1978-12-31 00514387
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 96 - Director → ME
  • 49
    LANSDOWN ESTATES (BANBURY) LIMITED
    - now 00548349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-14
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 86 - Director → ME
  • 50
    LE CHAMEAU GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2023-11-22
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    22 York Buildings, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-12-20 ~ 2016-12-12
    IIF 33 - Director → ME
  • 51
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-09
    Commencement of winding up on 2024-10-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents)
    Officer
    1999-03-08 ~ 2003-09-30
    IIF 76 - Director → ME
  • 52
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 99 - Director → ME
  • 53
    LSR ASSET MANAGEMENT LIMITED
    06717730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 120 - Director → ME
  • 54
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 127 - Director → ME
  • 55
    LSR GRESHAM INVESTMENTS LIMITED
    07962345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 125 - Director → ME
  • 56
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 128 - Director → ME
  • 57
    LSR TRUSTEE LIMITED
    06178592
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-11 ~ 2019-11-04
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 154 - Has significant influence or control → OE
  • 58
    M E P C FINANCE LIMITED
    01072492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 44 - Director → ME
  • 59
    MAIDENHEAD NOMINEE NO.1 LIMITED
    - now 04219618 04222889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    HACKREMCO (NO.1833) LIMITED
    - 2001-07-11 04219618 04219468... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 45 - Director → ME
  • 60
    MAIDENHEAD NOMINEE NO.2 LIMITED
    - now 04222889 04219618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    HACKREMCO (NO.1834) LIMITED
    - 2001-07-11 04222889 04219468... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 61 - Director → ME
  • 61
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 41 - Director → ME
  • 62
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    1999-05-06 ~ 2003-09-30
    IIF 48 - Director → ME
  • 63
    MEPC CARDIFF INVESTMENTS (E02) LIMITED
    04112224 03798410... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 53 - Director → ME
  • 64
    MEPC CARDIFF INVESTMENTS (E03) LIMITED
    - now 03798410 04112226... (more)
    BUTTERMEAD LIMITED
    - 1999-07-02 03798410
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-25 ~ 2003-09-30
    IIF 69 - Director → ME
  • 65
    MEPC CARDIFF INVESTMENTS (E04) LIMITED
    04112226 03798410... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 85 - Director → ME
  • 66
    MEPC CARDIFF INVESTMENTS LIMITED
    - now 03707147
    HEALE DEVELOPMENTS LIMITED
    - 1999-03-11 03707147
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-03 ~ 2003-09-30
    IIF 56 - Director → ME
  • 67
    MEPC DEVELOPMENTS LIMITED
    00625663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-07-09 ~ 2003-09-30
    IIF 77 - Director → ME
  • 68
    MEPC HOLDINGS LIMITED
    - now 00928824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 109 - Director → ME
  • 69
    MEPC INVESTMENTS LIMITED
    - now 01087866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2000-11-30 ~ 2003-09-30
    IIF 71 - Director → ME
  • 70
    MEPC LONDON LIMITED
    - now 00641616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-05-21 ~ 2003-09-30
    IIF 82 - Director → ME
  • 71
    MEPC PROJECTS LIMITED
    00776451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 91 - Director → ME
  • 72
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED
    - 2001-12-27 04290683
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    IIF 102 - Director → ME
  • 73
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    WANSCO 361 LIMITED
    - 1998-08-19 03457104 03378616... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 66 - Director → ME
  • 74
    MEPC UK HOLDINGS
    - now 01604053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    UK WASTE MANAGEMENT HOLDINGS
    - 1997-12-10 01604053 02536345... (more)
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1997-11-24 ~ 2003-09-30
    IIF 103 - Director → ME
  • 75
    MEPC UK LIMITED
    - now 00297638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2003-09-30
    IIF 70 - Director → ME
  • 76
    METROBARN LIMITED
    00624139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 79 - Director → ME
  • 77
    METROPOLITAN FILM PARTNERSHIP LLP
    OC305084
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 78
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-12-06 ~ 2003-09-30
    IIF 93 - Director → ME
  • 79
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    1999-08-10 ~ 2003-09-30
    IIF 97 - Director → ME
  • 80
    MILLFIELD
    - now 00522385
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2017-03-24 ~ 2024-07-26
    IIF 34 - Director → ME
  • 81
    MONIER (UK) HOLDINGS LIMITED - now
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED
    - 1998-06-24 03169294
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    1996-07-22 ~ 1997-02-07
    IIF 60 - Director → ME
  • 82
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 107 - Director → ME
  • 83
    NONPAREIL SECURITIES LIMITED
    00624242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 74 - Director → ME
  • 84
    NOS 2 LIMITED
    05419208 05700580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 7 - Director → ME
  • 85
    NOS 3 LIMITED
    05700580 05419208... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Dissolved on 2024-10-19
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 130 - Director → ME
  • 86
    NOS 4 LIMITED
    05707123 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 150 - Has significant influence or control → OE
  • 87
    NOS 5 LIMITED
    05707124 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 151 - Has significant influence or control → OE
  • 88
    NOS 6 LIMITED
    06188983 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 153 - Has significant influence or control → OE
  • 89
    NOS 7 LIMITED
    - now 06188985 05700580... (more)
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 152 - Has significant influence or control → OE
  • 90
    NOS 8 LIMITED
    06189403 05700580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 126 - Director → ME
  • 91
    NOS LIMITED
    - now 05342077 06188985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 129 - Director → ME
  • 92
    NOS RESIDENTIAL LIMITED
    06968717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 123 - Director → ME
  • 93
    ORTEM ESTATES LIMITED
    - now 00388886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-12-26
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 72 - Director → ME
  • 94
    PACT HOLDINGS LIMITED
    - now 00593189
    SALVATION OF BRITAIN CRUSADE LIMITED
    - 1999-09-08 00593189
    Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (6 parents)
    Officer
    (before 1991-02-01) ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    PARKVIEW NO. 1 LIMITED
    - now 04313300 04337726
    WILLADA LIMITED
    - 2002-02-11 04313300
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-30 ~ 2003-04-08
    IIF 131 - Director → ME
  • 96
    PARKVIEW NO. 2 LIMITED
    - now 04337726 04313300
    SHIFTER LIMITED
    - 2002-02-11 04337726
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2003-04-08
    IIF 64 - Director → ME
  • 97
    PCV BRACKNELL LIMITED
    - now 03439399
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 65 - Director → ME
  • 98
    PCV HIGH STREET NO.2 LIMITED
    - now 04692399 04692397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1849 LIMITED
    - 2003-04-16 04692399 04122656... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-11 ~ 2003-04-30
    IIF 39 - Director → ME
  • 99
    PCV HIGH STREET NO.3 LIMITED
    - now 04692397 04692399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1850 LIMITED
    - 2003-04-16 04692397 04508947... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-11 ~ 2003-09-30
    IIF 92 - Director → ME
  • 100
    PCV HP LIMITED
    - now 03296331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 114 - Director → ME
  • 101
    PCV HP NOMINEE LIMITED
    - now 03309232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 112 - Director → ME
  • 102
    PCV PLYMOUTH NO.2 LIMITED
    - now 04650975 04650977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1840 LIMITED
    - 2003-03-05 04650975 04508947... (more)
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 59 - Director → ME
  • 103
    PCV PLYMOUTH NO.3 LIMITED
    - now 04650977 04650975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1841 LIMITED
    - 2003-03-05 04650977 04542607... (more)
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 81 - Director → ME
  • 104
    PLANNED PROPERTIES LIMITED
    00738525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 98 - Director → ME
  • 105
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-20 ~ 2003-09-30
    IIF 110 - Director → ME
  • 106
    PRESTBURY INDUSTRIAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2018-04-30
    MEPC (ST. PETERS) LIMITED
    - 1998-05-20 00826505
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
    - 1998-03-11 00826505
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-24 ~ 1998-04-16
    IIF 40 - Director → ME
  • 107
    PRESTBURY WEST COAST CALEDONIAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-19
    CALEDONIAN LAND RENFREW LIMITED
    - 2001-10-26 SC190734
    COLLEGIUM 180 LIMITED
    - 1998-11-12 SC190734 SC193926... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1998-11-02 ~ 2001-09-27
    IIF 73 - Director → ME
  • 108
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-03-17 ~ 2003-09-30
    IIF 84 - Director → ME
  • 109
    PRYTANIA HOLDINGS LLP
    OC305342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    25 Farringdon Street, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2010-06-01
    IIF 144 - LLP Member → ME
  • 110
    REDLAND BRICKS HOLDINGS LIMITED
    00360115
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (13 parents)
    Officer
    1996-04-22 ~ 1996-11-01
    IIF 51 - Director → ME
  • 111
    REDLAND FINANCE HOLDINGS LIMITED
    01071840
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Liquidation Corporate (12 parents)
    Officer
    ~ 1996-11-01
    IIF 54 - Director → ME
  • 112
    REDLAND FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    REDLAND FINANCE PLC
    - 2006-05-15 00231210
    REDLAND CONSTRUCTION MATERIALS LIMITED
    - 1985-03-29 00231210
    BRITISH CAVITY BRICK & TILE WDRKS LIMITED
    - 1978-12-31 00231210
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 20 - Director → ME
  • 113
    REDLAND OVERSEAS CREDIT LIMITED
    - now 02420440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    RISEMAX LIMITED
    - 1989-10-20 02420440
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 24 - Director → ME
  • 114
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Regus 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents, 106 offsprings)
    Officer
    2005-03-11 ~ 2008-10-14
    IIF 15 - Director → ME
  • 115
    RIGPLATE LIMITED
    06425476
    242 Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 16 - Director → ME
    2008-01-25 ~ dissolved
    IIF 141 - Secretary → ME
  • 116
    SILVER OAK (ASTON 1) LIMITED - now
    INTERCEDE 1536 LIMITED
    - 2000-07-19 03912902 03578152... (more)
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 115 - Director → ME
  • 117
    SILVER OAK (ASTON 2) LIMITED
    03912918 03912902
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 113 - Director → ME
  • 118
    SNOOZEBOX HOLDINGS PLC
    08013887
    Insolvency (Case 1) In administration
    Administration started on 2017-11-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-07-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-17
    Dissolved on 2021-08-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-01-14 ~ 2017-11-08
    IIF 133 - Director → ME
  • 119
    SPINK PROPERTY LLP
    - now OC383519 OC309923
    ORANGE D & B LLP - 2013-05-10
    40 Queen Anne Street, London
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 142 - LLP Designated Member → ME
  • 120
    STEETLEY OVERSEAS HOLDINGS LIMITED
    - now 00091940
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-10-29
    Commencement of winding up on 2004-10-29
    GIBBONS DUDLEY LIMITED
    - 1984-01-13 00091940
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-31) ~ 1996-11-01
    IIF 108 - Director → ME
  • 121
    STOCKHAM INVESTMENTS LIMITED
    00848994
    3rd Floor 45 Maddox Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-18 ~ 2000-06-30
    IIF 13 - Director → ME
  • 122
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-12-10 ~ 2003-09-30
    IIF 83 - Director → ME
  • 123
    STREETS ONLINE LIMITED
    - now 03224738
    INFRONT LIMITED - 2000-02-15
    242 Marylebone Road, London
    Dissolved Corporate (27 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 124
    TARMAC LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22
    Dissolved on 2023-04-04
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED
    - 2009-05-11 01779865
    LAMPCLASS LIMITED
    - 1984-02-06 01779865
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 36 - Director → ME
  • 125
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED
    - 2003-05-09 00532256
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    IIF 49 - Director → ME
  • 126
    THE COW PUB CO LIMITED
    16432972
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 1 - Director → ME
  • 127
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 89 - Director → ME
  • 128
    TOWN INVESTMENTS LIMITED
    00182305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 87 - Director → ME
  • 129
    TROMAX LIMITED
    05693717
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-01-03 during the appointment or period of control
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Conclusion of winding up on 2015-05-07 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 88 - Director → ME
  • 130
    UKLP ASSETS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-07-03
    Administration ended on 2018-07-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-25
    Dissolved on 2024-02-23
    INTERCITY JIS LIMITED
    - 2005-07-29 03246974
    82 St John Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-06-30 ~ 2000-11-08
    IIF 101 - Director → ME
  • 131
    VICTORIA SQUARE HOUSE LIMITED
    - now 03485411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2012-04-09
    INGLEBY (1050) LIMITED
    - 1998-02-27 03485411 03497115... (more)
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-19 ~ 2001-01-15
    IIF 18 - Director → ME
  • 132
    WELLESBOURNE PARK MANAGEMENT LIMITED
    - now 02727552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED
    - 1999-12-24 02727552
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-07 ~ 2003-09-30
    IIF 68 - Director → ME
  • 133
    WILMSLOW (NO.2) GENERAL PARTNER LIMITED
    - now 03974011 03974044... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2011-02-23
    MILLGATE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1891) LIMITED - 2000-06-15
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 27 - Director → ME
  • 134
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974044... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 17 - Director → ME
  • 135
    WILMSLOW (NO.5) GENERAL PARTNER LIMITED
    - now 03974052 03974044... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2011-02-23
    BRUNEL CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1894) LIMITED - 2000-06-15
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 32 - Director → ME
  • 136
    WILMSLOW (NO.7) GENERAL PARTNER LIMITED
    - now 03973933 03974044... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2011-02-23
    SHELFCO (NO.1896) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-28 ~ 2003-09-30
    IIF 14 - Director → ME
  • 137
    WOOLGATE EXCHANGE LIMITED
    - now 03458404
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-30 ~ 2001-02-27
    IIF 75 - Director → ME
  • 138
    WOOLWORTHS GROUP PLC
    - now 03855289
    Insolvency (Case 1) In administration
    Administration started on 2009-01-27 during the appointment or period of control
    Administration ended on 2010-02-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Dissolved on 2015-10-13 during the appointment or period of control
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 135 - Director → ME
    2008-04-04 ~ 2008-09-08
    IIF 140 - Secretary → ME
  • 139
    WW REALISATION 10 LIMITED
    - now 02134015 04090776... (more)
    WOOLWORTHS PUBLISHING LIMITED
    - 2009-03-04 02134015 01631884
    WOOLWORTH PROPERTIES LTD. - 2003-07-23
    CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
    WOOLLY LAMB SEVEN LIMITED - 1988-04-18
    LEGIBUS 950 LIMITED - 1987-10-07
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 140
    WW REALISATION 4 LIMITED
    - now 04090776 00582887... (more)
    WOOLWORTHS GROUP FINANCE LIMITED
    - 2009-02-27 04090776
    HALCYON GM LIMITED - 2001-08-30
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 141
    WW REALISATION 6 LIMITED
    - now 01631888 01631883... (more)
    WOOLWORTHS HOLDINGS LIMITED
    - 2009-02-27 01631888 01664812... (more)
    21ST CENTURY GENERAL STORE LIMITED - 2002-02-11
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 142
    WW REALISATION 7 LIMITED
    - now 00582887 04090776... (more)
    WOOLWORTHS MARKETING LIMITED
    - 2009-02-27 00582887
    WOOLWORTH HOLDINGS LIMITED - 2002-02-06
    ELECTRONIC WORLD LIMITED - 1989-03-17
    TIMBERLAND SOUTHERN LIMITED - 1985-04-11
    HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
    242 Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 143
    WW REALISATION 9 LIMITED
    - now 01631883 00582887... (more)
    WOOLWORTHS NOMINEES LIMITED
    - 2009-02-27 01631883
    21ST CENTURY LIMITED - 2002-02-06
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 30 - Director → ME

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