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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

Kershaw, Peter

    Related profiles found in government register
  • Kershaw, Peter
    British born in March 1953

    Registered addresses and corresponding companies
  • Kershaw, Peter
    British director born in March 1953

    Registered addresses and corresponding companies
  • Kershaw, Peter
    British director of companies born in March 1953

    Registered addresses and corresponding companies
  • Kershaw, Peter
    British

    Registered addresses and corresponding companies

    • 34 Esher Park Avenue, Esher, Surrey, KT10 9NX

      IIF 27
  • Kershaw, Peter
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 28
  • Kershaw, Peter John Coombs
    British born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies
  • Kershaw, Peter John Coombs
    British born in March 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • C/o David Norris Leaman Mattei, First Floor, 47 Marylebone Lane, London, W1U 2NT

      IIF 48
  • Kershaw, Peter John Coombs
    British company director born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies
  • Kershaw, Peter John Coombs
    British dir\ born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT

      IIF 64
  • Peter Kershaw
    British born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 65
  • Kershaw, Peter John Coombs
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 66
  • Mr Peter John Coombs Kershaw
    British born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies
  • Mr Peter John Coombs Kershaw
    British born in March 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • 81, Brook Green, London, W6 7BD, England

      IIF 73
child relation
Offspring entities and appointments 62
  • 1
    175 BISHOPSGATE LIMITED - now
    BROADGATE (PHASE 8) LIMITED
    - 1993-08-02 02358667 02020069
    RINGFALL ESTATES LIMITED
    - 1989-03-28 02358667
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-10) ~ 1992-10-30
    IIF 2 - Director → ME
  • 2
    2-6 EATON GATE LTD
    05371314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-24
    Dissolved on 2014-04-20
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-01 ~ 2005-07-01
    IIF 58 - Director → ME
  • 3
    3 SAVILE ROW LIMITED
    - now 05825674
    PIMCO 2489 LIMITED
    - 2006-06-19 05825674 05811812... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    53 DAVIES STREET LIMITED
    - now 04157156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-06
    Dissolved on 2013-05-21
    BASICDETAIL LIMITED - 2001-03-21
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 59 - Director → ME
  • 5
    888 DEVELOPMENTS LIMITED
    05635987 14678561... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 17 - Director → ME
  • 7
    ASSETTRUST HOUSING LIMITED
    - now 04725777
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2003-11-12 ~ 2009-03-18
    IIF 64 - Director → ME
  • 8
    BASHIBA LIMITED
    - now 05486805
    EXECUTIVE OFFICES ADVISORS LTD
    - 2008-03-25 05486805
    PIMCO 2306 LIMITED
    - 2005-07-11 05486805 05486815... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 9
    BL (SP) INVESTMENT (1) LIMITED - now
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-30
    IIF 10 - Director → ME
  • 10
    BL (SP) INVESTMENT (2) LIMITED - now
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-30
    IIF 7 - Director → ME
  • 11
    BL (SP) INVESTMENT (3) LIMITED - now
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-30
    IIF 11 - Director → ME
  • 12
    BL (SP) INVESTMENT (4) LIMITED - now
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-01-22) ~ 1992-10-30
    IIF 12 - Director → ME
  • 13
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC
    - 1989-08-04 02366959 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-10-30
    IIF 24 - Director → ME
  • 14
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750 02037400... (more)
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 21 - Director → ME
  • 15
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 14 - Director → ME
  • 16
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 26 - Director → ME
  • 17
    BROADGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 01982350... (more)
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 20 - Director → ME
  • 18
    BROADGATE PHASE 12 LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02037406... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
    - 1986-10-29 02020069
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 1 - Director → ME
  • 19
    BROADGATE PROPERTY MANAGEMENT LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 04827646... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 19 - Director → ME
  • 20
    BRUNSWICK PARK LIMITED - now
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 02037400... (more)
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 13 - Director → ME
  • 21
    BUSINESS CENTERS LIMITED
    05140017
    33 St. James's Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ 2005-07-01
    IIF 34 - Director → ME
  • 22
    BUSINESS CENTRES DIRECTOR LIMITED
    05090724
    51 Queen Anne Street, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2004-04-05 ~ 2005-07-01
    IIF 38 - Director → ME
  • 23
    BUSINESS CENTRES LONDON LIMITED
    05090709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-06
    Dissolved on 2013-05-21
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-05 ~ 2005-07-01
    IIF 49 - Director → ME
  • 24
    BUSINESS CENTRES SECRETARY LIMITED
    05090747
    51 Queen Anne Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2005-07-01
    IIF 39 - Director → ME
  • 25
    CHINA INVESTMENT 88 COMPANY LIMITED
    - now 05647979 05656876
    CHINA TRADING 88 COMPANY LIMITED
    - 2006-10-19 05647979 05656876
    PIMCO 2398 LIMITED
    - 2006-02-14 05647979 05647955... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 26
    CHINA TRADING 88 COMPANY LIMITED
    - now 05656876 05647979
    CHINA INVESTMENT 88 COMPANY LIMITED
    - 2006-10-19 05656876 05647979
    PIMCO 2404 LIMITED
    - 2006-02-14 05656876 05663165... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    CORPNEX ACQUISITIONS LIMITED
    05259638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-06
    Dissolved on 2013-05-21
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-18 ~ 2005-07-01
    IIF 54 - Director → ME
  • 28
    E.O.G. (LOMBARD STREET) LTD - now
    HQ (LOMBARD STREET) LIMITED
    - 2006-05-09 03143496
    HQ ALBERT HOUSE LIMITED
    - 1997-04-22 03143496
    STEPLEA DATA LIMITED - 1996-02-21
    33 St. James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-09 ~ 2005-07-01
    IIF 43 - Director → ME
    1997-04-06 ~ 2001-03-06
    IIF 3 - Director → ME
  • 29
    E.O.G. (WYVOLS COURT) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-06
    Dissolved on 2013-05-21
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED
    - 2006-05-08 04774633
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
    - 2003-09-22 04774633
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 60 - Director → ME
  • 30
    E.O.G. BUSINESS SERVICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-06
    Dissolved on 2013-05-21
    HQ BUSINESS SERVICES LIMITED
    - 2006-05-09 04759478
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 56 - Director → ME
  • 31
    E.O.G. SERVICED OFFICES LTD - now
    LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED
    - 2006-05-09 03174620
    HOLSTAR UK LIMITED
    - 1996-04-18 03174620
    33 St. James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    1996-04-10 ~ 2001-03-06
    IIF 9 - Director → ME
    2003-06-09 ~ 2005-07-01
    IIF 51 - Director → ME
  • 32
    EXCHANGE HOUSE HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407 02048874... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 18 - Director → ME
  • 33
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 01982351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 15 - Director → ME
  • 34
    EXECUTIVE OFFICES LONDON LTD
    - now 05139654 03584248... (more)
    EXECUTIVE OFFICES LIMITED
    - 2005-05-09 05139654 04690020
    33 St. James's Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ 2005-07-01
    IIF 35 - Director → ME
  • 35
    FIRST SERVICED OFFICES GP LIMITED
    - now 03237042 05151604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-06
    Dissolved on 2013-05-21
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED
    - 2003-07-18 03237042 02020394
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
    ACROSSPAPER LIMITED - 1996-09-05
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-17 ~ 2005-07-01
    IIF 52 - Director → ME
  • 36
    FIRST SERVICED OFFICES LTD
    05151604 03237042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-06
    Dissolved on 2013-05-21
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-11 ~ 2005-07-01
    IIF 61 - Director → ME
  • 37
    FOUR BROADGATE LIMITED - now
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 23 - Director → ME
  • 38
    KENDOR LIMITED
    04768668
    33 St. James's Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-15 ~ 2005-07-01
    IIF 50 - Director → ME
  • 39
    LUDGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02342177... (more)
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-30
    IIF 22 - Director → ME
  • 40
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1991-11-20) ~ 1992-10-30
    IIF 6 - Director → ME
  • 41
    OFFICE SERVICES MANAGEMENT LTD
    - now 03466166
    P.K. INVESTMENTS LIMITED
    - 2003-05-16 03466166
    PTZ (UK) LIMITED
    - 1998-08-17 03466166
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-06-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 42
    OFFICEHOUND LIMITED
    04759459
    33 St. James's Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 30 - Director → ME
  • 43
    ONE CORNHILL LIMITED
    05241181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-06
    Dissolved on 2013-05-21
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-24 ~ 2005-07-01
    IIF 57 - Director → ME
  • 44
    P.R.A. INVESTMENTS LIMITED
    - now 03564191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-02
    Dissolved on 2019-03-07
    DEEPSQUARE SERVICES LIMITED
    - 1998-08-17 03564191
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-24 ~ 2003-01-01
    IIF 27 - Secretary → ME
  • 45
    PALLADIA LIMITED
    05396445
    33 St. James's Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-01 ~ 2005-07-01
    IIF 40 - Director → ME
  • 46
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-04-06 ~ now
    IIF 28 - Director → ME
  • 47
    PIMCO 2911 LIMITED
    07806323 08008232... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 66 - Director → ME
  • 48
    RANGEFLAT LIMITED
    04131248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-29
    Dissolved on 2014-01-23
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 55 - Director → ME
  • 49
    SERVICED OFFICES LIMITED
    05139634
    33 St. James's Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ 2005-07-01
    IIF 44 - Director → ME
  • 50
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED
    - 1992-01-29 02360815
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    ~ 1993-03-12
    IIF 16 - Director → ME
  • 51
    SIX BROADGATE LIMITED - now
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641 01876785... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 25 - Director → ME
  • 52
    SOULT LIMITED
    11600504
    81 Brook Green, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STANHOPE CAMBRIDGE LIMITED
    02451778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-30
    IIF 8 - Director → ME
  • 54
    THE ARGYLL CLUB (CITY) LTD - now
    CORPNEX LIMITED
    - 2019-09-05 03731682
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2004-10-20 ~ 2005-07-01
    IIF 62 - Director → ME
  • 55
    THE ARGYLL CLUB (HOLDCO 1) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20
    Dissolved on 2025-10-31
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD
    - 2012-09-11 04759437 03584248... (more)
    HQ BUSINESS CENTRES HOLDINGS LIMITED
    - 2005-05-03 04759437
    SREP BUSINESS CENTRES HOLDINGS LIMITED
    - 2003-09-10 04759437 04690020
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 29 - Director → ME
  • 56
    THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20
    Dissolved on 2025-10-31
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - 2019-09-06 04770682
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2003-05-20 ~ 2005-07-01
    IIF 37 - Director → ME
  • 57
    THE ARGYLL CLUB (MAYFAIR) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20
    Dissolved on 2025-11-11
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD
    - 2006-05-09 03143505
    HQ SERVICED OFFICES (UK) LIMITED
    - 1997-12-29 03143505
    MULCONE ASSOCIATES LIMITED - 1996-02-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (47 parents)
    Officer
    2003-06-09 ~ 2005-07-01
    IIF 31 - Director → ME
    1996-04-01 ~ 2001-03-06
    IIF 5 - Director → ME
  • 58
    THE ARGYLL CLUB (MIDTOWN) LTD - now
    EXECUTIVE OFFICES LTD
    - 2019-09-05 04690020 05139654
    HQ BUSINESS CENTRES LIMITED
    - 2005-05-09 04690020
    SREP BUSINESS CENTRES LIMITED
    - 2003-08-04 04690020 04759437
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-06-06 ~ 2005-07-01
    IIF 53 - Director → ME
  • 59
    THE ARGYLL CLUB GROUP HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-19
    Dissolved on 2025-10-31
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES HOLDINGS LTD
    - 2012-07-06 05114862 03584248... (more)
    ABC ACQUISITION COMPANY LIMITED
    - 2004-08-23 05114862
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2004-04-28 ~ 2005-07-01
    IIF 32 - Director → ME
  • 60
    THE ARGYLL CLUB LTD - now
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED
    - 2012-09-11 03584248 05114862
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 36 - Director → ME
  • 61
    TRADE WINDS ST HELENA ISLAND LIMITED - now
    ST HELENA LEISURE CORPORATION LIMITED
    - 2019-02-22 04170521 02153711
    CHOOSESTATUS LIMITED - 2002-01-10
    47 Topsfield Parade Tottenham Lane, London, England
    Active Corporate (14 parents)
    Officer
    2011-05-31 ~ 2018-10-30
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-08-13) ~ 1992-10-30
    IIF 4 - Director → ME

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