1
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31IIF 30 - director → ME
2003-02-12 ~ 2010-03-31IIF 232 - secretary → ME
2
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31IIF 7 - director → ME
2003-02-12 ~ 2010-03-31IIF 248 - secretary → ME
3
SPARE 107 LTD - 2015-04-15
36 Walpole Street, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2015-04-20 ~ 2018-09-30IIF 145 - director → ME
2017-03-27 ~ 2019-06-05IIF 293 - secretary → ME
4
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 57 - director → ME
2008-11-28 ~ 2010-03-31IIF 290 - secretary → ME
5
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1991-09-30 ~ 1998-03-18IIF 157 - director → ME
6
A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1993-07-22 ~ 1993-07-21IIF 164 - director → ME
~ 1998-03-18IIF 160 - director → ME
1992-04-21 ~ 1993-07-21IIF 285 - secretary → ME
7
C H BEAZER (HOLDINGS) PLC - 1988-02-15
C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1998-03-18IIF 176 - director → ME
8
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2005-03-01 ~ 2005-03-10IIF 98 - director → ME
2005-03-01 ~ 2005-03-10IIF 278 - secretary → ME
9
C H BEAZER (EXETER) LIMITED - 1994-08-18
WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)
Officer
1997-02-24 ~ 1998-03-18IIF 186 - director → ME
10
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
MARKGEN LIMITED - 1989-05-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
1993-09-09 ~ 1998-03-18IIF 187 - director → ME
11
POWERHOUSE RETAIL LIMITED - 1996-06-16
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-03-18IIF 191 - director → ME
12
C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18IIF 189 - director → ME
13
MISLEX (554) LIMITED - 2008-03-06
141 Englishcombe Lane, BathCorporate (4 parents)
Officer
2008-02-21 ~ 2008-05-21IIF 107 - director → ME
2008-02-21 ~ 2008-05-21IIF 280 - secretary → ME
14
WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-03-18 ~ 2010-03-31IIF 39 - director → ME
1999-06-23 ~ 2010-03-31IIF 259 - secretary → ME
15
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
1992-11-01 ~ 2010-03-31IIF 20 - director → ME
1999-06-23 ~ 2010-03-31IIF 250 - secretary → ME
16
HB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED - 1994-08-18
CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
WINGCONE LIMITED - 1989-02-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1998-03-18IIF 183 - director → ME
17
OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1993-11-30 ~ 1998-03-18IIF 163 - director → ME
18
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18IIF 167 - director → ME
19
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18IIF 177 - director → ME
20
MAYORDENE LIMITED - 1989-09-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Officer
~ 1998-03-18IIF 155 - director → ME
21
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
336,988 GBP2024-02-29
Officer
2009-09-29 ~ 2010-03-31IIF 55 - director → ME
2009-09-29 ~ 2010-03-31IIF 287 - secretary → ME
22
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31IIF 11 - director → ME
2008-06-25 ~ 2010-03-31IIF 264 - secretary → ME
23
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31IIF 41 - director → ME
2008-06-25 ~ 2010-03-31IIF 266 - secretary → ME
24
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31IIF 90 - director → ME
2007-12-31 ~ 2010-03-31IIF 262 - secretary → ME
25
SHELFCO (NO. 3373) LIMITED - 2007-03-16
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31IIF 89 - director → ME
2007-12-31 ~ 2010-03-31IIF 265 - secretary → ME
26
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31IIF 36 - director → ME
2009-09-30 ~ 2010-03-31IIF 289 - secretary → ME
27
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31IIF 53 - director → ME
2009-09-30 ~ 2010-03-31IIF 288 - secretary → ME
28
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-03-18IIF 162 - director → ME
29
HPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED - 1994-08-23
FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1998-03-18IIF 174 - director → ME
30
HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1998-03-18IIF 172 - director → ME
31
HPL HOLDINGS LIMITED - 2007-06-07
C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18IIF 188 - director → ME
32
HB VENTURES LIMITED - 2005-10-11
BEAZER VENTURES LIMITED - 1994-08-18
KIER PROJECTS LIMITED - 1989-04-07
KIER (THREE) LIMITED - 1988-01-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1998-03-18IIF 169 - director → ME
33
ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18IIF 185 - director → ME
1992-04-21 ~ 1992-07-21IIF 284 - secretary → ME
34
BODYCROFT INVESTMENTS LIMITED - 1989-07-12
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
702 GBP2024-02-29
Officer
1998-03-19 ~ 2010-03-31IIF 22 - director → ME
~ 1995-05-01IIF 161 - director → ME
1999-06-23 ~ 2010-03-31IIF 249 - secretary → ME
35
BEAZER HOTELS LIMITED - 1994-08-18
SWIFT 358 LIMITED - 1985-09-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1998-03-18IIF 166 - director → ME
36
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2003-03-14 ~ 2005-03-10IIF 21 - director → ME
2003-03-14 ~ 2005-03-10IIF 247 - secretary → ME
37
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1998-03-18IIF 179 - director → ME
38
36 Walpole Street, LondonCorporate (4 parents)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2016-05-04 ~ 2019-11-27IIF 116 - director → ME
39
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
HB PROPERTY SOUTH LIMITED - 1996-01-31
BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED - 1993-01-29
1 Grosvenor Place, LondonDissolved corporate (4 parents)
Officer
~ 1998-03-18IIF 173 - director → ME
40
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
KIER (EIGHT) LIMITED - 1988-12-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (5 parents)
Officer
1992-12-31 ~ 1998-03-18IIF 170 - director → ME
41
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18IIF 190 - director → ME
42
HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
1993-01-06 ~ 1998-03-18IIF 184 - director → ME
43
BEAZER PROPERTY LIMITED - 1994-08-23
FLINTNEW LIMITED - 1984-07-26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1998-03-18IIF 180 - director → ME
44
BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
KIER (SEVEN) LIMITED - 1988-10-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1992-12-31 ~ 1998-03-18IIF 171 - director → ME
45
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2003-03-31 ~ 2010-03-31IIF 35 - director → ME
2000-05-02 ~ 2010-03-31IIF 242 - secretary → ME
46
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
1998-03-19 ~ 2010-03-31IIF 33 - director → ME
1999-06-23 ~ 2010-03-31IIF 252 - secretary → ME
47
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18IIF 168 - director → ME
48
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Officer
1993-07-22 ~ 1998-03-18IIF 192 - director → ME
1992-04-21 ~ 1993-07-21IIF 286 - secretary → ME
49
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18IIF 181 - director → ME
50
36 Walpole Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-02-06 ~ 2019-06-05IIF 140 - director → ME
51
36 Walpole Street, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2013-04-19 ~ 2018-09-30IIF 144 - director → ME
52
36 Walpole Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-02-05 ~ 2019-06-05IIF 136 - director → ME
53
36 Walpole Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-01-03IIF 124 - director → ME
54
SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-09-30IIF 126 - director → ME
2011-01-17 ~ 2019-01-07IIF 211 - secretary → ME
55
36 Walpole Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2018-06-21 ~ 2021-07-15IIF 125 - director → ME
56
36 Walpole Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2019-02-05 ~ 2020-01-03IIF 129 - director → ME
57
36 Walpole Street, London, United KingdomCorporate (5 parents)
Officer
2019-02-05 ~ 2021-07-15IIF 128 - director → ME
58
36 Walpole Street, London, United KingdomCorporate (5 parents)
Officer
2019-02-05 ~ 2021-07-15IIF 143 - director → ME
59
36 Walpole Street, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2019-02-05 ~ 2020-01-03IIF 137 - director → ME
60
36 Walpole Street, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2019-02-05 ~ 2019-06-05IIF 142 - director → ME
61
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05IIF 141 - director → ME
62
36 Walpole Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2019-02-06 ~ 2019-06-05IIF 131 - director → ME
63
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-01-17 ~ 2018-09-30IIF 123 - director → ME
2011-01-17 ~ 2019-01-07IIF 214 - secretary → ME
64
SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30IIF 120 - director → ME
2011-01-17 ~ 2019-01-07IIF 213 - secretary → ME
65
36 Walpole Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15IIF 132 - director → ME
2011-01-17 ~ 2019-01-07IIF 212 - secretary → ME
66
36 Walpole Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15IIF 133 - director → ME
2011-01-17 ~ 2019-01-07IIF 216 - secretary → ME
67
36 Walpole Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-03-22 ~ 2021-07-15IIF 134 - director → ME
68
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2015-06-15 ~ 2018-09-30IIF 122 - director → ME
69
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30IIF 138 - director → ME
2011-01-17 ~ 2019-01-07IIF 215 - secretary → ME
70
RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2011-01-17 ~ 2018-09-30IIF 115 - director → ME
2011-01-17 ~ 2019-01-07IIF 210 - secretary → ME
71
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2013-03-07 ~ 2018-09-30IIF 130 - director → ME
72
36 Walpole Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-26 ~ 2021-07-15IIF 117 - director → ME
73
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05IIF 127 - director → ME
74
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31IIF 27 - director → ME
2005-07-06 ~ 2010-03-31IIF 239 - secretary → ME
75
51 St. Marys Road, Tonbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400,641 GBP2022-08-31
Officer
2005-07-06 ~ 2010-03-31IIF 47 - director → ME
2005-07-06 ~ 2010-03-31IIF 241 - secretary → ME
76
O&H (SEVEN) LIMITED - 2006-08-23
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2010-03-31IIF 59 - director → ME
2006-07-27 ~ 2010-03-31IIF 200 - secretary → ME
77
2 Mill Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2008-06-16 ~ 2010-03-31IIF 56 - director → ME
1999-04-20 ~ 2010-03-31IIF 226 - secretary → ME
78
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
7,693,327 GBP2024-02-29
Officer
1999-04-20 ~ 2010-03-31IIF 49 - director → ME
1999-02-23 ~ 2010-03-31IIF 195 - secretary → ME
79
2 Mill Street, London, United KingdomCorporate (2 parents, 8 offsprings)
Officer
2006-02-24 ~ 2010-03-31IIF 205 - secretary → ME
80
O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
6,845,000 GBP2023-02-28
Officer
2005-07-06 ~ 2010-03-31IIF 23 - director → ME
2004-05-27 ~ 2010-03-31IIF 244 - secretary → ME
81
O&H LYGON PLACE LIMITED - 2010-03-05
CLIPBROOK LIMITED - 2005-04-14
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-25IIF 111 - director → ME
2005-04-13 ~ 2010-03-25IIF 279 - secretary → ME
82
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2005-03-04 ~ 2010-03-31IIF 109 - director → ME
2005-03-04 ~ 2010-03-31IIF 270 - secretary → ME
83
MISLEX (477) LIMITED - 2006-02-14
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-02-14 ~ 2010-03-31IIF 13 - director → ME
2006-02-14 ~ 2010-03-31IIF 231 - secretary → ME
84
MISLEX (473) LIMITED - 2006-03-01
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-03-01 ~ 2010-03-31IIF 18 - director → ME
2006-03-01 ~ 2010-03-31IIF 257 - secretary → ME
85
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED - 2007-08-02
2 Mill Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-08-02 ~ 2010-03-31IIF 58 - director → ME
2007-08-02 ~ 2010-03-31IIF 263 - secretary → ME
86
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31IIF 29 - director → ME
2006-02-20 ~ 2010-03-31IIF 230 - secretary → ME
87
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31IIF 31 - director → ME
2006-02-20 ~ 2010-03-31IIF 206 - secretary → ME
88
MISLEX (442) LIMITED - 2005-04-14
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2005-03-29 ~ 2010-03-31IIF 34 - director → ME
2005-03-29 ~ 2010-03-31IIF 234 - secretary → ME
89
MISLEX (474) LIMITED - 2006-02-03
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-01-24 ~ 2010-03-31IIF 15 - director → ME
2006-01-24 ~ 2010-03-31IIF 255 - secretary → ME
90
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31IIF 17 - director → ME
2006-02-20 ~ 2010-03-31IIF 246 - secretary → ME
91
O&H (THREE) LIMITED - 2007-12-14
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31IIF 48 - director → ME
2006-02-20 ~ 2010-03-31IIF 236 - secretary → ME
92
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31IIF 19 - director → ME
2006-02-20 ~ 2010-03-31IIF 254 - secretary → ME
93
FASTREALM LIMITED - 2002-05-28
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31IIF 16 - director → ME
2002-07-12 ~ 2010-03-31IIF 235 - secretary → ME
94
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31IIF 5 - director → ME
2006-02-20 ~ 2010-03-31IIF 238 - secretary → ME
95
VIOLETHURST LIMITED - 2003-01-09
2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2003-04-17 ~ 2010-03-31IIF 152 - director → ME
2003-01-09 ~ 2010-03-31IIF 208 - secretary → ME
96
O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
RAZORBRIDGE LIMITED - 2004-04-21
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-04-20 ~ 2010-03-31IIF 46 - director → ME
2004-04-20 ~ 2010-03-31IIF 260 - secretary → ME
97
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
1993-08-02 ~ 2010-03-31IIF 25 - director → ME
1999-06-23 ~ 2010-03-31IIF 261 - secretary → ME
98
QUAYSHELFCO 1116 LIMITED - 2005-01-14
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-12-22 ~ 2010-03-31IIF 91 - director → ME
2004-12-22 ~ 2010-03-31IIF 267 - secretary → ME
99
CAMPBAY LIMITED - 2004-12-15
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-12-14 ~ 2010-03-31IIF 105 - director → ME
2004-12-14 ~ 2010-03-31IIF 277 - secretary → ME
100
O & H PROPERTIES LIMITED - 2002-03-12
2 Mill Street, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2005-07-06 ~ 2010-03-31IIF 9 - director → ME
1999-05-07 ~ 2010-03-31IIF 245 - secretary → ME
101
INKFLAME LIMITED - 2004-10-25
2 Mill Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2004-10-22 ~ 2010-03-31IIF 104 - director → ME
2004-10-22 ~ 2010-03-31IIF 271 - secretary → ME
102
DUSTBRIDGE LIMITED - 2006-09-15
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-14 ~ 2010-03-31IIF 42 - director → ME
2006-09-14 ~ 2010-03-31IIF 229 - secretary → ME
103
CLEARGRANGE LIMITED - 2005-04-14
2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2005-04-13 ~ 2010-03-31IIF 96 - director → ME
2005-04-13 ~ 2010-03-31IIF 268 - secretary → ME
104
CLIPMARK LIMITED - 2005-04-14
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-31IIF 99 - director → ME
2005-04-13 ~ 2010-03-31IIF 272 - secretary → ME
105
FLAGHURST LIMITED - 2004-10-25
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31IIF 108 - director → ME
2004-10-22 ~ 2010-03-31IIF 275 - secretary → ME
106
FLAGVIEW LIMITED - 2004-10-19
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-31IIF 37 - director → ME
2004-10-15 ~ 2010-03-31IIF 223 - secretary → ME
107
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
1992-10-01 ~ 2013-03-31IIF 51 - director → ME
1999-06-23 ~ 2010-03-31IIF 253 - secretary → ME
108
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31IIF 110 - director → ME
2005-12-31 ~ 2010-03-31IIF 203 - secretary → ME
109
QUICKFIRE 2 LIMITED - 2007-12-03
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-20 ~ 2010-03-31IIF 151 - director → ME
2005-12-31 ~ 2010-03-31IIF 193 - secretary → ME
110
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31IIF 102 - director → ME
2005-12-31 ~ 2010-03-31IIF 204 - secretary → ME
111
QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United KingdomDissolved corporate (6 parents)
Officer
2007-11-20 ~ 2010-03-31IIF 149 - director → ME
2005-12-31 ~ 2010-03-31IIF 207 - secretary → ME
112
QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-07-27 ~ 2010-03-31IIF 97 - director → ME
2005-12-31 ~ 2010-03-31IIF 196 - secretary → ME
113
QUICKFIRE 6 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2005-09-19 ~ 2010-03-31IIF 40 - director → ME
2005-12-31 ~ 2010-03-31IIF 209 - secretary → ME
114
QUICKFIRE 7 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2007-11-20 ~ 2010-03-31IIF 150 - director → ME
2005-12-31 ~ 2010-03-31IIF 198 - secretary → ME
115
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2003-02-12 ~ 2010-03-31IIF 26 - director → ME
2003-02-12 ~ 2010-03-31IIF 221 - secretary → ME
116
FRAMEBAY LIMITED - 2004-10-19
2 Mill Street, LondonDissolved corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-25IIF 52 - director → ME
2004-10-15 ~ 2010-03-25IIF 237 - secretary → ME
117
JETBROOK LIMITED - 2004-10-25
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31IIF 106 - director → ME
2004-10-22 ~ 2010-03-31IIF 283 - secretary → ME
118
SHELFCO (NO. 3063) LIMITED - 2005-07-06
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-07-05 ~ 2010-03-31IIF 45 - director → ME
2005-07-05 ~ 2010-03-31IIF 258 - secretary → ME
119
SHELFCO (NO. 3065) LIMITED - 2005-07-06
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-12-22 ~ 2010-03-31IIF 50 - director → ME
2005-07-05 ~ 2010-03-31IIF 224 - secretary → ME
120
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United KingdomCorporate (4 parents)
Officer
2004-08-03 ~ 2010-03-31IIF 44 - director → ME
2004-08-03 ~ 2010-03-31IIF 228 - secretary → ME
121
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31IIF 54 - director → ME
2004-05-27 ~ 2010-03-31IIF 256 - secretary → ME
122
36 Walpole Street, London, United KingdomCorporate (5 parents, 27 offsprings)
Equity (Company account)
-417,984 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12IIF 81 - director → ME
123
36 Walpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-552,244 GBP2020-03-31
Officer
2018-01-05 ~ 2021-07-12IIF 60 - director → ME
124
36 Walpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,959,316 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12IIF 76 - director → ME
125
36 Walpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-8,274 GBP2020-03-31
Officer
2017-12-08 ~ 2021-07-12IIF 64 - director → ME
126
LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
158,967 GBP2023-02-28
Officer
2009-10-06 ~ 2010-03-31IIF 112 - director → ME
127
25-28 Old Burlington Street, London, LondonDissolved corporate (2 parents)
Officer
2006-07-28 ~ 2010-03-31IIF 10 - director → ME
2006-07-28 ~ 2010-03-31IIF 222 - secretary → ME
128
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)
Officer
2004-02-27 ~ 2010-03-31IIF 14 - director → ME
2004-02-27 ~ 2010-03-31IIF 240 - secretary → ME
129
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31IIF 101 - director → ME
2005-02-09 ~ 2010-03-31IIF 274 - secretary → ME
130
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2016-03-11 ~ 2018-09-30IIF 118 - director → ME
131
36 Walpole Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15IIF 119 - director → ME
132
36 Walpole Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15IIF 139 - director → ME
133
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18IIF 175 - director → ME
134
SECOND CITY PROPERTIES P L C - 1984-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1998-03-18IIF 182 - director → ME
135
ST. JAMES PROPERTY LIMITED - 1998-03-27
ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
STEELHAVEN (3) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1998-03-18IIF 178 - director → ME
136
SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-19
43 Bath Street, Glasgow, ScotlandDissolved corporate (7 parents)
Officer
2011-09-14 ~ 2012-01-09IIF 153 - director → ME
137
Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2010-12-01 ~ 2012-01-09IIF 92 - director → ME
138
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (5 parents)
Officer
2005-02-09 ~ 2010-03-31IIF 282 - secretary → ME
139
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (5 parents)
Officer
2005-02-16 ~ 2010-03-31IIF 95 - director → ME
2005-02-16 ~ 2010-03-31IIF 273 - secretary → ME
140
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31IIF 103 - director → ME
2005-02-09 ~ 2010-03-31IIF 276 - secretary → ME
141
HOLAW (432) LIMITED - 1998-07-13
2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-08-17 ~ 2010-03-31IIF 38 - director → ME
1999-06-23 ~ 2010-03-31IIF 233 - secretary → ME
142
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2004-06-07 ~ 2005-03-10IIF 6 - director → ME
2004-06-07 ~ 2005-03-10IIF 225 - secretary → ME
143
HOLAW (423) LIMITED - 1998-06-03
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-04-08 ~ 2010-03-31IIF 28 - director → ME
1999-06-23 ~ 2010-03-31IIF 243 - secretary → ME
144
HOLAW (422) LIMITED - 1998-06-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
1998-04-08 ~ 2010-03-31IIF 8 - director → ME
1999-06-23 ~ 2010-03-31IIF 251 - secretary → ME
145
HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
-100 GBP2024-02-29
Officer
~ 2010-03-31IIF 12 - director → ME
1999-06-23 ~ 2010-03-31IIF 227 - secretary → ME
146
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31IIF 3 - director → ME
2001-12-05 ~ 2010-03-31IIF 269 - secretary → ME
147
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2005-07-06 ~ 2010-03-31IIF 43 - director → ME
148
25-28 Old Burlington Street, London, LondonDissolved corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31IIF 2 - director → ME
2004-02-06 ~ 2010-03-31IIF 194 - secretary → ME
149
SAILPOND LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
8,906 GBP2024-02-29
Officer
2009-10-06 ~ 2010-03-31IIF 93 - director → ME
150
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13IIF 24 - director → ME
151
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13IIF 32 - director → ME
152
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, EnglandCorporate (5 parents)
Officer
2006-03-23 ~ 2010-03-31IIF 100 - director → ME
153
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (3 parents)
Equity (Company account)
-27,953 GBP2020-12-31
Officer
2011-05-01 ~ 2013-04-24IIF 113 - director → ME
2011-05-01 ~ 2013-04-29IIF 292 - secretary → ME
154
60 Windsor Avenue 60 Windsor Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
33,989 GBP2024-03-31
Officer
2021-03-11 ~ 2022-04-01IIF 114 - director → ME
155
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31IIF 4 - director → ME
2001-12-05 ~ 2010-03-31IIF 281 - secretary → ME
156
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
1991-05-31 ~ 1995-09-13IIF 156 - director → ME
157
BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (4 parents)
Officer
1993-06-02 ~ 1998-03-18IIF 165 - director → ME
158
25-28 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31IIF 1 - director → ME
2004-02-04 ~ 2010-03-31IIF 202 - secretary → ME
159
Union House, 111 New Union Street, Coventry, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2009-11-24 ~ 2010-04-12IIF 154 - director → ME
2009-11-24 ~ 2010-04-12IIF 291 - secretary → ME