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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

Mr Michael James Smith

child relation
Offspring entities and appointments 140
  • 1
    'I-STAT LIMITED
    - now SC244461
    M M & S (2981) LIMITED - 2003-05-01
    Bridge Cottage, Dall, Rannoch, Pitlochry, Perthshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 77 - Director → ME
  • 2
    25 LTD
    04817224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 16 - Director → ME
  • 3
    ABBOTT (UK) FINANCE LIMITED
    - now 03949843
    GAC NO.226 LIMITED - 2000-04-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 79 - Director → ME
  • 4
    ABBOTT (UK) HOLDINGS LIMITED
    - now 03738674
    GAC NO. 156 LIMITED - 1999-05-27
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 81 - Director → ME
  • 5
    ABBOTT ASIA HOLDINGS LIMITED
    - now 04166305 04324878... (more)
    LUPHARMA UK HOLDING TWO LIMITED - 2002-12-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 85 - Director → ME
  • 6
    ABBOTT ASIA INVESTMENTS LIMITED
    - now 05556000 12255388... (more)
    TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 91 - Director → ME
  • 7
    ABBOTT AUSTRALASIA HOLDINGS LIMITED
    - now 08018545 04324878... (more)
    ABBOTT LABORATORIES HOLDCO LIMITED
    - 2012-06-27 08018545
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Officer
    2012-04-03 ~ 2015-10-02
    IIF 75 - Director → ME
  • 8
    ABBOTT CAPITAL INDIA LIMITED
    - now 04166322
    LUPHARMA UK HOLDING ONE LIMITED - 2002-12-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 84 - Director → ME
  • 9
    ABBOTT EQUITY HOLDINGS UNLIMITED
    04161108
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 86 - Director → ME
  • 10
    ABBOTT HEALTHCARE PRODUCTS LTD
    - now 00949253
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2015-10-02
    IIF 70 - Director → ME
  • 11
    ABBOTT IBERIAN INVESTMENTS (2) LIMITED
    07071863 07071861
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 69 - Director → ME
  • 12
    ABBOTT IBERIAN INVESTMENTS LIMITED
    07071861 07071863
    Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 96 - Director → ME
  • 13
    ABBOTT KNOLL INVESTMENTS B.V.
    FC027601
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 80 - Director → ME
  • 14
    ABBOTT LABORATORIES LIMITED
    00329102
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 92 - Director → ME
  • 15
    ABBOTT VASCULAR DEVICES (2) LIMITED
    - now 04304983 01833264
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 82 - Director → ME
  • 16
    ABBOTT VASCULAR DEVICES LIMITED
    - now 01833264 04304983
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 93 - Director → ME
  • 17
    ABBVIE AUSTRALASIA HOLDINGS LIMITED
    - now 04324878
    ABBOTT AUSTRALASIA HOLDINGS LIMITED
    - 2012-06-27 04324878 08018545... (more)
    THERASENSE UK LIMITED
    - 2011-01-21 04324878
    OFFERPORT LIMITED - 2002-02-26
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (34 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 95 - Director → ME
  • 18
    ABBVIE INVESTMENTS LIMITED
    - now 02981281
    ABBOTT INVESTMENTS LIMITED
    - 2012-10-04 02981281 12255388... (more)
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 78 - Director → ME
  • 19
    ABBVIE LTD
    08004972
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    IIF 72 - Director → ME
  • 20
    ABBVIE UK HOLDCO LIMITED
    08048542
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2012-04-27 ~ 2013-01-01
    IIF 71 - Director → ME
  • 21
    ABM FACILITY SERVICES SCOTLAND LIMITED
    - now 02328842
    G.B.M. SERVICES (SCOTLAND) LIMITED
    - 2015-10-23 02328842
    DIPLEMA 170 LIMITED - 1989-02-06
    George House, 75-83 Borough High Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 60 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 152 - Secretary → ME
  • 22
    ABM FACILITY SERVICES UK LIMITED
    - now 03461565
    GBM SERVICES LIMITED
    - 2015-10-23 03461565 02078208
    SPECINVEST LIMITED - 1998-03-05
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 63 - Director → ME
    2014-08-30 ~ 2016-03-10
    IIF 150 - Secretary → ME
  • 23
    ABM GROUP UK LIMITED
    - now 02078208
    GBM SUPPORT SERVICES GROUP LIMITED
    - 2015-10-29 02078208
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 62 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 149 - Secretary → ME
  • 24
    ANGEL WHARF MANAGEMENT LIMITED - now
    MOUNT ANVIL (SWM) LIMITED
    - 2017-02-02 05728827 08030581... (more)
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED
    - 2006-03-24 05728827
    9th Floor Elmfield Road, Bromley, Kent, England
    Active Corporate (23 parents)
    Officer
    2006-03-03 ~ 2007-08-10
    IIF 111 - Secretary → ME
  • 25
    BAWTRY PROPERTIES LIMITED
    02341723
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 23 - Director → ME
  • 26
    BIRCHTREE LIMITED
    16071985
    Box Cottage Appleby Street, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BOXTREAD LIMITED
    05711187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2022-03-30
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 50 - Director → ME
  • 28
    BRITISH COLLOIDS LIMITED
    00152266
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 73 - Director → ME
  • 29
    BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
    - now 06438536
    INFANT AND DIETETIC FOODS ASSOCIATION LIMITED
    - 2010-03-02 06438536
    6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (48 parents)
    Officer
    2009-04-01 ~ 2015-11-02
    IIF 88 - Director → ME
  • 30
    CAMPBELL AND GREEN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-11-27
    Administration ended on 2024-10-19
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED
    - 2015-06-17 05407481
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (11 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 101 - Secretary → ME
  • 31
    CENTUM MANAGEMENT LTD
    08434526
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (8 parents)
    Officer
    2013-03-07 ~ 2014-07-22
    IIF 146 - Director → ME
  • 32
    CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
    MOUNT ANVIL (CONGREVE STREET) LIMITED
    - 2011-09-19 05709283
    140 Aldersgate Street, London, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 112 - Secretary → ME
  • 33
    ECLIPSE CONTRACT CLEANING LIMITED
    - now SC127287
    RANDOMSENSE LIMITED - 1990-11-14
    Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2014-09-30 ~ 2016-03-10
    IIF 153 - Secretary → ME
  • 34
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-08-30
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 25 - Director → ME
  • 35
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 11 - Director → ME
  • 36
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 22 - Director → ME
  • 37
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-09
    17 Hanover Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 33 - Director → ME
  • 38
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04
    Dissolved on 2021-10-07
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 51 - Director → ME
  • 39
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 29 - Director → ME
  • 40
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 28 - Director → ME
  • 41
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-09-25
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 39 - Director → ME
  • 42
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2021-01-20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 20 - Director → ME
  • 43
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 32 - Director → ME
  • 44
    EH PARTICIPATION 1 LIMITED
    09667684 OC400662... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 17 - Director → ME
  • 45
    EHE 1 LIMITED
    08570487 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 48 - Director → ME
  • 46
    EHE 2 LIMITED
    08570500 10516769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-12-01
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 18 - Director → ME
  • 47
    EHE 3 LIMITED
    08570536 10516769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-08-29
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 47 - Director → ME
  • 48
    EHE 4 LIMITED
    08580128 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Due to be dissolved on 2020-06-09
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 42 - Director → ME
  • 49
    EHE 5 LIMITED
    - now 04184662 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-11-20
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 44 - Director → ME
  • 50
    EHE 6 LIMITED
    10516769 08570536... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 59 - Director → ME
  • 51
    EHE FREEHOLDS LIMITED
    09056354
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 34 - Director → ME
  • 52
    EHE LOAN COMPANY LIMITED
    08993356
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 14 - Director → ME
  • 53
    EHEM LIMITED
    08864460
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 26 - Director → ME
  • 54
    ESTAMA (UK) LTD
    06610868
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 49 - Director → ME
  • 55
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 27 - Director → ME
  • 56
    ESTAMA I LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-08-29
    TRIPLE NET LIMITED
    - 2019-01-14 07639393 09102437
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 35 - Director → ME
  • 57
    ESTAMA LTD
    06610900
    1 Kings Avenue, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 36 - Director → ME
  • 58
    EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED
    04764335
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 89 - Director → ME
  • 59
    FRESHNAME NO. 363 LIMITED
    05810944 05915518... (more)
    111 Westminster Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-05-09 ~ 2007-08-10
    IIF 139 - Secretary → ME
  • 60
    GBM SERVICES (CIVIC) LIMITED
    - now 02075205
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    George House, 75-83 Borough High Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 61 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 151 - Secretary → ME
  • 61
    GOTTINGEN CAR PARK LIMITED
    - now 06138108
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 40 - Director → ME
  • 62
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-12-04
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 64 - Director → ME
  • 63
    HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
    05875471
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-21 ~ 2011-06-08
    IIF 100 - Secretary → ME
  • 64
    HARRISON VARMA (GRANGE ROAD) LIMITED
    05933151 06661128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-06-04
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 135 - Secretary → ME
  • 65
    HARRISON VARMA (KENWOOD) LIMITED
    05223685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-06-04
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 99 - Secretary → ME
  • 66
    HARRISON VARMA (SHELDON AVENUE) LIMITED
    - now 04285523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-06-04
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 116 - Secretary → ME
  • 67
    HARRISON VARMA (THE GARTH) LIMITED
    05116744
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 137 - Secretary → ME
  • 68
    HARRISON VARMA (VIEW ROAD) LIMITED
    - now 05586601
    BROOMCO (3903) LIMITED - 2005-11-28
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 126 - Secretary → ME
  • 69
    HARRISON VARMA CONSTRUCTION LIMITED
    05407484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2020-10-21
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 102 - Secretary → ME
  • 70
    HARRISON VARMA DESIGN SERVICES LIMITED
    - now 05999623
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED
    - 2010-04-06 05999623 09431935... (more)
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 140 - Secretary → ME
  • 71
    HARRISON VARMA DEVELOPMENTS LIMITED
    05726304 09431935... (more)
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 136 - Secretary → ME
  • 72
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 97 - Secretary → ME
  • 73
    HARRISON VARMA PROJECTS LIMITED - now
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED
    - 2012-06-12 07298533 12060461
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-29 ~ 2011-06-08
    IIF 148 - Secretary → ME
  • 74
    HARRISON VARMA SERVICES LIMITED
    04356856 03544443
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 128 - Secretary → ME
  • 75
    HIGH POST FREEHOLDS LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 12769348... (more)
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 30 - Director → ME
  • 76
    HV CHEAH LIMITED - now
    HARRISON VARMA FINANCE LIMITED
    - 2014-01-23 06047735
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 110 - Secretary → ME
  • 77
    IMTC HOLDINGS (U.K.) LIMITED
    - now 02636542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31 during the appointment or period of control
    Dissolved on 2012-02-09 during the appointment or period of control
    BCW LIMITED - 1992-05-05
    ALNERY NO. 1129 LIMITED - 1992-01-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 83 - Director → ME
  • 78
    JMJ PROJECTS LIMITED
    07347650
    10 Heath Drive, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    KNOLL UK INVESTMENTS UNLIMITED
    - now 05294632
    TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (30 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 94 - Director → ME
  • 80
    LEMON & SMITH PROPERTY LTD
    08065265
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2012-05-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    LINKPACE LIMITED
    05489660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 21 - Director → ME
  • 82
    MANORPRO TRADING LTD
    15256309
    65 Lenham Road, Sutton, England
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MANORSMITH INVESTMENT LIMITED
    13257599
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 84
    MANORSMITH PROPERTY LTD
    15716776
    Unit 2:02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MANORSMITH PROPERTY MANAGEMENT LLP
    OC436015
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 5 - Has significant influence or control → OE
  • 86
    MANSBRIDGE PHARMACEUTICALS LIMITED
    - now 03249068
    INHOCO 551 LIMITED - 1996-11-19
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 74 - Director → ME
  • 87
    MICROFT LIMITED
    11356062
    Box Cottage Appleby Street, Cheshunt, Waltham Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 88
    MITRE COURT LIMITED
    03793682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-05-25
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 141 - Secretary → ME
  • 89
    MOUNT ANVIL (ATLANTA) LIMITED
    05888783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2007-08-10
    IIF 113 - Secretary → ME
  • 90
    MOUNT ANVIL (ATLIP ROAD) LIMITED
    - now 05396037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2016-06-30
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 108 - Secretary → ME
  • 91
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 105 - Secretary → ME
  • 92
    MOUNT ANVIL (BPM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    LEA BRIDGE HOMES LIMITED
    - 2010-08-04 05263771
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 107 - Secretary → ME
  • 93
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 117 - Secretary → ME
  • 94
    MOUNT ANVIL (EEM) LIMITED
    - now 05264025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED
    - 2006-07-21 05264025
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 133 - Secretary → ME
  • 95
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 120 - Secretary → ME
  • 96
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 103 - Secretary → ME
  • 97
    MOUNT ANVIL (LIVERPOOL) LIMITED
    - now 03386912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 98 - Secretary → ME
  • 98
    MOUNT ANVIL (MILTON KEYNES) LIMITED
    - now 04194198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Due to be dissolved on 2023-02-18
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2007-08-10
    IIF 127 - Secretary → ME
  • 99
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 138 - Secretary → ME
  • 100
    MOUNT ANVIL (OMEGA) LIMITED
    05426803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 114 - Secretary → ME
  • 101
    MOUNT ANVIL (SGS) LTD
    - now 04354342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 124 - Secretary → ME
  • 102
    MOUNT ANVIL (SIDCUP) LIMITED
    04488740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 125 - Secretary → ME
  • 103
    MOUNT ANVIL (ST ANNE'S) LIMITED
    05389397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22
    Due to be dissolved on 2023-02-18
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 130 - Secretary → ME
  • 104
    MOUNT ANVIL (SWD) LIMITED
    - now 05647031 05728827... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    LONDON EUROTOWER LIMITED
    - 2006-05-02 05647031
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 119 - Secretary → ME
  • 105
    MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-07
    Due to be dissolved on 2017-04-20
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED
    - 2010-03-01 05661231
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 123 - Secretary → ME
  • 106
    MOUNT ANVIL (WINDMILL LANE) LIMITED
    05760636
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-29 ~ 2007-08-10
    IIF 109 - Secretary → ME
  • 107
    MOUNT ANVIL (WOOD GREEN) LIMITED
    04484090
    140 Aldersgate Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 131 - Secretary → ME
  • 108
    MOUNT ANVIL BEAUFORT HOLDINGS LTD.
    - now 04378648
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 134 - Secretary → ME
  • 109
    MOUNT ANVIL CHATHAM LIMITED
    04464288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 132 - Secretary → ME
  • 110
    MOUNT ANVIL GROUP LIMITED
    - now 04410393 04354342
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 115 - Secretary → ME
  • 111
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988 07209710
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 104 - Secretary → ME
  • 112
    MOUNT ANVIL HOMES LIMITED
    04506645
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 118 - Secretary → ME
  • 113
    MOUNT ANVIL KINGSTON HOLDINGS LTD.
    - now 04378660
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 106 - Secretary → ME
  • 114
    MOUNT ANVIL LIMITED - now
    MOUNT ANVIL PLC
    - 2010-10-20 02706348 02504943
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 122 - Secretary → ME
  • 115
    MUREX BIOTECH LIMITED
    - now 02670649
    MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
    BCW BRANCHES LIMITED - 1992-05-05
    ALNERY NO. 1150 LIMITED - 1992-01-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-09-26 ~ 2015-10-31
    IIF 87 - Director → ME
  • 116
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-23
    Dissolved on 2021-08-20
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (15 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 38 - Director → ME
  • 117
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 41 - Director → ME
  • 118
    NO.25 LTD
    04817231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 31 - Director → ME
  • 119
    ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
    07233544
    Lane House 24 Parsons Green Lane, London
    Active Corporate (7 parents)
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 147 - Secretary → ME
  • 120
    PEMBROKE GATE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    06605683
    2 Pembroke Gate Newlands Drive, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-05-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 121
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 24 - Director → ME
  • 122
    SUTTON PROPERTY LIMITED
    07346214
    65 Lenham Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 144 - Director → ME
  • 123
    THE DAVID ROBERTS ART FOUNDATION LIMITED
    06051439
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 13 - Director → ME
  • 124
    THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
    05800987
    111 Westminster Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 129 - Secretary → ME
  • 125
    TRIPLE NET (HOLDINGS) LIMITED
    07648421
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 19 - Director → ME
  • 126
    TRIPLE NET 2 LIMITED
    09102437 07639393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-10-01
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 12 - Director → ME
  • 127
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 46 - Director → ME
  • 128
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 15 - Director → ME
  • 129
    TRIPLE NET PARTICIPATION LIMITED
    09852321
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 54 - Director → ME
  • 130
    TRIPLE NET PROPERTIES LIMITED
    07668997
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 53 - Director → ME
  • 131
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08580127... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 57 - Director → ME
  • 132
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 08571903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-12-01
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 55 - Director → ME
  • 133
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 08580127... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2026-08-12
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 52 - Director → ME
  • 134
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 08571903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2020-06-09
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 56 - Director → ME
  • 135
    TRIPLE NET PROPERTY 5 LIMITED
    10516777 08580127... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 58 - Director → ME
  • 136
    TRIPLE NET RAVENHILL LIMITED
    09130304
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 45 - Director → ME
  • 137
    VYSIS (UK) LIMITED
    03154044
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 90 - Director → ME
  • 138
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-11-20
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 37 - Director → ME
  • 139
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-11-20
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 43 - Director → ME
  • 140
    WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
    06221082
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (12 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 121 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.