logo
explain how to read the page

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

    Related profiles found in government register
  • Mr Michael James Smith
    British born in April 1968

    Resident in Singepore

    Registered addresses and corresponding companies

    • 2, Pembroke Gate Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 1
  • Mr Michael James Smith
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 2

    • 65, Lenham Road, Sutton, SM1 4BG, England

      IIF 3
  • Michael James Smith
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 4

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 5
  • Mr Michael James Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, England

      IIF 6

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, United Kingdom

      IIF 7
  • Smith, Michael James
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 8

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 9

    • 65, Lenham Road, Sutton, SM1 4BG, England

      IIF 10
  • Smith, Michael James
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael James
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, United Kingdom

      IIF 27
  • Smith, Michael James
    British cfo born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael James
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mike Smith
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 67

    • 10 Heath Drive, Sutton, Surrey, SM2 5RP, England

      IIF 68
  • Smith, Michael James
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

      IIF 69

    • Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Smith, Michael James
    British business executive born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Smith, Michael James
    British general manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael James
    British general manager company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

      IIF 92

    • Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, England

      IIF 93
  • Smith, Michael James
    British generral manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Smith, Michael James
    British

    Registered addresses and corresponding companies
  • Smith, Michael James
    British accountant

    Registered addresses and corresponding companies

    • Box Cottage, Appleby Street, Cheshunt, Hertfordshire, EN7 6QZ

      IIF 135
  • Smith, Michael James
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 136
  • Smith, Mike
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 137

    • 65, Lenham Road, Sutton, Surrey, SM1 4BG, United Kingdom

      IIF 138
  • Smith, Mike
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Lenham Road, Sutton, Surrey, SM1 4BG, England

      IIF 139
  • Smith, Mike
    British property investor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Lenham Road, Sutton, Surrey, SM1 4BG, United Kingdom

      IIF 140
  • Smith, Michael James

    Registered addresses and corresponding companies
  • Smith, Michael

    Registered addresses and corresponding companies
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 70 - 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 30 - 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 77 - 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 79 - Director → ME
  • 5
    ABBOTT ASIA HOLDINGS LIMITED
    - now 04166305 08018545... (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 82 - 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 87 - 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 81 - 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 83 - 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 94 - 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 92 - 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 93 - 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 78 - 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 88 - 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 80 - 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 89 - 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 (33 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 91 - 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 76 - Director → ME
  • 19
    ABBVIE LTD
    08004972
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    IIF 74 - Director → ME
  • 20
    ABBVIE UK HOLDCO LIMITED
    08048542
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2012-04-27 ~ 2013-01-01
    IIF 73 - 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 63 - 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 66 - 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 65 - 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
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (23 parents)
    Officer
    2006-03-03 ~ 2007-08-10
    IIF 109 - 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 15 - Director → ME
  • 26
    BIRCHTREE LIMITED
    16071985
    Box Cottage Appleby Street, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 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 56 - 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 95 - 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 85 - 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 100 - 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 140 - 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 110 - 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 37 - 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 14 - 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 43 - 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 57 - 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 17 - 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 16 - 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 48 - 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 34 - 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 42 - 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 31 - Director → ME
  • 45
    EHE 1 LIMITED
    08570487 10516769... (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 55 - Director → ME
  • 46
    EHE 2 LIMITED
    08570500 08570536... (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 32 - 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 54 - 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 50 - 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 52 - 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 25 - 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 18 - 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 29 - 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 38 - 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 21 - 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 39 - 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 44 - Director → ME
  • 57
    ESTAMA LTD
    06610900
    1 Kings Avenue, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 45 - 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 86 - Director → ME
  • 59
    FRESHNAME NO. 363 LIMITED
    05810944 05724470... (more)
    111 Westminster Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-05-09 ~ 2007-08-10
    IIF 146 - 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 64 - 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 49 - 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 62 - 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 99 - 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 130 - 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 98 - 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 113 - 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 132 - 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 122 - 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 101 - 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 133 - 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 131 - 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 141 - 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 124 - Secretary → ME
  • 75
    HIGH POST FREEHOLDS LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 02339314... (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 40 - 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 108 - 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 71 - Director → ME
  • 78
    JMJ PROJECTS LIMITED
    07347650
    10 Heath Drive, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ now
    IIF 138 - 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 90 - 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 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – 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 35 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → 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 136 - 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 96 - 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 27 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → 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 134 - 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 111 - 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 106 - 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 103 - 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 105 - 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 114 - 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 128 - 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 117 - 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 102 - 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 97 - 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 123 - 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 145 - 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 112 - 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 120 - 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 121 - 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 125 - 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 116 - 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 119 - 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 107 - 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 126 - 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 129 - 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 127 - 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 143 - 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 142 - 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 115 - 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 104 - 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 144 - 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 (49 parents)
    Officer
    2008-09-26 ~ 2015-10-31
    IIF 84 - 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 47 - 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 19 - 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 41 - 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 69 - 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 36 - Director → ME
  • 122
    SUTTON PROPERTY LIMITED
    07346214
    65 Lenham Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 139 - 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 12 - 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 135 - 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 33 - 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 28 - 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 53 - 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 13 - 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 23 - 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 22 - Director → ME
  • 131
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08571903... (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 61 - Director → ME
  • 132
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 10516777... (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 59 - Director → ME
  • 133
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 10516777... (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 58 - 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 60 - Director → ME
  • 135
    TRIPLE NET PROPERTY 5 LIMITED
    10516777 08571903... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 24 - 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 20 - 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 72 - 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 46 - 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 51 - 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 118 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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