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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

Maggs, Douglas John

    Related profiles found in government register
  • Maggs, Douglas John
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Maggs, Douglas John
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, London, W1K 3QA, England

      IIF 12

    • 29 Benham House, Coleridge Gardens, London, SW10 0RD, England

      IIF 13

    • Third Floor, 81 Piccadilly, London, W1J 8HY, England

      IIF 14

    • Third Floor, 81 Piccadilly, London, W1J 8HY, United Kingdom

      IIF 15
  • Maggs, Douglas John
    British developer born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Douglas Maggs, Fifth Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 16 IIF 17
  • Maggs, Douglas John
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Maggs, Douglas John
    British managing director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, Mayfair, London, W1K 3QA, United Kingdom

      IIF 31
  • Maggs, Douglas John
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Maggs, Douglas John
    British property born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, London, W1K 3QA, United Kingdom

      IIF 35
  • Maggs, Douglas John
    British property adviser born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Rosebery Court, 15 Charles Street, London, W1J 5EX

      IIF 36
  • Maggs, Douglas John
    British property developer born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 81 Picadilly, London, W1J 8HY, United Kingdom

      IIF 37

    • 3rd Floor, 81 Piccadilly, London, W1J 8HY, England

      IIF 38

    • 5th Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 39

    • 81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, W1J 8HY, United Kingdom

      IIF 40

    • Bellmans, Checkendon, Reading, Berkshire, RG8 0SU

      IIF 41 IIF 42 IIF 43
  • Maggs, Douglas John
    British unitholder born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Maggs, Douglas John
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Berkeley Square, Fifth Floor, 20 Berkeley Square, Mayfair, London, W1J 6EQ, England

      IIF 46

    • Flat 7, Rosebury Court, 15 Charles Street, London, W1J 5EX

      IIF 47 IIF 48 IIF 49

    • Bellmans, Checkendon, Reading, RG8 0SU, England

      IIF 52
  • Maggs, Douglas John
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, London, W1K 3QA

      IIF 53

    • 11, Grosvenor Hill, Mayfair, London, W1K 3QA

      IIF 54
  • Maggs, Douglas John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Douglas John Maggs
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Grosvenor Hill, Mayfair, London, W1K 3QA, United Kingdom

      IIF 62

    • 29 Benham House, Coleridge Gardens, London, SW10 0RD, England

      IIF 63

    • 3 London Wall Buildings, London, London, EC2M 5PD, England

      IIF 64 IIF 65

    • 3rd Floor, 81 Picadilly, London, W1J 8HY, United Kingdom

      IIF 66

    • 5th Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 67

    • Douglas Maggs, Fifth Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 68 IIF 69

    • Fifth Floor, 20 Berkeley Square, London, W1J 6EQ, England

      IIF 70

    • Third Floor, 81 Piccadilly, London, W1J 8HY

      IIF 71

    • Third Floor, 81 Piccadilly, London, W1J 8HY, England

      IIF 72

    • Third Floor, 81 Piccadilly, London, W1J 8HY, United Kingdom

      IIF 73

    • Woodyard House, Potcote, Towcester, Northants, NN12 8EH

      IIF 74
  • Maggs, Douglas John
    British

    Registered addresses and corresponding companies

    • Bellmans, Checkendon, Reading, Berkshire, RG8 0SU

      IIF 75
  • Maggs, Douglas John
    British property developer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Noel Street, London, W1F 8GQ, United Kingdom

      IIF 76
  • Maggs, Douglas John
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Rosebery Court, 15 Charles Street, London, W1J 5DF

      IIF 77
  • Mr Douglas John Maggs
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 81 Picadilly, London, W1J 8HY, United Kingdom

      IIF 78

    • 5th Floor, 20 Berkeley Square, Mayfair, W1J 6EQ, England

      IIF 79
child relation
Offspring entities and appointments 63
  • 1
    418 ANCHOR HOUSE LIMITED
    07990705
    11 Grosvenor Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ABC STIRLING LIMITED
    08109868
    Woodyard House, Potcote, Towcester, Northants
    Dissolved Corporate (5 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANGLO PAKISTAN DEFENCE SERVICES LIMITED
    11666313 11666303
    81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 4
    ANGLO PAKISTAN DEFENCE SOLUTIONS LIMITED
    11666303 11666313
    81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 5
    BAKERS LANE DEVELOPMENTS LIMITED
    - now 05636341
    BAKERS LANE (CHELMSFORD) LIMITED
    - 2007-03-16 05636341
    TEMPLE FARM LIMITED
    - 2006-02-08 05636341
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-17 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (50 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 52 - LLP Member → ME
  • 7
    BERTIE'S BUNKER LIMITED
    07735498
    11 Grosvenor Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 8
    CHARITES (PAKISTAN) LIMITED
    - now 10839228
    HORSA (UK) LIMITED
    - 2019-04-04 10839228
    5 London Wall Buildings, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHARITES LIMITED
    11277470
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CRANE ROAD DEVELOPMENTS LIMITED
    13552569
    Third Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    DELLA GROUP LIMITED
    10837943
    5 London Wall Buildings, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DMMB LLP
    OC313582
    11 Grosvenor Hill, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-04 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 13
    DOWNING FILM PARTNERSHIP LLP
    OC308614
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (51 parents)
    Officer
    2005-12-15 ~ 2013-04-23
    IIF 48 - LLP Member → ME
  • 14
    FORSTERS SHELFCO 306 LIMITED
    06606342 07246717... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 9 - Director → ME
  • 15
    GRIDLOCK POWER SERVICES LIMITED
    07535738
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 34 - Director → ME
  • 16
    GRIMSBY RECYCLING CO. LTD
    15483890
    600 Fulham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GROSVENOR HILL DEFENCE LIMITED
    14398993
    11 Grosvenor Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 18
    HUMBER LAND (GRIMSBY) UNITHOLDER NO 1 LIMITED
    - now 05887294 05886048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-09 during the appointment or period of control
    Commencement of winding up on 2013-10-21 during the appointment or period of control
    Conclusion of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2015-12-10 during the appointment or period of control
    HUMBER HOLDINGS (GRIMSBY) LIMITED
    - 2006-08-25 05887294
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 45 - Director → ME
  • 19
    HUMBER LAND (GRIMSBY) UNITHOLDER NO 2 LIMITED
    - now 05886048 05887294
    HUMBER LAND (GRIMSBY) LIMITED
    - 2006-08-25 05886048
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-07-25 ~ 2023-06-30
    IIF 44 - Director → ME
  • 20
    HUMBER POWER LIMITED
    - now 06883810
    FORSTERS SHELFCO 308 LIMITED
    - 2009-05-26 06883810 06606337... (more)
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 1 - Director → ME
  • 21
    HYDE PARK GATE LIMITED
    08110592
    11 Grosvenor Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 19 - Director → ME
  • 22
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-22 ~ 2005-04-26
    IIF 47 - LLP Member → ME
  • 23
    INYATHI LIMITED
    08091081
    23a Hays Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 60 - Director → ME
  • 24
    KEYWAY ESTATES LIMITED
    04049038
    Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2000-08-21 ~ 2001-02-27
    IIF 36 - Director → ME
  • 25
    KINGS POINT LTD
    - now 05262700
    FORSTERS SHELFCO 206 LIMITED - 2004-11-29
    C/o Forsters Solicitors, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 5 - Director → ME
  • 26
    KYNOCK LIMITED
    12919831
    Third Floor, 81 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 27
    LAMBOURN HILL LIMITED
    - now 06069878
    ROWHEDGE WHARF DEVELOPMENTS LIMITED
    - 2008-04-08 06069878
    FUNTLEY LANDFILL LIMITED - 2007-03-16
    HIKEBRAND LIMITED - 2007-02-28
    Third Floor, 81 Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 26 - Director → ME
  • 28
    LAMBOURN PROPERTY INVESTMENTS LLP
    - now OC317461
    LAMBOURNE PROPERTY INVESTMENTS LLP - 2006-03-07
    130 High Street, Hungerford, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 29
    LODDON VIEW DEVELOPMENTS LIMITED
    06753940
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 6 - Director → ME
  • 30
    LONDON PROPERTY AND CAPITAL ESTATES LTD
    08458783
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-28 during the appointment or period of control
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Conclusion of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    11 Grosvenor Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 20 - Director → ME
  • 31
    LONDON PROPERTY AND CAPITAL PARTNERS LTD
    08458860
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-05 during the appointment or period of control
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Conclusion of winding up on 2023-10-23 during the appointment or period of control
    Dissolved on 2024-04-05 during the appointment or period of control
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 21 - Director → ME
  • 32
    METALLUM RENEWABLE ENERGY LIMITED
    11212373
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    METALLUM RENEWABLES LIMITED
    11212571
    81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MILLTILE LIMITED
    02494303
    99 London Street, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    ~ 1991-09-30
    IIF 42 - Director → ME
    ~ 1992-03-10
    IIF 75 - Secretary → ME
  • 35
    PAKISTAN POWER LIMITED
    11440552
    81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 36
    PLUTUS PROPERTY LTD
    07678986
    11 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 76 - Director → ME
  • 37
    PRIDEBID LIMITED
    02236173
    65 Milford Road, Reading, England
    Active Corporate (10 parents)
    Officer
    ~ 1992-09-24
    IIF 43 - Director → ME
  • 38
    PROPERTY ESTATES MAYFAIR LTD
    08458751
    11 Grosvenor Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 22 - Director → ME
  • 39
    PROPERTY PARTNERS MAYFAIR LTD
    08458991
    11 Grosvenor Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 23 - Director → ME
  • 40
    RAXMEAD LIMITED
    01464108
    99 London Street, Reading, Berks
    Active Corporate (5 parents)
    Officer
    ~ 1999-01-05
    IIF 41 - Director → ME
  • 41
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 49 - LLP Member → ME
  • 42
    ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
    01917894
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (20 parents)
    Officer
    2009-11-25 ~ 2013-10-01
    IIF 11 - Director → ME
  • 43
    ROSSLYN FILM PARTNERSHIP LLP
    OC305876
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-29 ~ 2015-06-24
    IIF 77 - LLP Member → ME
  • 44
    RUNWELL HALL FARM LIMITED
    05636199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2019-10-26
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2015-07-05
    IIF 55 - Director → ME
  • 45
    SANDOWN AVIATOR LIMITED
    08235747
    11 Grosvenor Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 24 - Director → ME
  • 46
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Due to be dissolved on 2025-03-05 during the appointment or period of control
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (295 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 51 - LLP Member → ME
  • 47
    SHELFCO 122012 LIMITED
    - now 05574378 09733877... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-06 during the appointment or period of control
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Conclusion of winding up on 2024-04-12 during the appointment or period of control
    Dissolved on 2024-09-24 during the appointment or period of control
    HUMBER ENERGY LIMITED
    - 2013-01-24 05574378
    The Pinnacle, 160midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 56 - Director → ME
  • 48
    STANTON NURSERIES LIMITED
    05514103
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 4 - Director → ME
  • 49
    TEMPLE FARM (CHELMSFORD) LIMITED
    05636361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2020-11-28
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2005-11-25 ~ 2016-01-27
    IIF 57 - Director → ME
  • 50
    TEMPLE WOOD ACCESS LIMITED
    05636385
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2020-12-04
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2015-07-05
    IIF 35 - Director → ME
  • 51
    THE BUNKER PROPERTY LTD
    09339698
    23a Hays Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-03 ~ dissolved
    IIF 59 - Director → ME
  • 52
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC306215... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (158 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 50 - LLP Member → ME
  • 53
    ULTIMATE WASTE SOLUTIONS LIMITED
    11621766
    11 Grosvenor Hill, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 70 - Has significant influence or control → OE
  • 54
    VIRTUAL REALITY WORLD TRAINING LLP
    OC413805
    Third Floor, 81 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 55
    WHARF LAND FARMERS LIMITED
    05743848
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 7 - Director → ME
  • 56
    WHARF LAND INVESTMENTS LIMITED
    04691796
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05 during the appointment or period of control
    Administration ended on 2017-02-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-02-14 during the appointment or period of control
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2003-03-10 ~ now
    IIF 28 - Director → ME
  • 57
    WHARF LAND SUBSIDIARY (NO 1) LIMITED
    05649792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2021-04-11
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2015-07-05
    IIF 12 - Director → ME
  • 58
    WHARF PROPERTY GROUP LIMITED
    04833841
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 8 - Director → ME
  • 59
    WOODLEY MANAGEMENT LIMITED
    07121017
    11 Grosvenor Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 33 - Director → ME
  • 60
    WV (WOKINGHAM) LIMITED
    - now 05513055
    IMPULSE 84 LIMITED
    - 2005-09-08 05513055
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 3 - Director → ME
  • 61
    YAT BAR 1 LIMITED
    07219530 07219513
    11 Grosvenor Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 27 - Director → ME
  • 62
    YAT BAR 2 LIMITED
    07219513 07219530
    11 Grosvenor Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 63
    YEE GO SUB BAR LIMITED
    05464507
    11 Grosvenor Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 58 - Director → ME

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